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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-MS--202608131239
Generated at: 13 August 2026 at 21:39
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-ms-20240509-dc5a4e2a

1. Review Summary

Disclosure name	合同会社M’s	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	9 May 2024	Authority	Tochigi Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	合同会社M’s

3. Enforcement Record

Target name in disclosure	合同会社M’s
Authority	Tochigi Labour Bureau (栃木労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 9 May 2024 / Announcement: 5 July 2024
English summary	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.
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）
Financial / consumer impact	Penalty: - / Affected amount: ¥7.2M (¥7,227,950) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf
Source archive	https://kiroku.today/a/b5f08df803iixaxb
Extraction / evidence timestamps	Extracted: 2 August 2026 at 19:58 / Evidence checked: 2 August 2026 at 19:58 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 合同会社M’s

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 合同会社M’s

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEM%E2%80%99s&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-08-13T12:39:40.365Z"
  },
  "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.