Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming Nissho．青果物流株式会社

Nissho．青果物流株式会社 (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 SubsidiesTokushima Labour BureauGovernment disclosure16 May 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokushima Labour Bureau

Action date

16 May 2023

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-NIS-202607261232
Generated at: 26 July 2026 at 21:32
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-nisshoqing-guo-wu-liu-20230516-5a721101

1. Review Summary

Disclosure name	Nissho．青果物流株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	16 May 2023	Authority	Tokushima Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization 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	Nissho．青果物流株式会社

3. Enforcement Record

Target name in disclosure	Nissho．青果物流株式会社
Authority	Tokushima Labour Bureau (徳島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 16 May 2023 / Announcement: 19 June 2023
English summary	On June 19, 2023, the Tokushima Labour Bureau announced that Nissho. Seika Logistics Co., Ltd., located at 1 Takajo-cho, Tokushima City, and represented by Masayuki Morita, engaged in false reporting to unlawfully receive emergency employment stability subsidies. The company created false documents claiming employment when no employment existed and overpaid leave allowances beyond actual amounts, resulting in the unlawful receipt of 4,706,250 yen. The company has not returned the subsidy. The violations involved creating false application documents to falsely report employment and overpayment of leave allowances to obtain the subsidy fraudulently.
Original Japanese text	不正受給を行った事業主等事業主等が行った不正の行返還状況実際には雇用していないにもかかわらず、雇用した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。休業手当を実際の額よりも過大に支払った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。
Financial / consumer impact	Penalty: - / Affected amount: ¥4.7M (¥4,706,250) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf
Source archive	https://kiroku.today/a/573aa2a47em8cixc
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:30 / Evidence checked: 26 July 2026 at 19:25 / Archive captured: 16 July 2026 at 00:33

4. Business Location and Permit Details

Business location address	徳島県徳島市鷹匠町1丁目
Representative	森田匡之

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 Nissho．青果物流株式会社

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 Nissho．青果物流株式会社

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=Nissho%EF%BC%8E%E9%9D%92%E6%9E%9C%E7%89%A9%E6%B5%81%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: Nissho．青果物流株式会社Japanese only
Original: Nissho．青果物流株式会社
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 16 May 2023
Issuing authority: Tokushima Labour Bureau
徳島労働局
Industry context: 緊急雇用安定助成金
Affected amount: ¥4.7M (¥4,706,250)

Violation

Machine-translated summary — verify against original

On June 19, 2023, the Tokushima Labour Bureau announced that Nissho. Seika Logistics Co., Ltd., located at 1 Takajo-cho, Tokushima City, and represented by Masayuki Morita, engaged in false reporting to unlawfully receive emergency employment stability subsidies. The company created false documents claiming employment when no employment existed and overpaid leave allowances beyond actual amounts, resulting in the unlawful receipt of 4,706,250 yen. The company has not returned the subsidy. The violations involved creating false application documents to falsely report employment and overpayment of leave allowances to obtain the subsidy fraudulently.

Show original Japanese text

不正受給を行った事業主等事業主等が行った不正の行返還状況実際には雇用していないにもかかわらず、雇用した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。休業手当を実際の額よりも過大に支払った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。

Business location and permit details

Business location address: 徳島県徳島市鷹匠町1丁目
Representative: 森田匡之

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 Tokushima Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T15:30:00.308+00:00
Evidence checked: 2026-07-26T10:25:41.864+00:00
Archive captured: 2026-07-15T15:33:56.222423+00:00

Show audit JSON

{
  "record": {
    "id": "7a73863e-bdb7-4245-a9d5-dbbf57cf4582",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-nisshoqing-guo-wu-liu-20230516-5a721101",
    "company_name_original": "Nissho．青果物流株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "徳島労働局",
      "en": "Tokushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "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-nisshoqing-guo-wu-liu-20230516-5a721101",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/573aa2a47em8cixc",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf",
    "archiveCapturedAt": "2026-07-15T15:33:56.222423+00:00",
    "extractedAt": "2026-07-15T15:30:00.308+00:00",
    "translatedAt": "2026-07-15T15:31:01.109+00:00",
    "evidenceCheckedAt": "2026-07-26T10:25:41.864+00:00",
    "generatedAt": "2026-07-26T12:32:04.904Z"
  },
  "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.