貸: 1000 Terms and Phrases
- 借貸
- loan
- lending and borrowing
- 貸し
- loan
- lending
- favor
- favour
- debt of gratitude
- creditor
- method of lending
- credit side
- 貸す
- to lend
- to loan
- to rent out
- to hire out
- lease
- 貸与
- loan
- lending
- rental
- Renting
- 貸本
- books for loan
- Kashi-hon
- 貸方
- creditor
- method of lending
- credit side
- Credits
- Credit Formula
- 貸物
- items for rent
- items for loan
- 貸家
- house for rent
- rental house
- rent house
- House To Let.
- 貸主
- lender
- creditor
- landlord
- lessor
- 貸室
- room for rent (lease)
- room to let
- office space for rent (lease)
- chamber
- 貸借
- loan
- debit and credit
- lending and borrowing
- 貸株
- stock loan
- lending stock
- 貸間
- room to let
- room for rent
- 貸倒
- bad debt
- irrecoverable debt
- 貸切
- reserving
- chartering
- engaging
- reservation
- 裏貸屋
- house in back for rent
- 又貸し
- subleasing
- subletting
- 貸し主
- lender
- creditor
- landlord
- letter
- 貸し室
- room for rent (lease)
- room to let
- office space for rent (lease)
- 貸し元
- financier
- gambling boss
- 貸し間
- room to let
- room for rent
- maisonette
- 貸し方
- creditor
- method of lending
- credit side
- 貸し株
- stock loan
- lending stock
- 御貸人
- exported teachers during Meiji period
- 空貸し
- demanding payment for a non-existent loan (lit: empty loan)
- 金貸し
- moneylending
- moneylender
- 貸与権
- lending rights (for copyrighted works under Japan's copyright law)
- right to rent
- Right of rental
- 貸方票
- credit memorandum
- credit note
- 転貸借
- subletting and subleasing
- sublease
- 内貸し
- advancing part of a salary
- 賃貸借
- renting
- leasing
- lease
- Leases
- 賃貸料
- rent
- rental
- rental fee
- 貸金業
- money lending business
- 貸座敷
- brothel
- facilities rented out for meetings, meals, etc.
- place for assignations
- 貸費生
- student on a scholarship-loan
- 貸倒れ
- bad debt
- irrecoverable debt
- an irrecoverable loan
- 貸倒金
- uncollectable accounts
- bad debt
- allowance for doubtful accounts
- 貸出す
- to lend
- to loan
- to let out on hire
- 貸出用
- circulation or lending (e.g. library books)
- 貸切り
- reserving
- chartering
- engaging
- reservation
- 押し貸し
- loan forcefully imposed on the borrower
- 貸与権等
- Right of rental, etc.
- 貸与機関
- financial institution
- 消費貸借
- loan
- loan for consumption
- Loans for Consumption
- 貸金業者
- money lender
- Money Lenders
- 力を貸す
- to assist
- to help out
- 使用貸借
- loan for use
- Loans for Use
- 貸し借り
- lending and borrowing
- 貸し出す
- to lend
- to loan
- to let out on hire
- check out ~ [~ out]
- 貸し切り
- reserving
- chartering
- engaging
- reservation
- 貸し携帯
- rental mobile phone
- rental cell phone
- cell phone that is rented
- 貸し切る
- to reserve
- to charter
- 貸し別荘
- vacation rental (property)
- 貸し倒れ
- bad debt
- irrecoverable debt
- 時間貸し
- pay by the hour (parking)
- 耳を貸す
- to lend an ear to
- to listen to
- 借り貸し
- loan
- lending and borrowing
- 高利貸し
- usurer
- usury
- loansharking
- loan shark
- 胸を貸す
- to allow a less skilled person to practice with one (esp. in sumo)
- give someone a workout
- 顔を貸す
- to grant a person a moment
- come along
- 信用貸し
- loans without collateral
- credit loan
- 貸し越し
- overdraft
- overdraught
- 貸し衣装
- clothing or costumes for rent
- 貸付残高
- debit balance
- outstanding credit
- outstanding loan
- 賃貸住宅
- rental house
- rental housing
- house to let
- 貸事務所
- office for rent
- office to let
- 貸倒れ金
- uncollectable accounts
- bad debt
- 貸切風呂
- bath, often at ryokan, where you can reserve time for private bathing
- 貸出期間
- lending-period
- period of loan (e.g. for a library book)
- 短期貸付金
- Short-term loans receivable
- 無利子貸付
- interest free loan
- interest-free loan
- 貸し倒れ損
- loss incurred through a bad debt
- 短期賃貸借
- short-term lease
- Short-term Leases
- 無担保貸付
- unsecured loan
- clean loan
- 貸倒引当金
- Allowance for doubtful receivables
- Allowance of uncollectable receivables
- Allowance for doubtful debts
- allowance for bad debts
- allowance for uncollectible receivables
- 準消費貸借
- quasi-loan
- quasi-loan for consumption
- Quasi-loans for Consumption
- 貸借手数料
- rental agents' commissions
- 最終の貸手
- lender of last resort
- 貸し出し金
- money given as loan
- 貸し事務所
- office for rent
- office to let
- 貸し倒れ金
- uncollectable accounts
- bad debt
- 貸し剥がし
- withdrawal of loan credit (e.g. by a bank)
- retraction of credit
- insistence on repayment
- 最後の貸手
- lender of last resort
- 貸しはがし
- withdrawal of loan credit (e.g. by a bank)
- retraction of credit
- insistence on repayment
- 長期貸付金
- long-term loans
- Long-term loans receivable
- long-term loans;
- 貸付真実法
- truth in lending act
- 電話線貸与
- leased telephone line
- 賃貸借契約
- rental agreement or contract
- a lease
- 貸借対照表
- balance sheet
- Balance Sheets
- B/S
- balanced sheet
- a balance sheet;
- a balance sheet; and
- 転貸の効果
- Effect of Subleases
- 無利子貸付け
- Loan without Interest
- 物品の貸与等
- Lending and Supplying of Articles
- 貸付けの利率
- The Loan Interest Rate; and
- 貸付けの金額
- The amount of the Loan;
- The amount of the Loan; and
- 加入貸金業者
- Member Money Lenders
- 貸付けの禁止
- Prohibition of Loan
- 貸借対照表等
- Balance Sheet, etc.
- 法定賃貸価格
- legal rental value
- 賃貸プラント
- hired equipment
- hiredplant
- 設備資金貸付
- loans for financing equipment
- 設備貸与制度
- equipment lease program
- 設備貸与事業
- equipment leasing program
- 無担保貸付金
- unsecured debt
- unsecured loan
- 貯蓄貸付組合
- savings and loan association
- 金銭消費貸借
- monetary loan for consumption
- ~に手を貸す
- lend a (helping) hand in ~
- 人に手を貸す
- give someone a hand
- give ~ a hand
- 民間賃貸住宅
- privately rented housing
- 貸し出し期間
- lending-period
- period of loan (e.g. for a library book)
- 最後の貸し手
- lender of last resort
- 貸して上げる
- to lend (e.g. money)
- 貸しけいたい
- rental mobile phone
- rental cell phone
- cell phone that is rented
- 貸してあげる
- to lend (e.g. money)
- 賃貸アパート
- apartment for rent
- 賃貸借の終了
- Termination of Leases
- 貸金業法の特例
- Special Provisions on the Money Lending Business Act
- 浮貸し等の禁止
- Prohibition of the loan of money utilizing a position
- 図書館、貸本屋
- Library, and book-lending shops
- 予定貸借対照表
- estimated balance sheet
- projected balance sheet
- 貸し倒れ引当金
- allowance for doubtful accounts
- a reserve for bad debts
- 傾斜賃貸料制度
- escalating rent system
- 連結貸借対照表
- CONSOLIDATED BALANCE SHEET
- 名義貸しの禁止
- Prohibition on Name Lending
- Prohibition of name lending
- Prohibition on Name-Lending
- Prohibition of Name-Lending
- Prohibition on Lending Name
- 金銭の貸借契約
- money loan contract
- 賃貸物の修繕等
- Repairs of Leased Things
- 貸主の担保責任
- Lender's Warranty
- 行政財産の貸付け
- Lease of Administrative Assets
- 有価証券の貸付け
- Loans of securities;
- Loan of securities;
- 貸付条件の広告等
- Advertising, etc. the Conditions of a Loan
- 貸付条件等の掲示
- Posting of the Conditions of a Loan, etc.
- 探鉱貸付経過業務
- Transitional Functions Related to Mining Exploration Loans
- 投資不動産賃貸料
- Rental income on invested real estate
- NTT無利子貸付
- interest free loan by NTT funds
- 解決一時金貸付金
- loan for lump-sum compensation
- 住宅資金貸付契約
- home loan contract
- 貸倒引当金戻入益
- Reversal of allowance for doubtful receivables
- ~に耳を貸さない
- turn a deaf ear to ~
- 加盟貯蓄貸付組合
- member savings and loan association
- 短期賃貸借の更新
- Renewal of Short-term Leases
- 賃貸借の存続期間
- Duration of Lease
- 物品の貸与等の基準
- Standard of Lending and Supplying of Articles
- 貸付信託の受益証券
- beneficiary securities of loan trusts;
- 過剰貸付け等の禁止
- Prohibition on Excessive Loans, etc.
- 検定用具等の貸付け
- Lending of Verification Tools, etc.
- 物品の貸与等の原則
- Principles on Lending and Supplying of Articles
- 国に対する貸付け等
- Loans, etc. to the National Government
- 貸借対照表の作成等
- Preparation, etc. of a Balance Sheet
- 関係会社長期貸付金
- Long-term loans to affiliated companies
- 手を貸してあげよう
- Let's give him a hand.
- 定額償還の抵当貸付
- fixed-rate mortgage
- 傍系関係会社貸借金
- due from affiliated and associated companies
- 金を貸せば友を失う
- Lend your money and lose your friend
- Money gone, friends gone
- 手を貸しましょうか
- Can I lend a hand?
- 建物の賃貸借 三年
- Lease of a building: 3 years; and
- 土地の賃貸借 一年
- Leases of land: one year;
- 当該貸金業者合算額
- The Total Amount Loaned by a Money Lender; and
- 貸借対照表等の公告等
- Public Notice. etc. of the Balance Sheet, etc.
- Public Notice. etc. of Balance Sheet, etc.
- 物品の貸与等及び自弁
- Lending, Supplying, and Self-Supplying of Articles
- 次に掲げる物品の貸与
- leasing of the following goods:
- 環境浄化機材貸付事業
- Program for Leasing Environment Purifying Equipment
- 連邦住宅貸付銀行制度
- Federal Home Loan Bank System
- 連邦貯蓄貸付保険公社
- Federal Savings and Loan Insurance Corporation
- 売掛未収金勘定貸方残
- credit balances in accounts receivable
- 長期貸借契約預かり金
- deposits on long-term leases
- 貸借対照表を粉飾する
- dress up the balance sheet
- 動産の賃貸借 六箇月
- Lease of a movable: 6 months.
- 不動産賃貸借の対抗力
- Perfection of Leasehold
- 使用貸借の規定の準用
- Mutatis Mutandis Application of Loans for Use
- 不動産賃貸の先取特権
- Statutory Liens for Leases of Immovable Properties
- 建物の賃貸借 三箇月
- Leases of buildings: three months; and
- 貸金業者登録簿の閲覧
- Inspection of the Money Lenders' Registry
- 貸金業務取扱主任者制度
- System for Chiefs of Money Lending Operations
- 5・6階 - 貸し会場
- Fifth and sixth floors: spaces for rent
- 貸借対照表等の提出命令
- Order to Submit a Balance Sheet, etc.
- 設備近代化資金貸付制度
- facility modernization loan program
- 貸借対照表及び損益計算書
- the balance sheet and profit and loss statement;
- A balance sheet and a profit and loss statement;
- 加入貸金業者に対する監督
- Supervision of Member Money Lenders
- 加入貸金業者の名簿の縦覧
- Public Inspection of Member Money Lenders' Registries
- 貸金業務取扱主任者の登録
- Registration of Chiefs of Money Lending Operations
- 館外貸出しはしていない。
- It does not lend books out.
- 連邦住宅貸付抵当金融会社
- Federal Home Loan Mortgage Corporation
- 庇を貸して母屋を取られる
- Give him an inch and he'll take an ell
- Give him an inch and he'll take a yard
- Give him an inch and he will take an ell.
- 第二目 貸金等根保証契約
- Division 2 Revolving Guarantee on Loans
- 貸金業務取扱主任者の設置
- Placement of Chiefs of Money Lending Operations
- 資金の貸付け又は手形の割引
- Loans of funds or discounting of bills; and
- Loan of funds or discounting of bills; and
- 外国貸付債権信託受益証券等
- Foreign Loan Trust Beneficiary Certificates, etc.
- 金銭貸借の媒介手数料の制限
- Restrictions on commission charges for the mediation of money loans
- 金銭の貸付け等とみなす場合
- Cases where the delivery or receipt of money shall be deemed to be a loan of money
- 組合員に対する資金の貸付け
- Loan of funds to partner
- 朝マラの立たぬ男に金貸すな
- never lend money to a man who doesn't have an erection in the morning (because he's not healthy and is likely to die before repaying)
- 賃借権の譲渡及び転貸の制限
- Restrictions on Assignment and Subleasing of Leasehold
- 動産及び貸席の賃貸借 一日
- Leases of movables and seating hire facilities: one day.
- 貸借の別、金銭の額及び受渡日
- lending or borrowing of money, the amount of money and the date of delivery;
- 金融機関等に対する一時貸付け
- Temporary Loans to Financial Institutions, etc.
- 不法な利率で金を貸す金融業者
- loan shark
- 前項第五号に掲げる金銭の貸付け
- Loan of money listed in item (v) of the preceding paragraph
- 貸し事務所募集を終了しました。
- The offer for office space has been closed.
- 非弁理士に対する名義貸しの禁止
- Prohibition of lending name to non-patent attorney
- 劣悪地区への貸付を拒否すること
- redlining
- 貸借対照表に相当するものの公告
- Public Notice of What is Equivalent to a Balance Sheet
- 借主の死亡による使用貸借の終了
- Termination of Loan for Use upon Death of Borrower
- 消費貸借の予約と破産手続の開始
- Pre-contract of Loans for Consumption and Commencement of Bankruptcy Procedures
- 貸金等根保証契約の元本確定期日
- Principal Determination Date for Contract for Revolving Guarantee on Loans
- 金銭又は有価証券の貸付け等の禁止
- Prohibition of Loan, etc. of Money or Securities
- Prohibition of Loan of Money or Securities, etc.
- 協会の協会員は、貸金業者に限る。
- Only a Money Lender shall be qualified to be an Association member.
- 貸しおしぼり(レンタルおしぼり)
- Rental oshibori
- 教師が生徒にすぐに手を貸さない。
- Teachers won’t immediately help students out.
- 一般への貸し出しは行っていない。
- The facility is not subject to be rented out to general public.
- 物品の貸与等及び自弁に関する事項
- Matters pertaining to lending, etc. and self-supplying of articles;
- 事業者に対する金銭の新たな貸付け
- New loans to an Enterprise;
- 貸金等根保証契約の保証人の責任等
- Liability of Guarantor of Contract for Revolving Guarantee on Loans
- 貸金等根保証契約の元本の確定事由
- Grounds for Determination of Principal in Contract for Revolving Guarantee on Loans
- 学校法人等に対する貸付けに係る債権
- Claims Pertaining to Loans Made to Incorporated Educational Institutions, etc.
- 対外の貸借及び国際収支に関する統計
- Statistics Related to Foreign Borrowing and Lending and International Balance of Trade
- 月極めの貸しロッカーもまれにある。
- On rare occasions, a locker is available for monthly rental.
- 貸借対照表等の作成、保存及び監査等
- Preparation, Preservation, and Auditing, etc. of Balance Sheets
- 動物用生物学的製剤等の譲与又は貸付
- Transfer or Loan of Biological Preparations for Animal Use
- 不動産賃貸の先取特権の目的物の範囲
- Scope of Subject Matter of Statutory Liens for Leases of Immovable Properties
- 貸金業者が死亡した場合 その相続人
- Where the Money Lender has died: His/her heir(s);
- 貸金業者の商号、名称又は氏名及び住所
- The trade name, name, and address of the Money Lender;
- 高金利を定めた金銭消費貸借契約の無効
- Invalidity of Contracts for Monetary Loans with High Interest Rates
- 貸付金額については、従前の例による。
- The loan amount follows previous examples.
- 薬剤の譲与等及び防除用器具の無償貸付
- Disposition, etc. of Chemicals and Free Lending of Equipment for Control'
- 投資信託又は貸付信託の受益証券の取得
- Acquiring beneficiary certificates in investment trusts or loan trusts;
- 期間の定めのない賃貸借の解約の申入れ
- Offers to Terminate Leases with Indefinite Terms
- 銀行持株会社に係る貸借対照表等の公告等
- Public Notice. etc. of Balance Sheet, etc. of Bank Holding Company
- 有価証券の貸借又はその媒介若しくは代理
- lending and borrowing of Securities, or intermediary or agency service thereof;
- 金銭を担保とする国債その他の債券の貸借
- Lending and borrowing of national government securities and other bonds against cash collateral;
- 不動産賃貸の先取特権の被担保債権の範囲
- Scope of Secured Claims under Statutory Liens for Leases of Immovable Properties
- 物品の貸与及び支給並びに自弁に関する事項
- Matters pertaining to lending, supplying, and self-supplying of articles;
- 貸金業者の商号、名称又は氏名及び登録番号
- The trade name, name, and registration number of the Money Lender;
- 市中金融機関に対する中央銀行の貸出し金利
- bank rate
- 貸金業を営む旨の表示又は広告をすること。
- Indicating or advertising to the effect that the person engages in the Money Lending Business; and
- 土地及び土地の定着物の貸付契約に関する裁定
- Ruling on Loan Contract of Land and Land Fixture
- 全ての貸金業者に報告書の提出を義務付ける。
- It requires all lenders submit a report.
- 不動産の賃貸、旅館の宿泊及び運輸の先取特権
- Statutory liens for leases of immovable properties, lodging at hotels and transportation;
- 第六百条の規定は、賃貸借について準用する。
- The provisions of Article 600 shall apply mutatis mutandis to leases.
- 金銭の貸借契約に基づく債権の発生等に係る取引
- Transactions pertaining to the occurrence, etc. of claims based on a money loan contract
- 漁業権は、貸付けの目的となることができない。
- A fishery right may not be the purpose of loan.
- また、現在では貸衣装の紋としてよく使われる。
- Also, it is often used in costumes for rent at present.
- 毎年十二月三十一日現在の対外の貸借に関する統計
- Statistics related to foreign borrowing and lending as of December 31 of every year
- 貸借の別、有価証券の銘柄、数又は金額及び受渡日
- lending or borrowing of Securities, and the issue, the volumes or amounts, and the date of delivery of the Securities; and
- 株式会社の貸借対象表及び損益計算書に関する規則
- Regulations Concerning Balance Sheets and Income Statements of Stock Corporations
- 抵当権者の同意の登記がある場合の賃貸借の対抗力
- Perfection of Leases with Registered Consent of Mortgagees
- 第七十九条の五十九第一項の規定による資金の貸付け
- loan of Funds under the provision of Article 79-59(1);
- 貸金業の業務に従事する者に対する研修に関する事項
- Matters concerning training of persons engaging in money lending operations; and
- 市が市立図書館の団体貸出制度の導入を検討します。
- The municipality considers the introduction of a group book lending system at the city library.
- 団体貸し切りが一般的だが、乗り合いのものもある。
- The whole ship is usually chartered, but there are boats that are shared.
- 建物賃貸借契約の更新等 (第二十六条―第三十条)
- Renewal, etc. of Building Lease Contracts (Articles 26 to 30)
- 樹木の栽植又は伐採を目的とする山林の賃貸借 十年
- Leases of forest for the purpose of planting or felling trees: 10 years;
- 使用貸借は、借主の死亡によって、その効力を失う。
- Loans for use shall lose its effect on the death of the borrower.
- 保証人が法人である貸金等債務の根保証契約の求償権
- Right to Obtain Reimbursement in Contract for Revolving Guarantees for Loan Obligation in cases where Guarantor is Juridical Person
- 第五百五十一条の規定は、使用貸借について準用する。
- The provisions of Article 551 shall apply mutatis mutandis to loans for use.
- 資格試験は、貸金業に関して、必要な知識について行う。
- The Qualification Examination shall be implemented for the purpose of testing the necessary knowledge required for money lending operations.
- 協会員がその貸金業の業務に関して行う勧誘に関する事項
- Matters concerning solicitation to be conducted by an Association member in relation to the member's money lending operations;
- 当該営業所又は事務所に置かれる貸金業務取扱主任者の氏名
- The names of the Chiefs of Money Lending Operations assigned at the business office or other office; and
- 第二十九条の規定に違反して漁業権を貸付けの目的とした者
- A person who has used a fishery right as a purpose of a loan in violation of the provision of Article 29.
- 会員に対する資金の貸付け及び会員のためにするその借入れ
- Loan of funds to members and borrowing of such funds for members
- 貸金業を営む者の商号、名称又は氏名及び住所並びに電話番号
- The trade name, name, address, and telephone number of the person who engages in the Money Lending Business;
- 2人はこれ以前から交友があり、密典の貸借が行われていた。
- They had form a friendship prior to that point and allowed each other to use their Esoteric Buddhism scriptures.
- 第四十条第二項の規定により物品を貸与し、又は支給すること。
- Treatments to lend or supply articles pursuant to the provision of paragraph (2) of Article 40;
- 協会は、貸金業者でなければ、これを設立することができない。
- An Association may be established only by a Money Lender.
- 「あくまでも事務所貸し」として宿泊を認めないところもある。
- There are building owners who do not accept the use of their buildings as lodging facilities, saying 'we will keep our rental office business.'
- また、金融機関も地域の有力な地場産業として貸し込んできた。
- Also, financial institutions have increased their loans to onsen-ryokan, trusting them as major local industries.
- 国際決済銀行が有する外国中央銀行等に対する貸付債権の譲受け
- Substituting loan claims against foreign central banks, etc. which are held by the Bank for International Settlements;
- 協会員がその貸金業の業務に関して行う債権の取立てに関する事項
- Matters concerning the collection of claims to be conducted by an Association member in relation to the member's money lending operations;
- 手形、国債その他の有価証券又は電子記録債権を担保とする貸付け
- Making loans against collateral in the form of negotiable instruments, national government securities and other securities, or electronically recorded claims;
- 法第二十六条第二項第六号に規定する金銭の貸付け 別紙様式第六
- Loans of money as prescribed in Article 26, paragraph (2), item (vi) of the Act: Appended Form 6;
- 賃貸人は、賃貸物の使用及び収益に必要な修繕をする義務を負う。
- A lessor shall assume an obligation to effect repairs necessary for using and taking the profits of the leased Things.
- 第三条第一項の登録を受けない者は、貸金業を営んではならない。
- A person who does is not registered under Article 3, paragraph (1) shall not engage in the Money Lending Business.
- 最近一年間に終了する各事業年度に関する貸借対照表及び損益計算書
- the balance sheet and profit and loss statement for each business year ending on the latest one year.
- 直近三年間に終了した各事業年度に関する貸借対照表及び損益計算書
- the balance sheets and profit and loss statements for each business year ending during the latest three years; and
- 資金の貸付け又は手形の割引を内容とする契約の締結の代理又は媒介
- Acting as an agent or intermediary for the conclusion of a contract on loans of funds or the discounting of bills; or
- Acting as an agent or intermediary for conclusion of a contract on loans of funds or discounting of bills; or
- 令第一条の十九第一号に掲げる取引 貸借の別、金銭の額及び受渡日
- transactions listed in Article 1-19, item (i) of the Cabinet Order: lending or borrowing of money, the amount of money and the date of delivery;
- 返還されたおしぼりは幾度もの洗濯を経て再び貸し出しに供される。
- Collected oshibori are washed and cleaned many times before being leased to users again.
- 私は、尊敬できないと思った人の言葉にはまったく耳を貸しません。
- I don't listen to people I can't respect.
- 法第二十六条第二項第六号に規定する金銭の貸付け 別紙様式第十六
- Loans of money as prescribed in Article 26, paragraph (2), item (vi) of the Act: Appended Form 16;
- 貸金業者について破産手続開始の決定があつた場合 その破産管財人
- Where a ruling to commence bankruptcy proceedings was made in regard to the Money Lender: The bankruptcy trustee for the Money Lender;
- 対外の貸借及び収支に関する勘定令(昭和二十五年政令第百八十一号)
- Order on Account concerning Foreign Borrowing and Lending and Balance (Cabinet Order No. 181 of 1950)
- 協会は、その名称中に貸金業協会という文字を用いなければならない。
- An Association shall use the term 'Kashikingyo-Kyokai' (which means 'Money Lenders' Association') in its name.
- 財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書
- An inventory of property, balance sheet, profit and loss statement or income and expenditure statement, and business report; and
- この貸席型の業態(いわゆる待合茶屋)を料亭と呼称する場合もある。
- This business type is also called Machiai-jaya (Japanese-style tea house restaurant with geisha).
- 「五三の桐」などはその一般性から、貸衣装の紋として良く使われる。
- For example, 'Gosan no Kiri' is often found on costumes for rent as it is a fairly commonly used Kamon.
- 特に庶民の間では五三桐は多く普及し、紋付き服の貸し借りができた。
- Especially Gosannokiri was widely used by common people, therefore they could lend or borrow formal kimono with family crests.
- 預金等の受入れを行う協同組合連合会の会員外貸付けに関する経過措置
- Transitional Measures Concerning Loans to Non-Members Provided by a Federation of Cooperatives Accepting Deposits, etc.
- 賃借権の譲渡又は賃借物の転貸を許す旨の定めがあるときは、その定め
- if there is a provision permitting the assignment of the right of lease or sublease of the leased thing, such provision;
- 第百五十六条の二十四第一項に規定する信用取引に付随する金銭の貸付け
- money loan incidental to a margin transaction prescribed in Article 156-24(1);
- 第七十九条の五十九の規定による貸付けを行うかどうかの決定を行う場合
- when making a decision on whether to provide a loan under the provision of Article 79-59; and
- (そして、伊藤首相の好意で会場として貸し出されたものとされている。)
- (And it is said that Prime Minister Ito rented his official residence out of goodwill.)
- そして返却は、視聴覚資料を除き、貸出した館以外での返却も可能である。
- To return material, one can simply bring the material to any one of the libraries, except for audiovisual material which should be returned to the library from where one rented them.
- 最終の貸借対照表の負債の部に計上した金額の合計額が二百億円以下のもの
- The total amount stated in the liabilities section of its final balance sheet is not more than 20 billion yen;
- 当該登録実用新案に係る物品を譲渡、貸渡し又は輸出のために所持した行為
- acts of possessing an article in which the registered utility model has been embodied for the purpose of assigning, leasing or exporting it.
- 貸金業を営む目的をもつて、貸付けの契約の締結について勧誘をすること。
- Soliciting to conclude Contracts Related to Loans for the purpose of engaging in the Money Lending Business.
- 預金又は定期積金の受入れと資金の貸付け又は手形の割引とを併せ行うこと。
- Acceptance of deposits or Installment Savings, in addition to loans of fund, or the discounting of bills and notes; or
- Both acceptance of deposits or Installment Savings, and loans of funds or discounting of bills and notes; or
- 前項の規定は、期間経過商業用レコードの貸与による場合には、適用しない。
- The provisions of the preceding paragraph shall not apply when the offer is by rental of post-period commercial phonograms.
- 第十二条の三第一項の規定に違反して、貸金業務取扱主任者を置かなかつた者
- A person who has, in violation of Article 12-3, paragraph (1), failed to assign a Chief of Money Lending Operations;
- 賃貸マンション・賃貸アパート、賃貸事務所などの賃貸物件を検索できます。
- You can search for rentals such as for condos, apartments or offices.
- 小規模ながらも各地に洋服の貸し出し店や洋服販売店ができるようになった。
- Even the scale was small, western clothes rental shops and shops dealing with western clothes were gradually opened across Japan.
- 長屋には様々な生活物品を貸し出す損料屋(レンタル業に相当)が発達した。
- Thus, there emerged the sonryo-ya (a lender, equivalent to today's renting business), who lent various things necessary for living to people living in nagaya.
- 被収容者には、一定の寝具を貸与し、及び一定の糧食を給与するものとする。
- The detainee shall be provided with standardized bedding and supplied with standardized food.
- 前項の規定は、賃貸人が賃借人に対してその権利を行使することを妨げない。
- The provisions of the preceding paragraph shall not preclude the lessor from exercising his/her rights against the lessee.
- 貸金業を的確に遂行するための必要な体制が整備されていると認められない者
- A person who is not found to have developed the infrastructure necessary for carrying out the Money Lending Business properly; or
- 洋服が登場し始めた頃は、貸衣装屋から洋服を借りて着用するのが普通だった。
- In the early period of wearing Western clothes, the Japanese people used to rent them from clothes rental shops.
- 指定信用情報機関は、加入貸金業者の名簿を公衆の縦覧に供しなければならない。
- A Designated Credit Bureau shall make the Member Money Lenders' registry available for public inspection.
- 組合財産は、貸借対照表上の純資産額を超えて、これを分配することができない。
- The assets of a Partnership may not be distributed in an amount exceeding the amount of the Partnership's net asset value as shown on the balance sheet.
- 登録実用新案に係る物品を業としての譲渡、貸渡し又は輸出のために所持する行為
- acts of possessing an article in which a registered utility model has been embodied for the purpose of assigning, leasing or exporting it.
- 貸借対照表等に記載し、又は記録すべき重要な事項についての虚偽の記載又は記録
- making false statements or records on the matters that should be stated or recorded in the balance sheet, etc.;
- 次に掲げる場合には、貸金等根保証契約における主たる債務の元本は、確定する。
- The principal for the principal obligation under a contract for revolving guarantee on loans shall be determined if:
- 令第一条の三の四に規定する学校法人等に対する貸付けに係る債権 当該学校法人等
- a claim pertaining to a loan against an Incorporated Educational Institution, etc. prescribed in Article 1-3-4 of the Cabinet Order: said Incorporated Educational Institution, etc.
- 他の貸金業者の利用者又は返済能力がない者を対象として勧誘する旨の表示又は説明
- Indications or explanations to the effect that customers of other Money Lenders or persons who lack repayment capacity are the target of solicitation;
- 加入貸金業者は、加入指定信用情報機関の商号又は名称を公表しなければならない。
- A Member Money Lender shall make public the trade name or name of its Member Designated Credit Bureau.
- あるとき、穂波殿の侍所からその屏風の借用を依頼され、勧修寺は快く貸し出した。
- One day, the samurai-dokoro (the Board of Retainers) of Honami-dono asked the Kajuji to borrow the folding screen, and the Kajuji lent it willingly.
- 前項の規定による譲与、譲渡及び貸付に関し必要な事項は、農林水産大臣が定める。
- Matters necessary for the disposition, transfer and lending pursuant to the provision of the preceding paragraph shall be specified by the Minister of Agriculture, Forestry and Fisheries.
- 善意に、当該登録実用新案に係る物品を譲渡、貸渡し又は輸出のために所持した行為
- the act of possessing an article, in good faith, in which a registered utility model has been embodied for the purpose of assigning, leasing or exporting it without knowledge.
- 建物の賃貸人の先取特権は、賃借人がその建物に備え付けた動産について存在する。
- The statutory lien of a lessor of a building shall exist with respect to movables furnished to that building by the lessee.
- 貸金等根保証契約は、前項に規定する極度額を定めなければ、その効力を生じない。
- A contract for revolving guarantee on loans shall not be effective unless the maximum amount set forth in the preceding paragraph is stipulated.
- 協会員がその貸金業の業務に関して行う広告の内容、方法、頻度及び審査に関する事項
- Matters concerning the contents, methods, frequency, and examination of the advertising to be conducted by an Association member in relation to the member's money lending operations;
- このため、時代劇などでは検校はあくどい金貸し業者として描かれていることがある。
- Because of this, in the period dramas such kengyo are sometimes described as crass loan sharks.
- 温泉街の旅館では、浴衣を着て外出する宿泊客のために、下駄や傘も貸し出している。
- Ryokan in onsen towns rent guests geta (wooden clogs) or umbrellas when they go out in yukata.
