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

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%9B%BD%E9%9A%9B%E3%83%9B%E3%83%AA%E3%83%87%E3%82%A3&limit=10

Action summary

Company
Original: 株式会社国際ホリディ
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
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 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 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.

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
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.