Enforcement record

Business Suspension disclosure naming 株式会社チロル

株式会社チロル (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 ActTottori PrefectureGovernment disclosure18 March 2022

Action type

Business Suspension

Law

Travel Agency Act

Authority

Tottori Prefecture

Action date

18 March 2022

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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Preserved evidence by Kiroku

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Open preserved source and evidence pack
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%83%81%E3%83%AD%E3%83%AB&limit=10

Action summary

Company
株式会社チロルJapanese only
Original: 株式会社チロル
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
18 March 2022
Issuing authority
Tottori Prefecture
鳥取県
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

Between October 29 and October 31, 2019, a foreign travel agency arranged a charter bus trip (originating and ending in Okayama Prefecture) using a charter bus. The agency, as a travel service arranger, facilitated the transportation of passengers outside its licensed business area and arranged for the provision of services in violation of Article 20 of the Road Transport Law.

Show original Japanese text

令和元年10月29日から10月31日にかけて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(岡山県発着)において、旅行サービス手配業として、発地及び着地のいずれもがその営業区域外に存する旅客の運送を行った貸切バスを手配し、道路運送法第20条に違反するサービスの提供を受けることをあっせんした。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R4.3.23~R4.3.31

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 Tottori Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:51:36.486+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "1cf15761-49cf-4d98-8ae4-e2759c68a796",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-tiroru-20220318",
    "company_name_original": "株式会社チロル",
    "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": "鳥取県",
      "en": "Tottori Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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-tiroru-20220318",
    "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": "2026-07-06T04:21:13.142+00:00",
    "evidenceCheckedAt": "2026-08-12T16:51:36.486+00:00",
    "generatedAt": "2026-08-13T10:56:25.628Z"
  },
  "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.