- 有価証券の貸付け(組合員のためにするものその他の内閣府令で定めるものに限る。)
- Loan of securities (limited to such activities specified by a Cabinet Office Ordinance such as those conducted for partner)
- 令第一条の十九第二号に掲げる取引 貸借の別、有価証券の銘柄、数又は金額及び受渡日
- transactions listed in Article 1-19, item (ii) of the Cabinet Order: lending or borrowing of Securities, and the issue, the volumes or amounts, and the date of delivery of the Securities; and
- 令第一条の三の四に規定する学校法人等に対する貸付けに係る債権 当該債権の発生の時
- claims pertaining to a loan against an Incorporated Educational Institution, etc. as prescribed in Article 1-3-4 of the Cabinet Order: the time when said claims accrue.
- 指定信用情報機関は、特定の加入貸金業者に対し不当な差別的取扱いをしてはならない。
- No Designated Credit Bureau shall treat any particular Member Money Lender in an unjust and discriminatory way.
- 協会員が営む貸金業に係る過剰貸付けの防止に関する事項(次号に掲げるものを除く。)
- Matters concerning the prevention of excessive Loans pertaining to the Money Lending Business managed by an Association member (excluding those listed in the following item);
- 基準器を譲渡し、又は貸し渡すときは、基準器検査成績書をともにしなければならない。
- Any transfer or lending of any verification standard shall be made together with a certificate of inspection of verification standards thereof.
- このころになると漫画雑誌の創刊が相次ぎ、貸本漫画は急速に衰退していくこととなる。
- Around that time, a lot of new comic magazines were launched and the rental comic system rapidly declined.
- 財務大臣は、次に掲げる対外の貸借及び国際収支に関する統計を作成しなければならない。
- The Minister of Finance shall prepare the following statistics related to foreign borrowing and lending and the international balance of trade.
- 法第五十五条の九の規定に基づく対外の貸借及び国際収支に関する統計の作成に関する事務
- Affairs pertaining to preparation of statistics related to foreign borrowing and lending and international balance of trade based on the provision of Article 55-9 of the Act
- 貸金業者と信用情報提供契約を締結したとき、又は当該信用情報提供契約を終了したとき。
- When a Designated Credit Bureau has concluded a Credit Information Contract with a Money Lender or has terminated said Credit Information Contract;
- 民法第六百十二条(賃借権の譲渡及び転貸の制限)の規定は、前項の場合には適用しない。
- The provision of Article 612 of the Civil Code (Transfer of Lessee's Right and Restriction of Sub Lease) shall not apply in the case set forth in the preceding paragraph.
- また、この理容室の蒸しタオルを、後述する貸しおしぼり業者が取り扱っている事も多い。
- These steamed oshibori used in barbershops are often provided by rental oshibori companies, which are described below.
- 「取毀した敷地後にはバラツク仮建築を建築して商工省分室として貸室することに内定。」
- It decided informally to build a temporary shack in the site after the building is destroyed and rent it as a branch office of the Ministry of Commerce and Industry.'
- 第三十七条第一項の規定による貸付けの実施及び第三十八条第二項の規定による業務の実施
- Making loans pursuant to Article 37, paragraph 1, and executing business pursuant to Article 38, paragraph 2;
- 内閣総理大臣又は都道府県知事は、貸金業者登録簿を一般の閲覧に供しなければならない。
- The Prime Minister or prefectural governor shall make the money lenders' registry available for public inspection.
- 貸金業者は、協会を設立しようとするときは、内閣総理大臣の認可を受けなければならない。
- When a Money Lender wishes to establish an Association, the Money Lender shall obtain authorization therefor from the Prime Minister.
- 江戸初期から中期ごろ、吉原 (東京都)の遊び客が雨に降られたときに待合茶屋が貸した。
- During a period from the early to mid Edo period, this was lent to visitors to Yoshiwara (Tokyo) by Machiai-jaya (tea house to lend seats and tables, or rooms) when they were caught in the rain.
- 待合茶屋(まちあいちゃや)とは、待ち合わせや会合のための場所を提供する貸席業のこと。
- Machiai-chaya is an industry which offers rental rooms used for waiting for others and gatherings.
- 組合員に対する事業資金の貸付け(手形の割引を含む。)及び組合員のためにするその借入れ
- Loan of business funds (including discounting of negotiable instruments) to partner and borrowing of such funds for partner
- 前項の財産目録及び貸借対照表が書面をもつて作成されているときは、当該書面の閲覧の請求
- If the inventory of property and the balance sheet under the preceding paragraph have been prepared in the form of paper documents, a request for the inspection or copying of said documents
- 最終事業年度に係る貸借対照表の負債の部に計上した額の合計額が二百億円以上であること。
- that the total sum of the amounts in the liabilities section of the balance sheet as of the end of its Most Recent Business Year is 20,000,000,000 yen or more;
- 借主は、貸主の承諾を得なければ、第三者に借用物の使用又は収益をさせることができない。
- A borrower may not allow third parties to make use of or take the profits of the Thing without obtaining the approval of the lender.
- 居住者と非居住者との間の金銭の貸借契約又は債務の保証契約に基づく債権の発生等に係る取引
- Transactions Pertaining to the Occurrence, etc. of Claims based on a money loan contract or an obligation guarantee contract between a resident and a non-resident
- また親鸞会では本尊は会から「貸与」されるもので、退会の際は会に返却しなければならない。
- Also, the principal religious objects within Shinrankai are always 'on loan' from the sect so, objects must be returned if separating from the sect.
- 組合員以外の者に対する資金の貸付け(手形の割引を含む。次条第一項第二号において同じ。)
- Loan of funds (including discounting of bills; the same shall apply in paragraph (1), item (ii) of the following Article) to non-partner
- 当該登録意匠又はこれに類似する意匠に係る物品を譲渡、貸渡し又は輸出のために所持した行為
- possessing an article to the registered design or a design similar thereto for the purpose of assigning, leasing or exporting it.
- 第三条第一項の登録を受けた者は、自己の名義をもつて、他人に貸金業を営ませてはならない。
- A person who has been registered under Article 3, paragraph (1) shall not have another person engage in the Money Lending Business under the Money Lender's name.
- 貸金業者が前項各号の一に該当するに至つたときは、第三条第一項の登録は、その効力を失う。
- Where the Money Lender has come to fall under any of the items of the preceding paragraph, the registration under Article 3, paragraph (1) shall cease to be effective.
- 料金を支払った客を区分しやすくするために、サウナ専用のカラータオルを貸しだすこともある。
- In order to distinguish visitors who pay a charge from those who don't, some facilities lease colored towels only for the sauna bath.
- 顧客から保護預りをしている有価証券を担保とする金銭の貸付け(内閣府令で定めるものに限る。)
- money loan secured by Securities that are deposited for safe custody from customers (limited to those specified by a Cabinet Office Ordinance);
- 金銭担保付きの外国公社債等、国債証券又は流動化証券の貸借契約に基づく債権の発生等に係る取引
- Transactions pertaining to the occurrence, etc. of claims based on a loan contract with a monetary security for the foreign public or corporate bonds, etc., national government bond securities or liquid securities
- 当該加入貸金業者の顧客である資金需要者等の借入金の返済能力その他の金銭債務の弁済能力の調査
- Investigation on the capacity of a Person Seeking Funds, etc. who is a customer of the Member Money Lender to repay his/her borrowings and his/her capacity to perform other monetary debts; and
- その職務に関し貸金業に関する法令の規定に違反したとき、又は著しく不適当な行為を行つたとき。
- Where the Chief of Money Lending Operations has violated the provisions of laws and regulations of the Money Lending Business during the course of his/her duties, or has conducted an extremely inappropriate act.
- 『仁王経』などの借用を申し出られたが、備講師が持っていっているので、後日必ずお貸ししたい。
- I have fully understood your request to borrow 'Ninnogyo' (the Sutra of Benevolent Kings); since Bikoshi has borrowed it from us, I will make sure we will lend it to you when Bikoshi returns it.
- 戦後は貸本漫画が安価な漫画供給形態の1つとして定着し、1950年代までは主流となっていた。
- After the war, rental comic became established as one of the inexpensive supply systems of comics and it was a mainstream until the 1950s.
- 賃貸人が賃貸物の保存に必要な行為をしようとするときは、賃借人は、これを拒むことができない。
- The lessee may not refuse if the lessor intends to engage in any act that is necessary for the preservation of the leased Thing.
- 消費貸借の予約は、その後に当事者の一方が破産手続開始の決定を受けたときは、その効力を失う。
- The pre-contract of a loan for consumption shall lose its effect if a ruling for the commencement of bankruptcy procedures is subsequently made against one of the parties.
- 貸金業者は、暴力団員等をその業務に従事させ、又はその業務の補助者として使用してはならない。
- A Money Lender shall not allow an Organized Crime Group Member, etc. to engage in the Money Lender's business operations nor shall a Money Lender use such member as an assistant in its operations.
- 資金需要者等に対し、虚偽のことを告げ、又は貸付けの契約の内容のうち重要な事項を告げない行為
- An act of making false statements to a Person Seeking Funds, etc. or not providing such person with information on important matters on the details of a Contract for a Loan;
- 事件の背景には、西部講堂は巷にあるような貸しホールではない、という前提を理解する必要がある。
- We need to understand there is a condition behind this incident and that Seibu-Kodo Hall is different from an ordinary rental hall.
- 東京都美術館同様に公募展の貸し会場となったほか、独自のコレクションを形成し常設展も開始した。
- It not only rented out space for publicly sponsored exhibitions but also started its own permanent exhibition by creating an original collection.
- 本邦に主たる事務所を有する法人に対する金銭の貸付けに関する事項 当該法人の営む事業の所管大臣
- Matters concerning loans lent to a juridical person having its principal office in Japan: the minister having jurisdiction over the business which said juridical person operates;
- 登録意匠又はこれに類似する意匠に係る物品を業としての譲渡、貸渡し又は輸出のために所持する行為
- acts of possessing an article to the registered design or a design similar thereto for the purpose of assigning, leasing or exporting it as a business.
- 貸付金債権、社債又は特別の法律により設立された法人の発行する出資証券の相続又は遺贈による取得
- The acquisition of loan receivables, bonds, or investment securities that are issued by a juridical person established under a special Act by way of inheritance or as a testamentary gift;
- 借主が前二項の規定に違反して使用又は収益をしたときは、貸主は、契約の解除をすることができる。
- If a borrower has made use of or taken the profits of the Thing in violation of the preceding two paragraphs, the lender may cancel the contract.
- 前項の国の貸付金の償還期間は、五年(二年以内の据置期間を含む。)以内で政令で定める期間とする。
- The period of redemption of the loans provided by the State under the preceding paragraph shall be a period specified by Cabinet Order not exceeding five years (including a period of deferment not exceeding two years).
- The period for reimbursement of the loan from the State under the preceding paragraph shall be a period specified by a Cabinet Order not exceeding five years (including a grace period not exceeding two years).
- 組合は、主務省令で定めるところにより、その成立の日における貸借対照表を作成しなければならない。
- A cooperative shall prepare a balance sheet as of the date of its formation, pursuant to the provisions of an ordinance of the competent ministry.
- 前条第二号に掲げる資本取引のうち、非居住者との間の金銭の貸借契約に基づく債権の発生等に係る取引
- Among capital transactions listed in item 2 of the preceding article, the Transactions Pertaining to the Occurrence, etc. of Claims based on a money loan contract with a non-resident
- 善意に、当該登録意匠又はこれに類似する意匠に係る物品を譲渡、貸渡し又は輸出のために所持した行為
- possessing an article to the registered design or a design similar thereto for the purpose of assigning, leasing or exporting it without knowledge.
- 同意集積区域における工場又は事業場の整備並びに当該工場又は当該事業場の賃貸その他の管理及び譲渡
- development of factories or workplaces in an agreed cluster zone, and leasing and other management and transfer of said factories or workplaces;
- 第五百九十四条第一項、第五百九十七条第一項及び第五百九十八条の規定は、賃貸借について準用する。
- The provisions of paragraph (1) of Article 594, paragraph (1) of Article 597 and Article 598 shall apply mutatis mutandis to leases.
- 賃借人は、賃貸人の承諾を得なければ、その賃借権を譲り渡し、又は賃借物を転貸することができない。
- A lessee may not assign the lessee's rights or sublease a leased Thing without obtaining the approval of the lessor.
- 強制管理又は担保不動産収益執行の管理人が競売手続の開始後にした賃貸借により使用又は収益をする者
- A person who is using or receiving profits from the building by virtue of a lease given after the commencement of auction procedures by the administrator of compulsory administration or execution against profits from secured immovable properties.
- 前三号に掲げるもののほか、定款、登記事項証明書、貸借対照表、損益計算書その他内閣府令で定める書類
- in addition to what is listed in the preceding three items, articles of incorporation, certificate of registered matters, balance sheet, profit and loss statement and other documents specified by a Cabinet Office Ordinance.
- 実演家は、その実演をそれが録音されている商業用レコードの貸与により公衆に提供する権利を専有する。
- The performer shall have the exclusive right to offer his performance to the public by rental of a commercial phonogram in which his performance has been sound recorded.
- 貸付けの契約に基づく債権譲渡等をした場合において、次の場合のいずれにも該当することとなつたとき。
- Where the Money Lender has made an Assignment, etc. of Claims under the Contract for a Loan and has come to fall under both of the following sub-items:
- 貸金業者との信用情報の提供を内容とする契約(以下「信用情報提供契約」という。)の締結に関する事項
- Matters concerning the conclusion of a contract with a Money Lender under which the Designated Credit Bureau undertakes to provide Credit Information (hereinafter such contract shall be referred to as a 'Credit Information Contract');
- 指定漁業の許可を受けた船舶を譲渡し、貸し付け、返還し、その他その船舶を使用する権利を失つたとき。
- When the boat permissioned for a designated fishery was transferred, lent or returned or when the right to use the boat was lost
- 販売用の徳利は個人の所有ではなく酒屋の貸し物であることが普通で、酒屋の屋号が大きく書かれていた。
- Usually, tokkuri used for selling sake was not owned by individuals but it was lent by sake trader and yago (the name of the store) was written with large-sized characters.
- 前項の業務方法書には、資金の貸付けに関する事項その他の政令で定める事項を記載しなければならない。
- The statement of operation procedures set forth in the preceding paragraph shall contain matters specified by a Cabinet Order, including those concerning the provision of loans.
- 当事者が返還の時期を定めなかったときは、貸主は、相当の期間を定めて返還の催告をすることができる。
- If the parties do not define the time for return of borrowed Things, the lender may demand their return, specifying a reasonable period.
- 次に掲げる金額を合算した額(次号イにおいて「当該貸金業者合算額」という。)が五十万円を超える場合
- When the total of the amount listed in the following sub-items (referred to as the 'Total Amount Loaned by the Money Lender' in sub-item (a) of the following item) exceeds 500,000 yen:
- 最近の事業年度における財産目録、貸借対照表、収支計算書その他の経理的基礎を有することを証する書類
- An inventory of property, balance sheet, income and expenditure statements for recent business years and other financial records certifying that such consumer organization has fiscal foundation
- 温泉の旅館では浴衣と下駄が備え付けてあり、外湯に行く場合は旅館は下駄を貸し、それを履いて出かける。
- Japanese-style hotels in hot spring resorts are equipped with yukata and Geta, and when guests visit sotoyu (any and all public baths in the town outside), Japanese-style hotels lend Geta, and guests go out wearing them.
- 監査法人は、内閣府令で定めるところにより、その成立の日における貸借対照表を作成しなければならない。
- An audit corporation shall prepare a balance sheet as of the date of incorporation, in accordance with Cabinet Office Ordinance.
- 厳しい塾の下宿から、貸本屋へ外出する方便として、「褌を外して袂へ忍ばせて置く」裏技を開陳している。
- There, he explained a trick on how to go out to a book-lending shop from a strictly controlled boarding house of a private school, and that was 'to hide my fundoshi loincloth inside of kimono's tamoto (a sleeve).'
- 受託信託会社等の更迭又は特定目的信託契約終了の場合における信託財産に係る財産目録及び貸借対照表の承認
- approval of the inventory of assets and balance sheet pertaining to the trust property in cases where the Fiduciary Trust Company, etc. is replaced or where the Specific Purpose Trust Contract terminates; and
- 賃借権の登記又は賃借物の転貸の登記の登記事項は、第五十九条各号に掲げるもののほか、次のとおりとする。
- In addition to what is listed in the items of Article 59, the matters to be registered for a registration of a right of lease or sublease of a leased thing shall be as follows:
- 賃貸人が財産の処分につき行為能力の制限を受けた者又は財産の処分の権限を有しない者であるときは、その旨
- if the lessor is a person who has limited capacity to dispose of property or person who has no authority to dispose of property, a statement to that effect;
- 被収容者が前二項の規定により子を養育している場合には、その子の養育に必要な物品を貸与し、又は支給する。
- In cases where an inmate has been bringing up a child pursuant to the provisions of the preceding two paragraphs, the articles necessary for fostering the child shall be lent or supplied.
- 当該保険契約が、これらの者が死亡した場合に貸金業者に対し保険金額の支払をすべきことを定めるものである旨
- The effect that the insurance contract provides that the insurance claim should be paid to the Money Lender when the above-mentioned counterparty or person dies; and
- 前号の個人信用情報を加入指定信用情報機関が当該加入指定信用情報機関の他の加入貸金業者に提供する旨の同意
- Consent to the Personal Credit Information set forth in the preceding item being provided by the Member Designated Credit Bureau to other Member Money Lenders; and
- 協会でない者は、その名称又は商号中に、貸金業協会であると誤認されるおそれのある文字を用いてはならない。
- No person other than an Association shall use, in its name or trade name, any term by which the person is likely to be mistaken as an Association.
- 協会員が営む貸金業の業務に対する資金需要者等(債務者等であつた者を含む。)からの苦情の解決に関する事項
- Matters concerning the settlement of complaints from Persons Seeking Funds, etc. (including those who were Obligors, etc.) in relation to the money lending operations performed by an Association member;
- 現在最も工業的に量産されている製品で、公団住宅や賃貸住宅をはじめとして一般住宅に大量に使用されている。
- It is presently the largest mass-produced product made industrially, and used massively for conventional homes such as an apartment building constructed by the Housing Corporation and for rental apartments.
- 前項の場合において、同項の貸借対照表について承認の決議があったときは、解散の決議があったものとみなす。
- In the case referred to in the preceding paragraph, if a resolution approving the balance sheet set forth in that paragraph has been made, it shall be deemed that a resolution for dissolution has been adopted.
- 特定目的会社は、内閣府令で定めるところにより、その成立の日における貸借対照表を作成しなければならない。
- A Specific Purpose Company shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare a balance sheet as of the date of its formation.
- 賃貸借の存続期間は、更新することができる。ただし、その期間は、更新の時から二十年を超えることができない。
- The duration of a lease may be renewed; provided, however, that such period may not exceed twenty years from the time of the renewal.
- 賃貸人は、敷金を受け取っている場合には、その敷金で弁済を受けない債権の部分についてのみ先取特権を有する。
- In cases where a lessor has received a security deposit, he/she shall have a statutory lien solely in respect of the portion of his/her claim that will not be satisfied by that security deposit.
- 非居住者との間の金銭担保付きの外国公社債等、国債証券又は流動化証券の貸借契約に基づく債権の発生等に係る取引
- Transactions pertaining to the occurrence, etc. of claims based on a loan contract with a monetary security for the foreign public or corporate bonds, etc., national government bond securities or liquid securities with a non-resident
- 貸付けの契約に基づく債務の弁済を他人に委託した場合において、次の場合のいずれにも該当することとなつたとき。
- Where the Money Lender has come to fall under both of the following sub-items, in cases where such Money Lender has entrusted to another person the performance of obligations under the Contract for a Loan:
- しかし、高利での貸付に耐え切れなくなった人々が徳政一揆を引き起こし、寺院がその攻撃の対象となることもある。
- However, sometimes people who could not bear the high interest rates rose up demanding cancellation of debt (tokusei ikki) and attacked the temples.
- 被収容者には、捕虜収容所における日常生活のために必要な衣類及び寝具を貸与し、並びに食事及び湯茶を支給する。
- Detainees shall be lent, or supplied with, the clothing and beddings required for daily life in the prisoner of war camp, and shall be supplied meals and drinking water or tea.
- 宅地建物取引業法第二条第二号に規定する宅地建物取引業又は同条第一号に規定する宅地若しくは建物の賃貸に係る業務
- business pertaining to building lots and buildings transaction business defined in Article 2(ii) of the Building Lots and Buildings Transaction Business Act or lease of building lots or buildings prescribed in item (i) of said Article;
- レコード製作者は、そのレコードをそれが複製されている商業用レコードの貸与により公衆に提供する権利を専有する。
- The producer of a phonogram shall have the exclusive right to offer his phonogram to the public by rental of a commercial phonogram in which his phonogram has been reproduced.
- 貸金業に関し不正又は不誠実な行為をするおそれがあると認めるに足りる相当な理由がある者として内閣府令で定める者
- A person specified by a Cabinet Office Ordinance as a person for whom there are reasonable grounds to find that he/she is likely to commit a wrongful or unfaithful act in relation to the Money Lending Business.
- 明治時代の雑誌や戦後の貸本などの貴重な歴史資料、現代の人気作品、世界各国の名作など約20万点を所蔵している。
- It contains a collection of around 200,000 items, including important historical materials such as Meiji-period magazines and rental books of the postwar period, modern popular comics, and masterpieces around the world.
- アパート(apart)とは、建物の内部を複数に区切り、それぞれを独立した住居として居住者に賃貸する集合住宅。
- Apart' is a collective housing building, whose inner space is divided into multiple pieces and each one of them is destined as an independent house for rent.
- 当事者が返還の時期並びに使用及び収益の目的を定めなかったときは、貸主は、いつでも返還を請求することができる。
- If the parties have not specified the timing of the return and the purposes of the using and taking profits, the lender may demand the return of the borrowed Things at any time.
- 貸金業に関し不正又は不誠実な行為をするおそれがあると認めるに足りる相当の理由がある者として内閣府令で定める者
- A person specified by a Cabinet Office Ordinance as a person for whom there are reasonable grounds to find that he/she is likely to commit a wrongful or untrustworthy act in relation to the Money Lending Business;
- 法第九百四十七条各号に掲げる者又はその理事等が、公告サーバの賃貸人であるとき(第一号に規定する場合を除く。)。
- If persons listed in each of the items of Article 947 of the Act or directors, etc. thereof are the lessors of the Public Notice Server (excluding cases prescribed in item (i));
- 貸金業者は、営業所又は事務所ごとに、公衆の見やすい場所に、内閣府令で定める様式の標識を掲示しなければならない。
- A Money Lender shall post a sign in the format specified by a Cabinet Office Ordinance in a place accessible to the public at each of its business offices or other offices.
- 不動産の賃貸借は、これを登記したときは、その後その不動産について物権を取得した者に対しても、その効力を生ずる。
- A lease of immovable property, when registered, shall also be effective against a person who subsequently acquires real rights with respect to the immovable property.
- 第四百四十六条第二項及び第三項の規定は、貸金等根保証契約における第一項に規定する極度額の定めについて準用する。
- The provisions of paragraph (2) and paragraph (3) of Article 446 shall apply mutatis mutandis to the stipulation of a maximum amount in a contract for revolving guarantee on loans provided in paragraph (1).
- 当該保証業者と当該貸付けに係る契約の相手方又は相手方となろうとする者との間における保証料に係る契約の締結の有無
- Whether the Guarantee Business Operator has concluded a contract for guarantee charges with the counterparty to the loan contract or the person who intends to be the counterparty thereto; and
- 自己の物であっても、差押えを受け、物権を負担し、又は賃貸したものを損壊し、又は傷害したときは、前三条の例による。
- Even when the property prescribed for in the preceding three Articles belongs to the offender, the offender shall be dealt with as an offender who has damaged another person's property when the property has been attached, encumbered or leased.
- 前三項の規定の適用については、貸付けの期間が十五日未満であるときは、これを十五日として利息を計算するものとする。
- With regard to application of the provisions of the three preceding paragraphs, when the term of the loan or guarantee is less than 15 days, the interest rate shall be calculated as 15 days.
- 保証業者と貸付けに係る契約について保証契約を締結した場合において、次の場合のいずれにも該当することとなつたとき。
- Where the Money Lender has come to fall under both of the following sub-items, in cases where such Money Lender has concluded a guarantee contract in relation to a loan contract with a Guarantee Business Operator:
- 当該貸付けの契約に基づく債務の不履行の場合には、特定公正証書により、債務者等が直ちに強制執行に服することとなる旨
- To the effect that, in the case of default under the Contract for the Loan, the Obligor, etc. shall immediately be subject to compulsory execution under the Specified Notarized Deed; and
- 資金需要者等を誘引することを目的とした特定の商品を当該貸金業者の中心的な商品であると誤解させるような表示又は説明
- Indications or explanations which are likely to cause the misunderstanding that a specified loan product intended to draw in a Person Seeking Funds, etc. is the main loan product of the Money Lender;
- 指定信用情報機関は、貸金業者が信用情報提供契約の締結を希望する場合には、正当な理由なくこれを拒否してはならない。
- A Designated Credit Bureau shall not refuse a Money Lender's request to conclude a Credit Information Contract without justifiable grounds.
- 賃借人が前項の規定に違反して第三者に賃借物の使用又は収益をさせたときは、賃貸人は、契約の解除をすることができる。
- If the lessee allows any third party to make use of or take the profits of a leased Thing in violation of the provisions of the preceding paragraph, the lessor may cancel the contract.
- 返還資金融資による貸付金が顧客資産の返還に係る債務の迅速な履行のために使用されることが確実であると認められること。
- it is found that the loaned money through a Loan of Funds for Refund will certainly be used for expeditious performance of the obligation pertaining to the refund of Customer Assets.
- 内閣総理大臣は、貸金業務取扱主任者が次の各号のいずれかに該当する場合においては、主任者登録を取り消すことができる。
- The Prime Minister may rescind a Chief of Money Lending Operations' Registration as a Chief when said Chief of Money Lending Operations falls under any of following items:
- 定款等の規定が法令に適合し、かつ、資金需要者等の利益の保護を図り、貸金業の適正な運営に資するために十分であること。
- The provisions of the Articles of Incorporation, etc. are in compliance with laws and regulations and are sufficient for protecting the interests of Persons Seeking Funds, etc. and contributing to the proper management of Money Lending Business; and
- 前各項に定めるもののほか、納付金の納付の手続その他積立金及び貸付金の償還金の処分に関し必要な事項は、政令で定める。
- In addition to what is provided in the preceding paragraphs, procedures for making payments and other matters concerning the disposition of reserve funds and reimbursement of loans shall be specified by Cabinet Order.
- 役務の提供に当たりその提供を受ける者の利用に供する物(譲渡し、又は貸し渡す物を含む。以下同じ。)に標章を付する行為
- in the course of the provision of services, to affix a mark to articles to be used by a person who receives the said services (including articles to be assigned or loaned; the same shall apply hereinafter);
- 貸金業者は、内閣府令で定めるところにより、前項の規定による確認に関する記録を作成し、これを保存しなければならない。
- A Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare and preserve a record of the matters confirmed under the preceding paragraph.
- 届出会社の最近一事業年度の事業報告、貸借対照表及び損益計算書並びに総株主の議決権の百分の一を超えて保有するものの名簿
- Business reports, balance sheets and profit and loss statements for the most recent business year and lists of shareholders each holding in excess of one percent of the voting rights of all shareholders of notifying companies
- 特定設備検査合格証は、他人に譲渡し、又は貸与してはならない。ただし、特定設備とともに譲渡する場合は、この限りでない。
- The Designated Equipment Inspection Certificate shall not be transferred or lent to others; provided, however, that this shall not apply where said certificate is transferred together with the Designated Equipment.
- 前項の報告書には、報告書を提出する会社の最近一事業年度の事業報告、貸借対照表及び損益計算書を添付しなければならない。
- The written report described in the preceding paragraph shall include as attachments a business report, a balance sheet and a profit and loss statement of the company submitting the written report for the most recent business year.
- 優先出資社員は、前項において準用する会社法第四百九十七条第二項の規定による貸借対照表の承認について、議決権を有する。
- Preferred Equity Members shall have voting rights for the approval of the balance sheet under Article 497(2) of the Companies Act as applied mutatis mutandis pursuant to the preceding paragraph.
- 鉄道事業者は、事業の貸渡その他いかなる方法をもつてするかを問わず、鉄道事業を他人にその名において経営させてはならない。
- The Railway Business Operator shall not allow other person to manage the Railway Business under its name irrespective of the methods such as lease, etc. or whatever.
- 旅館では一般に、利用者に貸し出す浴衣を客室内に用意している(但し、商人宿では浴衣を用意していないところも少なくない)。
- Ryokan typically provide guests with a yukata during their stay, found inside the guest room (however, many shonin-yado do not).
- 日本銀行は、前項の規定による貸付けを行ったときは、遅滞なく、その旨を内閣総理大臣及び財務大臣に届け出なければならない。
- The Bank of Japan shall, when having provided loans as prescribed in the preceding paragraph, report to that effect to the Prime Minister and the Minister of Finance without delay.
- 前項に定めるもののほか、第一項の規定による貸付金の償還方法、償還期限の繰上げその他償還に関し必要な事項は、政令で定める。
- In addition to what is provided for in the preceding paragraph, the method of loan redemption under paragraph 1, advanced redemption, and other necessary matters concerning redemption shall be specified by Cabinet Order.
- 電気事業者に電気工作物を貸し渡し、若しくは電気事業者から電気工作物を借り受け、又は電気事業者と電気工作物を共用すること。
- Lease Electric Facilities to or from an Electricity Utility or share Electric Facilities with an Electricity Utility.
- 千總資料館には、衣装関連の美術品や資料が収蔵され、その一部は千總ギャラリー(本社2階)や貸出先の美術館で展示されている。
- At the Chiso Museum, various costutme-related art works and materials are preserved, parts of which are exhibited at Chiso Kimono Gallery (at the second floor of head office building) and also loaned out to other museums.
- 財政法その他の国の会計に関する法律の規定により国がすることが認められる一時借入金について担保を徴求することなく行う貸付け
- Making uncollateralized loans for the national government's temporary borrowing permitted under the Fiscal Act or other acts concerning the national government's accounting;
- 第九条の八第四項(第九条の九第七項において準用する場合を含む。)の規定に違反して、貸付けをし、又は手形の割引をしたとき。
- When having provided a loan or discounted a negotiable instrument in violation of the provisions of Article 9-8, paragraph (4) (including the case where it is applied mutatis mutandis pursuant to Article 9-9, paragraph (7))
- 不動産の賃貸の先取特権は、その不動産の賃料その他の賃貸借関係から生じた賃借人の債務に関し、賃借人の動産について存在する。
- Statutory liens for a lease of immovable property shall exist with respect to the movables of the lessee in connection with obligations of the lessee that arose from the lease relationship including rent for that immovable property.
- 第一号の個人信用情報を第四十一条の二十四第一項の規定による依頼に応じ、他の指定信用情報機関の加入貸金業者に提供する旨の同意
- Consent to the Personal Credit Information set forth in item (i) being provided to the Member Money Lender of other Designated Credit Bureaus in response to a request made under Article 41-24, paragraph (1).
- 資格試験に合格した者は、内閣総理大臣に対し、貸金業務取扱主任者の登録(以下「主任者登録」という。)を申請することができる。
- Any person who has passed the Qualification Examination may apply for registration as a Chief of Money Lending Operations (hereinafter referred to as 'Registration as a Chief') with the Prime Minister.
- そしてそれらの書籍を扱う「貸本屋」の普及や利用により、庶民の中で各々の妖怪の様相が固定し、それが日本全国に広がっていった。
- By the spread and use of 'rental bookstores' that dealt with such books, the appearance of each yokai became established among the general public, and that spread throughout Japan.
- 前項の貸借対照表及び事務報告並びにこれらの附属明細書は、内閣府令で定めるところにより、監査役の監査を受けなければならない。
- The balance sheet and administrative report as well as the annexed detailed statements referred to in the preceding paragraph shall be audited by company auditors pursuant to the provisions of a Cabinet Office Ordinance.
