Enforcement record

Business Suspension disclosure naming 名古屋鉄道株式会社

名古屋鉄道株式会社 (Travel Agency Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Travel Agency ActAichi PrefectureGovernment disclosure15 March 2023

Action type

Business Suspension

Law

Travel Agency Act

Authority

Aichi Prefecture

Action date

15 March 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Aichi Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 02:06 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 名古屋鉄道株式会社Japanese only
Original: 名古屋鉄道株式会社
Governing law: Travel Agency Act
旅行業法
Action type: Business Suspension
業務停止
Action date: 15 March 2023
Issuing authority: Aichi Prefecture
愛知県
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

Between August 23, 2022, and January 10, 2023, at Shin Anjo Station, 19 contracts related to travel services were concluded while the travel agency manager was absent for an extended period.

Show original Japanese text

新安城駅において令和4年8月23日から令和5年1月10日までの間、旅行業務取扱管理者の長期不在の状態で、19件の旅行業務に関する契約を締結していた。

Business location and permit details

Legal articles: 旅行業法第11条の2第1項及び第2項
Action period: R5.3.16~R5.3.24

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Aichi Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-14T21:13:26.088+00:00
Evidence checked: 2026-09-26T22:27:54.402+00:00
Archive captured: 2026-07-12T05:06:21.328+00:00

Show audit JSON

{
  "record": {
    "id": "18d8e13a-4520-40b9-a827-ab86e1bb0d31",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-ming-gu-wu-tie-dao-20230315",
    "company_name_original": "名古屋鉄道株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "愛知県",
      "en": "Aichi Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-ming-gu-wu-tie-dao-20230315",
    "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": "2026-07-06T04:21:20.622+00:00",
    "evidenceCheckedAt": "2026-09-26T22:27:54.402+00:00",
    "generatedAt": "2026-09-27T12:58:12.959Z"
  },
  "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)

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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.