Possible 業務停止 against 誠旅行株式会社

誠旅行株式会社 (旅行業法)
旅行業法Fukuoka PrefecturePossible entity match24 November 2021

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/api/v1/enforcements?company=%E8%AA%A0%E6%97%85%E8%A1%8C%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: 誠旅行株式会社
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
旅行業法
旅行業法
Action type
業務停止
業務停止
Action date
24 November 2021
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Show original Japanese text

平成31年1月15日付けで申請のあった旅行業の更新登録において、令和2年3月末までに旅行業務取扱管理者研修を営業所において選任している旅行業務取扱管理者に受講させ、その旨を届け出る旨の誓約書を提出したが、当該届出を行わなかった。(旅行業務取扱管理者研修の未受講)

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 旅行業法.

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

Original Fukuoka Prefecture announcement (Japanese)
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "0ab285fb-5900-4d95-8588-cb43a1e44532",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-cheng-lu-xing-20211124",
    "company_name_original": "誠旅行株式会社",
    "company_name_registry": "誠旅行株式会社",
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "旅行業法"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "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": "Japanese regulatory disclosure under 旅行業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-cheng-lu-xing-20211124",
    "officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.088+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T04:39:44.652Z"
  },
  "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.

Company info

English name
誠旅行株式会社 Japanese only
Japanese name
誠旅行株式会社
Registered address
福岡県福岡市博多区元町2丁目5番21号の202
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.