- 財務大臣は、政令で定めるところにより、対外の貸借及び国際収支に関する統計を作成し、定期的に、内閣に報告しなければならない。
- The Minister of Finance shall prepare, pursuant to the provisions of Cabinet Order, statistics related to foreign borrowing and lending and the international balance of trade, and shall periodically report them to the Cabinet.
- 賃貸借の存続期間は、二十年を超えることができない。契約でこれより長い期間を定めたときであっても、その期間は、二十年とする。
- The duration of a lease may not exceed twenty years. Even if the contract prescribes a longer term, the term shall be 20 years.
- 第二十四条第三項に規定する取立て制限者であることを知りながら、これを相手方として、貸付けの契約に基づく債権譲渡等をしたとき。
- Where the Money Lender has made an Assignment, etc. of Claims under the Contract for a Loan, knowing that the counterparty is a Person Restricted from Collecting Claims as prescribed in Article 24, paragraph (3);
- 内閣総理大臣は、内閣府令で定めるところにより、貸金業務取扱主任者資格試験(以下「資格試験」という。)を行わなければならない。
- The Prime Minister shall, as provided by a Cabinet Office Ordinance, carry out an examination in which persons can become qualified as Chiefs of Money Lending Operations (hereinafter referred to as a 'Qualification Examination').
- 加入貸金業者から資金需要者等に係る信用情報の提供を依頼された場合には、当該資金需要者等に係るすべての信用情報を提供すること。
- When a Designated Credit Bureau receives a request to provide Credit Information pertaining to a Person Seeking Funds, etc. from a Member Money Lender, it shall provide all of the Credit Information pertaining to said Person Seeking Funds, etc.; and
- 協会は、その定款において、第六項の場合を除くほか、貸金業者は何人も協会員として加入することができる旨を定めなければならない。
- An Association shall stipulate in its articles of incorporation that any Money Lender may join as an Association member, except in the case set forth in paragraph (6).
- 果実に関しては、第一の順位は農業の労務に従事する者に、第二の順位は種苗又は肥料の供給者に、第三の順位は土地の賃貸人に属する。
- Regarding fruits, the first rank shall belong to persons who engage in agricultural labor, the second rand shall belong to persons who supply seed or fertilizer, and the third rank shall belong to lessors of land.
- ハ又はニに掲げる取引の担保の目的で行う外国公社債等、国債証券又は流動化証券の貸借契約又は寄託契約に基づく債権の発生等に係る取引
- Transactions pertaining to the occurrence, etc. of claims based on a loan contract or a deposit contract for the foreign public or corporate bonds, etc., national government bond securities or liquid securities, which are conducted for the purpose of securing the transactions listed in (c) or (d)
- 貸金業者は、内閣府令で定めるところにより、第一項及び第二項の規定による調査に関する記録を作成し、これを保存しなければならない。
- A Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare and preserve a record on investigations carried out under the provisions of paragraph (1) and paragraph (2).
- 前号に掲げるもののほか、当該加入貸金業者が締結する保証契約に係る主たる債務者の借入金の返済能力その他の金銭債務の弁済能力の調査
- In addition to what is listed in the preceding item, investigation on the capacity of the principal obligor under the guarantee contract concluded by a Member Money Lender, with regard to the repayment of his borrowings and performance of any other monetary debts.
- この法律にいう「貸与」には、いずれの名義又は方法をもつてするかを問わず、これと同様の使用の権原を取得させる行為を含むものとする。
- In this Act, "rental" includes any act giving rise to the acquisition of the authority to use something or any other similar act, regardless of label or means.
- 貸金業者は、内閣府令で定めるところにより、営業所又は事務所ごとに、顧客の見やすい場所に、次に掲げる事項を掲示しなければならない。
- A Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, post the following matters in a place accessible to the customer at each of its business offices or other offices:
- 加入貸金業者は、前二項の同意を得た場合には、内閣府令で定めるところにより、当該同意に関する記録を作成し、保存しなければならない。
- When a Member Money Lender has obtained consent under the preceding two paragraphs, he/she shall prepare and preserve records on said consent as provided by a Cabinet Office Ordinance.
- 届出会社及び相手会社の最近一事業年度の事業報告、貸借対照表及び損益計算書並びに総株主の議決権の百分の一を超えて保有するものの名簿
- Business reports, balance sheets and profit and loss statements for the most recent business year and lists of shareholders each holding in excess of one percent of the voting rights of all shareholders of the notifying company and the other company
- 財産目録、貸借対照表その他の紛争解決等業務を行うために必要な経理的な基礎を有することを明らかにする書類であつて内閣府令で定めるもの
- An inventory of assets, balance sheet, and any other documents that certify that the relevant person has the necessary financial basis for conducting Dispute Resolution, etc., which are specified by Cabinet Office Ordinance;
- カランダ(迦蘭陀)長者の所有する林園で最初はジャイナ教に貸与していたが、カランダ長者が釈迦仏に帰依してからは仏教徒の僧園となった。
- The place was a wealthy person Kalanda 's grove that was first lend to the Jains, but later when Kalanda became a believer of Shakyamuni, it became a Buddhist monastery.
- 特定目的会社は、資産流動化計画に定められたところによる場合を除き、特定資産を貸し付け、譲渡し、交換し、又は担保に供してはならない。
- Except in cases where provided for in the Asset Securitization Plan, a Specific Purpose Company shall not lend, transfer, or exchange Specified Assets or furnish them as collateral.
- 財政法(昭和二十二年法律第三十四号)第五条ただし書の規定による国会の議決を経た金額の範囲内において担保を徴求することなく行う貸付け
- Making uncollateralized loans within the limit decided by the Diet as prescribed in the proviso of Article 5 of the Fiscal Act (Act No. 34 of 1947);
- 組合員は、経済産業省令で定めるところにより、組合の成立後速やかに、組合の成立の日における組合の貸借対照表を作成しなければならない。
- The partners shall prepare balance sheet of a Partnership as of the date of formation of the Partnership promptly after the formation of the Partnership as provided by Ordinance of the Ministry of Economy, Trade and Industry.
- 不正に作られた第一項の電磁的記録をその構成部分とするカードを、同項の目的で、譲り渡し、貸し渡し、又は輸入した者も、同項と同様とする。
- A person who, for the purpose prescribed for in paragraph (1), transfers, lends or imports a card encoded with an unlawful electromagnetic record prescribed for in the same paragraph, shall be dealt with in the same way prescribed in the same paragraph.
- 第二十四条の三第三項に規定する取立て制限者であることを知りながら、これを相手方として、貸付けの契約に基づく債務の弁済を委託したとき。
- Where the Money Lender has entrusted the performance of obligations under the Contract for a Loan, knowing that the other party is a Person Restricted from Collecting Claims prescribed in Article 24-3, paragraph (3);
- 加入貸金業者から、その保有する個人信用情報について、資金需要者等ごとに当該資金需要者等に係るすべての個人信用情報の提供を受けること。
- A Designated Credit Bureau shall receive from Member Money Lenders all Personal Credit Information pertaining to each Person Seeking Funds, etc. held by Member Money Lenders.
- 国立国会図書館は資料の保存を大原則としているため、利用者の身近にある多くの図書館と違い、来館利用でも個人に対する貸出を行っていない。
- Given that the NDL's main principle is to preserve materials, unlike many neighborhood libraries, the materials held in the NDL cannot be lent out to any individual, even for on-site services.
- 相続人が相続財産の全部又は一部を処分したとき。ただし、保存行為及び第六百二条に定める期間を超えない賃貸をすることは、この限りでない。
- if an heir has made a disposition of the inherited property in whole or in part; provided that this shall not apply to an act of preservation or a lease that does not exceed the period determined in Article 602;
- 前項の場合において、定款、財産目録又は貸借対照表が電磁的記録で作成されているときは、書類に代えて当該電磁的記録を添付することができる。
- In the case referred to in the preceding paragraph, when the articles of incorporation, inventory of assets, or balance sheet is prepared in the form of Electromagnetic Records, such Electromagnetic Records may be attached in lieu of the written documents.
- 浸害した物が自己の所有に係るときは、その物が差押えを受け、物権を負担し、賃貸し、又は保険に付したものである場合に限り、前項の例による。
- When the object damaged by flood belongs to the offender, the provision of the preceding paragraph shall apply only when the object is subject to attachment, encumbrance, lease or insurance.
- 内閣総理大臣又は都道府県知事は、その登録を受けた貸金業者が次の各号のいずれかに該当する場合においては、その登録を取り消すことができる。
- The Prime Minister or prefectural governor may, where a Money Lender registered thereby falls under any of the following items, rescind the Money Lender's registration:
- 第二十四条の二第三項に規定する取立て制限者であることを知りながら、これを相手方として、貸付けに係る契約について保証契約を締結したとき。
- Where the Money Lender has concluded a guarantee contract for a loan contract, knowing that the counterparty is a Person Restricted from Collecting Claims as prescribed in Article 24-2, paragraph (3);
- 前項の認可申請書には、当該議決権に係る株式を発行した会社の最近一事業年度の事業報告、貸借対照表及び損益計算書を添付しなければならない。
- The written application for approval described in the preceding paragraph shall include as attachments a business report, a balance sheet and a profit and loss statement of the company issuing shares relating to the voting rights for the most recent business year.
- それは一部の貸本漫画への大きな社会的な批判に始まる(白土三平の忍者武芸帳を筆頭に有害図書問題として新聞・PTAなどに取り上げられた)。
- That started with heavy social criticism toward some rental comics ('Ninja Bugeicho' by Sanpei SHIRATO and other comics were taken up as harmful books by newspapers and PTA).
- 第十三条の規定に違反して、貸借対照表、損益計算書若しくは事業報告書を提出せず、又は不実の記載又は記録をしたこれらのものを提出したとき。
- When the Company or a Regional Company, in violation of the provisions of Article 13, has failed to submit their balance sheet, profit and loss statements, account or business report, or has submitted such documents containing a false statement;
- 会社及び地域会社は、毎事業年度終了後三月以内に、その事業年度の貸借対照表、損益計算書及び事業報告書を総務大臣に提出しなければならない。
- The Company and the Regional Companies shall submit to the Minister, within three months after the end of each business year, its balance sheet, profit and loss statement and a business report for that business year.
- 使用貸借は、当事者の一方が無償で使用及び収益をした後に返還をすることを約して相手方からある物を受け取ることによって、その効力を生ずる。
- A loan for use shall become effective when one of the parties receives a defined Thing from the other party by promising that he/she will return the Thing after he/she has gratuitously made use of and taken the profits of the same.
- 江戸時代には男性貴族のものも内蔵寮山科家の管理のもと御所の「官庫」に用意され、貸下げが一般化し(自前で新調してもよかった)、定型化した。
- During the Edo period, male nobles' clothes also came to be furnished under the control of the Yamashina family, the official of Kuraryo, and stocked in the 'Government warehouse' in the Imperial palace, and it became common to lend clothes to nobles (they were allowed to make new clothes by themselves), which helped standardize their clothing.
- 会計監査人設置会社(資本金の額、最終事業年度に係る貸借対照表の負債の部に計上した額の合計額その他の事項を勘案して政令で定める者を除く。)
- A company with accounting auditors (excluding one specified by Cabinet Order by taking into consideration the amount of stated capital, the total amount of the liabilities reported on the balance sheet pertaining to the most recent business year, and any other matters)
- 第七条各号のいずれかに該当して引き続き貸金業を営んでいる場合において、新たに受けるべき第三条第一項の登録を受けていないことが判明したとき。
- Where a Money Lender who falls under any of the items of Article 7 continues to engage in the Money Lending Business, and it is found that the Money Lender has not newly was registered under Article 3, paragraph (1) as required;
- 内閣総理大臣又は都道府県知事は、その登録を受けた貸金業者が次の各号のいずれかに該当する場合においては、その登録を取り消さなければならない。
- The Prime Minister or prefectural governor shall, where a Money Lender registered thereby falls under any of the following items, rescind the Money Lender's registration:
- 農林水産大臣は、第一項の規定による譲与、譲渡及び貸付の目的に供するため、常に、これに必要な薬剤及び防除用器具の整備に努めなければならない。
- For serving the purpose of disposition, transfer and lending pursuant to the provision of paragraph 1, the Minister of Agriculture, Forestry and Fisheries shall make an effort to administrate necessary chemicals and the Equipment for Control at any time.
- 前二号に掲げる取引の担保の目的で行う非居住者との間の外国公社債等、国債証券又は流動化証券の貸借契約又は寄託契約に基づく債権の発生等に係る取引
- Transactions pertaining to the occurrence, etc. of claims based on a loan contract or a deposit contract for the foreign public or corporate bonds, etc., national government bond securities or liquid securities with a non-resident, which is concluded for the purpose of securing the transactions listed in the preceding two items
- 国は、予算の範囲内において、選定事業者に対し、選定事業のうち特に公共性が高いと認めるものに係る資金について無利子で貸付けを行うことができる。
- The national government may make loans without interest to an Appointed Business Operator to be used as a fund for a Qualified Project that is, the government finds, to highly promote public benefit, within the limit of the budget.
- 前項の認可申請書には、当該議決権に係る株式を発行した会社の定款、最近一事業年度の事業報告、貸借対照表及び損益計算書を添付しなければならない。
- The written application for approval described in the preceding paragraph shall include as attachments the articles of incorporation, a business report, a balance sheet and a profit and loss statement of the company issuing shares pertaining to the voting rights for the most recent business year.
- 被収容者には、前項に定めるもののほか、日用品、筆記具その他の捕虜収容所における日常生活のために必要な物品を貸与し、又は支給することができる。
- In addition to what is provided for in the preceding paragraph, detainees may be lent, or supplied with, the articles required for daily life in the prisoner of war camp such as daily necessities, pens and erasers.
- 賃借権の譲渡又は転貸の場合には、賃貸人の先取特権は、譲受人又は転借人の動産にも及ぶ。譲渡人又は転貸人が受けるべき金銭についても、同様とする。
- In the cases of assignment of lessee's rights or subleasing, the statutory lien of the lessor shall extend to the movables of the assignee or sublessee. The same shall apply to monies that the assignee or sublessee is to receive.
- 金銭の貸借の媒介を行う者がその媒介に関し受ける金銭は、礼金、調査料その他何らの名義をもつてするを問わず、手数料とみなして前項の規定を適用する。
- With regard to application of the provision set forth in the preceding paragraph, the money, whether named a reward, inspection fee or any other name that the person mediating in the money loan receives in connection with the mediation, shall be deemed to be a commission charge.
- 第一項から第三項までの規定の適用については、利息を天引する方法による金銭の貸付けにあつては、その交付額を元本額として利息を計算するものとする。
- With regard to the application of the provisions of paragraphs (1) to (3), when a person lends money deducting interest, the interest shall be calculated deeming the amount the borrower actually received as the principal.
- 債務者等に対し、債務者等以外の者からの金銭の借入れその他これに類する方法により貸付けの契約に基づく債務の弁済資金を調達することを要求すること。
- Requesting that an Obligor, etc. raise funds toward performance of his/her obligations under the Contract for a Loan by borrowing money from persons other than the Obligor, etc. or any other similar means;
- 国立国会図書館の国会に対するサービスは、資料の提供、貸し出しなどの一般的な図書館サービスに加えて、議会図書館に特有の立法調査を兼ね備えている。
- The NDL's services for the Diet include legislative research specific to the parliamentary library, in addition to general library services such as the provision of materials and loan services.
- 極度額(貸金業者が極度方式基本契約の相手方に対し貸付けの元本の残高の上限として極度額を下回る額を提示する場合にあつては、当該下回る額及び極度額)
- The maximum amount (in cases where the Money Lender makes available to the counterparty to the Basic Contract for a Revolving Credit Loan an amount smaller than the maximum amount as an upper limitation of the outstanding balance of the principal of the Loan, the smaller amount and the maximum amount);
- 第四十一条の三の規定による命令に違反した場合においては、その行為をした貸金業協会の役員(仮理事及び仮監事を含む。)は、百万円以下の過料に処する。
- In the case of a violation of an order issued under the provisions of Article 41-3, the officer (including a provisional director or provisional auditor) of a Money Lenders' Association who has committed the act in question shall be punished by a non-penal fine of not more than one million yen.
- 前号の収穫物に係る加工品を生産し、譲渡若しくは貸渡しの申出をし、譲渡し、貸し渡し、輸出し、輸入し、又はこれらの行為をする目的をもって保管する行為
- production, offering for transfer or lease, transferring, leasing, exporting, importing or stocking for the purpose of any of these acts, of the processed products pertaining to the harvested material set forth in item (iv) of this paragraph.
- 契約の本旨に反する使用又は収益によって生じた損害の賠償及び借主が支出した費用の償還は、貸主が返還を受けた時から一年以内に請求しなければならない。
- Claims for compensation for damages resulting from using or taking profits of the Thing inconsistent with the main purport of the contract, and for the reimbursement of costs incurred by the borrower, must be submitted within one year from the time when the lender receives the return of the borrowed Things.
- また、支部図書館同士は国立国会図書館の中央館を中心にネットワークを形成し、各省庁出版物の相互交換、資料の相互貸借、図書館職員の共通研修などを行う。
- Also, branch libraries comprise a network centered around the main libraries of the NDL; they exchange materials published by agencies, lend the materials and collectively provide joint training for librarians.
- 第二十条の規定に違反して事業報告書、財産目録、貸借対照表若しくは収支計算書若しくは損益計算書を提出せず、又はこれらの書類に虚偽の記載をして提出した者
- A person who has, in violation of Article 20, failed to submit a business report, inventory list, balance sheet, or income and expenditure statements or profit and loss statements, or has submitted any of these documents containing false statements;
- 前二項の規定により作成すべき貸借対照表及び損益計算書並びにこれらの附属明細書(以下「財務諸表」という。)は、電磁的記録をもって作成することができる。
- Balance sheets and profit and loss statements, as well as their detailed statements to be prepared pursuant to the preceding two paragraphs (the 'Financial Statements'), may be prepared in the form of Electromagnetic Records.
- 消費貸借は、当事者の一方が種類、品質及び数量の同じ物をもって返還をすることを約して相手方から金銭その他の物を受け取ることによって、その効力を生ずる。
- A loan for consumption shall become effective when one of the parties receives money or other things from the other party by promising that he/she will return by means of things that are the same in kind, quality and quantity.
- 金銭の貸付けその他信用の供与をすることを条件として勧誘する行為(投資者の保護に欠けるおそれが少ないと認められるものとして内閣府令で定めるものを除く。)
- an act of solicitations with a condition that a Financial Instruments Intermediary Service Provider will extend money loan or otherwise grant credit (excluding those specified in a Cabinet Office Ordinance as being less likely to result in insufficient protection of investors).
- 貸金業協会の役員(仮理事及び仮監事を含む。)又は職員が、その職務に関して、賄賂を収受し、又はその要求若しくは約束をしたときは、五年以下の懲役に処する。
- When an officer (including a provisional director or provisional auditor) or employee of the Money Lenders' Association has accepted, requested, or promised bribes with regard to his/her duties, he/she shall be punished by imprisonment with work for not more than five years.
- 賃借人が適法に賃借物を転貸したときは、転借人は、賃貸人に対して直接に義務を負う。この場合においては、賃料の前払をもって賃貸人に対抗することができない。
- If a lessee lawfully subleases a leased Thing, the sublessee shall assume a direct obligation to the lessor. In such cases, advance payment of rent may not be asserted against the lessor.
- 前項の規定は、売買の目的である不動産のために存すると称した地役権が存しなかった場合及びその不動産について登記をした賃貸借があった場合について準用する。
- The provisions of the preceding paragraph shall apply mutatis mutandis in cases where an easement that was referred to as being in existence for the benefit of immovable property that is the subject matter of a sale, does not exist, and in cases where a leasehold is registered with respect to the immovable property.
- 法第四十五条第一項に規定する業務及び財産の状況を記載した書類は、貸借対照表、損益計算書及び事業報告(会社以外の者にあつては、これらに準ずる書類)とする。
- The documents describing the state of business and property prescribed in Article 45(1) of the Act shall be the balance sheet, the profit and loss statement, and the business report (in the case of a person who is not a corporation, equivalent documents).
- 母船式漁業の許可を受けた母船又は同一の船団に属する独航船等の全部を譲渡し、貸し付け、返還し、その他その母船又は独航船等の全部を使用する権利を失つたとき。
- When the mother ship or all of the self-navigating boats belonging to the same fleet permissioned for a mother ship type fishery was/were transferred, lent or returned, or the right of using the mother ship or all of the self-navigating boats was lost.
- 信徒宅に貸し下げられる本尊は「形木本尊」(特別形木本尊もある)で、信心熱心な信徒が所属寺院を通して総本山に申請すれば「常住本尊」が授与されることもある。
- The Honzon given to followers' homes are 'Katachigi Honzon' (there are also Special Katachigi Honzon), and devout followers can apply for a 'Joju Honzon' to the Grand Head Temple through their affiliated temple.
- 鉄筋コンクリート造の集合住宅は都市居住の中でも質の高いものであったが、のちに木造で質の低い賃貸の集合住宅にもアパートという名称が付けられるようになった。
- This reinforced concrete collective housing had a relatively high quality among the urban dwellings at that time, however later on, low-quality wooden collective houses also came to be called 'apart.'
- 前項の財産目録及び貸借対照表が電磁的記録をもつて作成されているときは、当該電磁的記録に記録された事項を主務省令で定める方法により表示したものの閲覧の請求
- If the inventory of property and the balance sheet under the preceding paragraph have been prepared in the form of electromagnetic records, a request for the inspection or copying of the matters recorded in said electromagnetic records that have been displayed by a method specified by an ordinance of the competent ministry
- 賃貸借は、当事者の一方がある物の使用及び収益を相手方にさせることを約し、相手方がこれに対してその賃料を支払うことを約することによって、その効力を生ずる。
- A lease shall become effective when one of the parties promises to make a certain Thing available for the using and taking the profits by the other party and the other party promises to pay rent for the same.
- 金銭の貸借の媒介を行う貸金業者がその媒介に関し受ける金銭は、礼金、調査料その他いかなる名義をもつてするかを問わず、手数料とみなして前項の規定を適用する。
- A reward, investigation fee, or other money irrespective of the name given to it received by a Money Lender in relation to acting as an intermediary for lending money shall be deemed as fees and the provisions of the preceding paragraph shall apply.
- 前項各号に掲げる物品について、被留置者が自弁のものを使用することができない場合であって、必要と認めるときは、その者にこれを貸与し、又は支給するものとする。
- In cases where a detainee is unable to use self-supplied articles as to the articles listed in the items of the preceding paragraph, if deemed necessary, he/she shall be lent, or supplied with, those articles.
- 前項各号に掲げる物品について、被収容者が自弁のものを使用することができない場合であって、必要と認めるときは、その者にこれを貸与し、又は支給するものとする。
- In cases where an inmate is unable to use self-supplied articles as to the articles listed in the items of the preceding paragraph, if deemed necessary, he/she shall be lent, or supplied with, those articles.
- 貸金業者は、次の各号のいずれかに該当するときは、内閣府令で定めるところにより、その旨をその登録をした内閣総理大臣又は都道府県知事に届け出なければならない。
- In any of the cases listed in the following items, a Money Lender shall, as provided by a Cabinet Office Ordinance, notify the Prime Minister or prefectural governor who registered the Money Lender to that effect:
- 第二十四条第三項の規定に違反して、同項第一号又は第二号に該当する者であることを知りながら、これを相手方として、貸付けの契約に基づく債権の債権譲渡等をした者
- A person who has, in violation of Article 24, paragraph (3), made an Assignment, etc. of Claims with regard to the claims under a Contract for a Loan knowing that the counterparty falls under the provisions of item (i) or item (ii) of that Article;
- 自炊旅館は旅館部屋を賃貸アパートのように貸し出すが、1泊単位で宿泊料金が決まっており、宿泊期間は個人差ががるが、大抵1週間以上から長くて2ヶ月程度である。
- Jisui-ryokan rent their rooms just like apartment houses with fixed charges per night, and most users stay for a week to two months depending on the individual.
- 前二号に掲げる者のほか、業としての金銭の貸付け(物品の売買、運送、保管又は売買の媒介を業とする者がこれらの取引に付随して行うものを除く。)を主として行う者
- Persons who provide loans as their primary business (excluding the cases where persons whose business is the sale, transport or storage of goods or a sales intermediary provide loans in association with these transactions) in addition to those listed in the preceding items;
- 受託者は、限定責任信託の効力が生じた後速やかに、法務省令で定めるところにより、その効力が生じた日における限定責任信託の貸借対照表を作成しなければならない。
- The trustee shall, promptly after a limited liability trust has become effective, prepare a balance sheet as of the day on which it became effective, as provided for by Ordinance of the Ministry of Justice.
- 受託者は、毎年一回、一定の時期に、法務省令で定めるところにより、貸借対照表、損益計算書その他の法務省令で定める書類又は電磁的記録を作成しなければならない。
- A trustee shall prepare a balance sheet, profit and loss statement, and any other documents or electromagnetic records specified by Ordinance of the Ministry of Justice, once each year, at a certain time, as provided for by Ordinance of the Ministry of Justice.
- 第三条から前条までの規定の適用については、手形の割引、売渡担保その他これらに類する方法によつてする金銭の交付又は授受は、金銭の貸付け又は金銭の貸借とみなす。
- With regard to the application of the provisions of Article 3 to Article 6, the delivery or receipt of money in connection with discounts for notes, mortgages by transfer or any other similar contracts shall be deemed to be the loan of money.
- 第二十四条の三第三項の規定に違反して、同項第一号又は第二号に該当する者であることを知りながら、これを相手方として、貸付けの契約に基づく債務の弁済を委託した者
- A person who has, in violation of Article 24-3, paragraph (3), entrusted the performance of obligations under a Contract for a Loan knowing that the entrusted person falls under Article 24-3, paragraph (3), item (i) or item (ii);
- 主任者登録は、内閣総理大臣が、貸金業務取扱主任者登録簿に氏名、生年月日、住所その他内閣府令で定める事項並びに登録番号及び登録年月日を記載してするものとする。
- The Registration as a Chief shall be completed by the Prime Minister by entering the name, birth date, and address of the Chief of Money Lending Operations, other matters specified by a Cabinet Office Ordinance, the registration number, and the date of registration into the Chiefs of Money Lending Operations' registry.
- 貸金業者は、顧客等と貸付けの契約を締結した場合には、内閣府令で定めるところにより、第一項の規定による調査に関する記録を作成し、これを保存しなければならない。
- A Money Lender shall, when he/she has concluded a Contract for a Loan with a Customer, etc., pursuant to the provisions of a Cabinet Office Ordinance, prepare and preserve a record on the investigation conducted under paragraph (1).
- 登記をした賃借人の権利は、その残存期間中一年を超えない期間に限り、売主に対抗することができる。ただし、売主を害する目的で賃貸借をしたときは、この限りでない。
- The rights of a lessee who effected registration can be asserted against the seller while the lease remains effective, limited to a period not exceeding one year; provided, however, that this shall not apply if the lease is entered into with the purpose of harming the seller.
- 前各項の規定による貸付けについては、民法(明治二十九年法律第八十九号)第六百四条並びに借地借家法(平成三年法律第九十号)第三条及び第四条の規定は、適用しない。
- The provisions of Article 604 of the Civil Code (Act No. 89 of 1896) and the Articles 3 and 4 of the Act on Land and Building Lease (Act No. 90 of 1991) shall not apply to leases set forth in preceding paragraphs of this article.
- 第二十四条の二第三項の規定に違反して、同項第一号又は第二号に該当する者であることを知りながら、これを相手方として、貸付けに係る契約について保証契約を締結した者
- A person who has, in violation of Article 24-2, paragraph (3), concluded a guarantee contract in relation to a loan contract knowing that the counterparty falls under the provisions of Article 24-2, paragraph (3), item (i) or item (ii);
- 特定保守製品を賃貸の用に供することを業として行う者は、特定保守製品の保守に関する情報を収集するとともに、点検期間に点検を行う等その保守に努めなければならない。
- Any person engaged in supplying the specified maintenance products for lease in the course of trade shall collect information related to the maintenance of the specified maintenance products and shall endeavor to maintain such products by conducting an inspection during the inspection period and the like.
- その回路配置を用いて製造した半導体集積回路(当該半導体集積回路を組み込んだ物品を含む。)を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為
- an act of transferring, leasing, displaying for the purpose of transfer or leasing, or importing semiconductor integrated circuits (including articles incorporating said semiconductor integrated circuits as a part thereof) manufactured utilizing such layout-design.
- 登記をした賃貸借は、その登記前に登記をした抵当権を有するすべての者が同意をし、かつ、その同意の登記があるときは、その同意をした抵当権者に対抗することができる。
- If all persons holding mortgages, the registrations of which precede the registration of a lease, give their consent, and such consents are registered, the lease so registered can be asserted against those mortgagees who gave their consent.
- 賃借人の財産のすべてを清算する場合には、賃貸人の先取特権は、前期、当期及び次期の賃料その他の債務並びに前期及び当期に生じた損害の賠償債務についてのみ存在する。
- In cases where all of the lessee's property is to be liquidated, the statutory lien of the lessor shall exist only with respect to obligations, including rent, for the previous, current and next terms, and obligations to compensate for damage that arose in the previous and current terms.
- 極度額(貸金業者が極度方式基本契約の相手方となろうとする者に対し貸付けの元本の残高の上限として極度額を下回る額を提示する場合にあつては、当該下回る額及び極度額)
- The maximum amount (in cases where the Money Lender makes available to the person who intends to be the counterparty to the Basic Contract for a Revolving Credit Loan an amount smaller than the maximum amount as an upper limitation on the outstanding balance of the principal of the Loan, the smaller amount and the maximum amount);
- 協会員がその貸金業の業務に関して資金需要者である個人の顧客と締結する極度方式基本契約で定められた条件のうち、一定期間における最低の返済額その他の返済に関する事項
- The minimum amount of repayment for a specified period and other matters concerning repayment which are included in the predetermined conditions under a Basic Contract for a Revolving Credit Loan to be concluded by an Association member with an individual customer who is a person seeking funds in relation to the member's money lending operations;
- 協会は、毎事業年度、財産目録、貸借対照表及び損益計算書(以下「財務諸表」という。)を作成し、当該事業年度の終了後三月以内に経済産業大臣に提出しなければならない。
- The Institute shall make an inventory of property, a balance sheet and a statement of profit and loss (hereinafter collectively referred to as 'financial statement') for each business year and submit them to the Minister of METI within three months following the close of that business year.
- また、図書館間協力や国際協力にも力を入れており、国際協力では資料の国際交換、資料の貸出・複写・レファレンス、日本語図書を扱う外国人司書の研修などを行なっている。
- Also, the NDL is focused on collaboration among libraries as well as international cooperation; it exchanges publications internationally, provides international lending, copying and reference services along with training for foreign librarians who deal with Japanese-language books as part of international cooperation.
- 土地の賃貸人の先取特権は、その土地又はその利用のための建物に備え付けられた動産、その土地の利用に供された動産及び賃借人が占有するその土地の果実について存在する。
- The statutory lien of a lessor of land shall exist with respect to movables furnished to that land or buildings for the use of that land, movables provided for the use of that land, and fruits of that land in the possession of the lessee.
- 利息付きの消費貸借において、物に隠れた瑕疵があったときは、貸主は、瑕疵がない物をもってこれに代えなければならない。この場合においては、損害賠償の請求を妨げない。
- If there is any latent defect in any borrowed Thing in a loan for consumption with interest, the lender must replace it with another Thing without defect. In such cases, claims for damages shall not be precluded.
- 「債権」とは、定期預金、当座預金、特別当座預金、通知預金、保険証券及び当座勘定残高並びに貸借、入札その他に因り生ずる金銭債権で前各号に掲げられていないものをいう。
- The term 'claims' shall mean time deposit, current deposit, special current deposit, deposit at notice, insurance policies and current account balance, and monetary claims arising from loans, bids or other reasons, which are not listed in any of the preceding items.
- 同寺の寺宝である立正安国論が建武_(日本)3年(1336年)に律宗寺院であった鎌倉・普恩寺(現在は廃絶)に貸し与えられて書写されていた事が記録されている程である。
- According to the records, Rissho ankoku ron (the Treatise for Spreading Peace Throughout the Country by Establishing the True Teaching), which was the temple's treasure, had been lent out to Kamakura Fuon-ji Temple (no longer exists) of the Ritsu Sect to transcribe in 1336.
