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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/api/v1/enforcements?corporate_number=8020001125299&limit=10

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
飲食業

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.

Evidence pack

Original Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:55:48.465+00:00
Evidence checked
2026-08-02T11:55:47.84+00:00
Archive captured
2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
  "record": {
    "id": "f3b06fa3-ebaf-44de-8b18-0ba19f0bc4fa",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-the-20230105-af3eabc3",
    "company_name_original": "THE株式会社",
    "company_name_registry": "THE株式会社",
    "corporate_number": "8020001125299",
    "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": "神奈川労働局",
      "en": "Kanagawa 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-the-20230105-af3eabc3",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
    "extractedAt": "2026-08-02T11:55:48.465+00:00",
    "translatedAt": "2026-08-02T11:40:35.084+00:00",
    "evidenceCheckedAt": "2026-08-02T11:55:47.84+00:00",
    "generatedAt": "2026-08-02T13:00:24.944Z"
  },
  "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.