Enforcement record
Business Improvement Order against 株式会社阪急交通社
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.
Action type
Business Improvement Order
Law
Travel Agency Act
Authority
Japan Tourism Agency
Action date
28 June 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
- Japan Tourism Agency
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
- Captured: Jul 12, 2026, 02:06 PM 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.
Available sources and saved files are listed in the public documents section below.
Direct inquiry
Ask about this enforcement record
Ask us to explain the record, verify the named legal entity, or scope a documented review.
English public-record screening
Need a documented check for 株式会社阪急交通社?
Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.
- ✓ English and Japanese company identity
- ✓ Enforcement and public-record summary
- ✓ Official-source URLs and confirmation dates
- ✓ PDF or CSV for an internal review file
This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.
No account required. The report opens immediately after Stripe confirms payment.
See sample screeningView pricingAsk a Japan-based researcherPublic documents and saved materials
View the original publications, see what was preserved, or download each file below.
Loading materials…
Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.
Action summary
- Company
- 株式会社阪急交通社Japanese originalOriginal: 株式会社阪急交通社Corporate Number: 7120001126734
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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-highA 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.
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
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.