Enforcement record
Business Suspension against 株式会社フォーリアライズ
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Action type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
28 January 2023
Current page: Enforcement record
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- Publishing authority
- Osaka Prefecture
- Official source URL
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Action summary
- Company
- 株式会社フォーリアライズJapanese originalOriginal: 株式会社フォーリアライズCorporate Number: 3120001167856
- Entity match
- Confirmed entity match100/100Machine checkedsource_corporate_number_nta_current_name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（source_corporate_number_nta_current_name）。
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 28 January 2023
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
The representative director of For Realize Corporation, who oversaw all operations, conspired with multiple individuals to falsely record training document expenses over three fiscal years. This led to submitting false corporate tax and local corporate tax returns, missing statutory payment deadlines, and avoiding the correct amount of taxes through fraudulent acts. As a result, the individual was sentenced to one year in prison with a three-year probation, with the sentence finalized on March 30, 2022. The corporation was fined 7,500,000 yen, with the fine finalized on the same date. The Osaka Prefecture issued a business suspension order under Article 28, Paragraph 3 of the Construction Business Act, from February 11 to February 17, 2023, covering all construction-related business activities at the main office located at Osaka City, Chuo Ward, Minami-Kyuhouji-cho 2-chome, 6-3, For Realize BLDG 2nd floor.
Show original Japanese text
当該建設業者の代表取締役で、業務全般を統括する立場にあった者は、複数人と共謀のうえ、当該建設業者の業務に関し、架空の研修図書費を計上するなどして３期の事業年度において虚偽の法人税又は地方法人税の確定申告をし、法定納期限を徒過させ、不正の行為により正規の法人税及び地方法人税の差額を免れた。 このことで、法人税法（昭和40年法律第34号）及び地方法人税法（平成26年法律第11号）違反により、同人は懲役１年執行猶予３年の刑に処せられ、令和４年３月30日にその刑が確定し、当該建設業者は罰金7,500,000円の刑に処せられ、同日にその刑が確定した。
Business location and permit details
- Business location address
- 大阪府大阪市中央区南久宝寺町二丁目６番３号For RealizeBLDG２階
- Representative
- 原田 宏治
- Permit / registration number
- 大阪府知事（般－１）第141372号
- Permitted business types
- Building works
- Legal articles
- 建設業法第28条第３項
- Cause of action
- 当該建設業者の代表取締役で、業務全般を統括する立場にあった者は、複数人と共謀のうえ、当該建設業者の業務に関し、架空の研修図書費を計上するなどして３期の事業年度において虚偽の法人税又は地方法人税の確定申告をし、法定納期限を徒過させ、不正の行為により正規の法人税及び地方法人税の差額を免れた。 このことで、法人税法（昭和40年法律第34号）及び地方法人税法（平成26年法律第11号）違反により、同人は懲役１年執行猶予３年の刑に処せられ、令和４年３月30日にその刑が確定し、当該建設業者は罰金7,500,000円の刑に処せられ、同日にその刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1802
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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.
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This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社フォーリアライズ Japanese original
- Japanese name
- 株式会社フォーリアライズ
- Corporate Number
- 3120001167856
- Registered address
- 大阪府大阪市中央区南久宝寺町２丁目６番３号ＦｏｒＲｅａｌｉｚｅＢＬＤＧ２階
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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.