Enforcement record

Business Improvement Order against 株式会社阪急交通社

株式会社阪急交通社 (Travel Agency Act)

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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Travel Agency ActJapan Tourism AgencyConfirmed entity match28 June 2024

Action type

Business Improvement Order

Law

Travel Agency Act

Authority

Japan Tourism Agency

Action date

28 June 2024

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-RYOKOGYOHO-BAN-JI-202608131018
Generated at: 13 August 2026 at 19:18
Record URL: https://regbase.jp/en/enforcement/ryokogyoho-ban-ji-jiao-tong-she-20240628

1. Review Summary

Target entity	株式会社阪急交通社	Corporate Number	7120001126734
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	28 June 2024	Authority	Japan Tourism Agency
Law	Travel Agency Act	Action type	Business Improvement Order
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name	株式会社阪急交通社
Original Japanese name	株式会社阪急交通社
English-name source	Japanese original
Corporate Number	7120001126734
Company status	Active
Representative	Not recorded
Registered address	大阪府大阪市北区梅田２丁目５番２５号
Industry / capital	Industry: 旅行業者等 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社阪急交通社
Authority	Japan Tourism Agency (観光庁)
Law / action type	Travel Agency Act / Business Improvement Order
Action / announcement date	Action: 28 June 2024 / Announcement: 28 June 2024
English summary	A trip using a chartered bus on November 19-20, 2020, involved a chartered bus operator who was penalized for violating Article 10 of the Road Transport Law. The operator accepted a transaction fee that undercut safety costs and was paid to the travel agency, and was involved in the transaction.
Original Japanese text	令和2年11月19日から20日に実施した貸切バスを利用した旅行において、運送を引受けた貸切バス事業者が、運送の引受けに際して取引される手数料により、安全コストを割り込んで手数料が旅行会社に支払われたとして、道路運送法第10条違反で行政処分を受け、当該取引に関与した。
Official source	https://www.mlit.go.jp/kankocho/content/001913487.xlsx
Source archive	https://kiroku.today/a/e5ce00dc87hbzaap
Extraction / evidence timestamps	Extracted: 15 May 2026 at 06:13 / Evidence checked: 13 August 2026 at 01:50 / Archive captured: 12 July 2026 at 14:06

4. Business Location and Permit Details

Legal articles	旅行業法第18条の3第1項
Action period	-

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save a public-record evidence report for 株式会社阪急交通社

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社阪急交通社

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7120001126734&limit=10

Open JSON Specs

Action summary

Company: 株式会社阪急交通社Japanese original
Original: 株式会社阪急交通社
Corporate Number: 7120001126734
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: Travel Agency Act
旅行業法
Action type: Business Improvement Order
業務改善命令
Action date: 28 June 2024
Issuing authority: Japan Tourism Agency
観光庁
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

A trip using a chartered bus on November 19-20, 2020, involved a chartered bus operator who was penalized for violating Article 10 of the Road Transport Law. The operator accepted a transaction fee that undercut safety costs and was paid to the travel agency, and was involved in the transaction.

Show original Japanese text

令和2年11月19日から20日に実施した貸切バスを利用した旅行において、運送を引受けた貸切バス事業者が、運送の引受けに際して取引される手数料により、安全コストを割り込んで手数料が旅行会社に支払われたとして、道路運送法第10条違反で行政処分を受け、当該取引に関与した。

Business location and permit details

Legal articles: 旅行業法第18条の3第1項
Action period: -

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium-high

A formal order requiring business process or compliance control improvements.

Japanese regulatory disclosure under Travel Agency Act.

Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Japan Tourism Agency source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-14T21:13:26.088+00:00
Evidence checked: 2026-08-12T16:50:37.643+00:00
Archive captured: 2026-07-12T05:06:21.328+00:00

Show audit JSON

{
  "record": {
    "id": "229dafc5-1208-46ae-b4c4-e48a215936e0",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-ban-ji-jiao-tong-she-20240628",
    "company_name_original": "株式会社阪急交通社",
    "company_name_registry": "株式会社阪急交通社",
    "corporate_number": "7120001126734",
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務改善命令",
      "en": "Business Improvement Order"
    },
    "authority": {
      "ja": "観光庁",
      "en": "Japan Tourism Agency"
    }
  },
  "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": "Medium-high",
    "actionMeaning": "A formal order requiring business process or compliance control improvements.",
    "practicalNote": "Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.",
    "lawContext": "Japanese regulatory disclosure under Travel Agency Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-ban-ji-jiao-tong-she-20240628",
    "officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e5ce00dc87hbzaap",
    "archivedSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "archiveCapturedAt": "2026-07-12T05:06:21.328+00:00",
    "extractedAt": "2026-05-14T21:13:26.088+00:00",
    "translatedAt": "2026-07-06T04:21:11.636+00:00",
    "evidenceCheckedAt": "2026-08-12T16:50:37.643+00:00",
    "generatedAt": "2026-08-13T10:18:28.151Z"
  },
  "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: 株式会社阪急交通社 Japanese original
Japanese name: 株式会社阪急交通社
Corporate Number: 7120001126734
Registered address: 大阪府大阪市北区梅田２丁目５番２５号

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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.