- 他人の商品の形態(当該商品の機能を確保するために不可欠な形態を除く。)を模倣した商品を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、輸出し、又は輸入する行為
- assignment, lease, display for the purpose of assignment or lease, export or import of goods which imitate the form of another person's goods (excluding forms indispensable to ensuring the functioning of said goods);
- 清算人は、就職の後遅滞なく、中央会の財産の状況を調査し、財産目録及び貸借対照表を作り、財産処分の方法を定め、これを総会に提出して、その承認を求めなければならない。
- The liquidator shall, without delay after assuming the position, investigate the status of the property of the FSBA, prepare an inventory of the property and a balance sheet, decide on the method for disposing of the property, submit the documents to the general meeting, and request approval.
- 前項の場合において、定款、貸借対照表又は損益計算書が電磁的記録で作成されているときは、書類に代えて電磁的記録(主務省令で定めるものに限る。)を添付することができる。
- In the case referred to in the preceding paragraph, when articles of incorporation, a balance sheet or a profit and loss statement is prepared in the form of electromagnetic records, the electromagnetic records (limited to those specified by the ordinance of the competent ministry) may be attached in lieu of documents.
- 前二号の種苗を用いることにより得られる収穫物を生産し、譲渡若しくは貸渡しの申出をし、譲渡し、貸し渡し、輸出し、輸入し、又はこれらの行為をする目的をもって保管する行為
- production, offering for transfer or lease, transferring, leasing, exporting, importing or stocking for the purpose of any of these acts, of the harvested material obtained through the use of the propagating material set forth in items (ii) and (iii) of this paragraph.
- 貸金業者は、貸付けの契約に基づく債権についてその全部の弁済を受けた場合において当該債権の証書を有するときは、遅滞なく、これをその弁済をした者に返還しなければならない。
- A Money Lender shall, if he/she has received full performance of claims under the Contract for a Loan and holds deeds to the claims, return them without delay to the person who has made such performance.
- 組合員は、毎事業年度経過後二月以内に、経済産業省令で定めるところにより、その事業年度の組合の貸借対照表及び損益計算書並びにこれらの附属明細書を作成しなければならない。
- The partners shall, within two (2) months from the end of each business year, prepare balance sheet, profit and loss statement and their detailed statements of a Partnership for the relevant business year as provided by Ordinance of the Ministry of Economy, Trade and Industry.
- 金銭の貸付についての利息及び金銭の貸借の媒介についての手数料に関しては、物価統制令(昭和二十一年勅令第百十八号)第九条ノ二(不当高価契約等の禁止)の規定は、適用しない。
- Concerning the interest rate of money loans or the commission charge for the mediation of money loans, the provision of Article 9-2 of the Price Control Imperial Ordinance (Imperial Ordinance No. 118 of 1946) is not applicable.
- 内閣総理大臣又は都道府県知事は、この法律を施行するため必要があると認めるときは、その登録を受けた貸金業者に対して、その業務に関し報告又は資料の提出を命ずることができる。
- The Prime Minister or prefectural governor may, when he/she finds it necessary for the enforcement of this Act, order a Money Lender registered thereby to submit reports or materials with regard to the Money Lender's business operations.
- 方法の特許発明におけるその方法以外の方法を使用させるため、又は譲渡し若しくは貸し渡すため、広告にその方法の発明が特許に係る旨を表示し、又はこれと紛らわしい表示をする行為
- giving in an advertisement an indication to the effect that a non-patented process is related to a patent or an indication confusing therewith for the purpose of having the process used, or assigning or leasing the process.
- 経費の予算(第五十一条第一項に規定する経費の予算をいう。)の作成又は変更、財産目録、貸借対照表、損益計算書及び決算報告書の作成、剰余金の処分その他の会計に関する重要事項
- Making or altering a budget for expenses (a budget for expenses prescribed in Article 51, paragraph 1), preparing an inventory, balance sheet, profit and loss statement, and statement of accounts, and determining important matters concerning accounting including the appropriation of any surplus;
- 貸金業者は、貸付けの契約を締結しようとする場合には、顧客等の収入又は収益その他の資力、信用、借入れの状況、返済計画その他の返済能力に関する事項を調査しなければならない。
- A Money Lender shall, in concluding a Contract for a Loan, investigate matters concerning the repayment capacity of the Customer, etc., such as income or profits or other financial resources, credit, the status of borrowings, repayment plans, and any other matters.
- 金銭の貸付けその他信用の供与をすることを条件として有価証券の売買の受託等をする行為(投資者の保護に欠けるおそれが少ないと認められるものとして内閣府令で定めるものを除く。)
- act of Accepting an Entrustment, etc. for sales and purchase of Securities on the condition of acceptance of a money loan or other credit granting should be conducted (excluding those specified by a Cabinet Office Ordinance as being less likely to result in insufficient protection of investors);
- 投資信託及び投資法人に関する法律(昭和二十六年法律第百九十八号)第二条第七項に規定する受益証券及び貸付信託法(昭和二十七年法律第百九十五号)第二条第二項に規定する受益証券
- Beneficiary certificates prescribed in Article 2, paragraph (7) of the Act Concerning Investment Trusts and Investment Corporations (Act No. 198 of 1951) and beneficiary certificates prescribed in Article 2, paragraph (2) of the Loan Trust Act (Act No. 195 of 1952)
- 賃貸人が賃借人の意思に反して保存行為をしようとする場合において、そのために賃借人が賃借をした目的を達することができなくなるときは、賃借人は、契約の解除をすることができる。
- In cases where the lessor intends to engage in an act to preserve the leased Thing against the will of the lessee, if the lessee cannot achieve the purpose of the lease as a result of the same, the lessee may cancel the contract.
- 無利息の消費貸借においては、借主は、瑕疵がある物の価額を返還することができる。この場合において、貸主がその瑕疵を知りながら借主に告げなかったときは、前項の規定を準用する。
- In a loan for consumption without interest, the borrower may return the value of a borrowed Thing that is defective. In such cases, the provisions of the preceding paragraph shall apply mutatis mutandis if the lender knew of the defect but did not disclose the same to the borrower.
- 貸金業者は、その利息(みなし利息を含む。第三項及び第四項において同じ。)が利息制限法(昭和二十九年法律第百号)第一条に規定する金額を超える利息の契約を締結してはならない。
- A Money Lender shall not conclude a contract for interest wherein the amount of interest (including Payment Regarded as Interest; the same shall apply to paragraphs (3) and (4)) exceeds the amount defined in Article 1 of the Interest Rate Restriction Act (Act No. 100 of 1954).
- 前項の承認を受けた貸金業者は、当該承認を受けた社内規則を変更し、又は廃止しようとする場合においては、その登録をした内閣総理大臣又は都道府県知事の承認を受けなければならない。
- Where a Money Lender who has obtained approval under the preceding paragraph intends to change or repeal the approved Internal Rules, the Money Lender shall further obtain approval thereof from the Prime Minister or prefectural governor who registered the Money Lender.
- ただし、あくまで図書館間貸し出しであるため借り出し先の図書館の館外に持ち出すことはできず、図書館資料を所蔵館外で複写することを禁じた著作権法の規定のため複写も認められない。
- However, because this is an interlibrary loan the borrowed materials cannot be taken outside the library where the materials have been loaned, nor can the materials be copied or duplicated by any means in accordance with the Copyright Act, which prohibits library materials from being copied or duplicated outside the library that holds such materials.
- 第百七十六条第一項に規定する財産目録等並びに第百七十七条第一項の貸借対照表及び事務報告並びにこれらの附属明細書に記載し、又は記録すべき重要な事項についての虚偽の記載又は記録
- making false statements or records on important matters which should be stated or recorded in the Inventory of Property prescribed in Article 176(1) or in the balance sheet and administrative report and the annexed detailed statements thereof prescribed in Article 177(1);
- 前項の規定にかかわらず、その公告方法が第九百三十九条第一項第一号又は第二号に掲げる方法である外国会社は、前項に規定する貸借対照表に相当するものの要旨を公告することで足りる。
- Notwithstanding the provisions of the preceding paragraph, with respect to a Foreign Company for which the Method of Public Notice is a method listed in Article 939(1)(i) or (ii), it shall be sufficient to give public notice of a summary of what is equivalent to a balance sheet provided for in the preceding paragraph.
- 清算人は、就職の後遅滞なく、製品安全協会の財産の状況を調査し、財産目録及び貸借対照表を作り、財産処分の方法を定め、これを経済産業大臣に提出してその承認を求めなければならない。
- Without delay after his/her employment, the liquidator shall investigate the situation of property of the Consumer Product Safety Association, prepare an inventory of property and a balance sheet, determine the method to dispose of property and submit reports of the preceding to the Minister of Economy, Trade and Industry for his/her approval.
- 前項の規定にかかわらず、その公告方法が第百九十四条第一項第一号又は第二号に掲げる方法である特定目的会社は、前項に規定する貸借対照表及び損益計算書の要旨を公告することで足りる。
- Notwithstanding the provisions of the preceding paragraph, with regard to a Specific Purpose Company for which the Method of Public Notice is a method set forth in Article 194(1)(i) or (ii), it shall be sufficient to give public notice of the gist of the balance sheet and profit and loss statement prescribed in the preceding paragraph.
- その営もうとする動物取扱業の種別(販売、保管、貸出し、訓練、展示又は前項の政令で定める取扱いの別をいう。以下この号において同じ。)並びにその種別に応じた業務の内容及び実施の方法
- The category (which means the distinction between selling, keeping, lending, training, exhibiting or other handling specified by a Cabinet Order; hereinafter the same shall apply in this item) of the animal handling business that the applicant intends to engage in and the contents of business and the implementation method for each of such category
- 前二項の規定による個人信用情報の提供をした加入貸金業者は、当該提供をした個人信用情報に変更があつたときは、遅滞なく、その変更内容を加入指定信用情報機関に提供しなければならない。
- A Member Money Lender that has provided Personal Credit Information under the preceding two paragraphs shall, when there is any change in the provided Personal Credit Information, inform the Member Designated Credit Bureau of that change without delay.
- 前項の場合において、定款、財産目録、貸借対照表、損益計算書若しくは収支計算書又は事業報告書が電磁的記録で作成されているときは、書類に代えて当該電磁的記録を添付することができる。
- In the case referred to in the preceding paragraph, when the articles of incorporation, inventory of property, balance sheet, profit and loss statement or income and expenditure statement, or business reports have been prepared in the form of Electromagnetic Records, such Electromagnetic Records may be attached in lieu of the above-mentioned documents.
- 気象庁長官は、必要があると認めるときは、第六条第四項の規定により報告を行う者又は第七条第一項の船舶に対し、政令の定めるところにより、気象測器その他の機器を貸し付けることができる。
- The Director-General of the Japan Meteorological Agency may, when he/she finds it necessary, lend meteorological instruments and other appliances to a person who makes a report pursuant to the provisions of Article 6, paragraph (4) or to any of the vessels set forth in Article 7, paragraph (1) pursuant to the provisions of Cabinet Order.
- 指定試験機関は、内閣府令で定める要件を備える者のうちから貸金業務取扱主任者資格試験委員(以下「試験委員」という。)を選任し、資格試験の問題の作成及び採点を行わせなければならない。
- A Designated Examining Agency shall appoint examiners to carry out the Qualification Examination for Chiefs of Money Lending Operations from among those who satisfy the requirements specified by a Cabinet Office Ordinance (hereinafter referred to as 'Examiners') and have them create examination questions and grade examinations for the Qualification Examination.
- 組合は、総会において出資一口の金額の減少の議決があつたときは、その議決の日から二週間以内に、財産目録及び貸借対照表を作成し、かつ、これらを主たる事務所に備え置かなければならない。
- When the general meeting has decided on a reduction of the unit amount of the contribution, the cooperative shall, within two weeks from the date of the resolution, prepare an inventory of property and a balance sheet and keep them at its principal office.
- 登録実用新案に係る物品以外の物品を製造させ若しくは使用させるため、又は譲渡し若しくは貸し渡すため、広告にその物品が登録実用新案に係る旨を表示し、又はこれと紛らわしい表示をする行為
- Regarding an article in which a registered utility model has not been embodied, display in an advertisement an indication to the effect that a registered utility model has been embodied in the article or an indication confusing therewith, for the purpose of having the article manufactured or used, or assigning or leasing the article.
- 前項の規定により社内規則の作成又は変更を命ぜられた貸金業者は、三十日以内に、当該社内規則の作成又は変更をし、その登録をした内閣総理大臣又は都道府県知事の承認を受けなければならない。
- A Money Lender who has been ordered to create or change its Internal Rules pursuant to the provisions of the preceding paragraph shall, within 30 days, create or change its Internal Rules, and shall obtain approval thereof from the Prime Minister or prefectural governor who registered the Money Lender.
- 鉄道事業者は、国土交通省令で定めるところにより、その事業年度並びに勘定科目の分類及び貸借対照表、損益計算書その他の財務計算に関する諸表の様式を定め、その会計を整理しなければならない。
- The Railway Business Operator shall keep accounts by establishing its business year and the classification of the titles of account as well as forms of balance sheet, profit and loss statement, and other financial statements pursuant to the provision of an ordinance of the Ministry of Land, Infrastructure, Transport and Tourism.
- これらに対し国立国会図書館は図書館サービス資料の貸し出し、複写、レファレンスなどの図書館サービスを行っているが、その窓口となるのが国の行政・司法の各部門に設けられた支部図書館である。
- The NDL provides them with lending, copying and reference services of library service materials, through branch libraries in the Executive and Judicial agencies.
- 申請者の財産目録、貸借対照表、収支計算書又は損益計算書その他の当該申請に係る民間紛争解決手続の業務を行うのに必要な経理的基礎を有することを明らかにする書類であって法務省令で定めるもの
- The applicant's inventory list, balance sheets, income and expenditure statements or profit and loss statements, and other documents to verify that the applicant has the necessary financial base for carrying out the services of private dispute resolution relating to the application, as provided for by a Ministry of Justice Ordinance;
- 日本国内において最初に販売された日から起算して三年を経過した商品について、その商品の形態を模倣した商品を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、輸出し、又は輸入する行為。
- assignment, lease, display for the purpose of assignment or lease, export or import of goods that imitate the configuration of goods for which three years have elapsed from the day on which they were first sold in Japan; or
- 登録実用新案に係る物品以外の物品であつて、その物品又はその物品の包装に実用新案登録表示又はこれと紛らわしい表示を附したものを譲渡し、貸し渡し、又は譲渡若しくは貸渡のために展示する行為
- assign, lease or display for the purpose of assignment or lease an article in which a registered utility model has not been embodied, or place a Utility Model Registration Mark or a mark confusing therewith on the article or on the package thereof; or
- 純資産額が貸金業の業務を適正に実施するため必要かつ適当なものとして政令で定める金額に満たない者(資金需要者等の利益を損なうおそれがないものとして内閣府令で定める事由がある者を除く。)
- A person whose amount of net assets is less than the amount specified by a Cabinet Order as those necessary and appropriate to properly operate in the Money Lending Business (excluding a person who is, for the grounds specified by a Cabinet Office Ordinance, regarded as being unlikely to harm the interests of Persons Seeking Funds, etc.);
- 被収容者には、次に掲げる物品(書籍等を除く。以下この節において同じ。)であって、刑事施設における日常生活に必要なもの(第四十二条第一項各号に掲げる物品を除く。)を貸与し、又は支給する。
- Inmates shall be lent, or supplied with, the articles listed in the following items (except for books, etc.; hereinafter the same shall apply in this Section) and required for the daily life in the penal institution (except for the articles listed in the items of paragraph (1) of Article 42):
- 貸付けの契約に基づく債権の取立てに当たり、第二十一条第一項(前項において準用する場合を含む。)の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯すおそれが明らかである者
- A person who is clearly likely to violate the provisions of Article 21, paragraph (1) (including the cases where applied it is mutatis mutandis pursuant to the preceding paragraph) or to commit a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of collecting claims under the Contract for a Loan.
- 貸金業を営む者は、貸付けの契約について、債務者等が特定公正証書の作成を公証人に嘱託することを代理人に委任する場合には、当該代理人の選任に関し推薦その他これに類する関与をしてはならない。
- Persons who engage in the Money Lending Business shall, when the Obligor, etc. delegates to an agent the authority to commission a notary to prepare a Specified Notarized Deed for a Contract for a Loan, refrain from any involvement in appointment of said agent, such as recommendations on the selection thereof or any act similar thereto.
- 前二項の規定により貸与し、又は支給される物品は、被収容者の健康を保持するに足り、かつ、国民生活の実情等を勘案し、被収容者としての地位に照らして、適当と認められるものでなければならない。
- The articles lent or supplied pursuant to the provisions of the preceding two paragraphs shall be both suffice for the maintenance of detainees' health and appropriate in light of the status as detainee, taking into consideration of the actual situation of lives of Japanese citizens.
- 著作者は、その著作物(映画の著作物を除く。)をその複製物(映画の著作物において複製されている著作物にあつては、当該映画の著作物の複製物を除く。)の貸与により公衆に提供する権利を専有する。
- The author shall have the exclusive right to offer his work (with the exception of a cinematographic work) to the public through the rental of reproductions of the work (excluding, however, reproductions of a cinematographic work where the author's work has been reproduced in said cinematographic work).
- 被留置者には、次に掲げる物品(書籍等を除く。以下この節において同じ。)であって、留置施設における日常生活に必要なもの(第百八十八条第一項各号に掲げる物品を除く。)を貸与し、又は支給する。
- Detainees shall be lent, or supplied with, the articles listed in the following items (except for books, etc.; hereinafter the same shall apply in this Section) and required for the daily life in the detention facility (except for the articles listed in the items of paragraph (1) of Article 188):
- 組合は、主務省令で定めるところにより、各事業年度に係る財産目録、貸借対照表、損益計算書、剰余金処分案又は損失処理案(以下「決算関係書類」という。)及び事業報告書を作成しなければならない。
- A cooperative shall prepare an inventory of property, a balance sheet, a profit and loss statement, and a plan for the appropriation of surplus or a plan for the disposal of losses (hereinafter referred to as 'settlement-related documents') and a business report pertaining to each business year, pursuant to the provisions of an ordinance of the competent ministry.
- 一般ガス事業者は、経済産業省令で定めるところにより、その事業年度並びに勘定科目の分類及び貸借対照表、損益計算書その他の財務計算に関する諸表の様式を定め、その会計を整理しなければならない。
- A General Gas Utility shall, pursuant to the provision of an Ordinance of the Ministry of Economy, Trade and Industry, keep accounts by establishing its business year and classification of items of accounts, as well as forms of balance sheets, profit and loss statements and other statements on finance and accounting.
- 前項の規定により機構が行う工場又は事業場の整備と併せて整備されるべき公共の用に供する施設及び当該工場又は当該事業場の利用者の利便に供する施設の整備並びに当該施設の賃貸その他の管理及び譲渡
- development of facilities for public use that shall be developed along with factories and workplaces to be developed by the Organization as prescribed in the preceding paragraph, and facilities to be used for the convenience of the users of said factories or workplaces, and leasing and other management and transfer of said facilities; and
- 定款又は第三十四条の十五の三第一項の会計帳簿若しくは第三十四条の十六第一項の貸借対照表に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- When having failed to state or record the matters to be stated or recorded in the articles of incorporation or the accounting books set forth in Article 34-15-3(1) or the balance sheet set forth in Article 34-16(1) or having stated or recorded false matters
- 専ら登録回路配置を模倣するために使用される物を業として生産し、譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為は、回路配置利用権又は専用利用権を侵害するものとみなす。
- Any act of manufacturing, transferring, leasing, displaying for the purpose of transfer or leasing, or importing products used solely for the purpose of imitating the registered layout-design in the course of trade shall be deemed to constitute infringement of a layout-design exploitation right or an exclusive exploitation right.
- 収益を目的とする土地の賃借人は、不可抗力によって賃料より少ない収益を得たときは、その収益の額に至るまで、賃料の減額を請求することができる。ただし、宅地の賃貸借については、この限りでない。
- A lessee of land for the purpose of profit making may, if he/she obtains profits less than the rent due to force majeure, demand that the amount of the rent be reduced to the level of the amount of the profits; provided, however, that this shall not apply with respect to leases of residential land.
- 当該極度方式基本契約の極度額(当該貸金業者が当該個人顧客に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額)
- The maximum amount under the Basic Contract for the Revolving Credit Loan (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, such smaller amount);
- 加入貸金業者又はその役員若しくは職員は、加入指定信用情報機関から提供を受けた信用情報について、これらの者に該当しなくなつた後において、当該信用情報を使用し、又は第三者に提供してはならない。
- When a Member Money Lender or an officer or employee thereof has come to no longer hold such position, he/she shall not thereafter use nor provide to a third party the Credit Information provided by a Member Designated Credit Bureau.
- 農林水産大臣は、家畜の伝染性疾病を予防するため必要があると認めるときは、都道府県に対し、動物用生物学的製剤を譲与し、又は予防用器具を無償若しくは時価よりも低い対価で貸し付けることができる。
- The Minister of Agriculture, Forestry and Fisheries may, when deeming it necessary for preventing domestic animal infectious diseases, transfer biological preparations for animal use or loan instruments for preventive measures free of charge or at a lower cost than the current price to prefectures.
- 第四百四十条第三項の規定による措置をとることとするときは、同条第一項に規定する貸借対照表の内容である情報について不特定多数の者がその提供を受けるために必要な事項であって法務省令で定めるもの
- when taking measures under the provisions of paragraph (3) of Article 440, the matters prescribed by the applicable ordinance of the Ministry of Justice which are necessary for making the information contained in the balance sheet provided for in paragraph (1) of that Article available to the general public;
- 貸金業者は、内閣府令で定めるところにより、営業所又は事務所ごとに、従業者名簿を備え、従業者の氏名、住所、前項の証明書の番号その他内閣府令で定める事項を記載し、これを保存しなければならない。
- A Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare and preserve a roster of employees for each business office or other office that contains the employees' names, addresses, the numbers from the identification cards as prescribed in the preceding paragraph, and other matters specified by a Cabinet Office Ordinance.
- 居住者と他の居住者との間の預金契約、信託契約、金銭の貸借契約、債務の保証契約又は対外支払手段若しくは債権その他の売買契約に基づく外国通貨をもつて支払を受けることができる債権の発生等に係る取引
- Transactions Pertaining to the Occurrence, etc. of Claims receivable in foreign currency based on a deposit contract, trust contract, money loan contract, obligation guarantee contract, sales contract for the foreign means of payment or claims, or other sales contract between a resident and another resident
- 有価証券の引受人となつた金融商品取引業者は、当該有価証券を売却する場合において、引受人となつた日から六月を経過する日までは、その買主に対し買入代金につき貸付けその他信用の供与をしてはならない。
- A Financial Instruments Business Operator who has become an Underwriter of Securities, upon selling said Securities, shall not conduct money loan or other credit granting to the purchaser of the Securities for the purchase price until six months have elapsed from the day on which the Financial Instruments Business Operator became an Underwriter.
- また、貸しおしぼり業者の一部には企業舎弟として暴力団と繋がりを持ち、法外な価格で飲食店におしぼりを提供して「みかじめ料」を得ているものが見られ、犯罪組織の資金源の一つとして社会問題化している。
- Some oshibori rental companies have connections with gangster organizations and these companies charge restaurants exorbitant fees as 'bodyguard service fees' for oshibori services, creating social problems by providing sources of finance for criminal organizations.
- 前二号に掲げるもののほか、当該居住者との間において役員の派遣、長期にわたる原材料の供給その他の財務省令で定める永続的な関係がある外国法人の発行に係る証券の取得又は当該外国法人に対する金銭の貸付け
- In addition to what is listed in the preceding two items, acquisition of securities issued by the foreign corporation, which has a permanent relationship with the resident through dispatch of officers, long-lasting supply of raw materials or others specified by the Ordinance of the Ministry of Finance, or loan of money to the foreign corporation
- 法第二十条第二号又は第四号に規定する金銭の貸借契約(金融機関等(法第二十二条の二第一項に規定する金融機関等をいう。以下この条において同じ。)が金銭の貸付けを行うことを内容とするものに限る。)の締結
- Conclusion of a money loan contract as prescribed in Article 20, paragraph (2) or (4) of the Act (limited to those on loan of money by financial institutions, etc. (meaning financial institutions, etc. as prescribed in Article 22-2, paragraph (1) of the Act; hereinafter the same shall apply in this Article))
- 第百四条第七項に規定する措置をとることとするときは、同条第五項に規定する貸借対照表及び損益計算書の内容である情報について不特定多数の者がその提供を受けるために必要な事項であって内閣府令で定めるもの
- if the measures prescribed in Article 104(7) are to be taken, the matters which are necessary for making the information contained in the balance sheet and the profit and loss statement prescribed in paragraph (5) of that Article available to many and unspecified persons and which are specified by a Cabinet Office Ordinance;
- 登録意匠又はこれに類似する意匠に係る物品以外の物品であつて、その物品又はその物品の包装に意匠登録表示又はこれと紛らわしい表示を附したものを譲渡し、貸し渡し、又は譲渡若しくは貸渡のために展示する行為
- assigning, leasing or displaying for purposes of assignment or lease an article which is not the article to the registered design and is not the article to a design similar to the registered design, putting a mark of design registration or a mark confusing therewith on the article or package thereof; or
- 第四十条又は前条第二項の規定により貸与し、又は支給する物品は、被収容者の健康を保持するに足り、かつ、国民生活の実情等を勘案し、被収容者としての地位に照らして、適正と認められるものでなければならない。
- The articles lent or supplied pursuant to the provision of Article 40 or paragraph (2) of the preceding Article shall be both suffice for the maintenance of inmates' health and appropriate in light of the status as an inmate, taking into consideration the actual situation of national life.
- 貸金業者は、貸付けの契約に基づく債権の全部又は一部について弁済を受けたときは、その都度、直ちに、内閣府令で定めるところにより、次に掲げる事項を記載した書面を当該弁済をした者に交付しなければならない。
- A Money Lender shall, upon receiving performance of all or part of his/her claim under a Contract for a Loan, deliver to the person who has made performance a document containing the following matters immediately after each instance in which he/she has received performance, pursuant to the provisions of a Cabinet Office Ordinance:
- 財務大臣は、その所掌に係る金融破綻処理制度及び金融危機管理に関し、貸金業に係る制度の企画又は立案をするため必要があると認めるときは、内閣総理大臣に対し、必要な資料の提出及び説明を求めることができる。
- When the Minister of Finance finds it necessary for planning or drafting systems for Money Lending Business, in relation to systems for the disposal of failed financial systems and for financial risk management under his/her jurisdiction, he/she may request that the Prime Minister provide the necessary materials or explanation therefor.
- 子会社の株式の取得価額(最終の貸借対照表において別に付した価額があるときは、その価額)の合計額の当該会社の総資産の額に対する割合が百分の五十を超える会社(次号において「持株会社」という。) 六千億円
- A corporation whose ratio of the total acquisition value (or other value if it is so listed in the latest balance sheet) of the stocks of subsidiaries to the total assets of the said corporation exceeds fifty percent (referred to as 'holding company' in the next item): Six hundred billion yen
- 先取特権は、その目的物の売却、賃貸、滅失又は損傷によって債務者が受けるべき金銭その他の物に対しても、行使することができる。ただし、先取特権者は、その払渡し又は引渡しの前に差押えをしなければならない。
- A statutory lien may also be exercised against Things including monies that the obligor is to receive as a result of the sale, lease or loss of, or damage to, the subject matter of the statutory lien; provided, however, that the holder of the statutory lien must attach the same before the payment or delivery of the monies or other Thing.
- 成年後見人は、成年被後見人に代わって、その居住の用に供する建物又はその敷地について、売却、賃貸、賃貸借の解除又は抵当権の設定その他これらに準ずる処分をするには、家庭裁判所の許可を得なければならない。
- A guardian of an adult shall obtain the permission of the family court for sale, rent, cancellation of lease, or establishment of a mortgage, or any other disposition equivalent to these, on the ward's behalf with regard to a building or site used for the adult ward's residence.
- 貸レコード業者は、期間経過商業用レコードの貸与によりレコードを公衆に提供した場合には、当該レコード(著作隣接権の存続期間内のものに限る。)に係るレコード製作者に相当な額の報酬を支払わなければならない。
- When a commercial phonograms renter has offered a phonogram to the public by rental of a post-period commercial phonogram, he shall pay a reasonable amount of remuneration to the producer whose phonogram (to the extent that the duration of the neighboring rights therein has yet to expire) has been so offered to the public.
- 境内や本堂・庫裡はしばしばフリーマーケットの会場として貸し出されており、特に京都古書研究会主催で開かれる「秋の古本まつり」(会期は概ね10月末から11月初めまで)の会場となっていることで知られている。
- Its temple precincts, including the hondo (main hall) and kuri (priest's kitchen and living room) are often lent as the site of a flea market, and it's particularly famous as the site of the 'Autumn Secondhand Book Fair' (usually from the end of October to the beginning of November) held by Kyoto Kosho Kenkyukai (Kyoto Secondhand Book Club).
- 特定会社等集団に属する会社等のうちに前号に掲げる会社等がない場合において、当該特定会社等集団に属する会社等のうちその貸借対照表上の資産の額が最も多い会社等 当該特定会社等集団に係る会社等集団保有議決権数
- Where no Company, etc. in the Specified Group of Companies, etc. falls under the category of the type of Company, etc. listed in the preceding item, a Company, etc. whose assets on the balance sheet are the largest among the Companies, etc. in the Specified Group of Companies, etc.: The Number of Voting Rights Held by the Group of Companies, etc. for said Specified Group of Companies, etc.;
- Where no Company, etc. in a Specified Group of Companies, etc. falls under the type of Company, etc. listed in the preceding item, a Company, etc. whose assets in the balance sheet are the largest among the Companies, etc. belonging to the Specified Group of Companies, etc.: the Number of Voting Rights Held by the Group of Companies, etc. in the Specified Group of Companies, etc.
- Where no Company, etc. in the Specified Group of Companies, etc. falls under the type of Company, etc. listed in the preceding item, a Company, etc. whose assets in the balance sheet are the largest among the Specified Group of Companies, etc.: The Number of Voting Rights Held by the Group of Companies, etc. of the Specified Group of Companies, etc.
- 更生保護法人は、前条第二項の認可があったときは、その認可の通知のあった日から二週間以内に、法務省令で定めるところにより、財産目録及び貸借対照表を作成し、これをその主たる事務所に備え置かなければならない。
- When the approval of paragraph 2 of the preceding Article has been granted, the juridical person for offenders rehabilitation shall, within two weeks from the date of approval, make an inventory of assets and a balance sheet pursuant to the Ministry of Justice ordinance and keep them in the principal office.
- 第百八十六条又は前条第二項の規定により貸与し、又は支給する物品は、被留置者の健康を保持するに足り、かつ、国民生活の実情等を勘案し、被留置者としての地位に照らして、適正と認められるものでなければならない。
- The articles lent or supplied pursuant to the provision of Article 186 or paragraph (2) of the preceding Article shall be both suffice for the maintenance of detainees' health and appropriate in light of the status as a detainee, taking into consideration the actual situation of national life.
- これは、宿泊場所を提供するだけでその他のサービスを省くことにより、湯治のために長期滞在できる旅館のことである(「湯治」目的を除けば、外国でのコンドミニアム、あるいは日本の短期賃貸マンションに似ている)。
- They provide only lodgings without all the other services to people who wish to stay many days for 'toji' hot spring therapy (they are similar to condominiums in foreign countries, or short-term apartments in Japan except for the purpose of 'toji').
- 株式会社は、第百十三条前段(第二百七十二条の十八において準用する場合を含む。)の規定により貸借対照表の資産の部に計上した金額がある場合には、その全額を償却した後でなければ、次に掲げる行為をしてはならない。
- Where any amount is credited to assets in the balance sheet pursuant to the provision of the first sentence of Article 113 (including the cases where it is applied mutatis mutandis pursuant to Article 272-18), a Stock Company shall not carry out any of the following activities unless such amount has been fully amortized.
