Enforcement record
Business Suspension against 株式会社日栄観光
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Business Suspension
Law
Travel Agency Act
Authority
Osaka Prefecture
Action date
18 March 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-RYOKOGYOHO-RI-RON-202608131018
- Generated at
- 13 August 2026 at 19:18
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-ri-rong-guan-guang-20250318
1. Review Summary
| Target entity | 株式会社日栄観光 | Corporate Number | 6120001195152 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 18 March 2025 | Authority | Osaka 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. Target Entity
| English display name | 株式会社日栄観光 |
|---|---|
| Original Japanese name | 株式会社日栄観光 |
| English-name source | Japanese original |
| Corporate Number | 6120001195152 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 大阪府大阪市浪速区大国3丁目9番8号 |
| Industry / capital | Industry: 旅行業者等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社日栄観光 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Travel Agency Act / Business Suspension |
| Action / announcement date | Action: 18 March 2025 / Announcement: 18 March 2025 |
| English summary | On December 4, 2023, an overseas travel agency arranged a bus trip using a chartered bus (departing from and returning to Osaka Prefecture), at fares below the minimum reported fares of the bus operator, violating Article 9-2-1 of the Road Transport Act, and facilitated travelers in receiving services that violate this law. |
| Original Japanese text | 令和5年12月4日に海外の旅行業者により実施された貸切バスを利用した旅行(大阪府発着)において、旅行サービス手配業として当該バス事業者の届出運賃の下限を下回る運賃・料金でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を旅行者が受けることをあっせんした。 |
| 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 01:49 / Archive captured: 12 July 2026 at 14:06 |
4. Business Location and Permit Details
| Legal articles | 旅行業法第31条第3項 |
|---|---|
| Action period | R7.3.21~R7.4.3 (14日間) |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社日栄観光
Includes confirmed target-entity identifiers, 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 株式会社日栄観光
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社日栄観光Japanese originalOriginal: 株式会社日栄観光Corporate Number: 6120001195152
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
- Governing law
- Travel Agency Act旅行業法
- Action type
- Business Suspension業務停止
- Action date
- 18 March 2025
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 旅行業者等
Violation
On December 4, 2023, an overseas travel agency arranged a bus trip using a chartered bus (departing from and returning to Osaka Prefecture), at fares below the minimum reported fares of the bus operator, violating Article 9-2-1 of the Road Transport Act, and facilitated travelers in receiving services that violate this law.
Show original Japanese text
令和5年12月4日に海外の旅行業者により実施された貸切バスを利用した旅行(大阪府発着)において、旅行サービス手配業として当該バス事業者の届出運賃の下限を下回る運賃・料金でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を旅行者が受けることをあっせんした。
Business location and permit details
- Legal articles
- 旅行業法第31条第3項
- Action period
- R7.3.21~R7.4.3 (14日間)
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-05-14T21:13:26.088+00:00
- Evidence checked
- 2026-08-12T16:49:54.133+00:00
- Archive captured
- 2026-07-12T05:06:21.328+00:00
Show audit JSON
{
"record": {
"id": "c8a36121-7f07-4f8a-9192-8a9c20487528",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-ri-rong-guan-guang-20250318",
"company_name_original": "株式会社日栄観光",
"company_name_registry": "株式会社日栄観光",
"corporate_number": "6120001195152",
"law": {
"ja": "旅行業法",
"en": "Travel Agency Act"
},
"action_type": {
"ja": "業務停止",
"en": "Business Suspension"
},
"authority": {
"ja": "大阪府",
"en": "Osaka Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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-ri-rong-guan-guang-20250318",
"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": "2026-07-06T04:21:26.984+00:00",
"evidenceCheckedAt": "2026-08-12T16:49:54.133+00:00",
"generatedAt": "2026-08-13T10:18:30.607Z"
},
"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
- 株式会社日栄観光 Japanese original
- Japanese name
- 株式会社日栄観光
- Corporate Number
- 6120001195152
- Registered address
- 大阪府大阪市浪速区大国3丁目9番8号
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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.