Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 三州紙業株式会社

三州紙業株式会社 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesShizuoka Labour BureauConfirmed entity match27 July 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Shizuoka Labour Bureau

Action date

27 July 2022

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Shizuoka Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 3, 2026, 09:30 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: 三州紙業株式会社Japanese original
Original: 三州紙業株式会社
Corporate Number: 9080001001725
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。
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: 27 July 2022
Issuing authority: Shizuoka Labour Bureau
静岡労働局
Industry context: 令和4年10月12日三州紙業株式会社
Affected amount: ¥172M (¥171,973,614)

Violation

Machine-translated summary — verify against original

On October 12, 2022, Sanshu Paper Industry Co., Ltd., located at 1-18 Tatsuoki-cho, Aoi-ku, Shizuoka City, was identified by the Shizuoka Labour Bureau for multiple instances of improper subsidy claims. The company falsely reported taking leave when it was actually operating, to unlawfully receive subsidies including the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy. Specifically, the company created false documents indicating it had ceased operations, despite ongoing business activities, and received a total of approximately 35,861,141 yen in subsidies. The company also falsely claimed to have taken leave to receive additional subsidies, totaling 508,041 yen, despite continuing business operations such as franchise activities, life insurance, and property insurance. The violations involved submitting false documentation to claim subsidies without actual cessation of business activities.

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返還状況休業の実態がないにも関わらず、休業を行ったとする虚偽の書類を作成し、当該助成金を不正に受給したもの。にもかかわらず、休業したとし、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 静岡市葵区辰起町1-18
Representative: 信夫

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

Extracted at: 2026-08-05T15:21:48.244+00:00
Evidence checked: 2026-08-05T15:21:47.719+00:00
Archive captured: 2026-06-03T00:30:58.839335+00:00

Show audit JSON

{
  "record": {
    "id": "49ceaca1-3261-4833-81e9-ba0c6d80e6be",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-zhou-zhi-ye-20220727-f93b39e7",
    "company_name_original": "三州紙業株式会社",
    "company_name_registry": "三州紙業株式会社",
    "corporate_number": "9080001001725",
    "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": "静岡労働局",
      "en": "Shizuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-san-zhou-zhi-ye-20220727-f93b39e7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/001951374.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/97600920e3xbyhdg",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/001951374.pdf",
    "archiveCapturedAt": "2026-06-03T00:30:58.839335+00:00",
    "extractedAt": "2026-08-05T15:21:48.244+00:00",
    "translatedAt": "2026-07-15T16:20:42.383+00:00",
    "evidenceCheckedAt": "2026-08-05T15:21:47.719+00:00",
    "generatedAt": "2026-10-07T01:24:39.367Z"
  },
  "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)

Company info

English name: 三州紙業株式会社 Japanese original
Japanese name: 三州紙業株式会社
Corporate Number: 9080001001725
Registered address: 静岡県静岡市葵区辰起町１番１８号

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Other confirmed records for this company

Public Announcement of Multiple Subsidy Program Misuse27 Jul 2022
English translation pending - open the record for the original source.

See full company profile →

Recent records in the same industry

Public Announcement of Multiple Subsidy Program Misuse27 Jul 2022
三州紙業株式会社
Employment-related Subsidies

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