- 被留置者には、前項に定めるもののほか、内閣府令で定めるところにより、必要に応じ、留置施設における日常生活に用いる物品(第百八十八条第一項各号に掲げる物品を除く。)を貸与し、又は嗜好品を支給することができる。
- In addition to what is provided for in the preceding paragraph, detainee may, pursuant to a Cabinet Office Ordinance, and as occasion demands, be lent articles used for the daily life in the detention facility (except the articles listed in the items of paragraph (1) of Article 188), or supplied with sweets and favorite articles.
- 借主が貸主から受け取った物と種類、品質及び数量の同じ物をもって返還をすることができなくなったときは、その時における物の価額を償還しなければならない。ただし、第四百二条第二項に規定する場合は、この限りでない。
- If the borrower has become unable to return Things in the same kind, quality and quantity as that of the Things the borrower received from the lender, the borrower must return the current value of the Things; provided, however, that this shall not apply in the cases provided for in paragraph (2) of Article 402.
- 第百九条第一項及び第百十条第一項に規定する物が自己の所有に係るものであっても、差押えを受け、物権を負担し、賃貸し、又は保険に付したものである場合において、これを焼損したときは、他人の物を焼損した者の例による。
- Even when the object prescribed in paragraph (1) of Article 109 or paragraph (1) of Article 110 belongs to an offender, the offender shall be dealt with as an offender who has burned another person's object when the object is subject to attachment, encumbrance, lease or insurance.
- 貸金業務取扱主任者その他の利害関係人は、登録講習機関の業務時間内は、いつでも、次に掲げる請求をすることができる。ただし、第二号又は第四号の請求をするには、当該登録講習機関の定めた費用を支払わなければならない。
- A Chief of Money Lending Operations and other interested persons may make the following requests at any time during the business hours of the Registered Training Agency; provided, however, that in making the requests set forth in item (ii) or item (iv), such person shall pay the costs determined by said Registered Training Agency:
- この法律で意匠について「実施」とは、意匠に係る物品を製造し、使用し、譲渡し、貸し渡し、輸出し、若しくは輸入し、又はその譲渡若しくは貸渡しの申出(譲渡又は貸渡しのための展示を含む。以下同じ。)をする行為をいう。
- 'Use' of a design in this Act shall mean the manufacturing, using, assigning, leasing, exporting or importing, or offering for assignment or lease (including displaying for the purpose of assignment or lease, the same shall apply hereinafter) of an article to the design.
- この法律で考案について「実施」とは、考案に係る物品を製造し、使用し、譲渡し、貸し渡し、輸出し、若しくは輸入し、又はその譲渡若しくは貸渡しの申出(譲渡又は貸渡しのための展示を含む。以下同じ。)をする行為をいう。
- 'Working' of a device in this Act means making, using, assigning, leasing, exporting, importing or offering for assignment or lease (including displaying for the purpose of assignment or lease, the same shall apply hereinafter) an article which embodies the device.
- 貸金業者は、利息制限法第一条に規定する金額を超える利息を受領し、又はその支払を要求してはならない。同法第九条各項に規定する利息の契約に係る利息のうち、当該各項に規定する金額を超える部分についても、同様とする。
- A Money Lender shall not receive or request payment of interest which exceeds the amount specified in Article 1 of the Interest Rate Restriction Act. The same shall apply to the portion of the amount of interest pertaining to the contract for interest as set forth in paragraphs of Article 9 of that Act which exceeds the amounts set forth in those respective paragraphs.
- 原子力事業者は、他の原子力事業者の原子力事業所に係る緊急事態応急対策が必要である場合には、原子力防災要員の派遣、原子力防災資機材の貸与その他当該緊急事態応急対策の実施に必要な協力をするよう努めなければならない。
- A nuclear operator shall, where there is a need to take emergency response measures pertaining to the nuclear site of another nuclear operator, make efforts to dispatch nuclear disaster prevention staff, lend materials and equipment for nuclear disaster prevention and provide any other cooperation necessary for implementing said emergency response measures.
- 更生保護法人は、毎会計年度終了後二月以内に、法務省令で定めるところにより、事業成績書、財産目録、貸借対照表及び収支計算書(収益事業については損益計算書)を作成し、これをその主たる事務所に備え置かなければならない。
- The juridical person for offenders rehabilitation shall, pursuant to a Ministry of Justice ordinance, make a work account report, an inventory of property, a balance sheet and a settlement account (a statement of profit and loss, in the case of a profit-making enterprise) within two months after the end of each fiscal year and keep them in the principal office.
- 受託者は、毎年、法務省令で定める一定の時期において、法務省令で定めるところにより、限定責任信託の貸借対照表及び損益計算書並びにこれらの附属明細書その他の法務省令で定める書類又は電磁的記録を作成しなければならない。
- A trustee shall, once each year at a certain time as provided for by Ordinance of the Ministry of Justice, prepare a balance sheet and profit and loss statement for the limited liability trust, as well as annexed detailed statements of these and other documents or electromagnetic records specified by Ordinance of the Ministry of Justice.
- この法律において「所属銀行」とは、銀行代理業者が行う第十四項各号に掲げる行為により、同項各号に規定する契約において同項各号の預金若しくは定期積金等の受入れ、資金の貸付け若しくは手形の割引又は為替取引を行う銀行をいう。
- The term 'Principal Bank' as used in this Act means a Bank which, through any of the acts listed in the items of paragraph (14) engaged in by the Bank Agent, accepts deposits or Installment Savings, etc., gives loans of funds, discounts bills and notes, or conducts exchange transactions as prescribed in the items of that paragraph under a contract prescribed in the items of that paragraph.
- The term 'Principal Bank' as used in this Act means a Bank which, through any of Bank Agent's acts listed in each item of paragraph (14), accepts deposits or Installment Savings, etc., gives loans of funds or discounting bills and notes, or conducts exchange transactions as prescribed in each item of that paragraph under a contract prescribed in each item of that paragraph.
- また早期の昇官に必要な金銀を得させやすくするために元禄以降、金銭貸付業としても高い金利が特別に許され、貧しい御家人や旗本をはじめ町人たちからも暴利を得ていた検校、勾当もおり、18世紀後半には社会問題化したこともある。
- Also the blind who practiced as moneylenders were allowed to lend money with higher interest rates than normal from the Genroku era so that the blind could earn money for early promotion, which came to be recognized as a social problem in the late 18th century, because they lent money to poor gokenin (an immediate vassal of the bakufu) and bakufu hatamoto (direct retainers of the bakufu) and profiteered from them.
- 非居住者預金契約等 法第二十一条第三項第一号に規定する非居住者との間の預金契約で政令で定めるもの、非居住者との間の金銭の貸借契約又は外国公社債等若しくは流動化証券の非居住者からの取得若しくは非居住者に対する譲渡をいう。
- Deposit contract, etc. with a non-resident: Meaning a deposit contract with a non-resident prescribed in Article 21, paragraph (3), item (i) of the Act, which is specified by Cabinet Order, a monetary loan contract with a non-resident or the acquisition of the foreign public or corporate bonds, etc. or liquid securities from a non-resident or negotiation thereof to a non-resident
- 指定信用情報機関は、他の指定信用情報機関の加入貸金業者の依頼に基づき当該他の指定信用情報機関から個人信用情報の提供の依頼を受けたときは、正当な理由がある場合を除き、当該依頼に応じ、個人信用情報を提供しなければならない。
- When another Designated Credit Bureau, based on a request from its Member Money Lender, has requested that a Designated Credit Bureau provide it with Personal Credit Information, said Designated Credit Bureau shall, in response to such a request, provide said Personal Credit Information, unless there are justifiable grounds for not doing so.
- 第百五十九条の規定による社員総会の承認により優先資本金の減少又は優先出資の消却を行う場合において、同条第一項の貸借対照表上の純資産の額について、特定目的会社の社員総会に対し、虚偽の申述を行い、又は事実を隠ぺいしたとき。
- in cases where a reduction in the Amount of Preferred Capital or cancellation of Preferred Equity is effected by approval granted at a general meeting of members under Article 159, when the person makes a false statement or conceals facts at the general meeting of members of a Specific Purpose Company with regard to the amount of net assets stated on the balance sheet set forth in paragraph (1) of that Article;
- 登録意匠又はこれに類似する意匠に係る物品以外の物品を製造させ若しくは使用させるため、又は譲渡し若しくは貸し渡すため、広告にその物品が登録意匠若しくはこれに類似する意匠に係る旨を表示し、又はこれと紛らわしい表示をする行為
- Giving in an advertisement an indication to the effect that the article, which is not the article to the registered design and is not the article to a design similar to the registered design, is related to the registered design, or an indication confusing with the indication for the purpose of having the article manufactured or used, or assigning or leasing the article.
- 無限責任組合員は、毎事業年度経過後三月以内に、その事業年度の貸借対照表、損益計算書及び業務報告書並びにこれらの附属明細書(第三項において「財務諸表等」という。)を作成し、五年間主たる事務所に備えて置かなければならない。
- The general partners shall prepare within three months after the end of each business year and maintain at the principal office for a period of five years thereafter the balance sheet, profit and loss statement and business report, along with their detailed attachments (referred to as 'Financial Statements, Etc.' in paragraph 3) for the business year concerned.
- 金融商品取引業者等は、顧客の計算において自己が占有する有価証券又は顧客から預託を受けた有価証券を担保に供する場合又は他人に貸し付ける場合には、内閣府令で定めるところにより、当該顧客から書面による同意を得なければならない。
- A Financial Instruments Business Operator, etc. shall, when furnishing as security the Securities possessed by him/her based on a customer's account or Securities deposited to him/her from a customer or loaning such Securities to another person, obtain written consent from the customer pursuant to the provisions of a Cabinet Office Ordinance.
- 物品の販売等(販売、賃貸その他これらに類する行為をいう。以下この条において同じ。)を目的とする店舗の使用人は、その店舗に在る物品の販売等をする権限を有するものとみなす。ただし、相手方が悪意であったときは、この限りでない。
- Any employee of a store the purpose of which is the sale, etc. (hereinafter in this Article referring to sale, lease or any other act similar to the foregoing) of goods shall be deemed to have authority to conduct the sale, etc. of the goods
- この法律において「一時保護事業」とは、前項に規定する者に対し、帰住をあっせんし、医療又は就職を助け、金品を給与し、又は貸与し、生活の相談に応ずる等その更生に必要な保護(継続保護事業として行うものを除く。)を行う事業をいう。
- The term 'temporary aid services' as used in this Act means the services rendered to persons prescribed in the preceding paragraph which is aid necessary for their rehabilitation such as assistance in their return home, help to obtain medical care or employment, the furnishing or lending of money or articles, and the provision of counseling services on livelihood (except for the services rendered as residential aid services).
- 貸金業の業務に関し法令(第十二条、第十二条の五、第二十四条第三項及び第四項、第二十四条の二第三項及び第四項並びに第二十四条の三第三項及び第四項を除く。)又は法令に基づく内閣総理大臣若しくは都道府県知事の処分に違反したとき。
- Where the Money Lender has violated laws and regulations in relation to his/her money lending operations (excluding Article 12, Article 12-5, Article 24, paragraph (3) and paragraph (4), Article 24-2, paragraph (3) and paragraph (4), and Article 24-3, paragraph (3) and paragraph (4)) or has violated a disposition made under laws and regulations by the Prime Minister or prefectural governor;
- 前項の場合において、定款若しくは貸借対照表が電磁的記録で作成されているとき、又は損益計算書について書面に代えて電磁的記録の作成がされているときは、書類に代えて電磁的記録(内閣府令で定めるものに限る。)を添付することができる。
- In the case referred to in the preceding paragraph, an Electromagnetic Record (limited to those specified by a Cabinet Office Ordinance) may be attached in place of written documents if the articles of incorporation or a balance sheet are prepared in the form of an Electromagnetic Record or an Electromagnetic Record is prepared for a profit and loss statement in place of a written document.
- 第二十七条第一項の規定は、この法律の施行前にされた回路配置の利用及びこの法律の施行の際現に存する半導体集積回路をこの法律の施行後二年以内に譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為には、適用しない。
- The provision of Article 27, paragraph (1) shall not apply to any exploitation of a layout-design performed prior to the enforcement of this Act, as well as to any acts, performed within two years after the enforcement of this Act, of transferring, leasing, displaying for the purpose of transfer or leasing, or importing semiconductor integrated circuits which exist at the time of the enforcement of this Act.
- 貸金業者は、貸付けの契約を締結しようとする場合において、前条第一項の規定による調査により、当該貸付けの契約が個人過剰貸付契約その他顧客等の返済能力を超える貸付けの契約と認められるときは、当該貸付けの契約を締結してはならない。
- In the case where a Money Lender intends to conclude a Contract for a Loan, when he/she then finds that the Contract for the Loan is an Excessive Loan Contract for an Individual Customer or another Contract for a Loan that exceeds the repayment capacity of a Customer, etc. as a result of an investigation carried out under paragraph (1) of the preceding Article, he/she shall not conclude a Contract for said Loan.
- 日本銀行は、前項の規定による内閣総理大臣及び財務大臣の要請があったときは、第三十三条第一項に規定する業務のほか、当該要請に応じて特別の条件による資金の貸付けその他の信用秩序の維持のために必要と認められる業務を行うことができる。
- When a request has been made from the Prime Minister and the Minister of Finance as prescribed in the preceding paragraph, the Bank of Japan may conduct the business necessary to maintain stability of the financial system, including the provision of loans under special conditions, responding to the said request, in addition to the business prescribed in Article 33, paragraph 1.
- 貸金業者は、資金需要者等の利益の保護のために必要と認められる場合には、資金需要者等に対して、借入れ又は返済に関する相談又は助言その他の支援を適正かつ確実に実施することができると認められる団体を紹介するよう努めなければならない。
- A Money Lender shall, when he/she finds it necessary for protecting the interests of Persons Seeking Funds, etc., endeavor to introduce associations that are found to be capable of providing the Persons Seeking Funds, etc. with consultation, advice, or any other support concerning their borrowings or repayments in a proper and reliable manner.
- 貸金業者は、貸付けの条件について広告をするとき、又は貸付けの契約の締結について勧誘をする場合において貸付けの条件を表示し、若しくは説明するときは、内閣府令で定めるところにより、次に掲げる事項を表示し、又は説明しなければならない。
- A Money Lender shall, when advertising the conditions of its Loans, or when indicating or explaining the conditions of its Loans in solicitation to conclude a Contract for a Loan, indicate or explain the following matters pursuant to the provisions of a Cabinet Office Ordinance:
- 前号に規定する場合において、第八百十九条第三項に規定する措置をとることとするときは、同条第一項に規定する貸借対照表に相当するものの内容である情報について不特定多数の者がその提供を受けるために必要な事項であって法務省令で定めるもの
- in the cases prescribed in the preceding item, if the Foreign Company intends to take the measure prescribed in Article 819(3), the matters prescribed by the applicable ordinance of the Ministry of Justice which are necessary for making the information contained in what is equivalent to the balance sheet provided for in paragraph (1) of that Article available to the general public;
- 貸金業者は、内閣府令で定めるところにより、その営業所又は事務所ごとに、その業務に関する帳簿を備え、債務者ごとに貸付けの契約について契約年月日、貸付けの金額、受領金額その他内閣府令で定める事項を記載し、これを保存しなければならない。
- A Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare and preserve books on its business for each business office or other office, containing information on the Contracts for the Loans with each obligor such as the date of the contract, the amount of the Loan, the amount received, and other matters specified by a Cabinet Office Ordinance.
- 通則法第四十四条第二項の規定による繰越欠損金がある場合(同条第一項の規定による積立金及び同条第二項の規定による繰越欠損金のいずれもない場合を含む。) 貸付金の償還金で平成十五事業年度から平成十七事業年度までに償還されたものの合計額
- In the case where there is a loss carried forward as prescribed in Article 44, paragraph (2) of the Act on General Rules (including the case where there are neither reserve funds as prescribed in paragraph (1) of said Article nor a loss carried forward as prescribed in paragraph (2) of the said Article): The total reimbursement of loans that was made from the 2003 business year up to the 2005 business year.
- 第二十条第四号に掲げる資本取引のうち、居住者と他の居住者との間の預金契約、信託契約、金銭の貸借契約、債務の保証契約又は対外支払手段若しくは債権の売買契約に基づく外国通貨をもつて支払を受けることができる債権の発生等に係る取引 居住者
- Among capital transactions listed in Article 20, item 4, the Transactions Pertaining to the Occurrence, etc. of Claims receivable in foreign currency based on a deposit contract, a trust contract, a money loan contract, an obligation guarantee contract, or a sales contract for the foreign means of payment or claims, between a resident and another resident: A resident
- 貸金業務取扱主任者が次の各号に掲げる場合のいずれかに該当することとなつた場合においては、当該各号に定める者は、その日(第一号に掲げる場合にあつては、その事実を知つた日)から三十日以内に、その旨を内閣総理大臣に届け出なければならない。
- When a Chief of Money Lending Operations has come to fall under any of the following items, the person set forth in the relevant item shall notify the Prime Minister to that effect within 30 days from the day on which any of the events listed therein took place (or in the case of item (i), within 30 days from the day on which said persons became aware of the event):
- 内閣総理大臣又は都道府県知事は、前項の規定による届出を受理したときは、当該届出に係る事項が第六条第一項第八号から第十号まで、第十三号又は第十六号のいずれかに該当する場合を除き、届出があつた事項を貸金業者登録簿に登録しなければならない。
- The Prime Minister or prefectural governor shall, when he/she has accepted the notification given under the provisions of the preceding paragraph, register the matters reported in the notification in a money lenders' registry, except in the case where the matters to which the notification pertains are any of the matters listed in Article 6, paragraph (1), item (viii) through item (x), item (xiii), or item (xvi).
- 貸金業者が次の各号のいずれかに該当することとなつた場合においては、当該各号に掲げる者は、その日(第一号の場合にあつては、その事実を知つた日)から三十日以内に、その旨をその登録をした内閣総理大臣又は都道府県知事に届け出なければならない。
- Where a Money Lender has come to fall under any of the following items, the person prescribed in each item shall notify the Prime Minister or prefectural governor who registered the Money Lender to that effect within 30 days from the day on which the event set forth therein took place (or in the case of item (i), within 30 from the day on which the person became aware of the event):
- 貸金業者が個人である顧客等と貸付けの契約(極度方式貸付けに係る契約その他の内閣府令で定める貸付けの契約を除く。)を締結しようとする場合には、前項の規定による調査を行うに際し、指定信用情報機関が保有する信用情報を使用しなければならない。
- A Money Lender shall, when he/she intends to conclude a Contract for a Loan (excluding contract for a Revolving Credit Loan and any other Contract for a Loan as specified by a Cabinet Office Ordinance) with a Customer, etc. who is an individual, make use of the Credit Information held by a Designated Credit Bureau in carrying out an investigation under the preceding paragraph.
- 公社の昭和五十九年四月一日に始まる事業年度に係る決算並びに財産目録、貸借対照表及び損益計算書については、日本電信電話公社法第十条第二項第二号及び第五十八条第一項(監事の監査報告書に係る部分に限る。)に係る部分を除き、なお従前の例による。
- With respect to the account settlement and general inventory, balance sheet and profit and loss statement of the Public Corporation for the business year commencing on April 1, 1984, precedents shall continue to apply, except parts pertaining to Article 10 paragraph (2) item (ii) and Article 58 paragraph (1) (limited to part related to the audit report to be submitted by the auditor) of the Nippon Telegraph and Telephone Public Corporation Act.
- 前項の規定にかかわらず、その公告方法が第五十七条第一号に掲げる方法である銀行持株会社は、内閣府令で定めるところにより、中間連結賃借対照表等及び連結貸借対照表等の要旨を公告することで足りる。この場合においては、同項ただし書の規定を準用する。
- Notwithstanding the provisions of the preceding paragraph, it would be sufficient for a Bank Holding Company which adopts the Method of Public Notice listed in Article 57, item (i) to give public notice of only the gist of Interim Consolidated Balance Sheet, etc. and Consolidated Balance Sheet, etc. pursuant to the provisions of Cabinet Office Ordinance. In this case, the proviso to the preceding paragraph shall apply mutatis mutandis.
- Notwithstanding the provision of the preceding paragraph, it would be sufficient for a Bank Holding Company which adopts the Method of Public Notice listed in Article 57(i) to give public notice of only the gist of Interim Consolidated Balance Sheet, etc. and Consolidated Balance Sheet, etc. pursuant to the provisions of a Cabinet Office Ordinance. The proviso to the preceding paragraph shall apply mutatis mutandis to this case.
- 貸金業者は、貸付けの契約の締結を勧誘した場合において、当該勧誘を受けた資金需要者等から当該貸付けの契約を締結しない旨の意思(当該勧誘を引き続き受けることを希望しない旨の意思を含む。)が表示されたときは、当該勧誘を引き続き行つてはならない。
- A Money Lender shall, when he/she has conducted solicitation for concluding a Contract for a Loan, and if the solicited Person Seeking Funds, etc. has indicated his/her intention not to conclude a Contract for said Loan (including cases where the Person Seeking Funds, etc. has indicated to the effect that he/she does not wish for such solicitation to continue), not continue such solicitation.
- 貸金業者は、利息制限法第九条各項に規定する利息の契約であつて、その利息(同条第一項に規定する利息の契約に該当する場合にあつては、同項に規定する増加後の利息。次項後段において同じ。)が当該各項に規定する金額を超えるものを締結してはならない。
- A Money Lender shall not conclude a contract for interest prescribed in the paragraphs of Article 9 of the Interest Rate Restriction Act wherein the amount of interest exceeds the amount defined in those paragraphs (in cases where the contract for interest falls under that set forth in paragraph (1) of that Article, the increased interest provided in that paragraph; the same shall apply in the second sentence of the following paragraph).
- 内閣総理大臣又は都道府県知事は、資金需要者等の利益の保護を図るため必要があると認めるときは、当該職員に、その登録を受けた貸金業者の営業所若しくは事務所に立ち入らせ、その業務に関して質問させ、又は帳簿書類その他の物件を検査させることができる。
- The Prime Minister or prefectural governor may, when he/she finds it necessary in order to protect the interests of Persons Seeking Funds, etc., have the relevant officials enter the business office or other office of a Money Lender registered by him/her [the Prime Minister or prefectural governor], ask questions with regard to the Money Lender's operations, or inspect books, documents, and any other articles.
- その品種の加工品を生産し、譲渡若しくは貸渡しの申出をし、譲渡し、貸し渡し、輸出し、輸入し、又はこれらの行為をする目的をもって保管する行為(育成者権者又は専用利用権者が前二号に掲げる行為について権利を行使する適当な機会がなかった場合に限る。)
- production, offering for transfer or lease, transferring, leasing, exporting, importing or stocking for the purpose of any of these acts, of the processed products of the variety (limited to cases where the holder of the breeder's right or the holder of the exclusive exploitation right has not had reasonable opportunity to exercise his/her right against the acts prescribed in the preceding two items).
- 認証紛争解決事業者は、その認証紛争解決手続の業務に関し、毎事業年度の経過後三月以内に、法務省令で定めるところにより、その事業年度の事業報告書、財産目録、貸借対照表及び収支計算書又は損益計算書を作成し、これを法務大臣に提出しなければならない。
- Certified dispute resolution business operators shall, as provided for by a Ministry of Justice Ordinance, prepare and submit to the Minister of Justice a business report, inventory list, balance sheet, and income and expenditure statements or profit and loss statements for each business year within three months after the end of the business year.
- 内閣総理大臣は、内閣府令で定めるところにより、貸金業協会(以下この章において「協会」という。)に、第二十四条の二十五から前条までに規定する主任者登録に関する事務(以下第二十四条の三十五までにおいて「登録事務」という。)を行わせることができる。
- The Prime Minister may, as provided by a Cabinet Office Ordinance, have a Money Lenders' Association (hereinafter referred to as the 'Association' in this Chapter) administer the duties related to an applicant's Registration as a Chief as provided in Article 24-25 through the preceding Article (hereinafter referred to as 'Registration Affairs' in this Article through Article 24-35).
- 貸金業者は、貸付けに係る契約について、業として保証を行う者(以下「保証業者」という。)と保証契約を締結しようとするときは、あらかじめ、当該保証契約を締結するまでに、当該保証業者への照会その他の方法により次に掲げる事項を確認しなければならない。
- A Money Lender shall, when concluding a guarantee contract with a person who provides guarantees on a regular basis (hereinafter referred to as the 'Guarantee Business Operator') in relation to a loan contract, confirm the matters listed in the following items by making inquiries to said Guarantee Business Operator or by using other methods, in advance of the conclusion of said guarantee contract:
- 前項の場合において、受託信託会社等が信託財産たる不動産(建物又は宅地建物取引業法第二条第一号に規定する宅地をいう。)の売買、交換又は賃貸に係る業務を委託するときは、不動産特定共同事業法第六条各号のいずれにも該当しない者に委託しなければならない。
- In the cases referred to in the preceding paragraph, if the Fiduciary Trust Company, etc. wishes to entrust the business pertaining to sale and purchase, exchange or leasing of Real Property (meaning buildings or building lots prescribed in Article 2(i) of the Building Lots and Buildings Transaction Business Act) that is trust property, it shall entrust such business to a person who does not fall under any of the items of Article 6 of the Real Estate Specified Joint Enterprise Act.
- この法律若しくはこの法律に基づく命令の規定若しくはこれらの規定に基づく処分に違反した者又は当該違反の事実を知つて、当該違反に係る土地若しくは工作物等を譲り受け、若しくは賃貸借その他により当該違反に係る土地若しくは工作物等を使用する権利を取得した者
- Any person who has violated any of the provisions of this Act or the orders based on this Act or acted in violation of dispositions made in accordance with such provisions, or any person who, despite knowing that such violations exist, has obtained by transfer the land or structures etc. pertaining to such violations or have obtained rights to use such land or structures pertaining to such violation via lease and so forth;
- 被収容者には、前項に定めるもののほか、法務省令で定めるところにより、必要に応じ、室内装飾品その他の刑事施設における日常生活に用いる物品(第四十二条第一項各号に掲げる物品を除く。)を貸与し、又は嗜好品(酒類を除く。以下同じ。)を支給することができる。
- In addition to what is provided for in the preceding paragraph, inmates may, pursuant to a Ministry of Justice Ordinance, and as occasion demands, be lent room ornaments and other articles used for the daily life in the penal institution (except the articles listed in the items of paragraph (1) of Article 42), or supplied with sweets and favorite articles (except for intoxicating liquor; the same shall apply hereinafter).
- 加入貸金業者は、資金需要者である個人の顧客を相手方とする貸付けに係る契約を締結したときは、遅滞なく、当該貸付けに係る契約に係る個人信用情報を信用情報提供契約を締結した指定信用情報機関(以下「加入指定信用情報機関」という。)に提供しなければならない。
- When a Member Money Lender has concluded a loan contract with an individual customer who is a person seeking funds, he/she shall provide the Personal Credit Information obtained through said loan contract to the Designated Credit Bureau with which he/she has concluded a Credit Information Contract (hereinafter referred to as a 'Member Designated Credit Bureau').
- 特定目的会社は、資産流動化計画に従って営む資産の流動化に係る業務及びその附帯業務(対価を得て、当該資産流動化計画に記載され、又は記録された特定資産以外の資産の譲渡若しくは貸付け又は役務の提供を行うことを除く。)のほか、他の業務を営むことができない。
- A Specific Purpose Company shall not engage in any business other than that pertaining to Asset Securitization carried out in accordance with the Asset Securitization Plan and business incidental thereto (excluding business such as receiving consideration for transferring or loaning assets other than the Specified Assets stated or recorded in the Asset Securitization Plan or for providing service).
- 業として、登録実用新案に係る物品の製造にのみ用いる物の生産、譲渡等(譲渡及び貸渡しをいい、その物がプログラム等である場合には、電気通信回線を通じた提供を含む。以下同じ。)若しくは輸入又は譲渡等の申出(譲渡等のための展示を含む。以下同じ。)をする行為
- acts of, as a business, producing, assigning, etc. (assigning and leasing and, in the case where the product is a Computer Program, etc., including providing through an electric telecommunication line, the same shall apply hereinafter), importing or offering for assignment, etc. (including displaying for the purpose of assignment, etc., the same shall apply hereinafter) any product to be used exclusively for making an article in which the registered utility model has been embodied;
- 前項第四号に掲げる書類を添付する場合において、定款若しくは貸借対照表が電磁的記録で作成されているとき、又は損益計算書について書面に代えて電磁的記録の作成がされているときは、書類に代えて電磁的記録(内閣府令で定めるものに限る。)を添付することができる。
- When attaching documents set forth in item (iv) of the preceding paragraph, an Electromagnetic Record (limited to those specified by a Cabinet Office Ordinance) may be attached in place of written documents, if the articles of incorporation or balance sheet are prepared in the form of an Electromagnetic Record or an Electromagnetic Record is prepared for a profit and loss statement in place of a written document.
- 第十三条第二項(同条第五項において準用する場合を含む。)の場合において、指定信用情報機関が保有する信用情報を使用した調査をせずに、同条第二項に規定する貸付けの契約を個人である顧客等と締結し、又は同条第五項に規定する極度方式基本契約の極度額を増額した者
- of that Article), a person who has concluded a Contract for a Loan as set forth in paragraph (2) of that Article with a Customer, etc. who is an individual, or who has increased the maximum amount under the Basic Contract for a Revolving Credit Loan as provided in paragraph (5) of that Article, without conducting an investigation using the Credit Information held by a Designated Credit Bureau;
- 他の国内の会社の営業の重要部分又は営業上の固定資産の全部若しくは重要部分の譲受けをしようとする場合であつて、当該譲受けの対象部分に係る最終の貸借対照表と共に作成した損益計算書による売上高が十億円を下回らない範囲内において政令で定める金額を超えるとき。
- The corporation intends to acquire a substantial part of the business or the whole or a substantial part of the fixed assets used for the business of another corporation in Japan, and the net sales recognized in the profit and loss statement which is made together with the latest balance sheet in connection with the subject of such acquisition exceeds the amount provided for by a Cabinet Order, which is not less than one billion yen.
- 第二百二十二条第二項の会計帳簿、同条第三項の貸借対照表又は同条第四項若しくは第七項の書類若しくは電磁的記録を作成せず、若しくは保存せず、又はこれらに記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、若しくは虚偽の記載若しくは記録をしたとき。
- when the person has failed to prepare or preserve the accounting books set forth in Article 222, paragraph (2), the balance sheet set forth in paragraph (3) of said Article or the documents or electromagnetic records set forth in paragraph (4) or paragraph (7) of said Article, when the person has failed to state or record matters that should be stated or recorded in these documents or records, or when the person has made false statements or records;
- 支援センターは、毎事業年度、貸借対照表、損益計算書、利益の処分又は損失の処理に関する書類その他法務省令で定める書類及びこれらの附属明細書(以下「財務諸表」という。)を作成し、当該事業年度の終了後三月以内に法務大臣に提出し、その承認を受けなければならない。
- The JLSC shall prepare a balance sheet, profit and loss statement, documents concerning the disposal of profit and losses, other documents provided for in an Ordinance of the Ministry of Justice, and a detailed statement (hereinafter referred to as the Financial Statements) for every business year, submit them to the Minister of Justice within three months of the end of every business year and obtain the approval of the Minister of Justice.
- 前二項の規定は、譲受会社が他の外国会社の営業等の譲受けをしようとする場合に準用する。この場合において、第二項第一号中「総資産の額」とあり、同項第二号中「最終の貸借対照表と共に作成した損益計算書による売上高」とあるのは、「国内売上高」と読み替えるものとする。
- The provisions of the preceding two paragraphs shall apply mutatis mutandis to the cases where an acquiring corporation intends to acquire the business, etc. of other foreign corporations. In this case, the term 'total assets' in item 1 of paragraph 2 and the term 'net sales recognized in the profit and loss statement which is made together with the latest balance sheet' in item 2 of paragraph 2 shall be deemed to be replaced with 'domestic sales'.
- 前三項の規定は、外国会社が共同新設分割をしようとし、又は吸収分割をしようとする場合に準用する。この場合において、第二項及び第三項中「総資産合計額」及び「最終の貸借対照表と共に作成した損益計算書による売上高」とあるのは、「国内売上高」と読み替えるものとする。
- The provisions of the preceding three paragraphs shall apply mutatis mutandis to any foreign corporation which intends to become a party to a joint incorporation-type demerger or an absorption-type demerger. In this case, the terms 'sum of total assets' and 'net sales recognized in the profit and loss statement which is made together with the latest balance sheet' in paragraphs 2 and 3 shall be deemed to be replaced with 'domestic sales'.
