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 disclosure19 June 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokushima Labour Bureau

Action date

19 June 2023

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: Tokushima Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 16, 2026, 12:33 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: 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: 19 June 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: 徳島県板野郡上板町西分字
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.

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

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

Extracted at: 2026-08-05T15:19:57.047+00:00
Evidence checked: 2026-08-05T15:19:56.869+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": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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": "2026-08-05T15:19:57.047+00:00",
    "translatedAt": "2026-07-15T15:31:01.109+00:00",
    "evidenceCheckedAt": "2026-08-05T15:19:56.869+00:00",
    "generatedAt": "2026-09-27T15:37:58.193Z"
  },
  "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.