Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 合同会社M’s

合同会社M’s (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesTochigi Labour BureauGovernment disclosure9 May 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

9 May 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Tochigi Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:19 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 合同会社M’sJapanese only
Original: 合同会社M’s
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 9 May 2024
Issuing authority: Tochigi Labour Bureau
栃木労働局
Industry context: 雇用調整助成金
Affected amount: ¥7.2M (¥7,227,950)

Violation

Machine-translated summary — verify against original

Yoshiba Yuto, representing M's LLC, submitted false application documents claiming business closures and reduced sales, despite the actual sales not decreasing. The documents falsely indicated closure days and inflated wage reduction amounts, leading to the unlawful receipt of employment adjustment subsidies. The total amount involved is 7,227,950 yen, with 4,376,450 yen and 2,851,500 yen reported for different instances. Although some refunds were made, the false claims resulted in improper subsidy receipt. The case was documented by the Tochigi Labour Bureau on July 5, 2024, and the source document is available at the provided URL.

Show original Japanese text

もかかわらず、減少したとし、一部返還済ないにもかかわらず、休業日である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。もかかわらず、減少したとし、また、休業手当額を実際の額偽の申請書類を作成し、当該助成金を不正に受給したも不正受給を理由とする事業主等が行った返還状況不正の行為の内容（※支給決定取消額）

Business location and permit details

Business location address: 栃木県佐野市
Representative: 吉羽優人

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tochigi Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T10:58:56.795+00:00
Evidence checked: 2026-08-02T10:58:56.597+00:00
Archive captured: 2026-07-13T01:19:28.328006+00:00

Show audit JSON

{
  "record": {
    "id": "b9584403-7e89-43d7-b692-94f5ee15d509",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ms-20240509-dc5a4e2a",
    "company_name_original": "合同会社M’s",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-ms-20240509-dc5a4e2a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b5f08df803iixaxb",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:28.328006+00:00",
    "extractedAt": "2026-08-02T10:58:56.795+00:00",
    "translatedAt": "2026-07-15T15:50:55.44+00:00",
    "evidenceCheckedAt": "2026-08-02T10:58:56.597+00:00",
    "generatedAt": "2026-09-27T14:51:49.893Z"
  },
  "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.

Language

日本語版を見る (Japanese)

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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.