Possible 業務停止 against 名古屋鉄道株式会社

名古屋鉄道株式会社 (旅行業法)
旅行業法Aichi PrefecturePossible entity match15 March 2023

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/api/v1/enforcements?company=%E5%90%8D%E5%8F%A4%E5%B1%8B%E9%89%84%E9%81%93%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: 名古屋鉄道株式会社
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
15 March 2023
Issuing authority
Aichi Prefecture
愛知県

Violation

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。

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 Aichi Prefecture 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": "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": "名古屋鉄道株式会社",
    "corporate_number": null,
    "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": "愛知県",
      "en": "Aichi Prefecture"
    }
  },
  "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-ming-gu-wu-tie-dao-20230315",
    "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": "2026-05-15T04:49:58.886Z"
  },
  "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
名古屋鉄道株式会社 Japanese only
Japanese name
名古屋鉄道株式会社
Registered address
愛知県安城市東栄町一丁目1-5
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.