- 貸金業者は、貸付けの契約(住宅資金貸付契約その他の内閣府令で定める契約を除く。)の相手方又は相手方となろうとする者の死亡によつて保険金の支払を受けることとなる保険契約を締結しようとする場合には、当該保険契約において、自殺による死亡を保険事故としてはならない。
- A Money Lender shall, when he/she intends to conclude an insurance contract under which he/she is to receive payment of insurance claims upon the death of the counterparty or the person who intends to be the counterparty to the Contract for a Loan (excluding Home Loan Contracts and other contracts specified by a Cabinet Office Ordinance), not make death resulting from suicide an insured event in said insurance contract.
- 内閣総理大臣又は都道府県知事は、第三条第二項、第七条若しくは第十条第二項の規定により登録が効力を失つたとき、又は第二十四条の六の四第一項、第二十四条の六の五第一項若しくは前条第一項の規定により登録を取り消したときは、当該貸金業者の登録を抹消しなければならない。
- The Prime Minister or prefectural governor shall, when a Money Lender's registration has ceased to be effective pursuant to the provisions of Article 3, paragraph (2), Article 7 or Article 10, paragraph (2), or when he/she has rescinded the registration pursuant to the provisions of Article 24-6-4, paragraph (1), Article 24-6-5, paragraph (1) or paragraph (1) of the preceding Article, cancel the Money Lender's registration.
- 間接的な利用では、一般の図書館利用者が最寄の図書館では入手できなかった資料を網羅的なコレクションをもつ国会図書館から図書館間貸出で取り寄せたり、最寄の図書館では解決できなかったレファレンス(図書館員の行う参考調査)を国立国会図書館に依頼したりすることができる。
- Using the indirect user services, general public library users can order materials that are not available at their local library from the NDL's comprehensive collection of books or make use of the NDL's reference service (reference research conducted by a librarian) to resolve an issue that could not be resolved at their local library.
- 定款又は第五十五条第一項において準用する会社法第六百十五条第一項の会計帳簿若しくは第五十五条第一項において準用する同法第六百十七条第一項若しくは第二項の貸借対照表に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- When he/she failed to make a statement or record, or has made a false statement or record of what should be stated or recorded in the accounting books set forth in articles of incorporation or Article 615 (1) of the Companies Act, as applied mutatis mutandis pursuant to Article 55 (1), or in the balance sheet set forth in Article 617 (1) or (2) of the same Act, as applied mutatis mutandis in Article 55 (1);
- 清算人は、その就任後遅滞なく、清算中の組合の財産の現況を調査し、経済産業省令で定めるところにより、第三十七条各号に掲げる事由に該当することとなった日における財産目録及び貸借対照表(以下「財産目録等」という。)を作成し、各組合員にその内容を通知しなければならない。
- The liquidator shall, without delay after assuming office as such, make an investigation of the current status of the assets of the Partnership in liquidation, prepare an inventory of property and balance sheet (the 'General Inventories') as of the date on which the Partnership falls under any of the events referred to in each item of Article 37 as provided by Ordinance of the Ministry of Economy, Trade and Industry, and notify each partner of the details of the General Inventories.
- 回路配置利用権の効力は、この法律の施行の際現に存する半導体集積回路(当該半導体集積回路(当該半導体集積回路を組み込んだ物品を含む。次条において同じ。)をこの法律の施行後二年以内に譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為には、及ばない。
- The effect of a layout-design exploitation right shall not extend to any acts, performed within two years after the enforcement of this Act, of transferring, leasing, displaying for the purpose of transfer or leasing, or importing semiconductor integrated circuits (including articles incorporating said semiconductor integrated circuits as a part thereof; the same shall apply in the following Article) which exist at the time of the enforcement of this Act.
- 当事者が返還の時期を定めなかったときは、借主は、契約に定めた目的に従い使用及び収益を終わった時に、返還をしなければならない。ただし、その使用及び収益を終わる前であっても、使用及び収益をするのに足りる期間を経過したときは、貸主は、直ちに返還を請求することができる。
- When the parties have not specified a time for return, the borrower must return the borrowed Things when he/she has completed to make use of or take the profits of the same in compliance with the purposes provided for in the contract; provided, however, that the lender may demand the immediate return of the borrowed Things even before the completion of using or taking profits if a period sufficient for using or taking profits has elapsed.
- 第九十五条第五項から第十四項までの規定は、前項の報酬を受ける権利について準用する。この場合において、同条第十項中「放送事業者等」とあり、及び同条第十二項中「第九十五条第一項の放送事業者等」とあるのは、「第九十五条の三第三項の貸レコード業者」と読み替えるものとする。
- The provisions of Article 95, paragraphs (5) to (14) shall apply mutatis mutandis to the right to receive remuneration provided for in the preceding paragraph. In such case, the term "broadcasting organizations, etc." throughout paragraph (10) of the same Article and "broadcasting organizations, etc. provided for in Article 95, paragraph (1)" throughout paragraph (12) of the same Article shall be deemed to be replaced with "commercial phonograms renters provided for in Article 95-3, paragraph (3)".
- 貸金業者は、極度方式基本契約を締結しようとする場合には、当該極度方式基本契約を締結するまでに、内閣府令で定めるところにより、次に掲げる事項を明らかにし、当該極度方式基本契約の内容を説明する書面を当該極度方式基本契約の相手方となろうとする者に交付しなければならない。
- A Money Lender shall, in concluding a Basic Contract for a Revolving Credit Loan, deliver documents that disclose the following matters and explain the details of the Basic Contract for the Revolving Credit Loan to the person who intends to be the counterparty thereto by the time of conclusion thereof, pursuant to the provisions of a Cabinet Office Ordinance:
- この法律の施行の際現に旧 法第八条第一項の規定による指定を受けている者のこの法律の施行の日の前日を含む事業年度に係る事業報告書、貸借対照表、収支決算書及び財産目録について は、旧法第十四条第二項及び第二十四条(第三号に係る部分に限る。)の規定は、なお効力を有する。
- With respect to the business report, balance sheet, income and expenditure account statement and inventory of property of a person who has actually received the designation, as of the enforcement of this Act, pursuant to the provision of Article 8, paragraph (1) of the Old Act pertaining to the business year including the preceding day of the effective date of this Act, the provisions of Article 14, paragraph (2) and Article 24 (limited to the portion pertaining to item (iii)) of the Old Act shall remain in force.
- 他人の商品の形態を模倣した商品を譲り受けた者(その譲り受けた時にその商品が他人の商品の形態を模倣した商品であることを知らず、かつ、知らないことにつき重大な過失がない者に限る。)がその商品を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、輸出し、又は輸入する行為
- assignment, lease, display for the purpose of assignment or lease, export or import of goods that imitate the configuration of another person's goods (with no knowledge or lack of knowledge due to gross negligence that the goods imitated the configuration of another person's goods at the time of the assignment);
- 電気事業者(特定規模電気事業者を除く。次項、第三十五条及び第三十 六条第一項において同じ。)は、経済産業省令で定めるところにより、その事業年度並びに勘定科目の分類及び貸借対照表、損益計算書その他の財務計算に関す る諸表の様式を定め、その会計を整理しなければならない。
- An Electricity Utility (excluding a Specified-Scale Electricity Utility; hereinafter the same shall apply in the next paragraph, Article 35 and Article 36, paragraph 1) shall, pursuant to the provision of an Ordinance of the Ministry of Economy, Trade and Industry, keep accounts by establishing its business year and classification of items of accounts, as well as forms of balance sheets, profit and loss statements, and other statements on finance and accounting.
- 通則法第四十四条第一項の規定による積立金がある場合 貸付金の償還金で当該中期目 標の期間中に償還されたものの合計額(機構の成立後最初の中期目標の期間にあっては、平成十五事業年度から平成十七事業年度までに償還された金額を除 く。)に当該積立金に相当する金額を加えた金額
- In the case where there are reserve funds as prescribed in Article 44, paragraph (1) of the Act on General Rules: The amount obtained by adding the amount equivalent to said reserve funds to the total reimbursement of Loans that was made during said period for the mid-term target (in the first period for the mid-term target after the establishment of NEDO, excluding the amount reimbursed from the 2003 business year up to the 2005 business year); and
- 業として、登録意匠又はこれに類似する意匠に係る物品の製造にのみ用いる物の生産、譲渡等(譲渡及び貸渡しをいい、その物がプログラム等である場合には、電気通信回線を通じた提供を含む。以下同じ。)若しくは輸入又は譲渡等の申出(譲渡等のための展示を含む。以下同じ。)をする行為
- acts of producing, assigning, etc. (assigning and leasing and, in the case where the product is a computer program, etc., including providing through an electric telecommunication line, the same shall apply hereinafter) or importing or offering for assignment, etc. (including displaying for the purpose of assignment, etc., the same shall apply hereinafter) any product to be used exclusively for the producing of the article to the registered design or a designs similar thereto as a business; and
- 抵当権者に対抗することができない賃貸借により抵当権の目的である建物の使用又は収益をする者であって次に掲げるもの(次項において「抵当建物使用者」という。)は、その建物の競売における買受人の買受けの時から六箇月を経過するまでは、その建物を買受人に引き渡すことを要しない。
- Any person who uses or receives profits from a building subject to a mortgage by virture of a lease that cannot be asserted against the mortgagee, and who is listed as follows (in the following paragraph referred to as 'Mortgaged Building User') shall not be required to deliver that building to the purchaser thereof until six months have elapsed from the time when the purchaser purchased that building at auction:
- 旧機構の平成十五年四月一 日に始まる事業年度に係る決算並びに財産目録、貸借対照表及び損益計算書については、なお従前の例による。ただし、附則第二十条の規定による改正前の石油 代替エネルギー法(以下「旧石油代替エネルギー法」という。)第二十一条第一項の規定は、適用しない。
- With regard to the statement of the settlement of accounts, the inventory of assets, the balance sheet, and the profit and loss statement for the former Organization's business year beginning April 1, 2003, the provisions then in force shall remain applicable; provided, however, that the provisions of Article 21, paragraph (1) of the Act on the Promotion of the Development and Introduction of Alternative Energy prior to the revision under Article 20 of the Supplementary Provisions (hereinafter referred to as the 'Old Act on the Promotion of the Development and Introduction of Alternative Energy') shall not apply.
- 第百五十六条の二十四第一項に規定する信用取引以外の方法による金銭の貸付けその他信用の供与をすることを条件として有価証券の売買の受託等(委託等を受けることをいう。以下同じ。)をする行為(投資者の保護に欠けるおそれが少ないと認められるものとして内閣府令で定めるものを除く。)
- act of Accepting an Entrustment, etc. (meaning accepting Entrustment, etc.; hereinafter the same shall apply) for sales and purchase of Securities on the condition of acceptance of a money loan or other credit granting by a method other than a margin transaction prescribed in Article 156-24(1) (excluding those specified by a Cabinet Office Ordinance as being less likely to result in insufficient protection of investors);
- 当該居住者により所有される外国法人の株式の数若しくは出資の金額の当該外国法人の発行済株式の総数若しくは出資の金額の総額に占める割合が百分の十以上である外国法人及びこれに準ずるものとして財務省令で定める外国法人の発行に係る証券の取得又はこれらの外国法人に対する金銭の貸付け
- Acquisition of securities issued by the foreign corporation, for which the number of shares held by the resident or the amount of contribution thereof made by the resident accounts for not less than one-tenth of the total number of issued shares of the foreign corporation or the total amount of contribution thereof, or by the foreign corporation specified by the Ordinance of the Ministry of Finance as equivalent to such foreign corporation, or loan of money to such foreign corporation
- 輸入事業者は、前 条第一項(第百一条第三項において準用する場合を含む。)の規定により表示が付されている場合を除くほか、前条第一項の表示又はこれと紛らわしい表示が付 されている特定計量器を輸入したときは、これを譲渡し、又は貸し渡す時までにその表示を除去しなければならない。
- When an import business operator has imported a specified measuring instrument affixed with an indication set forth in paragraph 1 of the preceding Article or any indication that is confusingly similar thereto, the import business operator shall remove such indication prior to the time of transfer or lending of the specified measuring instrument, except in the case where such indication has been affixed pursuant to the provision of paragraph 1 of the preceding Article (including the cases where it is applied mutatis mutandis pursuant to Article 101, paragraph 3).
- 定款又は第三十条の三十第一項において準用する会社法第六百十五条第一項の会計帳簿若しくは第三十条の三十第一項において準用する同法第六百十七条第一項若しくは第二項の貸借対照表に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- Failure to make required statements or entries in, or the falsification of, the articles of incorporation or the account books required by Article 615, paragraph (1) of the Companies Act as applied mutatis mutandis to Article 30-30, paragraph (1) or the balance sheet required by Article 617, paragraph (1) or (2) of the Companies Act as applied mutatis mutandis to Article 30-30, paragraph (1);
- 組合(信用協同組合及び第九条の九第一項第一号の事業を行う協同組合連合会を除く。)及び中央会は、毎事業年度、通常総会の終了の日から二週間以内に、事業報告書、財産目録、貸借対照表、損益計算書及び剰余金の処分又は損失の処理の方法を記載した書面を行政庁に提出しなければならない。
- Each business year, a cooperative (excluding a credit cooperative and a federation of cooperatives engaged in the activities set forth in Article 9-9, paragraph (1), item (i)) or an FSBA shall submit a business report, an inventory of property, a balance sheet, a profit and loss statement, and a document stating the method for the appropriation of the surplus or the disposal of losses to an administrative agency, within two weeks from the conclusion of the ordinary general meeting.
- 前項の規定は、最初に販売された日から起算して一月以上十二月を超えない範囲内において政令で定める期間を経過した商業用レコード(複製されているレコードのすべてが当該商業用レコードと同一であるものを含む。以下「期間経過商業用レコード」という。)の貸与による場合には、適用しない。
- The provisions of the preceding paragraph shall not apply when the offering is by rental of a commercial phonogram after the period established by Cabinet Order (which shall be one month or more, but not more than twelve months, from the day of the first sale of such phonogram) (including another phonogram all reproductions of which have contents identical to those of said commercial phonogram; hereinafter referred to as "post-period commercial phonograms").
- その品種の種苗を用いることにより得られる収穫物を生産し、譲渡若しくは貸渡しの申 出をし、譲渡し、貸し渡し、輸出し、輸入し、又はこれらの行為をする目的をもって保管する行為(育成者権者又は専用利用権者が前号に掲げる行為について権 利を行使する適当な機会がなかった場合に限る。)
- production, offering for transfer or lease, transferring, leasing, exporting, importing or stocking for the purpose of any of these acts, of the harvested material obtained through the use of propagating material of the variety (limited to cases where the holder of the breeder's right or the holder of the exclusive exploitation right has not had reasonable opportunity to exercise his/her right against the acts prescribed in the preceding item).
- 物(プログラム等を含む。以下同じ。)の発明にあつては、その物の生産、使用、譲渡 等(譲渡及び貸渡しをいい、その物がプログラム等である場合には、電気通信回線を通じた提供を含む。以下同じ。)、輸出若しくは輸入又は譲渡等の申出(譲 渡等のための展示を含む。以下同じ。)をする行為
- in the case of an invention of a product (including a computer program, etc., the same shall apply hereinafter), producing, using, assigning, etc. (assigning and leasing and, in the case where the product is a computer program, etc., including providing through an electric telecommunication line, the same shall apply hereinafter), exporting or importing, or offering for assignment, etc. (including displaying for the purpose of assignment, etc., the same shall apply hereinafter) thereof;
- 前条第十一項及び第十二項の規定は、前各項の規定による貸付けについて準用する。この場合において、同条第十二項中「第一項から第五項まで」とあるのは「第十一条の三第一項から第四項まで」と、「第六項から第十項まで」とあるのは「第十一条の三第五項から第八項まで」と読み替えるものとする。
- The provisions of paragraphs (11) and (12) of the preceding article shall apply mutatis mutandis to leases pursuant to respective preceding paragraphs of this article. In this case, 'paragraphs (1) to (5) inclusive' in paragraph (12) of the preceding article shall be deemed to be replaced with 'paragraphs (1) to (4) inclusive of Article 11-3,' and 'paragraphs (6) to (10) inclusive' of the preceding article shall be deemed to be replaced with 'paragraphs (5) to (8) inclusive of Article 11-3'.
- 外国会社の登記をした外国会社(日本における同種の会社又は最も類似する会社が株式会社であるものに限る。)は、法務省令で定めるところにより、第四百三十八条第二項の承認と同種の手続又はこれに類似する手続の終結後遅滞なく、貸借対照表に相当するものを日本において公告しなければならない。
- A Foreign Company (limited to one for which the same kind of Company or the most similar Company in Japan is a Stock Company) that has completed registration of a Foreign Company shall, pursuant to the provisions of the applicable Ordinance of the Ministry of Justice, give public notice in Japan of what is equivalent to a balance sheet without delay after the conclusion of the same kind of procedure as the approval set forth in Article 438(2) or a procedure similar thereto.
- 前条第六項から第十項までに定めるもののほか、地方公共団体は、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、特定民間事業の用に供するため、行政財産を、その用途又は目的を妨げない限度において、当該特定民間事業を行う選定事業者に貸し付けることができる。
- In addition to leases prescribed in paragraphs (6) to (10) inclusive of the preceding article a local government may lease, when it finds necessary, an administrative asset in use for a Specified Private Project to the Appointed Business Operator who implements the Specified Private Project, notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act, to the extent that the lease does not prevent the original use or purpose of the asset.
- 回路配置利用権者又は専用利用権者は、善意者が模倣の事実を知つた後に業としてその半導体集積回路を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する場合には、その者に対し、その登録回路配置の利用に対し通常受けるべき金銭の額に相当する額の金銭の支払を請求することができる。
- A holder of a layout-design exploitation right or a holder of an exclusive exploitation right may, when a person in good faith has performed any act of transferring, leasing, displaying for the purpose of transfer or leasing, or importing the semiconductor integrated circuits in the course of trade after having become aware of the fact of imitation, claim against such person for the payment of money in an amount equivalent to the amount he/she normally gains through the exploitation of the registered layout-design.
- 地方公共団体は、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、選定事業の用に供するため、行政財産(同法第二百三十八条第三項に規定する行政財産をいう。次項から第十項まで及び次条第五項から第八項までにおいて同じ。)を選定事業者に貸し付けることができる。
- Notwithstanding the provisions of the paragraph (1) of Article 238-4 of the Local Government Act (Act No. 67 of 1947), a local government may lease, when it finds necessary, to an Appointed Business Operator, an administrative asset (meaning the administrative asset provided in paragraph (3), Article 238-4 of the aforementioned Act, the same shall apply to in the paragraphs next to (10) of this article and (5) to (8) of the next article) to be used in Selected Projects.
- 協会は、資金需要者等(債務者等であつた者を含む。)から協会員が営む貸金業の業務に関する苦情について解決の申出があつたときは、その相談に応じ、申出人に必要な助言をし、その苦情に係る事情を調査するとともに、当該協会員に対し、その苦情の内容を通知してその迅速な処理を求めなければならない。
- Where a Person Seeking Funds, etc. (including a person who was formerly an Obligor, etc.) has requested to settle a complaint about an Association member's money lending operations, the Association shall respond to such request, giving the necessary advice to such person and investigating the circumstances pertaining to the complaint, as well as notifying said Association member of the details of such complaint and requesting the prompt handling thereof.
- 国は、指定有害動植物の防除のため特に必要があるときは、地方公共団体、農業者又はその組織する団体であつて、第二十四条第五項の告示に係る防除計画に基き防除を行おうとするものに対し、防除に必要な薬剤を譲与し、若しくは時価より低い対価で譲渡し、又は防除用器具を無償で貸し付けることができる。
- In the event that it is specifically necessary for the control of the Specified Pests, the national government may dish out, or transfer at a price lower than the market price, chemicals necessary for the control or may lend the Equipment for Control without charge to local governments, agricultural workers or bodies organized by them that intend to implement the control based on the Plan for Control pertaining to the public notice under paragraph 5 of Article 24.
- 国は、必要があると認めるときは、国有財産法(昭和二十三年法律第七十三号)第十八条第一項の規定にかかわらず、選定事業の用に供するため、行政財産(同法第三条第二項に規定する行政財産をいう。次項から第五項まで及び次条第一項から第四項までにおいて同じ。)を選定事業者に貸し付けることができる。
- Notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act (Act No. 73 of 1948), the national government may lease, when it finds necessary, to an Appointed Business Operator, an administrative asset (meaning an administrative asset provided in paragraph (2) of Article 3 of the National Property Act; the same shall apply to the following paragraph to paragraph (5) inclusive of this article and to the paragraphs (1) to (4) inclusive of the following article) for use in the relevant Selected Project.
- 貸金業者は、貸付けに係る契約(極度方式基本契約及び極度方式貸付けに係る契約を除く。)を締結しようとする場合には、当該契約を締結するまでに、内閣府令で定めるところにより、次に掲げる事項を明らかにし、当該契約の内容を説明する書面を当該契約の相手方となろうとする者に交付しなければならない。
- A Money Lender shall, in concluding a loan contract (excluding Basic Contracts for Revolving Credit Loans and contracts for Revolving Credit Loans), deliver documents that disclose the following matters and explain the details of said contract to the person who intends to be the counterparty thereto by the time of conclusion thereof, pursuant to the provisions of a Cabinet Office Ordinance:
- 基金は、事業年度(基金の成立の日を含む事業年度を除く。)の開始の日から三月以内に、前事業年度の貸借対照表及び損益計算書、財産目録並びに事業報告書及び予算の区分に従う決算報告書(以下この条において「財務諸表等」という。)を内閣総理大臣及び財務大臣に提出し、その承認を受けなければならない。
- A fund shall, within three months from the day of commencement of a business year (excluding the business year including the day of establishment of a Fund), submit to the Prime Minister and the Minister of Finance a balance sheet and profit and loss statement, an inventory of assets and business report, and statement of accounts according to the classification of budget (hereinafter collectively referred to as 'Financial Statements, etc.' in this Article) for the previous business year and obtain their approval.
- 信用協同組合等は、総会の議決を経て、銀行の事業の一部又は他の信用協同組合等、信用金庫若しくは労働金庫の事業の全部若しくは一部を譲り受けることができる。この場合において、その対価が最終の貸借対照表により当該信用協同組合等に現存する純資産額の五分の一を超えない場合は、総会の決議を要しない。
- A credit cooperative, etc. may, following a resolution of the general meeting, receive a transfer of a part of the activities of a bank or all or part of the activities of another credit cooperative, etc., a Shinkin bank, or a labor bank. In this case, a resolution of the general meeting is not required if the value received in exchange for the transfer does not exceed one-fifth of the amount of net assets existing in the credit cooperative, etc. based on the final balance sheet.
- 前項に定めるもののほか、地方公共団体は、選定事業者が特定建物の全部又は一部を所有しようとする場合において、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、行政財産である土地を、その用途又は目的を妨げない限度において、当該選定事業者に貸し付けることができる。
- In addition to the leases prescribed in the preceding paragraph, in the case where an Appointed Business Operator is to own all or part of a Specified Building, a local government may lease, when it finds necessary, to the Appointed Business Operator the land which is administrative assets notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- 加入貸金業者は、加入指定信用情報機関に資金需要者等に係る信用情報の提供の依頼(当該資金需要者等に係る他の指定信用情報機関が保有する個人信用情報の提供の依頼を含む。)をする場合には、内閣府令で定める場合を除き、あらかじめ、当該資金需要者等から書面又は電磁的方法による同意を得なければならない。
- When a Member Money Lender requests that a Member Designated Credit Bureau provide him/her with the Credit Information of a Person Seeking Funds, etc. (including requests for the provision of the Personal Credit Information of said Person Seeking Funds, etc. that is held by other Designated Credit Bureaus), he/she shall, except in the case specified by a Cabinet Office Ordinance, obtain the consent of the Person Seeking Funds, etc. in advance, in writing or by Electromagnetic Means.
- 前二項の規定により指定信用情報機関による信用情報提供等業務が休止している場合において、貸金業者が指定信用情報機関の保有する信用情報の全部又は一部を使用することができないときは、第十三条第二項(同条第五項において準用する場合を含む。)又は第十三条の三第一項若しくは第二項の規定は、適用しない。
- In the case where the Designated Credit Bureau's Credit Information Services are under suspension pursuant to the preceding two paragraphs, and Money Lenders are not able to access the Credit Information held by the Designated Credit Bureau in whole or in part, the provisions of Article 13, paragraph (2) (including the cases where it is applied mutatis mutandis pursuant to paragraph (5) of that Article) and Article 13-3, paragraph (1) and paragraph (2) shall not apply.
- 経済産業大臣は、定期検査、検定、装置検査、基準器検査、計量証明 検査又は第百四十八条第一項の規定による検査に必要な用具であって、経済産業省令で定めるもの(国有財産法(昭和二十三年法律第七十三号)の適用を受ける ものを除く。)を都道府県知事又は特定市町村の長に無償で貸し付けなければならない。
- The Minister of Economy, Trade and Industry shall lend without charge tools necessary for periodic inspections, verification, fitting inspections, inspections of verification standards, measurement certification inspections or inspections pursuant to the provision of Article 148, paragraph 1 and specified by the Ordinance of the Ministry of Economy, Trade and Industry (excluding those subject to the application of the National Property Act (Act No. 73 of 1948) to the prefectural governor or the head of a specified municipality.
- 認証の申請の日の属する事業年度の直前の事業年度の貸借対照表、収支計算書若しくは損益計算書及び当該事業年度末の財産目録又はこれらに準ずるもの(申請者が申請の日の属する事業年度に設立された法人又は法人でない団体で代表者又は管理人の定めのあるものである場合にあっては、その設立時における財産目録)
- The balance sheet, the income and expenditure account statement or the profit and loss statement for the business year immediately before the business year encompassing the day of the application for certification and an inventory list of property or a document equivalent thereto as of the end of such business year immediately before the business year encompassing the day of the application for certification (in cases where the applicant is a juridical person or an organization which is not a juridical person and which appoints a representative or an administrator that was established in the business year encompassing the day of the application, an inventory list of property as of the time of establishment)
- 調査機関は、毎事業年度経過後三箇月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらの作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項において「財務諸表等」という。)を作成し、五年間事業所に備え置かなければならない。
- An Investigation Body shall, within three months from the end of each business year, prepare an inventory of property, a balance sheet, profit and loss statement or settlement of accounts, and business report (including Electromagnetic Records in cases where Electromagnetic Records are prepared in lieu of preparation of these documents; referred to as the 'Financial Statements, etc.' in the following paragraph) for such business year, and keep them at such Investigation Body's place of business for five years.
- 貸金業者は、政令で定める密接な関係を有する者に貸付けの契約に基づく債務の弁済を委託したときは、その者が受託弁済に係る求償権等の取立てに当たり第二項において準用する第二十一条第一項の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯さないように、相当の注意を払わなければならない。
- A Money Lender shall, when he/she has entrusted the performance of obligations under the Contract for a Loan to a person with whom he/she has a close relationship as provided by a Cabinet Order, exercise due diligence to prevent the Person Entrusted With Performance from violating the provisions of Article 21, paragraph (1) as applied mutatis mutandis pursuant to paragraph (2) or from committing a crime prescribed in the provisions of Penal Code or the Act on Punishment of Violence and Other Acts in the course of conducting collection with regard to the Right to Obtain Reimbursement, etc. Pertaining to Performance under Entrustment.
- 特定目的会社は、資産流動化計画に従い譲り受けた不動産(建物又は宅地建物取引業法第二条第一号に規定する宅地をいう。)の売買、交換又は賃貸に係る業務については、第二百条第三項及び第四項の規定に定めるところによるほか、不動産特定共同事業法第六条各号のいずれにも該当しない者に委託しなければならない。
- With regard to business related to the sale and purchase, exchange, or leasing of Real Property (meaning buildings or the building lots prescribed in Article 2(i) of the Building Lots and Buildings Transaction Business Act) of which the Specific Purpose Company has received transfer in accordance with the Asset Securitization Plan, in addition to what is provided for in Article 200(3) and (4), the Specific Purpose Company shall entrust such business to a person who does not fall under any of the items of Article 6 of the Real Estate Specified Joint Enterprise Act.
- 政府は、日本政策投資銀行、沖縄振興開発金融公庫又は機構(以下「日本政策投資銀行等」という。)が石油の貯蔵施設その他の施設であつて石油の備蓄の増強に必要なものの設置に必要な資金を貸し付けたときは、当該貸付けにつき、予算の範囲内において、日本政策投資銀行等に対して利子補給金を支給することができる。
- In the event the Development Bank of Japan, Okinawa Development Finance Corporation, or the Corporation (hereinafter referred to as 'Development Bank of Japan') lends the funds necessary for the establishment of oil storage facilities and other facilities required for the buildup of oil stockpiles, the government may provide the Development Bank of Japan, with interest subsidies for such loans within the limits of its budget.
- 機構は、旧石油代替エネルギー法第三十九条第一項第四号の規定により貸し 付けられた資金に係る債権(附則第二条第一項の規定により承継したものに限る。)の回収が終了するまでの間、第十五条に規定する業務のほか、当該債権の管 理及び回収並びにこれらに附帯する業務(以下「探鉱貸付経過業務」という。)を行う。
- In addition to the functions prescribed in Article 15, NEDO shall manage and collect claims on funds lent pursuant to the provisions of Article 39, paragraph (1), item (iv) of the Old Act on the Promotion of the Development and Introduction of Alternative Energy (limited to claims that NEDO has succeeded to under Article 2, paragraph (1) of the Supplementary Provisions) and shall perform other functions incidental thereto (hereinafter referred to as 'transitional functions related to mining exploration loans') until the collection of said claims has been completed.
- 貸金業者は、政令で定める密接な関係を有する者に貸付けの契約に基づく債権の債権譲渡等をしたときは、その相手方が当該債権の取立てに当たり第二十一条第一項(第二項において準用する場合を含む。)の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯さないように、相当の注意を払わなければならない。
- A Money Lender shall, when he/she has made an Assignment, etc. of the Claims under the Contract for a Loan to a person with whom he/she has a close relationship as provided by a Cabinet Order, exercise due diligence to prevent the other party from violating the provisions of Article 21, paragraph (1) (including the cases where it is applied mutatis mutandis pursuant to paragraph (2)) or from committing a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of collecting claims.
- 貸金業を営む者は、貸付けの契約について、債務者等から、当該債務者等が特定公正証書(債務者等が貸付けの契約に基づく債務の不履行の場合に直ちに強制執行に服する旨の陳述が記載された公正証書をいう。以下この条において同じ。)の作成を公証人に嘱託することを代理人に委任することを証する書面を取得してはならない。
- Persons who engage in the Money Lending Business shall not obtain from the Obligor, etc. documents proving that the Obligor, etc. has delegated to an agent the authority to commission a notary to prepare Specified Notarized Deeds with regard to a Contract for a Loan (meaning notarized deeds containing statements to the effect that in case of the Obligor's default under the Contract for the Loan, he/she shall immediately be subject to compulsory execution; hereinafter the same shall apply in this Article).
- 前項の規定は、株式所有 会社が、他の外国会社であつてその国内の営業所(当該外国会社の子会社の営業所を含む。)の最終の貸借対照表と共に作成した損益計算書による売上高(以下 「国内売上高」という。)が十億円を下回らない範囲内において政令で定める金額を超えるものの株式を取得し、又は所有する場合に準用する。
- The provisions of the preceding paragraph shall apply mutatis mutandis to cases where the stockholding corporation acquires or holds the stocks of a foreign corporation whose net sales appearing in the profit and loss statement prepared simultaneously with the latest balance sheet of its business offices (including the business offices of subsidiaries of the relevant foreign corporation) in Japan (hereinafter referred to as 'domestic sales') exceed the amount provided for in a Cabinet Order, which shall not be less than one billion yen.
