Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社トレンド企画

有限会社トレンド企画 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesAkita Labour BureauGovernment disclosure27 August 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Akita Labour Bureau

Action date

27 August 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Akita Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 03:30 PM 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: 有限会社トレンド企画Japanese only
Original: 有限会社トレンド企画
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 August 2025
Issuing authority: Akita Labour Bureau
秋田労働局
Industry context: 運転代行業

Violation

Machine-translated summary — verify against original

On August 27, 2025, 有限会社トレンド企画, represented by 加賀昭男, operating as a driving service business in 秋田県鹿角市十和田岡田字下, was publicly disclosed for falsely applying for leave of absence to unlawfully receive subsidies. The violations involve the submission of false leave applications for the Employment Adjustment Subsidy (COVID-19 special case) and the Emergency Employment Stability Subsidy, with amounts of 10,273,813 yen and 5,832,992 yen respectively. As of April 28, 2026, partial refunds have been made. The source of this information is a document from the Akita Labour Bureau, available at the provided URL.

Show original Japanese text

休業虚偽申請休業虚偽申請 ※「返還状況」欄は令和8年4月28日時点の情報を掲載

Business location and permit details

Business location address: 秋田県鹿角市十和田岡田字下
Representative: 加賀昭男

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

Extracted at: 2026-08-05T15:16:00.616+00:00
Evidence checked: 2026-08-05T15:16:00.436+00:00
Archive captured: 2026-06-04T06:30:23.371354+00:00

Show audit JSON

{
  "record": {
    "id": "913c6c04-2150-465d-b255-b1fa07d82d43",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-torendoqi-hua-20250827-ae2ff9f0",
    "company_name_original": "有限会社トレンド企画",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "秋田労働局",
      "en": "Akita Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-torendoqi-hua-20250827-ae2ff9f0",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/002644214.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/88eef516eaz48y3t",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/002644214.pdf",
    "archiveCapturedAt": "2026-06-04T06:30:23.371354+00:00",
    "extractedAt": "2026-08-05T15:16:00.616+00:00",
    "translatedAt": "2026-08-02T11:40:33.884+00:00",
    "evidenceCheckedAt": "2026-08-05T15:16:00.436+00:00",
    "generatedAt": "2026-10-15T16:40:40.160Z"
  },
  "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)

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