Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against ＵＴＭホールディングス株式会社

UTMホールディングス株式会社 (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 SubsidiesKyoto Labour BureauConfirmed entity match4 March 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

4 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Kyoto Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 09:32 AM 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: ＵＴＭホールディングス株式会社Japanese original
Original: UTMホールディングス株式会社
Corporate Number: 7130001060032
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_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: 4 March 2024
Issuing authority: Kyoto Labour Bureau
京都労働局
Industry context: 実態なし
Affected amount: ¥16M (¥15,793,120)

Violation

Machine-translated summary — verify against original

UTMホールディングス株式会社 was involved in submitting false application documents for employment adjustment subsidy and emergency employment stability subsidy, claiming to have established fictitious workplaces and employed non-existent workers. The company also overreported the number of days of suspension and wages paid. As a result, the Kyoto Labour Bureau announced on March 18, 2026, that the company had improperly received these subsidies. The total amounts to be repaid are 13,419,820 yen for the employment adjustment subsidy and 2,373,300 yen for the emergency employment stability subsidy. The case was publicly disclosed, and the official source is a PDF document from the Kyoto Labour Bureau.

Show original Japanese text

支給決定等令和6年3月4日取消年月日実際の休業日数よりも過大に休業したとする、また、給与を実際内容の額よりも過大に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。

Business location and permit details

Business location address: 京都市西京区川島東代町43-12
Representative: 榎本秀美

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.

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

Extracted at: 2026-10-06T17:37:06.55+00:00
Evidence checked: 2026-08-04T18:02:10.358+00:00
Archive captured: 2026-06-04T00:32:57.86541+00:00

Show audit JSON

{
  "record": {
    "id": "929b9f40-1c93-49ed-9f64-6033ea4a42ad",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-utmhorudeingusu-20240124-bc0cab6c",
    "company_name_original": "UTMホールディングス株式会社",
    "company_name_registry": "ＵＴＭホールディングス株式会社",
    "corporate_number": "7130001060032",
    "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": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-utmhorudeingusu-20240124-bc0cab6c",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e83e6e77b8yrednl",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf",
    "archiveCapturedAt": "2026-06-04T00:32:57.86541+00:00",
    "extractedAt": "2026-10-06T17:37:06.55+00:00",
    "translatedAt": "2026-07-15T16:01:50.589+00:00",
    "evidenceCheckedAt": "2026-08-04T18:02:10.358+00:00",
    "generatedAt": "2026-10-06T17:48:50.352Z"
  },
  "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: ＵＴＭホールディングス株式会社 Japanese original
Japanese name: ＵＴＭホールディングス株式会社
Corporate Number: 7130001060032
Registered address: 東京都荒川区南千住３丁目２７－２浅草ビルＤ号室

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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.