Enforcement record

Business Suspension disclosure naming 株式会社おしん

株式会社おしん (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 ActKanagawa PrefectureGovernment disclosure13 December 2024

Action type

Business Suspension

Law

Travel Agency Act

Authority

Kanagawa Prefecture

Action date

13 December 2024

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

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

Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%81%8A%E3%81%97%E3%82%93&limit=10

Action summary

Company
株式会社おしんJapanese only
Original: 株式会社おしん
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
13 December 2024
Issuing authority
Kanagawa Prefecture
神奈川県
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

Between April and August of Reiwa 5, the company did not appoint a travel business handling manager and conducted travel operations without a travel business handling manager.

Show original Japanese text

令和5年4月から8月までの間、旅行業務取扱管理者を選任せず、又、旅行業務取扱管理者が欠けた状態で旅行業務を行った。

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
R6.12.13~R6.12.26

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 Kanagawa Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:50:21.717+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "5a918eb9-b2ac-4740-bc8f-6fda51fb5e91",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-osin-20241213",
    "company_name_original": "株式会社おしん",
    "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": "神奈川県",
      "en": "Kanagawa Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_strict_name_municipality_supported)。"
  },
  "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-osin-20241213",
    "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": "2026-07-06T04:21:25.111+00:00",
    "evidenceCheckedAt": "2026-08-12T16:50:21.717+00:00",
    "generatedAt": "2026-08-13T10:56:25.018Z"
  },
  "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.