Possible 業務停止 against Jin Ji Ri Ben Turisuto

近畿日本ツーリスト㈱ (旅行業法)
旅行業法観光庁Possible entity match24 March 2025

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Action summary

Company
Original: 近畿日本ツーリスト㈱
Corporate Number: 2010001187437
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
業務停止
業務停止
Action date
24 March 2025
Issuing authority
観光庁
観光庁

Violation

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)。

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 観光庁 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": "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",
    "corporate_number": "2010001187437",
    "law": {
      "ja": "旅行業法",
      "en": "旅行業法"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "観光庁",
      "en": "観光庁"
    }
  },
  "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-jin-ji-ri-ben-turisuto-20250324",
    "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": "2026-05-15T04:46:09.087Z"
  },
  "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
Jin Ji Ri Ben Turisuto Romanized
Japanese name
近畿日本ツーリスト
Corporate Number
2010001187437
Registered address
東京都新宿区西新宿2丁目6番1号
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.