Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 合同会社ＳＹＭＸｉＡ

合同会社SYMXiA (Employment-related Subsidies)

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Employment-related SubsidiesTokyo Labour BureauConfirmed entity match13 April 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

13 April 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tokyo Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 11:00 AM JST

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/api/v1/enforcements?corporate_number=1011503003727&limit=10

Open JSON Specs

Action summary

Company: 合同会社ＳＹＭＸｉＡJapanese original
Original: 合同会社SYMXiA
Corporate Number: 1011503003727
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: 13 April 2023
Issuing authority: Tokyo Labour Bureau
東京労働局
Industry context: イベント企画、携帯将輝合同会社SYMXiA電話ショップ運営
Affected amount: ¥100M (¥100,280,228)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

実際には対象労働者が就労した日について、休業して休業手当を支給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

Business location address: 豊島区東池袋1-17-5本田ビル4階
Representative: 本田将輝本田

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

Extracted at: 2026-09-06T00:51:00.172+00:00
Evidence checked: 2026-09-06T00:50:59.537+00:00
Archive captured: 2026-09-06T02:00:33.017172+00:00

Show audit JSON

{
  "record": {
    "id": "5d0420ee-8d50-412f-b6ec-c4010803b6af",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-symxia-20230413-a6e81daf",
    "company_name_original": "合同会社SYMXiA",
    "company_name_registry": "合同会社ＳＹＭＸｉＡ",
    "corporate_number": "1011503003727",
    "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": "東京労働局",
      "en": "Tokyo 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-symxia-20230413-a6e81daf",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002745083.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4c40b9daa399b9cb",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002745083.pdf",
    "archiveCapturedAt": "2026-09-06T02:00:33.017172+00:00",
    "extractedAt": "2026-09-06T00:51:00.172+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-06T00:50:59.537+00:00",
    "generatedAt": "2026-09-06T06:42:12.257Z"
  },
  "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: 合同会社ＳＹＭＸｉＡ Japanese original
Japanese name: 合同会社ＳＹＭＸｉＡ
Corporate Number: 1011503003727
Registered address: 東京都豊島区東池袋１丁目１７番５号本田ビル４階

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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.