Enforcement record

Public Announcement of Human Resources Development Support Subsidy Misuse against 株式会社MCompany

株式会社MCompany (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesNagano Labour BureauConfirmed entity match13 February 2026

Action type

Public Announcement of Human Resources Development Support Subsidy Misuse

Law

Employment-related Subsidies

Authority

Nagano Labour Bureau

Action date

13 February 2026

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=3100001035239&limit=10

Action summary

Company
Original: 株式会社MCompany
Corporate Number: 3100001035239
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Human Resources Development Support Subsidy Misuse
人材開発支援助成金不正受給公表
Action date
13 February 2026
Issuing authority
Nagano Labour Bureau
長野労働局
Industry context
飲食業

Violation

Machine-translated summary — verify against original

On February 13, 2026, Company M (located at 73-346 Soga, Shiojiri City, Nagano Prefecture), represented by Miyuki Kobayashi, was found to have improperly received 14,850,000 yen in the Human Resource Development Support Subsidy (Investment Promotion Course) despite not having a payment plan agreement in place. The Nagano Labour Bureau announced that the company engaged in fraudulent receipt of the subsidy and is now in the process of discussing repayment. The case involves the company receiving the subsidy for training expenses without proper authorization.

Show original Japanese text

不正受給を行った事業主等事業主等が行った不正の返還状況人材開発支援助成金(人への 14,850,000 納付計画策定に向けて協議中担していないにもかかわらず、不正に人材開発支援助成金を受給したもの。

Business location and permit details

Business location address
長野県塩尻市大字宗賀73-346
Representative
小林美幸

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Employment-related Subsidies.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Nagano Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:50:45.333+00:00
Evidence checked
2026-08-02T11:50:44.74+00:00
Archive captured
2026-06-05T12:30:55.829581+00:00
Show audit JSON
{
  "record": {
    "id": "8318914a-db64-4ed5-895f-2b3f3940bfef",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-mcompany-20260213-b3a78350",
    "company_name_original": "株式会社MCompany",
    "company_name_registry": "株式会社MCompany",
    "corporate_number": "3100001035239",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "人材開発支援助成金不正受給公表",
      "en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
    },
    "authority": {
      "ja": "長野労働局",
      "en": "Nagano Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-mcompany-20260213-b3a78350",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/kunren_fuseijyukyuu-jigyounushi.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e27a578a000wk8zi",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/kunren_fuseijyukyuu-jigyounushi.pdf",
    "archiveCapturedAt": "2026-06-05T12:30:55.829581+00:00",
    "extractedAt": "2026-08-02T11:50:45.333+00:00",
    "translatedAt": "2026-08-02T11:40:47.593+00:00",
    "evidenceCheckedAt": "2026-08-02T11:50:44.74+00:00",
    "generatedAt": "2026-08-02T13:03:20.049Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
株式会社MCompany Japanese original
Japanese name
株式会社MCompany
Corporate Number
3100001035239
Registered address
長野県塩尻市大字宗賀73番地346
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.