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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-RYOKOGYOHO-MING-G-202608131058
Generated at: 13 August 2026 at 19:58
Record URL: https://regbase.jp/en/enforcement/ryokogyoho-ming-gu-wu-tie-dao-20230315

1. Review Summary

Disclosure name	名古屋鉄道株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	15 March 2023	Authority	Aichi Prefecture
Law	Travel Agency Act	Action type	Business Suspension
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	名古屋鉄道株式会社

3. Enforcement Record

Target name in disclosure	名古屋鉄道株式会社
Authority	Aichi Prefecture (愛知県)
Law / action type	Travel Agency Act / Business Suspension
Action / announcement date	Action: 15 March 2023 / Announcement: 15 March 2023
English summary	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.
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。
Official source	https://www.mlit.go.jp/kankocho/content/001913487.xlsx
Source archive	https://kiroku.today/a/e5ce00dc87hbzaap
Extraction / evidence timestamps	Extracted: 15 May 2026 at 06:13 / Evidence checked: 13 August 2026 at 01:51 / Archive captured: 12 July 2026 at 14:06

4. 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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 名古屋鉄道株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 名古屋鉄道株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/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

Open JSON Specs

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.

Evidence pack

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

Extracted at: 2026-05-14T21:13:26.088+00:00
Evidence checked: 2026-08-12T16:51:26.427+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": "2026-08-12T16:51:26.427+00:00",
    "generatedAt": "2026-08-13T10:58:11.984Z"
  },
  "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.