Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against ＴＨＥ株式会社

THE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 SubsidiesKanagawa Labour BureauConfirmed entity match5 January 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

5 January 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority
Kanagawa 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, 03:33 AM JST

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Public documents and saved materials

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Action summary

Company
ＴＨＥ株式会社Japanese original
Original: THE株式会社
Corporate Number: 8020001125299
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
5 January 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
飲食業
Affected amount
¥28M (¥28,271,579)

Violation

Machine-translated summary — verify against original

THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document.

Show original Japanese text

就労不可能な労働者であるにもかかわらず休業させ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。事実と異なる売上高を記載した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。休業していないにもかかわらず、休業したとする②全部返還済み受給したもの。

Business location and permit details

Business location address
川崎市宮前区西野川1-39-27
Representative
徳永 輝美

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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This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Language

日本語版を見る (Japanese)

Company info

English name
ＴＨＥ株式会社 Japanese original
Japanese name
ＴＨＥ株式会社
Corporate Number
8020001125299
Registered address
神奈川県川崎市宮前区西野川１丁目３９番地２７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.