Action summary

Company

クリエイティブ・ジャパン株式会社Japanese original

Original: クリエイティブ・ジャパン株式会社

Corporate Number: 7120001166391

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

登録の取消し

登録の取消し

Action date

25 October 2021

Issuing authority

Osaka Prefecture

大阪府

Industry context

旅行業者等

Violation

(1) Regarding the travel agency renewal registration applied for on September 14, 2016, the applicant falsely described their own background in the [Resume of the Designated Handling Manager] and submitted a false application, receiving renewal registration from the Osaka Prefectural Governor on October 27 of the same year. (Violation of Article 19, Paragraph 1, Item 3 of the Travel Industry Act) (2) Regarding the same renewal registration application, the applicant falsely described the address of the designated handling manager at the Tokyo branch in the [Resume of the Designated Handling Manager] and the [Declaration of No Disqualification], and received renewal registration from the Osaka Prefectural Governor on October 27, 2016. (Violation of Article 19, Paragraph 1, Item 3 of the Travel Industry Act) (3) For the main office registered on October 27, 2011, the company reported a person who could not be appointed as the travel business handling manager, and conducted travel operations without a designated handling manager. (Violation of Article 11-2, Paragraph 1 of the Travel Industry Act) (4) For the Tokyo branch reported on July 19, 2016, the company reported a person who could not be appointed as the handling manager, and continued travel operations without a handling manager until November 17, 2016. (Violation of Article 11-2, Paragraph 1 of the Travel Industry Act) (5) After receiving travel agency registration on October 27, 2011, the company did not conduct travel business itself from 2015 onward, and had Creative Japan Limited conduct travel operations without registration. (Violation of Article 14 of the Travel Industry Act) (6) Regarding the transaction amount reports under Article 10 of the Travel Industry Act, the company submitted false reports from the date of registration on October 27, 2011, to the present. (Violation of Article 10 of the Travel Industry Act)

Business location and permit details

Legal articles

旅行業法法第6条の4第1項、第10条、第11条の2第1項、第12条の2第3項、第12条の5第1項、第14条、第19条第1項第3号

Action period

-

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "69981163-531e-41e2-8d2a-9bd6f046412b",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-kurieiteibuziyapan-3-20211025",
    "company_name_original": "クリエイティブ・ジャパン株式会社",
    "company_name_registry": "クリエイティブ・ジャパン株式会社",
    "corporate_number": "7120001166391",
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "登録の取消し",
      "en": "登録の取消し"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "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-kurieiteibuziyapan-3-20211025",
    "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": "2026-07-06T04:21:21.323+00:00",
    "evidenceCheckedAt": "2026-08-12T16:51:41.507+00:00",
    "generatedAt": "2026-08-13T10:17:59.759Z"
  },
  "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.