Enforcement record
Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社PACKS
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kyoto Labour Bureau
Action date
15 March 2024
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
- Kyoto Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jul 31, 2026, 07:46 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.
For developers: JSON integration details
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Action summary
- Company
- 株式会社PACKSJapanese onlyOriginal: 株式会社PACKS
- 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
- 15 March 2024
- Issuing authority
- Kyoto Labour Bureau京都労働局
- Industry context
- るにもかかわらず休業したとする虚
- Affected amount
- ¥16M (¥15,823,650)
Violation
On June 12, 2024, the Kyoto Labour Bureau publicly disclosed that the company 'ROMANA', located at 622-13 Hazukashi Hishikawa, Fushimi-ku, Kyoto City, involved its representative Hashimoto Tomohiro in fraudulent activities related to the emergency employment stability subsidy. The company falsely claimed to have paid leave allowances exceeding actual amounts and submitted false application documents, resulting in unlawful receipt of 15,823,650 yen in subsidies. The company created false claims of employment despite not actually employing workers or while workers were employed, and also while no employment existed. The information is current as of July 23, 2023.
Show original Japanese text
休業手当を実際の額よりも過大に雇用調整助成金： るにもかかわらず休業したとする虚緊急雇用安定助成金： 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。 ※「返還状況」欄は令和8年7月23日時点の情報を掲載。事業主等が行った不正の行為返還状況就労しているにもかかわらず、また、雇用していないにもかかわらず町622-13 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
- 京都市伏見区羽束師菱川
- Representative
- 橋本 朋宏
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-08-02T10:59:26.114+00:00
- Evidence checked
- 2026-08-02T10:59:25.932+00:00
- Archive captured
- 2026-07-31T10:46:02.332465+00:00
Show audit JSON
{
"record": {
"id": "100530bb-a369-4846-88db-f869eba744cb",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240315-c7f8fb42",
"company_name_original": "株式会社PACKS",
"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": "京都労働局",
"en": "Kyoto 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-packs-20240315-c7f8fb42",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9f489a0127987980",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
"archiveCapturedAt": "2026-07-31T10:46:02.332465+00:00",
"extractedAt": "2026-08-02T10:59:26.114+00:00",
"translatedAt": "2026-07-31T10:30:54.435+00:00",
"evidenceCheckedAt": "2026-08-02T10:59:25.932+00:00",
"generatedAt": "2026-09-12T12:43:25.314Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.