Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against ターリー・セキュア・ウォレット株式会社

ターリー・セキュア・ウォレット株式会社 (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.

Employment-related SubsidiesTokyo Labour BureauConfirmed entity match30 May 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

30 May 2024

Current page: Enforcement record

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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, 09:30 AM JST

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Action summary

Company
Original: ターリー・セキュア・ウォレット株式会社
Corporate Number: 1010701036927
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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
30 May 2024
Issuing authority
Tokyo Labour Bureau
東京労働局
Industry context
情報セキュリティソリューションの企画・開発・販売等
Affected amount
¥16M (¥16,261,133)

Violation

Machine-translated summary — verify against original

The disclosure states that Tally Secure Wallet Co., Ltd. (self-disclosed) prepared false application documents claiming that it had paid paid leave allowance during business suspension, or that it had paid an amount exceeding the actual amount, and thereby improperly received the Employment Adjustment Subsidy (雇用調整助成金). (Self-disclosed) Amount ordered for repayment: 16,261,133 yen. Address: 2-2 Hamamatsucho, Hamamatsucho Daiya Building 2F, Minato-ku, Tokyo. Representative: Yo Saito (齋藤 陽). Publication date: 11 July 2024. Source: “不正受給を行った事業主等一覧” (List of employers, etc. that engaged in improper receipt), Tokyo Labour Bureau (PDF).

Show original Japanese text

休業手当を支払っていないにもかかわらず支払ったとする、又は実際の支給額よりも過大に支払っ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。(自主申告)

Business location and permit details

Business location address
東京都港区浜松町2-2-浜松町ダイヤビル2階
Representative
齋藤 陽

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.

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Company info

English name
ターリー・セキュア・ウォレット株式会社 Japanese original
Japanese name
ターリー・セキュア・ウォレット株式会社
Corporate Number
1010701036927
Registered address
東京都港区浜松町2丁目2番15号
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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.