Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against みなとみらいコンサルティング株式会社

みなとみらいコンサルティング株式会社 (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 SubsidiesKanagawa Labour BureauConfirmed entity match12 January 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

12 January 2023

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=6020001123619&limit=10

Action summary

Company
Original: みなとみらいコンサルティング株式会社
Corporate Number: 6020001123619
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 Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
12 January 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
サービス業
Affected amount
¥25M (¥24,671,351)

Violation

Machine-translated summary — verify against original

The Kanagawa Labor Bureau publicly disclosed that Minato Mirai Consulting Co., Ltd. created false application documents claiming leave when no leave was taken, and improperly received subsidies including the Employment Adjustment Subsidy (approximately 18.52 million yen, partially reimbursed) and the Emergency Employment Stabilization Subsidy (approximately 6.15 million yen, fully reimbursed). The misconduct involved submitting false claims for certain non-leave days. The total amount involved was approximately 24.67 million yen. The company’s representative is Shinya Kawahara, and the company is located at 5-1 Sakae-cho, Kanagawa Ward, Yokohama City. The case was published on the Ministry of Health, Labour and Welfare website.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。支給申請を行った一部の休業日について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
横浜市神奈川区栄町5-1
Representative
みなとみらいコンサルティング株式会社

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:55:45.335+00:00
Evidence checked
2026-08-02T11:55:44.783+00:00
Archive captured
2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
  "record": {
    "id": "3260846f-3e29-4c18-9228-8e0e70624ce7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-minatomiraikonsaruteingu-20230112-02c581b3",
    "company_name_original": "みなとみらいコンサルティング株式会社",
    "company_name_registry": "みなとみらいコンサルティング株式会社",
    "corporate_number": "6020001123619",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa 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-minatomiraikonsaruteingu-20230112-02c581b3",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
    "extractedAt": "2026-08-02T11:55:45.335+00:00",
    "translatedAt": "2026-08-02T11:40:46.412+00:00",
    "evidenceCheckedAt": "2026-08-02T11:55:44.783+00:00",
    "generatedAt": "2026-08-02T13:03:03.807Z"
  },
  "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
みなとみらいコンサルティング株式会社 Japanese original
Japanese name
みなとみらいコンサルティング株式会社
Corporate Number
6020001123619
Registered address
神奈川県横浜市神奈川区栄町5番地1
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.