Enforcement record

Business Suspension against 近畿日本ツーリスト株式会社

近畿日本ツーリスト㈱ (Travel Agency Act)

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.

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Travel Agency ActJapan Tourism AgencyConfirmed entity match24 March 2025

Action type

Business Suspension

Law

Travel Agency Act

Authority

Japan Tourism Agency

Action date

24 March 2025

Current page: Enforcement record

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2010001187437&limit=10

Action summary

Company
Original: 近畿日本ツーリスト㈱
Corporate Number: 2010001187437
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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 needed

This 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

Original Japan Tourism Agency source (Japanese)Open preserved source and 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.

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
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.