- 前条第一項の規定により会 社が承継する債務に係る電信電話債券又は借入金が資金運用部資金による引受け又は貸付けに係るものである場合における当該電信電話債券又は借入金について の資金運用部資金法(昭和二十六年法律第百号)第七条第一項の規定の適用については、会社を同項第三号又は第四号に規定する法人とみなす。
- With respect to the obligations, which are to be succeeded to by the Company under paragraph (1) of the preceding article, of the telegraph and telephone bonds subscribed by or borrowings loaned from the Fund of Trust Fund Bureau, the Company shall be deemed as a juridical person stipulated in item (iii) or iv) of Article 7 paragraph (1) of the Fund of Trust Fund Bureau Act (Act No. 100 of 1941) in applying the same paragraph.
- 貸金業者は、政令で定める密接な関係を有する保証業者と貸付けに係る契約について保証契約を締結したときは、その保証業者が保証等に係る求償権等の取立てに当たり第二項において準用する第二十一条第一項の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯さないように、相当の注意を払わなければならない。
- A Money Lender shall, when he/she has concluded a guarantee contract for a loan contract with a Guarantee Business Operator with whom he/she has a close relationship as provided by a Cabinet Order, exercise due diligence to prevent the Guarantee Business Operator from violating the provisions of Article 21, paragraph (1) as applied mutatis mutandis pursuant to paragraph (2) or from committing a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of conducting collection with regard to the Right to Obtain Reimbursement, etc. Pertaining to a Guarantee, etc.
- 清算人は、その就任後遅滞なく、清算特定目的会社の財産の現況を調査し、内閣府令で定めるところにより、第百六十四条各号に掲げる場合に該当することとなった日における財産目録及び貸借対照表(以下この条において「財産目録等」という。)を作成し、これらを社員総会に提出し、又は提供し、その承認を受けなければならない。
- A liquidator shall, without delay after assuming office, investigate the current status of the property of the Specific Purpose Company in Liquidation and, pursuant to the provisions of a Cabinet Office Ordinance, prepare an inventory of assets and a balance sheet (hereinafter collectively referred to as 'Inventory of Property' in this Article) as of the date on which the Specific Purpose Company in Liquidation has come to fall under the cases listed in the items of Article 164, and shall submit or provide them at a general meeting of members and obtain approval thereon.
- 輸入事業者は、前条第一項(第八十九条第四項において準用する場合を 含む。)の規定により表示が付されている場合を除くほか、前条第一項の表示又はこれと紛らわしい表示が付されている特定計量器を輸入したときは、これを譲 渡し、若しくは貸し渡し、又はこれについて検定を受ける時までにその表示を除去しなければならない。
- When an import business operator has imported specified measuring instruments affixed with the indication set forth in paragraph 1 of the preceding Article or any indication that is confusingly similar thereto, the import business operator shall remove such indication prior to the time of transfer, lending or verification test of such specified measuring instruments, except in the case where such indication has been affixed pursuant to the provision of paragraph 1 of the preceding Article (including the cases where it is applied mutatis mutandis pursuant to Article 89, paragraph 4).
- 原子力事業者は、法令、防災計画又は原子力事業者防災業務計画の定めるところにより、指定行政機関の長及び指定地方行政機関の長並びに地方公共団体の長その他の執行機関の実施する緊急事態応急対策が的確かつ円滑に行われるようにするため、原子力防災要員の派遣、原子力防災資機材の貸与その他必要な措置を講じなければならない。
- A nuclear operator shall, pursuant to the provisions of laws and regulations, a disaster prevention plan or a nuclear operator emergency action plan, dispatch nuclear disaster prevention staff, lend materials and equipment for nuclear disaster prevention and take other necessary measures for the accurate and smooth implementation of emergency response measures which are implemented by the heads of designated administrative organs and the heads of designated local administrative organs, and the heads of local governments and other executive organs.
- 清算特定目的会社は、内閣府令で定めるところにより、各清算事務年度(第百六十四条各号に掲げる場合に該当することとなった日の翌日又はその後毎年その日に応当する日(応当する日がない場合にあっては、その前日)から始まる各一年の期間をいう。)に係る貸借対照表及び事務報告並びにこれらの附属明細書を作成しなければならない。
- A Specific Purpose Company in Liquidation shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare a balance sheet and an administrative report, as well as the annexed detailed statements thereof, for each Liquidation Year (meaning each one year period starting on the date immediately following the date on which the Specific Purpose Company in Liquidation has come to fall under the cases listed in the items of Article 164 or the anniversary of that date in subsequent years (in cases where such anniversary does not exist, the date immediately preceding)).
- 原子力事業者は、法令、防災計画又は原子力事業者防災業務計画の定めるところにより、指定行政機関の長及び指定地方行政機関の長並びに地方公共団体の長その他の執行機関の実施する原子力災害事後対策が的確かつ円滑に行われるようにするため、原子力防災要員の派遣、原子力防災資機材の貸与その他必要な措置を講じなければならない。
- A nuclear operator shall, pursuant to the provisions of laws and regulations, a disaster prevention plan or a nuclear operator emergency action plan, dispatch nuclear disaster prevention staff, lend materials and equipment for nuclear disaster prevention and take other necessary measures for the accurate and smooth implementation of measures for restoration from nuclear emergency which are implemented by the heads of designated administrative organs and the heads of designated local administrative organs, and the heads of local governments and other executive organs.
- 貸金業者は、第四条第一項各号(第五号及び第七号を除く。)に掲げる事項に変更があつたときは、その日から二週間以内に、同項第五号又は第七号に掲げる事項を変更しようとするとき(前条各号のいずれかに該当することとなる場合を除く。)は、あらかじめ、その旨をその登録をした内閣総理大臣又は都道府県知事に届け出なければならない。
- A Money Lender shall, where there has been a change to any of the matters listed in the items of Article 4, paragraph (1) (excluding item (v) and item (vii)) or where the Money Lender intends to make a change to any of the matters listed Article 4, paragraph (1), item (v) or item (vii) (except in any of the cases listed in the items of the preceding Article), notify the Prime Minister or prefectural governor who registered the Money Lender to that effect within two weeks from the day on which such change took place in the former case or before making a change in the latter case.
- 回路配置利用権者、専用利用権者又は通常利用権者が登録回路配置を用いて製造した半導体集積回路(当該半導体集積回路を組み込んだ物品を含む。以下この項において同じ。)を譲渡したときは、回路配置利用権の効力は、その譲渡がされた半導体集積回路を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為には、及ばない。
- Where any holder of a layout-design exploitation right, holder of an exclusive exploitation right or holder of a non-exclusive exploitation right has transferred semiconductor integrated circuits (including articles incorporating said semiconductor integrated circuits as a part thereof; hereinafter the same shall apply in this paragraph) manufactured utilizing the registered layout-design, the effect of a layout-design exploitation right shall not extend to any acts of transferring, leasing, displaying for the purpose of transfer or leasing, or importing the transferred semiconductor integrated circuits.
- 職員が、その所属する国等が入札等により行う売買、貸借、請負その他の契約の締結に関し、その職務に反し、事業者その他の者に談合を唆すこと、事業者その他の者に予定価格その他の入札等に関する秘密を教示すること又はその他の方法により、当該入札等の公正を害すべき行為を行ったときは、五年以下の懲役又は二百五十万円以下の罰金に処する。
- If an employee, in respect of concluding an agreement for the sale and purchase, lease, contract, etc., by bidding etc. by the government, etc. for which such employee works, has conducted any acts that harm the fairness of such bidding, etc. by inciting any entrepreneur or person to conduct bid rigging, informing any entrepreneur or person the target price or any other secret concerning such bidding, etc. or by any other method, in breach of his/her duties, such employee shall be sentenced to imprisonment with labor not exceeding five years or punished with a fine not exceeding 2,500,000 yen.
- 点字図書館その他の視覚障害者の福祉の増進を目的とする施設で政令で定めるものにおいては、公表された著作物について、専ら視覚障害者向けの貸出しの用若しくは自動公衆送信(送信可能化を含む。以下この項において同じ。)の用に供するために録音し、又は専ら視覚障害者の用に供するために、その録音物を用いて自動公衆送信を行うことができる。
- For Braille libraries and other establishments (designated by Cabinet Order) for the promotion of the welfare of the persons with visual disabilities, it shall be permissible, solely for the purpose of renting by or making automatic public transmission (including making transmittable; the same shall apply in this paragraph hereinafter) to the persons with visual disabilities, to make sound recordings or make automatic public transmissions exploiting such sound recordings solely for the persons with visual disabilities of a work already made public.
- 貸金業者は、貸付けに係る契約(極度方式基本契約を除く。第四項において同じ。)を締結したときは、遅滞なく、内閣府令で定めるところにより、次に掲げる事項についてその契約の内容を明らかにする書面をその相手方に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したときも、同様とする。
- A Money Lender shall, when he/she has concluded a loan contract (excluding Basic Contracts for Revolving Credit Loans; the same shall apply in paragraph (4)), pursuant to the provisions of a Cabinet Office Ordinance, deliver a document that discloses the details of the contract and that states the following matters to the counterparty thereto without delay. The same shall apply when the Money Lender has changed any description stated therein with regard to important matters as provided by a Cabinet Office Ordinance:
- 基金は、通知金融商品取引業者(認定金融商品取引業者を除く。)又は通知金融商品取引業者に係る第四十三条の二第二項に規定する信託の受益者代理人の申込みに基づき、その必要と認められる金額の範囲内において、これらの者に対し、顧客資産の返還に係る債務の迅速な履行に必要な資金の貸付け(以下「返還資金融資」という。)を行うことができる。
- Based on an application from a Notifying Financial Instruments Business Operator (excluding a Recognized Financial Instruments Business Operator) or an agent for a beneficiary of a trust prescribed in Article 43-2(2) pertaining to a Notifying Financial Instruments Business Operator, a Fund may loan necessary Funds for expeditious performance of the obligation pertaining to the refund of Customer Assets (hereinafter referred to as a 'Loan of Funds for Refund') to such a person within the scope of the amount that is found to be necessary.
- 指定信用情報機関が、天災その他のやむを得ない理由により信用情報提供等業務の全部又は一部を休止した場合には、直ちにその旨を、理由を付して内閣総理大臣に届け出るとともに、加入貸金業者及び他の指定信用情報機関に通知しなければならない。指定信用情報機関がその休止した当該信用情報提供等業務の全部又は一部を再開するときも、同様とする。
- When, as a result of a natural disaster or for any other compelling reason, a Designated Credit Bureau has suspended its Credit Information Services in whole or in part, it shall immediately make a notification to the Prime Minister to that effect and shall indicate the reason therefor, as well as notifying the Member Money Lender and other Designated Credit Bureaus. The same shall apply when the Designated Credit Bureau resumes the suspended Credit Information Services in whole or in part.
- 通則法第四十四条第二項の規定による繰越欠損金がある場合(同条第一項の規定による 積立金及び同条第二項の規定による繰越欠損金のいずれもない場合を含む。) 貸付金の償還金で当該中期目標の期間中に償還されたものの合計額(機構の成立 後最初の中期目標の期間にあっては、平成十五事業年度から平成十七事業年度までに償還された金額を除く。)
- In the case where there is a loss carried forward as prescribed in Article 44, paragraph (2) of the Act on General Rules (including the case where there are neither reserve funds as prescribed in paragraph (1) of the said Article nor a loss carried forward as prescribed in paragraph (2) of the said Article): The total reimbursement of loans that was made during said period for the mid-term target (in the first period for the mid-term target after the establishment of NEDO, excluding the amount reimbursed from the 2003 business year up to the 2005 business year).
- 日本銀行は、財産目録及び貸借対照表については四月から九月まで及び十月から翌年三月までの半期ごとに、損益計算書についてはこれらの半期及び事業年度ごとに作成し、これらの書類(以下「財務諸表」という。)に関する監事の意見書を添付して、当該半期又は当該事業年度経過後二月以内に、これを財務大臣に提出し、その承認を受けなければならない。
- The Bank of Japan shall prepare an inventory of property and a balance sheet for each six-month period running from April through September and from October through March and prepare a profit and loss statement for each business year as well as for each six-month period mentioned above, and submit these documents (hereinafter referred to as 'financial statements') attached with Auditors' written opinions thereon to the Minister of Finance for approval within two months after the relevant six-month period or the business year has elapsed.
- 金銭の貸借の媒介を行つた貸金業者は、当該媒介により締結された貸付けに係る契約の債務者から当該媒介の手数料を受領した場合において、当該契約につき更新(媒介のための新たな役務の提供を伴わないと認められる法律行為として内閣府令で定めるものを含む。)があつたときは、これに対する新たな手数料を受領し、又はその支払を要求してはならない。
- A Money Lender who has acted as an intermediary for lending money shall not, when he/she has received fees for acting as the intermediary from the obligor of the loan contract concluded through said intermediary, and when said loan contract has been renewed (including juridical acts which are found not to be accompanied by any additional services for an intermediary as provided by a Cabinet Office Ordinance), receive additional fees for such renewal or request that the obligor provide such payment.
- 前項の「対外直接投資」とは、居住者による外国法令に基づいて設立された法人の発行に係る証券の取得若しくは当該法人に対する金銭の貸付けであつて当該法人との間に永続的な経済関係を樹立するために行われるものとして政令で定めるもの又は外国における支店、工場その他の事業所(以下「支店等」という。)の設置若しくは拡張に係る資金の支払をいう。
- The 'outward direct investment' set forth in the preceding paragraph shall mean acquisition of securities issued by a juridical person established pursuant to foreign laws and regulations or loan of money to the juridical person, which is specified by Cabinet Order as an act committed to establish a permanent economic relationship with the juridical person, or payment of funds pertaining to the establishment or expansion of branch offices, factories or other offices (hereinafter referred to as the 'Branch Offices, etc.') in a foreign state, which is conducted by a resident.
- 登録講習機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらの書類が電磁的記録をもつて作成されている場合には当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、その事業年度の末日の翌日から五年を経過する日までの間、その事務所に備え置かなければならない。
- A Registered Training Agency shall, within three months after the end of each business year, prepare an inventory of property, balance sheet, a profit and loss statement or income and expenditure statement, and a business report (in cases where these documents are prepared in the form of Electromagnetic Records, such Electromagnetic Records shall be included; hereinafter collectively referred to as 'Financial Statements, etc.') and shall keep them at its office until the day when five years have passed since the day following the last day of relevant business year.
- 貸金業者は、貸付けに係る契約の締結に際し、その相手方又は相手方となろうとする者に対し、保証料に係る契約(締結時において保証料の額又は保証料の主たる債務の元本に対する割合が確定していない保証料に係る契約として内閣府令で定めるものに該当するものに限る。)を、保証業者との間で締結することを当該貸付けに係る契約の締結の条件としてはならない。
- A Money Lender shall not, when concluding a loan contract, require the counterparty or the person who intends to be the counterparty to said loan contract to conclude a contract for guarantee charges (limited to those which fall under the contract for guarantee charges as specified by a Cabinet Office Ordinance wherein the amount of guarantee charges or the proportion of guarantee charges to the principal of the principal obligation is not fixed at the time of conclusion of said contract) with a Guarantee Business Operator, as a condition for concluding said loan contract.
- 前項の特定目的会社は、内閣府令で定めるところにより、定時社員総会の終結後遅滞なく、第五項に規定する貸借対照表及び損益計算書の内容である情報を、定時社員総会の終結の日後五年を経過する日までの間、継続して電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置をとることができる。この場合においては、前二項の規定は、適用しない。
- A Specific Purpose Company as set forth in the preceding paragraph may, pursuant to the provisions of a Cabinet Office Ordinance, without delay after the conclusion of the annual general meeting of members, take measures to make the information contained in the balance sheet and profit and loss statement set forth in paragraph (5) continuously available to many and unspecified persons by Electromagnetic Means until the date on which five years have elapsed from the date of conclusion of the annual general meeting of members. In this case, the preceding two paragraphs shall not apply.
- 都道府県又は指定都市等は、第五十六条及び第五十七条の規定による土地の買取りを行うほか、都市計画施設の区域又は市街地開発事業の施行区域内の土地、都市開発資金の貸付けに関する法律(昭和四十一年法律第二十号)第一条第一項各号に掲げる土地その他政令で定める土地の買取りを行うため、地方自治法第二百四十一条の基金として、土地基金を設けることができる。
- For purchasing land pursuant to the provisions of Article 56 and 57, and for purchasing land in the areas of city planning facilities and in the work execution areas of urban area development projects, land listed in the items of Article 1 paragraph (1) of the Act Concerning Lending of Urban Development Funds (Act No. 20 of 1966) and other land specified by Cabinet Order, prefectures or designated cities etc. may establish Land Funds as the funds pursuant to Article 241 of the Local Autonomy Act.
- 監査法人は、毎会計年度経過後二月以内に、計算書類(貸借対照表、損益計算書その他監査法人の財産及び損益の状況を示すために必要かつ適当な書類として内閣府令で定めるものをいう。次条及び第三十四条の三十二第一項において同じ。)及び業務の概況その他内閣府令で定める事項を記載した業務報告書を作成し、これらの書類を内閣総理大臣に提出しなければならない。
- An audit corporation shall prepare financial statement accounting (meaning a balance sheet, income statement and other documents categorized by Cabinet Office Ordinance as those necessary and appropriate for indicating the status of the property and the profit and loss of the audit corporation; the same shall apply in the following Article and Article 34-32(1)) and a business report describing the general situation of its business and other matters specified by Cabinet Office Ordinance, and submit those documents to the Prime Minister within two months after the termination of each fiscal year.
- 前項の外国会社は、法務省令で定めるところにより、第一項の手続の終結後遅滞なく、同項に規定する貸借対照表に相当するものの内容である情報を、当該手続の終結の日後五年を経過する日までの間、継続して電磁的方法により日本において不特定多数の者が提供を受けることができる状態に置く措置をとることができる。この場合においては、前二項の規定は、適用しない。
- A Foreign Company referred to in the preceding paragraph may, without delay after the conclusion of the procedure set forth in paragraph (1), pursuant to the provisions of the applicable Ordinance of the Ministry of Justice, take measures to make the information contained in what is equivalent to the balance sheet provided for in that paragraph available to the general public continually by the Electromagnetic Method until the day on which five years have elapsed from the day of the conclusion of such procedure. In such cases, the provisions of the preceding two paragraphs shall not apply.
- 顧客に対し、当該銀行代理業者又は当該銀行代理業者の子会社その他当該銀行代理業者と内閣府令で定める密接な関係を有する者(次号において「密接関係者」という。)の営む業務に係る取引を行うことを条件として、資金の貸付け又は手形の割引を内容とする契約の締結の代理又は媒介をする行為(顧客の保護に欠けるおそれがないものとして内閣府令で定めるものを除く。)
- Acts of providing agency or intermediation for the conclusion of a contract on the loaning of funds or discounting of bills and notes to a customer on the condition that the customer carry out transactions pertaining to the business conducted by the Bank Agent or person with a close relationship thereto as specified by Cabinet Office Ordinance, including his/her Subsidiary Company (referred to as a 'Closely Related Person' in the following item) (excluding such acts that are specified by Cabinet Office Ordinance as those that have no risk of lacking customer protection);
- 当該銀行代理業者の密接関係者に対し、取引の条件が所属銀行の取引の通常の条件に照らして当該所属銀行に不利益を与えるものであることを知りながら、その通常の条件よりも有利な条件で資金の貸付け又は手形の割引を内容とする契約の締結の代理又は媒介をする行為(所属銀行の業務の健全かつ適切な遂行に支障を及ぼすおそれがないものとして内閣府令で定めるものを除く。)
- Act of providing agency or intermediation for the conclusion of a contract on loan of funds or discounting of bills and notes to a Closely Related Person with terms and conditions more favorable than the ordinary terms and conditions applied to transactions with the Principal Bank while knowing that such favorable terms and conditions would give disadvantages to the Principal Bank compared to the ordinary terms and conditions of transactions of the Principal Bank (excluding acts that are specified by Cabinet Office Ordinance as those that do not have the risk of impairing sound and appropriate execution of the business of the Principal Bank);
- 金融商品取引業者(第一種金融商品取引業を行う外国法人に限る。以下この款において同じ。)は、内閣府令で定めるところにより、事業年度ごとに、その行う業務の全部に関し作成した貸借対照表、損益計算書その他財務計算に関する書類及び当該事業年度における業務の概要を記載した書面を、当該事業年度経過後政令で定める期間内に、内閣総理大臣に提出しなければならない。
- A Financial Instruments Business Operator (limited to a foreign juridical person engaged in Type I Financial Instruments Business; hereinafter the same shall apply in this Subsection) shall, for each business year, submit to the Prime Minister the balance sheet, profit and loss statement and other documents related to financial accounting prepared in relation to all of its business as well as the documents summarizing the business of the relevant business year, within the period specified by a Cabinet Order from the end of said business year, pursuant to the provisions of a Cabinet Office Ordinance.
- 顧客に対し、当該銀行代理業者又は当該銀行代理業者の子会社その他当該銀行代理業者 と内閣府令で定める密接な関係を有する者(次号において「密接関係者」という。)の営む業務に係る取引を行うことを条件として、資金の貸付け又は手形の割 引を内容とする契約の締結の代理又は媒介をする行為(顧客の保護に欠けるおそれがないものとして内閣府令で定めるものを除く。)
- Acts of providing an agency service or intermediary service for conclusion of a contract on loan of funds or discounting of bills and notes to a customer on the condition that the customer carry out transactions pertaining to the business conducted by the Bank Agent or person having a close relationship specified by a Cabinet Office Ordinance with the Bank Agent including his/her Subsidiary Company (referred to as a 'Closely Related Person' in the following item) (excluding such acts that are specified by a Cabinet Office Ordinance as those that have no risk of lacking customer protection)
- この法律、出資の受入れ、預り金及び金利等の取締りに関する法律若しくは旧貸金業者の自主規制の助長に関する法律の規定に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、罰金以上の刑に処せられた者で、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者であること。
- The applicant has been sentenced to a fine or a severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, or the Former Act on Facilitating Self-Regulation by Money Lenders, or for having violated the provisions of Article 12 of the Price Control Ordinance in concluding a Contract for a Loan or collecting claims thereunder, and five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
- 協会は、その定款において、法令若しくは法令に基づく内閣総理大臣若しくは都道府県知事の処分に違反する行為をして、貸金業の業務の停止を命ぜられ、又は法令、法令に基づく行政官庁の処分若しくは当該協会の定款等に違反する行為をして、協会から除名の処分を受けたことがある者については、その者が協会員として加入することを拒否することができる旨を定めることができる。
- An Association may stipulate in its articles of incorporation that with regard to a person who has ever been ordered to suspend money lending operations for a violation of laws and regulations or of a disposition given by the Prime Minister or prefectural governor under laws and regulations, or who has ever been expelled from the Association for a violation of laws and regulations, a disposition made by a government agency under laws and regulations, or the Association's Articles of Incorporation, etc., the Association may refuse to allow such person to join as an Association member.
- 当該銀行代理業者の密接関係者に対し、取引の条件が所属銀行の取引の通常の条件に照 らして当該所属銀行に不利益を与えるものであることを知りながら、その通常の条件よりも有利な条件で資金の貸付け又は手形の割引を内容とする契約の締結の 代理又は媒介をする行為(所属銀行の業務の健全かつ適切な遂行に支障を及ぼすおそれがないものとして内閣府令で定めるものを除く。)
- Act of providing an agency service or intermediary service for conclusion of a contract on loan of funds or discounting of bills and notes to a Closely Related Person with terms and conditions more favorable than the terms and conditions ordinary applied to transactions with the Principal Bank while knowing that such favorable terms and conditions would give disadvantages to the Principal Bank compared to the ordinary terms and conditions of transactions of the Principal Bank (excluding acts that are specified by a Cabinet Office Ordinance as those that do not have the risk of impairing sound and appropriate execution of the business of the Principal Bank)
- 貸金等根保証契約における元本確定期日の変更をする場合において、変更後の元本確定期日がその変更をした日から五年を経過する日より後の日となるときは、その元本確定期日の変更は、その効力を生じない。ただし、元本確定期日の前二箇月以内に元本確定期日の変更をする場合において、変更後の元本確定期日が変更前の元本確定期日から五年以内の日となるときは、この限りでない。
- In the cases where any change of the principal determination date provided in a contract for revolving guarantee on loans is to be effected, if the principal determination date as changed falls on a day on and or after the day on which five years have elapsed after the day of such change, such change of the principal determination date shall not be effective; provided, however, that, this shall not apply to the cases where the change of the principal determination date is effected within two months immediately preceding the principal determination date, and the principal determination date as changed falls on a day within five years from the original principal determination date.
- 前二項に定めるもののほか、地方公共団体は、前項の規定により行政財産である土地の貸付けを受けた者が特定民間施設を選定事業の終了の後においても引き続き所有しようとする場合において、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、当該行政財産である土地を、その用途又は目的を妨げない限度において、その者に貸し付けることができる。
- In addition to the leases prescribed in the preceding two paragraphs, in the case where an Appointed Business Operator who has leased land which is an administrative asset in accordance with the provision of the preceding paragraph is to continue to own the Specified Building after the termination of the Selected Project, a local government may, when it finds necessary, continue to lease the said land which is an administrative asset to the operator notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act, to the extent that the lease does not prevent the original usage or purpose of the asset.
- 貸金業者が、貸付けの契約の相手方又は相手方となろうとする者の死亡によつて保険金の支払を受けることとなる保険契約を締結しようとする場合において、これらの者から保険法(平成二十年法律第五十六号)第三十八条又は第六十七条第一項の同意を得ようとするときは、あらかじめ、内閣府令で定めるところにより、次に掲げる事項を記載した書面をこれらの者に交付しなければならない。
- A Money Lender shall, when he/she intends to conclude an insurance contract under which he/she is to receive payment of insurance claims upon the death of the counterparty to a loan contract or a person who intends to be the counterparty thereto, and when he/she wishes to obtain the consent under Article 38 or Article 67, paragraph (1) of the Insurance Act (Act No. 56 of 2008) from such counterparty or person, deliver a document containing the following matters to such person in advance, pursuant to the provisions of a Cabinet Office Ordinance:
- 前項に定めるもののほか、地方公共団体は、同項の規定により行政財産の貸付けを受けた者が特定民間事業に係る特定施設を選定事業の終了の後においても引き続き所有し、又は利用しようとする場合において、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、当該行政財産を、その用途又は目的を妨げない限度において、その者に貸し付けることができる。
- In addition to the leases prescribed in the preceding paragraph, in the case where a person who has leased an administrative asset pursuant to preceding paragraph is to own or utilize the relevant Specified Facility used for the Specified Private Project after the termination of the relevant Selected Project, the local government may, when it finds necessary, lease the said administrative asset to the person, notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- 前項の規定の適用がある場合における会社法(平成十七年法律第八十七号)第四百六十一条第二項の規定の適用については、同項中「の合計額を減じて得た」とあるのは、「及び内閣府令で定める場合における民間資金等の活用による公共施設等の整備等の促進に関する法律第二十条第一項の規定により貸借対照表の資産の部に計上した金額中内閣府令で定める金額の合計額を減じて得た」とする。
- As for application of the provision of paragraph (2) of Article 461 of the Company Code (Act No. 87 of 2005) in the case where the preceding paragraph applies, 'the amount obtained by subtracting the sum of ' therein shall be deemed to be replaced with 'and, in the cases prescribed in the relevant Cabinet Office Ordinance, the amount obtained by subtracting the sum of the amount prescribed in the Cabinet Office Ordinance which has been appropriated in the part of asset of the balance sheet pursuant to paragraph (1) of Article 20 of the Act on Promotion of Private Finance Initiative.'
- 組合の役員がいかなる名義をもつてするを問合わず、組合の事業の範囲外において、貸付けをし、手形の割引をし、若しくは預金若しくは定期積金の受入れをし、又は投機取引のために組合の財産を処分したときは、三年以下の懲役又は百万円以下の罰金(信用協同組合又は第九条の九第一項第一号の事業を行う協同組合連合の役員にあつては、三年以下の懲役又は三百万円以下の罰金)に処する。
- When an officer of a cooperative has, under any name, provided a loan, discounted a negotiable instrument, accepted a deposit or an installment saving, or disposed of property of the cooperative for the purpose of speculative transactions, outside the scope of activities of the cooperative, he/she shall be punished by imprisonment with work for not more than three years or a fine of not more than one million yen (imprisonment with work for not more than three years or a fine of not more than three million yen in the case of a credit cooperative or a federation of cooperatives engaged in the activities set forth in Article 9-9, paragraph (1), item (i)).
- 法第三条第一項第十号の政令で定める事業は、同項第三号に規定する指定有価証券に表示されるべき権利又は同項第四号の金銭債権に係る担保権の目的である不動産(担保権の目的が土地である場合にあっては当該土地の隣地、担保権の目的が建物である場合にあっては当該建物の所在する土地及びその隣地を含む。)及び動産の売買、交換若しくは貸借又はその代理若しくは媒介を行う事業とする。
- The business activities to be prescribed by Cabinet Order pursuant to Investment LPS Act Article 3(1)(x) shall be the business of engaging in the purchase, sale, exchange or lease, or broking or mediation of, real estate or movable property in which a security interest is created in respect of rights that are represented by Designated Securities as prescribed in Article 3(1)(ii) thereof or monetary claims as prescribed in Article 3(1)(iv) thereof (which in the case that the objective of the security interest is land shall include neighboring land to said land, and in the event that the object of the security interest is a building shall include the land and neighboring land on which said building is located).
- 前項に定めるもののほか、国は、選定事業者が一棟の建物の一部が当該選定事業に係る公共施設等である当該建物(以下この条において「特定建物」という。)の全部又は一部を所有しようとする場合において、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、行政財産である土地を、その用途又は目的を妨げない限度において、当該選定事業者に貸し付けることができる。
- In addition to leases prescribed in the preceding paragraph, in the case where an Appointed Business Operator is to own all or part of one building a part of which is the Public Facility etc. of the said Selected Project (hereinafter referred to as 'Specified Building' in this article), the national government may lease, when it finds necessary, to the said Appointed Business Operator the relevant land which is an administrative asset notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- こ の法律において「財務書類」とは、財産目録、貸借対照表、損益計算書その他財務に関する書類(これらの作成に代えて電磁的記録(電子的方式、磁気的方式そ の他の人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるもので内閣府令で定めるものをいう。以下同じ。)を作成する場合における当該電磁的記録を含む。)をいう。
- The term 'financial documents' as used in this Act means inventories of property, balance sheets, income statement, and other documents concerning finance (including the electromagnetic records (meaning records that are made in an electronic form, magnetic form, or any other form that cannot be perceived by human beings to be provided for use in information processing by computers and that are specified by Cabinet Office Ordinance; the same shall apply hereinafter) in a case where electromagnetic records are created in lieu of such documents).
- 金融機関(銀行、信託会社、保険会社、信用金庫、信用金庫連合会、労働金庫、労働金庫連合会、農林中央金庫、商工組合中央金庫並びに信用協同組合及び農業協同組合、水産業協同組合その他の貯金の受入れを行う組合をいう。)の役員、職員その他の従業者は、その地位を利用し、自己又は当該金融機関以外の第三者の利益を図るため、金銭の貸付、金銭の貸借の媒介又は債務の保証をしてはならない。
- No officer, employee or any other person working for a financial institution (bank, trust company, insurance company, credit union, association of credit unions, labor bank, association of labor banks, the agricultural and forestry central bank, the commerce and industrial association central bank, the credit cooperative association bank, agricultural cooperative association bank, fishery cooperative association bank or other associations that accept savings) shall lend money to other persons, mediate in loans or guarantee obligations utilizing his/her position for the purpose of promoting his/her own interest or the interest of a third party other than the financial institution concerned.
