Enforcement record

雇用関係助成金不正受給公表 disclosure naming 株式会社PACKS

株式会社PACKS (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 SubsidiesKyoto Labour BureauGovernment disclosure12 June 2024

Action type

雇用関係助成金不正受給公表

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

12 June 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: Jun 16, 2026, 03:31 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: 株式会社PACKSJapanese only
Original: 株式会社PACKS
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: 雇用関係助成金不正受給公表
雇用関係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: 卸売業

Violation

Machine-translated summary — verify against original

On June 12, 2024, the Kyoto Labour Bureau publicly disclosed that Mr. Tomohiro Hashimoto created false application documents indicating he took leave and received employment adjustment subsidy funds, despite not actually taking leave. The case involves the misuse of employment-related subsidy funds through fraudulent claims.

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：にもかかわらず休業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。

Business location and permit details

Representative: 橋本朋宏

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: 2026-07-15T00:09:52.885+00:00
Evidence checked: 2026-07-30T15:44:04.16+00:00
Archive captured: 2026-06-15T18:31:10.15761+00:00

Show audit JSON

{
  "record": {
    "id": "0f846aef-b76f-42dd-84e3-aa0ca5771927",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240612-524028a4",
    "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": "雇用関係助成金不正受給公表",
      "en": "雇用関係助成金不正受給公表"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto 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-packs-20240612-524028a4",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a4015b6387fjsyqb",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "archiveCapturedAt": "2026-06-15T18:31:10.15761+00:00",
    "extractedAt": "2026-07-15T00:09:52.885+00:00",
    "translatedAt": "2026-07-15T15:50:53.889+00:00",
    "evidenceCheckedAt": "2026-07-30T15:44:04.16+00:00",
    "generatedAt": "2026-09-27T17:15:02.276Z"
  },
  "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.