Business Suspension against (株)福寿建設
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/api/v1/enforcements?corporate_number=5150001013386&limit=10Action summary
- Company
- (株)福寿建設Japanese originalOriginal: (株)福寿建設Corporate Number: 5150001013386
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 11 November 2025
- Issuing authority
- Nara Prefecture奈良県
Violation
Kabu-shiki Kaisha Fukujyu Kensetsu concealed income by recording fictitious outsourcing expenses over three fiscal years from September 1, 2020, to August 31, 2023, thereby avoiding corporate and local corporate taxes. On October 17, 2025, the Nara District Court sentenced the company to fines for violations of the Corporate Tax Act and the Local Corporate Tax Act, and the sentence was finalized. This is recognized as applicable under Article 28, Paragraph 1, Item 3 of the law.
Show original Japanese text
株式会社福寿建設は、令和2年9月1日から令和5年8月31日までの3事業年度にわたり、同社の業務に関し、架空外注費を計上することにより所得を秘匿し、法人税及び地方法人税を免れた。 このことについて、同社は、令和7年10月17日、奈良地方裁判所より法人税法違反及び地方法人税法違反による罰金刑を受け、その刑が確定した。 このことは、法第28条第1項第3号に該当すると認められる。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
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
- Extracted at
- 2026-04-25T19:55:13.566+00:00
- Evidence checked
- 2026-04-25T19:55:13.566+00:00
- Archive captured
- 2026-06-11T06:31:05.199+00:00
Show audit JSON
{
"record": {
"id": "5cab03c1-a258-4209-af77-d9dbe0d7919f",
"url": "https://regbase.jp/en/enforcement/5cab03c1-a258-4209-af77-d9dbe0d7919f",
"company_name_original": "(株)福寿建設",
"company_name_registry": "(株)福寿建設",
"corporate_number": "5150001013386",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "奈良県",
"en": "Nara Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"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": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/5cab03c1-a258-4209-af77-d9dbe0d7919f",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1946",
"archiveUrl": "https://kiroku.today/view/124d71b19c94cv50",
"archiveCapturedAt": "2026-06-11T06:31:05.199+00:00",
"extractedAt": "2026-04-25T19:55:13.566+00:00",
"translatedAt": "2026-05-01T07:35:51.333+00:00",
"evidenceCheckedAt": "2026-04-25T19:55:13.566+00:00",
"generatedAt": "2026-06-17T16:13:20.709Z"
},
"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
- (株)福寿建設 Japanese original
- Japanese name
- (株)福寿建設
- Corporate Number
- 5150001013386
- Registered address
- 奈良県香芝市真美ヶ丘5-18-21
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.