Possible 雇用調整助成金不正受給公表 against K.K. MORIZO

株式会社MORIZO (雇用関係助成金)
雇用関係助成金Tottori Labour BureauPossible entity match8 November 2023

Action summary

Company
K.K. MORIZORomanized
Original: 株式会社MORIZO
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
8 November 2023
Issuing authority
Tottori Labour Bureau
鳥取労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当該 317 上山テナント2F 助成金を不正に受給したもの。 休業していないにもかかわらず、休業し 株式会社WomanHappin エステ・リラクゼーション業 株式会社WomanHappin 鳥取県鳥取市瓦町418 ビ

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 雇用関係助成金.

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 Tottori Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:26:48.452+00:00
Evidence checked
2026-05-14T20:26:48.452+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "a5137d53-40ae-4fe1-b53f-1012adcdc9bd",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-morizo-20231108-f88f3409",
    "company_name_original": "株式会社MORIZO",
    "company_name_registry": "株式会社MORIZO",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "鳥取労働局",
      "en": "Tottori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-morizo-20231108-f88f3409",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002532657.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:48.452+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:26:48.452+00:00",
    "generatedAt": "2026-05-15T03:54:12.693Z"
  },
  "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.

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Company info

English name
K.K. MORIZO Romanized
Japanese name
株式会社MORIZO
Registered address
鳥取県鳥取市瓦町418
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.