Enforcement record

Business Suspension against 株式会社日栄観光

株式会社日栄観光 (Travel Agency Act)

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.

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Travel Agency ActOsaka PrefectureConfirmed entity match18 March 2025

Action type

Business Suspension

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

18 March 2025

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=6120001195152&limit=10

Action summary

Company
株式会社日栄観光Japanese original
Original: 株式会社日栄観光
Corporate Number: 6120001195152
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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 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 Osaka Prefecture source (Japanese)Open preserved source and 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.

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.