Possible 登録の取消し against K.K. Guo Ji Horidei
株式会社国際ホリディ (旅行業法)
旅行業法Nagano PrefecturePossible entity match4 March 2025
Action summary
- Company
- K.K. Guo Ji HorideiRomanizedOriginal: 株式会社国際ホリディ
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- 旅行業法旅行業法
- Action type
- 登録の取消し登録の取消し
- Action date
- 4 March 2025
- Issuing authority
- Nagano Prefecture長野県
Violation
Show original Japanese text
法人の役員が禁固以上の刑に処せられたことにより登録の拒否要件に該当。(旅行業法第6条第1項第7号違反)
Compliance context
Context neededThis 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 Nagano 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": "fcf81724-f366-43a6-a54b-8207680a644c",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-guo-ji-horidei-20250304",
"company_name_original": "株式会社国際ホリディ",
"company_name_registry": "株式会社国際ホリディ",
"corporate_number": null,
"law": {
"ja": "旅行業法",
"en": "旅行業法"
},
"action_type": {
"ja": "登録の取消し",
"en": "登録の取消し"
},
"authority": {
"ja": "長野県",
"en": "Nagano 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-guo-ji-horidei-20250304",
"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": "2026-05-15T04:49:58.786Z"
},
"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
- K.K. Guo Ji Horidei Romanized
- Japanese name
- 株式会社国際ホリディ
- Registered address
- 長野県上田市下之条211番地18
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.