株式会社ショーナン

Shonan Corporation, with permit number Osaka Prefecture Governor Permit (General-3) No. 137112, located at 2-12 Hayami-cho, Kadoma City, Osaka, was subject to a business suspension from March 31 to April 6, 2024, by Osaka Prefecture under Article 28, Paragraph 3 of the Construction Business Act. The suspension covered all construction-related operations. The grounds for this action involved the company's representative, Yoeda Mitsumasa, who, in relation to the company's operations, concealed income by recording fictitious subcontracting expenses over three fiscal years, and filed false corporate and local corporate tax returns, thereby evading approximately 40 million yen in corporate tax and 1.7 million yen in local corporate tax. Additionally, the company falsely reported consumption and local consumption taxes over three taxable periods by recording fictitious taxable purchases, evading about 19 million yen in consumption tax and about 5.1 million yen in local consumption tax. As a result, Yoeda Mitsumasa was sentenced to one year in prison with a three-year probation, finalized on April 3, 2024, and the company was fined 18 million yen, with the sentence finalized on the same date.