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
Action summary
- Company
- 名古屋鉄道株式会社Japanese onlyOriginal: 名古屋鉄道株式会社
- Entity match
- Possible entity match60/100Machine extractedCompany 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 neededThis 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.