Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社千宝

株式会社千宝 (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 SubsidiesNara Labour BureauGovernment disclosure1 November 2021

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Nara Labour Bureau

Action date

1 November 2021

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: Nara Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 3, 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: 株式会社千宝Japanese only
Original: 株式会社千宝
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 1 November 2021
Issuing authority: Nara Labour Bureau
奈良労働局
Industry context: 複数助成金

Violation

Machine-translated summary — verify against original

The Nara Labour Bureau issued a press release on April 7, 2022, regarding Company Chibo, located at 1259 Sakuicho, Sakurai City, Nara Prefecture. The company, operated by Chihiro Motoike, in the restaurant industry, falsely applied for employment adjustment subsidies and emergency employment stability subsidies during the periods from April 1 to December 31, 2020. The bureau canceled the subsidy approval and issued a non-payment decision on November 1, 2021. The company received 1,976,000 yen, which has been fully reimbursed. However, it was found to have received an additional 53,010,000 yen through false applications during May 1 to October 31, 2020, which remains unpaid. The case was publicly disclosed as part of enforcement actions by the Nara Labour Bureau.

Show original Japanese text

（返還状況） 2 53,010,000円（全部未返還）支給決定取消・不支給決令和3年11月1日定年月日 1 令和2年5月1日から令和2年10月31 日までの間、虚偽の支給申請を行い、不正に助成金を受給したもの。不正受給の概要内容 2 令和2年4月1日から令和2年12月31 日までの間、虚偽の支給申請を行い、不正に助成金を受給したもの。

Business location and permit details

Business location address: 奈良県桜井市大字桜井 1259 エルト桜井 1 階

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

Extracted at: 2026-09-27T15:20:35.95+00:00
Evidence checked: 2026-09-27T15:20:35.916+00:00
Archive captured: 2026-06-02T18:31:17.177126+00:00

Show audit JSON

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    "id": "dfa7d2e7-7e67-4b9f-94f4-0bf4d4326afd",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-qian-bao-20211101-62e4d2fa",
    "company_name_original": "株式会社千宝",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "奈良労働局",
      "en": "Nara Labour Bureau"
    }
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  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_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_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-qian-bao-20211101-62e4d2fa",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380816.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/12f1bba851wz3npk",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380816.pdf",
    "archiveCapturedAt": "2026-06-02T18:31:17.177126+00:00",
    "extractedAt": "2026-09-27T15:20:35.95+00:00",
    "translatedAt": "2026-08-02T11:10:34.435+00:00",
    "evidenceCheckedAt": "2026-09-27T15:20:35.916+00:00",
    "generatedAt": "2026-09-27T17:17:55.260Z"
  },
  "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.