Possible 業務停止 against K.K. Osin

株式会社おしん (旅行業法)
旅行業法Kanagawa PrefecturePossible entity match13 December 2024

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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
K.K. OsinRomanized
Original: 株式会社おしん
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
13 December 2024
Issuing authority
Kanagawa Prefecture
神奈川県

Violation

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。

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 Kanagawa 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": "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": "株式会社おしん",
    "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": "神奈川県",
      "en": "Kanagawa 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-osin-20241213",
    "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": "2026-05-15T04:44:34.789Z"
  },
  "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
K.K. Osin Romanized
Japanese name
株式会社おしん
Registered address
神奈川県藤沢市藤沢607番地の1 藤沢商工会館3階 湘南藤沢インキュベーションセンター9号室
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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.