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.

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Employment-related SubsidiesKyoto Labour BureauConfirmed entity match12 April 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

12 April 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.

Source verification

Public-source and preservation status

Publishing authority: Kyoto Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 03:31 PM 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: 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 April 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.

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

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

Extracted at: 2026-10-06T17:35:26.593+00:00
Evidence checked: 2026-10-06T17:35:26.063+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": "2026-10-06T17:35:26.593+00:00",
    "translatedAt": "2026-08-02T11:00:35.088+00:00",
    "evidenceCheckedAt": "2026-10-06T17:35:26.063+00:00",
    "generatedAt": "2026-10-06T17:49:28.836Z"
  },
  "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)

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

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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.