Enforcement record
Business Suspension against 近畿日本ツーリスト株式会社
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
Business Suspension
Law
Travel Agency Act
Authority
Japan Tourism Agency
Action date
24 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-JIN-JI-202608131017
- Generated at
- 13 August 2026 at 19:17
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-jin-ji-ri-ben-turisuto-20250324
1. Review Summary
| Target entity | 近畿日本ツーリスト株式会社 | Corporate Number | 2010001187437 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 March 2025 | Authority | Japan Tourism Agency |
| Law | Travel Agency Act | Action type | Business Suspension |
| 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 | 近畿日本ツーリスト株式会社 |
|---|---|
| Original Japanese name | 近畿日本ツーリスト㈱ |
| English-name source | Japanese original |
| Corporate Number | 2010001187437 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 東京都新宿区西新宿2丁目6番1号 |
| Industry / capital | Industry: 旅行業者等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 近畿日本ツーリスト㈱ |
|---|---|
| Authority | Japan Tourism Agency (観光庁) |
| Law / action type | Travel Agency Act / Business Suspension |
| Action / announcement date | Action: 24 March 2025 / Announcement: 24 March 2025 |
| English summary | On May 30, 2024, arrangements were made for a chartered bus used for a trip where both the departure and arrival locations were outside its operating area, facilitating transportation that violated the Road Transport Act Article 20 and promoting the provision of such services, which is a violation of the Travel Business Act Article 13, Paragraph 3, Item 2. |
| Original Japanese text | 令和6年5月30日に実施した貸切バスを利用した旅行において、発地及び着地のいずれもがその営業区域外に存する旅客の運送を行った貸切バスを手配し、道路運送法第20条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(旅行業法第13条第3項第2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 01:49 / 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 |
|---|---|
| Action period | R7.3.26~R7.4.3 |
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 近畿日本ツーリスト株式会社
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 近畿日本ツーリスト株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 近畿日本ツーリスト株式会社Japanese originalOriginal: 近畿日本ツーリスト㈱Corporate Number: 2010001187437
- 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
- Business Suspension業務停止
- Action date
- 24 March 2025
- Issuing authority
- Japan Tourism Agency観光庁
- Industry context
- 旅行業者等
Violation
On May 30, 2024, arrangements were made for a chartered bus used for a trip where both the departure and arrival locations were outside its operating area, facilitating transportation that violated the Road Transport Act Article 20 and promoting the provision of such services, which is a violation of the Travel Business Act Article 13, Paragraph 3, Item 2.
Show original Japanese text
令和6年5月30日に実施した貸切バスを利用した旅行において、発地及び着地のいずれもがその営業区域外に存する旅客の運送を行った貸切バスを手配し、道路運送法第20条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(旅行業法第13条第3項第2号違反)。
Business location and permit details
- Legal articles
- 旅行業法第19条第1項
- Action period
- R7.3.26~R7.4.3
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
- 2026-08-12T16:49:46.902+00:00
- Archive captured
- 2026-07-12T05:06:21.328+00:00
Show audit JSON
{
"record": {
"id": "690423bc-bc08-4046-9706-312c21046318",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-jin-ji-ri-ben-turisuto-20250324",
"company_name_original": "近畿日本ツーリスト㈱",
"company_name_registry": "近畿日本ツーリスト株式会社",
"corporate_number": "2010001187437",
"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": "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-jin-ji-ri-ben-turisuto-20250324",
"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": "2026-07-06T04:21:35.409+00:00",
"evidenceCheckedAt": "2026-08-12T16:49:46.902+00:00",
"generatedAt": "2026-08-13T10:17:59.779Z"
},
"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
- 近畿日本ツーリスト株式会社 Japanese original
- Japanese name
- 近畿日本ツーリスト株式会社
- Corporate Number
- 2010001187437
- Registered address
- 東京都新宿区西新宿2丁目6番1号
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.