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

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-PAC-202608131443
Generated at: 13 August 2026 at 23:43
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240612-524028a4

1. Review Summary

Disclosure name	株式会社PACKS	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	12 June 2024	Authority	Kyoto Labour Bureau
Law	Employment-related Subsidies	Action type	雇用関係助成金不正受給公表
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	株式会社PACKS

3. Enforcement Record

Target name in disclosure	株式会社PACKS
Authority	Kyoto Labour Bureau (京都労働局)
Law / action type	Employment-related Subsidies / 雇用関係助成金不正受給公表
Action / announcement date	Action: 12 June 2024 / Announcement: 12 June 2024
English summary	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.
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。
Official source	https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf
Source archive	https://kiroku.today/a/a4015b6387fjsyqb
Extraction / evidence timestamps	Extracted: 15 July 2026 at 09:09 / Evidence checked: 31 July 2026 at 00:44 / Archive captured: 16 June 2026 at 03:31

4. Business Location and Permit Details

Representative	橋本朋宏

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 株式会社PACKS

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 株式会社PACKS

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=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEPACKS&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-08-13T14:43:09.836Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.