Enforcement record
登録の取消し against 株式会社国際ホリディ
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.
View company profileAction type
登録の取消し
Law
Travel Agency Act
Authority
Nagano Prefecture
Action date
4 March 2025
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-GUO-JI-202608131017
- Generated at
- 13 August 2026 at 19:17
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-guo-ji-horidei-20250304
1. Review Summary
| Target entity | 株式会社国際ホリディ | Corporate Number | 3100001009671 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 4 March 2025 | Authority | Nagano Prefecture |
| Law | Travel Agency Act | Action type | 登録の取消し |
| 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 | 株式会社国際ホリディ |
|---|---|
| Original Japanese name | 株式会社国際ホリディ |
| English-name source | Japanese original |
| Corporate Number | 3100001009671 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 長野県上田市下之条211番地18 |
| Industry / capital | Industry: 旅行業者等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社国際ホリディ |
|---|---|
| Authority | Nagano Prefecture (長野県) |
| Law / action type | Travel Agency Act / 登録の取消し |
| Action / announcement date | Action: 4 March 2025 / Announcement: 4 March 2025 |
| English summary | A corporate officer was sentenced to a term of imprisonment or more, which constitutes grounds for refusal of registration (violation of Article 6, Paragraph 1, Item 7 of the Travel Industry Act). |
| 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) |
| 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19条第1項第2号 |
|---|---|
| Action period | 45720 |
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
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.
Free report
Save a public-record evidence report for 株式会社国際ホリディ
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 株式会社国際ホリディ
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 株式会社国際ホリディJapanese originalOriginal: 株式会社国際ホリディCorporate Number: 3100001009671
- 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
- 登録の取消し登録の取消し
- Action date
- 4 March 2025
- Issuing authority
- Nagano Prefecture長野県
- Industry context
- 旅行業者等
Violation
A corporate officer was sentenced to a term of imprisonment or more, which constitutes grounds for refusal of registration (violation of Article 6, Paragraph 1, Item 7 of the Travel Industry Act).
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)
Business location and permit details
- Legal articles
- 旅行業法第19条第1項第2号
- Action period
- 45720
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.088+00:00
- Evidence checked
- 2026-08-12T16:50:01.331+00:00
- Archive captured
- 2026-07-12T05:06:21.328+00:00
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": "3100001009671",
"law": {
"ja": "旅行業法",
"en": "Travel Agency Act"
},
"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": "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": "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-guo-ji-horidei-20250304",
"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": "2026-07-06T04:21:26.329+00:00",
"evidenceCheckedAt": "2026-08-12T16:50:01.331+00:00",
"generatedAt": "2026-08-13T10:17:35.128Z"
},
"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
- 株式会社国際ホリディ Japanese original
- Japanese name
- 株式会社国際ホリディ
- Corporate Number
- 3100001009671
- Registered address
- 長野県上田市下之条211番地18
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.