Enforcement record

Business Suspension disclosure naming 東武トップツアーズ株式会社

東武トップツアーズ株式会社 (Travel Agency Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Travel Agency ActJapan Tourism AgencyGovernment disclosure25 March 2024

Action type

Business Suspension

Law

Travel Agency Act

Authority

Japan Tourism Agency

Action date

25 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Japan Tourism Agency
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; 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.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 東武トップツアーズ株式会社Japanese only
Original: 東武トップツアーズ株式会社
Governing law: Travel Agency Act
旅行業法
Action type: Business Suspension
業務停止
Action date: 25 March 2024
Issuing authority: Japan Tourism Agency
観光庁
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

On September 3, 2022, a trip using a chartered bus was conducted, during which a charter bus operator arranged a bus at fares below the minimum fares reported, and facilitated the receipt of services that violate Article 9-2, Paragraph 1 of the Road Transport Act.

Show original Japanese text

令和4年9月3日に実施した貸切バスを利用した旅行において、貸切バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を受けることをあっせんした。

Business location and permit details

Legal articles: 旅行業法第13条第3項第2号
Action period: R6.3.27~R6.4.4

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

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 Travel Agency Act.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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

Extracted at: 2026-05-14T21:13:26.088+00:00
Evidence checked: 2026-09-26T22:27:27.353+00:00
Archive captured: 2026-07-12T05:06:21.328+00:00

Show audit JSON

{
  "record": {
    "id": "866c176e-8ba2-4e5f-b3fc-38b5cc975bc9",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-dong-wu-totuputuazu-20240325",
    "company_name_original": "東武トップツアーズ株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "観光庁",
      "en": "Japan Tourism Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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 Travel Agency Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-dong-wu-totuputuazu-20240325",
    "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": "2026-07-06T04:21:24.225+00:00",
    "evidenceCheckedAt": "2026-09-26T22:27:27.353+00:00",
    "generatedAt": "2026-09-27T12:58:11.624Z"
  },
  "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)

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.