Possible 登録の取消し against Harowarudo K.K.

株式会社ハローワールド (旅行業法)
旅行業法Miyagi PrefecturePossible entity match6 June 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%8F%E3%83%AD%E3%83%BC%E3%83%AF%E3%83%BC%E3%83%AB%E3%83%89&limit=10

Action summary

Company
Original: 株式会社ハローワールド
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
6 June 2025
Issuing authority
Miyagi Prefecture
宮城県

Violation

Show original Japanese text

旅行業登録票の非掲示(同法第12条の9第1項違反)、旅行業約款の非掲示等(同法第12条の2第3項違反)、契約書面の不交付(同法第12条の5第1項及び第2項違反)及び令和2年度事業年度分以降の取引額報告書の未提出(同法第10条違反)が認められたほか、募集したツアーを中止したにもかかわらず、当該ツアーに係る旅行代金216件分について旅行業約款で定める期限までに返金していないこと(同法第13条第2項違反)が認められた。

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 Miyagi 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": "9b817165-f7b4-4333-a25d-7bcea59afa13",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-harowarudo-20250606",
    "company_name_original": "株式会社ハローワールド",
    "company_name_registry": "ハローワールド(株)",
    "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": "宮城県",
      "en": "Miyagi 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-harowarudo-20250606",
    "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": "2026-05-15T04:40:33.865Z"
  },
  "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
Harowarudo K.K. Romanized
Japanese name
ハローワールド(株)
Registered address
静岡県御殿場市
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.