Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社NAGI

株式会社NAGI (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.

View company profile
Employment-related SubsidiesKyoto Labour BureauConfirmed entity match12 June 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

12 June 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社NAGI

Includes confirmed target-entity identifiers, 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 株式会社NAGI

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=2010401128957&limit=10

Action summary

Company
株式会社NAGIJapanese original
Original: 株式会社NAGI
Corporate Number: 2010401128957
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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
12 June 2024
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
宿泊業
Affected amount
¥105M (¥105,163,953)

Violation

Machine-translated summary — verify against original

NAGI Corporation, located at Kyoto City Nakagyo Ward, was found to have fraudulently received employment adjustment subsidies by submitting false application documents indicating they had suspended operations, despite actually being operational. The subsidy amount involved is 105,163,953 yen, with repayment plans underway. The case was publicly announced by the Kyoto Labour Bureau on June 2024, under the title 'Reiwa 6 Public Case'.

Show original Japanese text

支給決定等令和6年4月12日取消年月日実際には就労しているにもかかわらず、休業したとする虚偽の内容申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
京都市中京区聚楽廻南町41-6
Representative
細川 洋介

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:53:15.253+00:00
Evidence checked
2026-08-02T11:53:14.669+00:00
Archive captured
2026-06-04T06:31:01.795397+00:00
Show audit JSON
{
  "record": {
    "id": "e1f41dd8-3f11-4293-90b2-0ab56045ced7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-nagi-20240612-7cbdc264",
    "company_name_original": "株式会社NAGI",
    "company_name_registry": "株式会社NAGI",
    "corporate_number": "2010401128957",
    "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": "京都労働局",
      "en": "Kyoto 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-nagi-20240612-7cbdc264",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b82af63247z493x1",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf",
    "archiveCapturedAt": "2026-06-04T06:31:01.795397+00:00",
    "extractedAt": "2026-08-02T11:53:15.253+00:00",
    "translatedAt": "2026-08-02T11:00:35.088+00:00",
    "evidenceCheckedAt": "2026-08-02T11:53:14.669+00:00",
    "generatedAt": "2026-08-02T12:42:52.505Z"
  },
  "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NAGI Japanese original
Japanese name
株式会社NAGI
Corporate Number
2010401128957
Registered address
京都府京都市中京区聚楽廻南町41番地6
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.