- 貸金業者は、貸付けの契約について、特定公正証書の作成を公証人に嘱託する場合には、あらかじめ(当該貸付けの契約に係る資金需要者等との間で特定公正証書の作成を公証人に嘱託する旨を約する契約を締結する場合にあつては、当該契約を締結するまでに)、内閣府令で定めるところにより、債務者等となるべき資金需要者等に対し、次に掲げる事項について書面を交付して説明しなければならない。
- A Money Lender shall, when commissioning a notary to prepare a Specified Notarized Deed for the Contract for a Loan, deliver and explain documents containing the following matters to the Person Seeking Funds, etc. who is to be the Obligor, etc. in advance (in cases where the Money Lender concludes a contract promising to commission a notary to prepare Specified Notarized Deeds with the Person Seeking Funds, etc. concerned with the Contract for a Loan, by the time of concluding such contract), pursuant to the provisions of a Cabinet Office Ordinance:
- 貸金業者は、貸付けに係る契約について保証契約を締結しようとする場合には、当該保証契約を締結するまでに、内閣府令で定めるところにより、次に掲げる事項(一定の範囲に属する不特定の貸付けに係る債務を主たる債務とする保証契約にあつては、第三号に掲げる事項を除く。)を明らかにし、当該保証契約の内容を説明する書面を当該保証契約の保証人となろうとする者に交付しなければならない。
- A Money Lender shall, when concluding a guarantee contract in relation to a Contract for a Loan, deliver documents that disclose the following matters (in cases of a guarantee contract the principal obligation of which is the obligation of one or more unidentified loans within a certain scope, excluding the matters set forth in item (iii)) and that explain the details of said guarantee contract to the person who intends to be the guarantor under said guarantee contract by the time of conclusion thereof, pursuant to the provisions of a Cabinet Office Ordinance:
- 会社法第四百四十二条第三項(計算書類等の備置き及び閲覧等)の規定は、第一項の財産目録及び貸借対照表について準用する。この場合において、同条第三項中「株主及び債権者」とあるのは「各受益証券の権利者及び受託信託会社等であった信託会社等が当該特定目的信託の事務を処理するために行った資金の借入れに係る債権者」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Article 442(3) (Keeping and Inspection of Financial Statements, etc.) of the Companies Act shall apply mutatis mutandis to the inventory of assets and the balance sheet set forth in paragraph (1). In this case, the phrase 'The shareholders and creditors' in paragraph (3) of that Article shall be deemed to be replaced with 'The Beneficiary Certificate Holders and creditors pertaining to the borrowing of funds made by the Trust Company, etc. which served as the Fiduciary Trust Company, etc. for processing affairs relating to the Specific Purpose Trust,' and any other necessary technical replacement of terms shall be specified by a Cabinet Order.
- 貸金業者は、貸付けの契約に基づく債務の弁済を他人に委託しようとする場合において、その相手方が次の各号のいずれかに該当する者(以下この項において「取立て制限者」という。)であることを知り、若しくは知ることができるとき、又は当該弁済の後取立て制限者が当該受託弁済に係る求償権等の債権譲渡等を受けることを知り、若しくは知ることができるときは、当該弁済の委託をしてはならない。
- Where a Money Lender intends to entrust to any other person the performance of obligations under the Contract for a Loan and comes to know or is capable of knowing that the other party falls under any of the following items (hereinafter referred to as a 'Person Restricted from Collecting Claims' in this paragraph) or he/she comes to know or is capable of knowing that a Person Restricted from Collecting Claims will accept the Assignment, etc. of Claims with regard to the Right to Obtain Reimbursement, etc. Pertaining to Performance under Entrustment after said performance, such Money Lender shall not entrust said performance:
- 当該貸金業者が、当該債権譲渡等に当たりその相手方が取立て制限者(第二十四条第三項に規定する取立て制限者をいう。以下この号において同じ。)であることを知らなかつたことにつき相当の理由があることを証明できなかつたとき、又は当該債権譲渡等に当たり当該債権譲渡等の後取立て制限者が当該債権の債権譲渡等を受けることを知らなかつたことにつき相当の理由があることを証明できなかつたとき。
- Where the Money Lender fails to prove the existence of reasonable grounds for not knowing that the other party was a Person Restricted from Collecting Claims (meaning a Person Restricted from Collecting Claims as prescribed in Article 24, paragraph (3); hereinafter the same shall apply in this item) in the course of making an Assignment, etc. of Claims, or that a Person Restricted from Collecting Claims would accept the Assignment, etc. of Claims after the first Assignment, etc. of Claims; and
- 当該貸金業者が、当該弁済の委託に当たりその相手方が取立て制限者(第二十四条の三第三項に規定する取立て制限者をいう。以下この号において同じ。)であることを知らなかつたことにつき相当の理由があることを証明できなかつたとき、又は当該弁済の委託の後取立て制限者が当該受託弁済に係る求償権等の債権譲渡等を受けることを知らなかつたことにつき相当の理由があることを証明できなかつたとき。
- Where the Money Lender fails to prove the existence of reasonable grounds for not knowing that the entrusted party was a Person Restricted from Collecting Claims (meaning a Person Restricted from Collecting Claims as prescribed in Article 24-3, paragraph (3); hereinafter the same shall apply in this item) in the course of entrusting the performance, or that a Person Restricted from Collecting Claims would accept the Assignment, etc. of Claims concerning the Right to Obtain Reimbursement Pertaining to Performance under Entrustment after such entrustment of performance had been made; and
- 加入貸金業者は、指定信用情報機関と信用情報提供契約を締結したときは、当該信用情報提供契約の締結前に締結した資金需要者である個人の顧客を相手方とする貸付けに係る契約(極度方式基本契約その他の内閣府令で定めるものを除く。次項において同じ。)で当該信用情報提供契約を締結した時点において貸付けの残高があるものに係る次に掲げる事項を、当該指定信用情報機関に提供しなければならない。
- When a Member Money Lender has concluded a Credit Information Contract with a Designated Credit Bureau, he/she shall provide said Designated Credit Bureau with the following matters pertaining to the loan contract which was concluded prior to the conclusion of said Credit Information Contract with an individual customer who is a person seeking funds (excluding Basic Contracts for a Revolving Credit Loan and other contracts specified by a Cabinet Office Ordinance; the same shall apply in the following paragraph) and which has an outstanding Loan balance at the time of conclusion of said Credit Information Contract:
- 貸金業者は、極度方式基本契約を締結したときは、遅滞なく、内閣府令で定めるところにより、次に掲げる事項についてその極度方式基本契約の内容を明らかにする書面をその相手方に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したとき(当該相手方の利益の保護に支障を生ずることがないときとして内閣府令で定めるときを除く。)も、同様とする。
- A Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents disclosing the details of said Basic Contract for the Revolving Credit Loan and shall state the following matters to the counterparty thereto without delay. The same shall apply to cases where a Money Lender has changed any description stated therein with regard to important matters as provided by a Cabinet Office Ordinance (excluding cases specified by a Cabinet Office Ordinance as being unlikely to hinder the protection of the counterparty's interests):
- 内閣総理大臣及び財務大臣は、銀行法(昭和五十六年法律第五十九号)第五十七条の五の規定その他の法令の規定による協議に基づき信用秩序の維持に重大な支障が生じるおそれがあると認めるとき、その他の信用秩序の維持のため特に必要があると認めるときは、日本銀行に対し、当該協議に係る金融機関への資金の貸付けその他の信用秩序の維持のために必要と認められる業務を行うことを要請することができる。
- The Prime Minister and the Minister of Finance may, when they find it especially necessary for the maintenance of stability of the financial system, such as in the case where they find that serious problems may arise in the maintenance of stability of the financial system based on the consultation pursuant to Article 57-5 of the Banking Act (Act No. 59 of 1981) or other laws and regulations, request the Bank of Japan to conduct the business necessary to maintain stability of the financial system, such as to provide loans to the financial institution pertaining to the said consultation.
- 貸金業者は、個人顧客と極度方式基本契約を締結している場合において、当該極度方式基本契約に基づき行われる極度方式貸付けに係る時期、金額その他の状況を勘案して内閣府令で定める要件に該当するときは、内閣府令で定めるところにより、指定信用情報機関の保有する当該個人顧客に係る信用情報を使用して、当該極度方式基本契約が基準額超過極度方式基本契約に該当するかどうかを調査しなければならない。
- A Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer and if the Basic Contract for the Revolving Credit Loan falls under the requirements provided by a Cabinet Office Ordinance, taking into consideration the period, amount, and other conditions of the Revolving Credit Loan made under the Basic Contract for the Revolving Credit Loan, use the Credit Information on the Individual Customer held by a Designated Credit Bureau and investigate whether or not the Basic Contract for the Revolving Credit Loan falls under a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount, pursuant to the provisions of a Cabinet Office Ordinance.
- 当該貸金業者が、当該保証契約の締結に当たりその保証業者が取立て制限者(第二十四条の二第三項に規定する取立て制限者をいう。以下この号において同じ。)であることを知らなかつたことにつき相当の理由があることを証明できなかつたとき、又は当該保証契約の締結の後取立て制限者が当該保証等に係る求償権等の債権譲渡等を受けることを知らなかつたことにつき相当の理由があることを証明できなかつたとき。
- Where the Money Lender fails to prove the existence of reasonable grounds for not knowing that the Guarantee Business Operator was a Person Restricted from Collecting Claims (meaning a Person Restricted from Collecting Claims as defined in Article 24-2, paragraph (3); hereinafter the same shall apply in this item) in the course of concluding the guarantee contract, or that a Person Restricted from Collecting Claims would accept the Assignment, etc. of Claims concerning the Right to Obtain Reimbursement Pertaining to the Guarantee, etc. after the conclusion of the guarantee contract; and
- 貸金業者は、個人顧客と極度方式基本契約を締結している場合において、前条第一項又は第二項の規定による調査により、当該極度方式基本契約が同条第五項に規定する基準額超過極度方式基本契約に該当すると認められるときは、当該極度方式基本契約の条項に基づく極度額の減額その他の当該極度方式基本契約に関して極度方式貸付けを抑制するために必要な措置として内閣府令で定めるものを講じなければならない。
- A Money Lender shall, when having concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer and having found said Basic Contract for the Revolving Credit Loan to fall under the category of a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount as set forth in paragraph (5) of the preceding Article as a result of the investigation carried out under the provisions of paragraph (1) or paragraph (2) of that Article, reduce the maximum amount founded in the provisions of the Basic Contract for the Revolving Credit Loan or take any other measures to reduce new Revolving Credit Loans under the Basic Contract for the Revolving Credit Loan as specified by a Cabinet Office Ordinance.
- 貸金業者は、貸付けに係る契約について保証契約を締結したとき、又は貸付けに係る契約で保証契約に係るものを締結したときは、遅滞なく、内閣府令で定めるところにより、第一項各号に掲げる事項についてこれらの貸付けに係る契約の内容を明らかにする書面をこれらの保証契約の保証人に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したときも、同様とする。
- Where a Money Lender has concluded a guarantee contract for a loan contract or has concluded a loan contract pertaining to a guarantee contract, such Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents containing the matters listed in the items of paragraph (1) which disclose the details of said loan contract to the guarantor under the guarantee contract without delay. The same shall apply to cases where the Money Lender has changed any descriptions stated therein with regard to important matters as provided by a Cabinet Office Ordinance.
- 特別国際金融取引勘定承認金融機関は、特別国際金融取引勘定において経理される法第二十一条第三項第一号から第三号までに掲げる取引又は行為並びに第五項各号に掲げる取引又は行為の相手方の確認を、財務省令で定める書類を徴する方法その他財務省令で定める方法により行うほか、特別国際金融取引勘定において経理される金銭の貸付けに係る資金の使途について、財務省令で定めるところにより確認しなければならない。
- Approved financial institutions for the special international financial transactions account shall confirm the other parties to the transactions or acts listed in Article 21, paragraph (3), items (i) to (iii) inclusive of the Act of which accounting is settled in the special international financial transactions account and the transactions or acts listed in the items of paragraph (5), by means of collecting documents specified by the Ordinance of the Ministry of Finance or by other methods specified by the Ordinance of the Ministry of Finance, and also confirm, pursuant to the provisions of the Ordinance of the Ministry of Finance, the use of funds pertaining to money loan of which accounting is settled in the special international financial transactions account.
- 貸金業者は、保証業者と貸付けに係る契約について保証契約を締結しようとする場合において、その保証業者が次の各号のいずれかに該当する者(以下この項において「取立て制限者」という。)であることを知り、若しくは知ることができるとき、又は当該保証契約の締結の後取立て制限者が当該保証等に係る求償権等の債権譲渡等を受けることを知り、若しくは知ることができるときは、当該保証契約の締結をしてはならない。
- Where a Money Lender intends to conclude a guarantee contract for a loan contract with a Guarantee Business Operator and comes to know or is capable of knowing that the Guarantee Business Operator falls under any of the following items (hereinafter referred to as a 'Person Restricted from Collecting Claims' in this paragraph) or comes to know or is capable of knowing that a Person Restricted from Collecting Claims will accept an Assignment, etc. of Claims related to the Right to Obtain Reimbursement, etc. Pertaining to a Guarantee, etc. after the conclusion of said guarantee contract, such Money Lender shall not conclude such guarantee contract:
- 前項に定めるもののほか、貸金業者は、個人顧客と極度方式基本契約を締結している場合には、内閣府令で定める期間ごとに、指定信用情報機関が保有する当該個人顧客に係る信用情報を使用して、当該極度方式基本契約が基準額超過極度方式基本契約に該当するかどうかを調査しなければならない。ただし、当該極度方式基本契約に基づく極度方式貸付けの残高が少額である場合その他の内閣府令で定める場合は、この限りでない。
- In addition to what is provided for in the preceding paragraph, a Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer, use the Credit Information on the Individual Customer held by a Designated Credit Bureau and investigate whether or not the Basic Contract for the Revolving Credit Loan falls under a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount for each period specified by a Cabinet Office Ordinance; provided, however, that, this shall not apply to cases where the outstanding balance of the Revolving Credit Loan pertaining to the Basic Contract for the Revolving Credit Loan is low or other cases specified by a Cabinet Office Ordinance.
- 加入貸金業者又はその役員若しくは職員は、次に掲げる調査(以下「返済能力等調査」という。)以外の目的のために加入指定信用情報機関に信用情報の提供の依頼(第一号の資金需要者等及び第二号の主たる債務者に係る他の指定信用情報機関が保有する個人信用情報の提供の依頼を含む。)をし、又は加入指定信用情報機関から提供を受けた信用情報を返済能力等調査以外の目的に使用し、若しくは第三者に提供してはならない。
- No Member Money Lender or officer or employee thereof shall request a Member Designated Credit Bureau to provide Credit Information for purposes other than the following investigation (hereinafter referred to as 'Investigation of Repayment Capacity, etc.') (including requests to provide the Personal Credit Information of a Person Seeking Funds, etc. as set forth in item (i) or of the principal obligor under item (ii) which is held by other Designated Credit Bureaus), nor shall such persons use or provide to a third party the Credit Information provided by a Member Designated Credit Bureau for purposes other than the Investigation of Repayment Capacity, etc.:
- 当該共同新設分割をしようとする会社のうち、いずれか一の会社(全部承継会社に限 る。)に係る総資産合計額が十億円を下回らない範囲内において政令で定める金額を超え、かつ、他のいずれか一の会社(重要部分承継会社に限る。)の当該承 継の対象部分に係る最終の貸借対照表と共に作成した損益計算書による売上高が百億円を下回らない範囲内において政令で定める金額を超えるとき(前号に該当 するときを除く。)。
- The sum of the total assets of any of the corporations which intends to become a party to the joint incorporation-type demerger (limited to a total succession corporation) exceeds the amount stipulated by a Cabinet Order, which is not less than one billion yen, and the net sales recognized in the profit and loss statement which is made together with the latest balance sheet of another corporation which intends to become a party to the same demerger (limited to a substantial part succession corporation), in connection with the part of the business to be succeeded to, exceeds the amount stipulated by a Cabinet Order, which is not less than ten billion yen (excluding cases that fall under the previous item);
- 貸金業者は、貸付けの契約に基づく債権の譲渡又は取立ての委託(以下「債権譲渡等」という。)をしようとする場合において、その相手方が次の各号のいずれかに該当する者(以下この項において「取立て制限者」という。)であることを知り、若しくは知ることができるとき、又は当該債権譲渡等の後取立て制限者が当該債権の債権譲渡等を受けることを知り、若しくは知ることができるときは、当該債権譲渡等をしてはならない。
- Where a Money Lender intends to assign claims under a loan contract or entrust the collection thereof (hereinafter collectively referred to as 'Assignment, etc. of Claims') and comes to know or is capable of knowing that the other party to such assignment or entrustment falls under the category of a person listed in any of the following items (hereinafter referred to as a 'Person Restricted from Collecting Claims' in this paragraph), or comes to know or is capable of knowing that a Person Restricted from Collecting Claims will accept the Assignment, etc. of Claims after the first Assignment, etc. of Claims, such Money Lender shall not make Assignment, etc. of the Claims:
- この法律、投資信託及び投資法人に関する法律、商品取引所法、商品投資に係る事業の規制に関する法律、貸金業の規制に関する法律若しくは出資の受入れ、預り金及び金利の取締りに関する法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがないこととなつた日から五年を経過するまでの者であるとき。
- when the applicant for permission is a person who has been punished by a fine (including a punishment under the laws and regulations of a foreign state equivalent to this) for violating the provisions of this Act, the Act on Investment Trusts and Investment Corporations, the Commodity Exchange Act, the Act on Regulation of Business Pertaining to Commodity Investment, the Act on Controls, etc. on Money Lending or the Act on Regulation of Receiving of Capital Subscription, Deposits, and Interest Rates, etc., or the laws and regulations of a foreign state equivalent to these Acts, and for whom five years have not passed since the day when the execution of the punishment terminated or he/she became free from the execution of the punishment; and
- 貸金業者は、保証業者との間で根保証契約(一定の範囲に属する不特定の貸付けに係る債務を主たる債務とする保証契約をいう。以下この項において同じ。)を締結しようとする場合において、当該根保証契約が主たる債務の金額又は主たる債務に係る貸付けの契約期間に照らして不適切と認められる極度額又は保証期間を定める根保証契約として内閣府令で定めるものに当たるものであるときは、当該根保証契約を締結してはならない。
- A Money Lender shall not, when concluding a Contract for a Revolving Guarantee (meaning a guarantee contract the principal obligation of which is the obligation of one or more unidentified loans within a certain scope; hereinafter the same shall apply in this paragraph) with a Guarantee Business Operator, conclude a Contract for a Revolving Guarantee if such contract falls under one that provides a maximum amount or a guarantee period which is found to be inappropriate in light of the amount of the principal obligation or the period of the loan contract pertaining to the principal obligation as specified by a Cabinet Office Ordinance.
- 金銭の貸付けを行う者が、年百九・五パーセント(二月二十九日を含む一年については年百九・八パーセントとし、一日当たりについては〇・三パーセントとする。)を超える割合による利息(債務の不履行について予定される賠償額を含む。以下同じ。)の契約をしたときは、五年以下の懲役若しくは千万円以下の罰金に処し、又はこれを併科する。当該割合を超える割合による利息を受領し、又はその支払を要求した者も、同様とする。
- When a person lending money forms a contract to receive annual interest (including the amount of liquidated damages with respect to failure to perform the obligation, the same shall apply hereinafter) exceeding 109.5 percent (109.8 percent provided that the year includes 29 February, daily interest exceeding 0.3 percent), he or she shall be punished by imprisonment with work for not more than five years or a fine of not more than 10,000,000 yen, or both. The same shall apply to a person who receives or demands such interest.
- 当該吸収分割をしようとする会社のうち、分割をしようとするいずれか一の会社(重要 部分承継会社に限る。)の当該分割の対象部分に係る最終の貸借対照表と共に作成した損益計算書による売上高が十億円を下回らない範囲内において政令で定め る金額を超え、かつ、分割によつて営業を承継しようとする会社に係る総資産合計額が百億円を下回らない範囲内において政令で定める金額を超えるとき(前号 に該当するときを除く。)。
- The net sales recognized in the profit and loss statement which is made together with the latest balance sheet of any of the corporations which intends to become a party to the absorption-type demerger (limited to a substantial part succession corporation), in connection with the part of the business to be alienated, exceeds the amount stipulated by a Cabinet Order, which is not less than one billion yen, and the sum of the total assets of the corporation which intends to succeed to the business through such demerger exceeds the amount stipulated by a Cabinet Order, which is not less than ten billion yen (excluding cases that fall under the previous item).
- 貸金業を営む者が業として行う金銭を目的とする消費貸借の契約(手形の割引、売渡担保その他これらに類する方法によつて金銭を交付する契約を含む。)において、年百九・五パーセント(二月二十九日を含む一年については年百九・八パーセントとし、一日当たりについては〇・三パーセントとする。)を超える割合による利息(債務の不履行について予定される賠償額を含む。)の契約をしたときは、当該消費貸借の契約は、無効とする。
- With regard to a contract for monetary loans made by a Money Lender on a regular basis (including contracts where money is to be delivered based on a discount of negotiable instruments, security by sale, or any other method similar thereto), where a contract for interest whose interest rate exceeds 109.5% per annum (in the case of a leap year, such interest rate shall be 109.8% per annum, and the per diem interest rate shall be 0.3%) has been concluded (agreed liquidated damages for default shall be included as interest), said contract for monetary loans shall be void.
- 前各項の規定は、極度方式基本契約の極度額(貸金業者が極度方式基本契約の相手方に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額)を増額する場合(当該極度方式基本契約の相手方の利益の保護に支障を生ずることがない場合として内閣府令で定めるものを除く。)について準用する。この場合において、必要な技術的読替えは、政令で定める。
- The provisions of the preceding paragraphs shall apply mutatis mutandis to an increase in the maximum amount under the Basic Contract for a Revolving Credit Loan (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, the smaller amount) (excluding cases specified by a Cabinet Office Ordinance as those for which it is found not to hinder the protection of interests of the counterparty to the Basic Contract for a Revolving Credit Loan). In this case, any necessary technical replacement of terms shall be specified by a Cabinet Order.
- 特殊容器の輸入(商品を入れ、その商品とともに輸入する場合を含む。 以下この条において同じ。)の事業を行う者(以下「特殊容器輸入者」という。)は、第六十三条第一項(次条第一項において準用する場合を含む。)の規定に より表示が付されている場合を除くほか、第六十三条第一項の表示又はこれと紛らわしい表示が付されている特殊容器を輸入したときは、これを譲渡し、又は貸 し渡す時までにその表示を除去しなければならない。
- When any person engaged in the business of the import of special containers (including the case where such special containers are imported with goods contained in such special containers; hereinafter the same shall apply in this Article) (hereinafter referred to as a 'special container importer') has imported special containers affixed with an indication set forth in Article 63, paragraph 1 or any indication that is confusingly similar thereto, the person shall remove such indication prior to the time of transfer or lending thereof, except in the case where such indication has been so affixed pursuant to the provision of Article 63, paragraph 1 (including the case where it is applied mutatis mutandis pursuant to paragraph 1 of the next Article).
- 特定の者が申請者の資金調達額(貸借対照表の負債の部に計上されているものに限る。以下この号及び次条第九号において同じ。)の総額の三分の一以上について融資(債務の保証及び担保の提供を含む。以下この号及び次条第九号において同じ。)を行っている場合(当該特定の者と出資、人事、資金、技術、取引等において緊密な関係のある者が行う融資の額を合わせて資金調達額の総額の三分の一以上となる場合を含む。)における当該特定の者
- A particular person who provides a loan (including a guarantee of liabilities and provision of collateral; the same shall apply in this item and item 9 of the following Article) for one-third or more of the total amount of the applicant's procured funds (limited to those included in the liabilities on the balance sheet; the same shall apply in this item and item 9 of the following Article) (including cases where the amount of such loan exceeds one-third of the total amount of the procured funds when combined with the amount of a loan provided by a person with a close relationship with said particular person in terms of contribution, personnel affairs, funds, technology, transactions or other matters)
- 特定目的会社は、内閣府令で定めるところにより、各事業年度に係る計算書類(貸借対照表、損益計算書その他特定目的会社の財産及び損益の状況を示すために必要かつ適当なものとして内閣府令で定めるものをいう。以下この款並びに第百十一条第二項第二号及び第百十八条において同じ。)、事業報告及び利益の処分又は損失の処理に関する議案(以下この款において「利益処分案」という。)並びにこれらの附属明細書を作成しなければならない。
- A Specific Purpose Company shall, pursuant to the provisions of a Cabinet Office Ordinance, prepare Financial Statements (meaning a balance sheet, profit and loss statement, and any other statements specified by a Cabinet Office Ordinance as being necessary and appropriate to indicate the status of the property and profits and losses of the Specific Purpose Company; hereinafter the same shall apply in this Subsection, Article 111(2)(ii) and Article 118) and a business report pertaining to each business year and a proposal concerning the appropriation of profits or disposition of losses (hereinafter collectively referred to as 'Proposal for Appropriation of Profits' in this Subsection), as well as the annexed detailed statements thereof.
- 前三項に定めるもののほか、国は、第二項の規定により行政財産である土地の貸付けを受けた選定事業者が特定民間施設を譲渡しようとする場合において、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、当該行政財産である土地を、その用途又は目的を妨げない限度において、当該特定民間施設を譲り受けようとする者(当該公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。)に貸し付けることができる。
- In addition to the leases prescribed in preceding three paragraphs, in the case where an Appointed Business Operator who has leased land which is administrative asset pursuant to the paragraph (2) of this article is to transfer the Specified Private Facility, the national government may lease, when it finds necessary, the land which is an administrative asset to the person who is to acquire the Specified Private Facility (provided that the assignee is a person who is recognized by the Administrator of Public Facility etc to be appropriate for the administration of the said Public Facility etc) notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- 適格消費者団体は、毎事業年度終了後三月以内に、その事業年度の財産目録、貸借対照表、収支計算書及び事業報告書(これらの作成に代えて電磁的記録(電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)の作成がされている場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成しなければならない。
- A qualified consumer organization shall prepare, within three months from the last day of every business year, its inventory of property, balance sheet, income and expenditure statement and business report for that business year (including records by electromagnetic means if such records have been prepared in electromagnetic form in lieu of such written documents (which means records that are either by electronic or magnetic means or other means that are not recognized by human eyes and that are provided for use with computers. Hereinafter the same shall apply to this article) (Hereinafter referred to as 'Financial Statements, etc.))
- 貸金業者は、極度方式保証契約を締結したときは、遅滞なく、内閣府令で定めるところにより、第二項各号に掲げる事項について当該極度方式保証契約に係る極度方式基本契約の内容を明らかにする書面を当該極度方式保証契約の保証人に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したとき(当該保証人の利益の保護に支障を生ずることがないときとして内閣府令で定めるときを除く。)も、同様とする。
- Where a Money Lender has concluded a contract for a Revolving Guarantee, such Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents containing the matters set forth in the items of paragraph (2) which disclose the details of the Basic Contract for the Revolving Credit Loan pertaining to the contract for said Revolving Guarantee to the guarantor thereunder without delay. The same shall apply to cases where the Money Lender has changed any descriptions stated therein with regard to important matters as specified by a Cabinet Office Ordinance (excluding cases specified by a Cabinet Office Ordinance as being unlikely to hinder the protection of interests of said guarantor).
- 適格消費者団体は、毎事業年度終了後三月以内に、その事業年度の財産 目録、貸借対照表、収支計算書及び事業報告書(これらの作成に代えて電磁的記録(電子的方式、磁気的方式その他人の知覚によっては認識することができない 方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)の作成がされている場合における当該電磁的 記録を含む。以下「財務諸表等」という。)を作成しなければならない。
- A qualified consumer organization shall prepare, within three months from the last day of every business year, its inventory of property, balance sheet, income and expenditure statement and business report for that business year (including records by electromagnetic means if such records have been prepared in electromagnetic form in lieu of such written documents (which means records that are either by electronic or magnetic means or other means that are not recognized by human eyes and that are provided for use with computers. Hereinafter the same shall apply to this article) (Hereinafter referred to as 'Financial Statements, etc.))
- 加入貸金業者は、資金需要者である個人の顧客を相手方として貸付けに係る契約(内閣府令で定めるものを除く。)を締結しようとする場合には、あらかじめ、次に掲げる同意を当該顧客から書面又は電磁的方法により得なければならない。ただし、当該契約が当該顧客を相手方とする加入前極度方式貸付契約(当該加入指定信用情報機関との信用情報提供契約の締結前に締結した極度方式基本契約に基づく極度方式貸付けに係る契約をいう。)である場合は、この限りでない。
- When a Member Money Lender intends to conclude a loan contract with an individual customer who is a person seeking funds (excluding contracts specified by a Cabinet Office Ordinance), he/she shall obtain the customer's consent to the following, in writing or by Electromagnetic Means; provided, however, that this shall not apply to cases where such contract is a Contract for a Revolving Credit Loan Concluded Prior to the Relevant Credit Information Contract concluded with said customer (meaning a contract for a Revolving Credit Loan under a Basic Contract for a Revolving Credit Loan concluded prior to the conclusion of the Credit Information Contract with the relevant Member Designated Credit Bureau):
- 前三項に定めるもののほか、地方公共団体は、第七項の規定により行政財産である土地の貸付けを受けた選定事業者が特定民間施設を譲渡しようとする場合において、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、当該行政財産である土地を、その用途又は目的を妨げない限度において、当該特定民間施設を譲り受けようとする者(当該公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。)に貸し付けることができる。
- In addition to the leases prescribed in preceding three paragraphs, in the case where an Appointed Business Operator who has leased land which is administrative asset pursuant to the paragraph (7) of this article is to transfer the Specified Private Facility, the local government may, when it finds necessary, lease the land which is an administrative asset to the person who is to acquire the Specified Private Facility (provided that the person is recognized by Administrator of Public Facility etc. to be appropriate for administration of the Public Facility etc.) notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act, to the extent that the lease does not prevent the original usage or purpose of the asset.
- 前項の規定は、第二項又は前項(この項において準用する場合を含む。)の規定により行政財産の貸付けを受けた者が当該特定施設(特定施設を利用する権利を含む。)を譲渡しようとする場合について準用する。この場合において、前項中「当該選定事業に係る公共施設等の管理者等」とあるのは、「当該選定事業に係る公共施設等の管理者等(当該選定事業の終了の後にあっては、当該選定事業に係る公共施設等であった施設に係る公共施設等の管理者等)」と読み替えるものとする。
- The provision of the preceding paragraph shall apply mutatis mutandis to the case where a person who have leased an administrative asset pursuant to the provision of paragraph (2) or the preceding paragraph (including the case where it is applied mutatis mutandis pursuant to this paragraph) is to transfer the said Specified Facilities (including the right to utilize the Specified Facility). In this case, the term 'the Administrator of Public Facility etc. pertaining to the said Selected Project' in the preceding paragraph, shall be deemed to be replaced with 'the Administrator of Public Facility etc. pertaining to the said Selected Project (in the case of the transfer after expiration of Selected Project, 'the Administrator of the Public Facility etc. pertaining to the facility which was the Public Facility etc. pertaining to the Selected Project')'
- 前項の規定は、第六項又は前項(この項において準用する場合を含む。)の規定により行政財産の貸付けを受けた者が当該特定施設(特定施設を利用する権利を含む。)を譲渡しようとする場合について準用する。この場合において、前項中「当該選定事業に係る公共施設等の管理者等」とあるのは、「当該選定事業に係る公共施設等の管理者等(当該選定事業の終了の後にあっては、当該選定事業に係る公共施設等であった施設に係る公共施設等の管理者等)」と読み替えるものとする。
- The provision of the preceding paragraph shall apply mutatis mutandis to the case where a person who has leased an administrative asset pursuant to the provision of paragraph (6) or the preceding paragraph (including the case where applied mutatis mutandis pursuant to this paragraph) is to transfer the said Specified Facility (including the right to utilize the Specified Facility). In this case, the term 'the Administrator of the Public Facility etc. pertaining to the said Selected Project' in the preceding paragraph, shall be deemed to be replaced with 'the Administrator of the Public Facility etc. pertaining to the said Selected Project (in the case of the transfer after termination of the Selected Project, 'the Administrator of the Public Facility etc. pertaining to the facility which was the Public Facility etc. pertaining to the Selected Project')'
- 保証人が法人である根保証契約であってその主たる債務の範囲に貸金等債務が含まれるものにおいて、第四百六十五条の二第一項に規定する極度額の定めがないとき、元本確定期日の定めがないとき、又は元本確定期日の定め若しくはその変更が第四百六十五条の三第一項若しくは第三項の規定を適用するとすればその効力を生じないものであるときは、その根保証契約の保証人の主たる債務者に対する求償権についての保証契約(保証人が法人であるものを除く。)は、その効力を生じない。
- In cases of a contract for revolving guarantee under which the guarantor is a juridical person and the scope of the principal obligation thereof includes an obligation on loans, if the maximum amount provided in paragraph (1) of Article 465-2 is not provided, if the principal determination date is not specified, or if the provision on the determination date or any change thereof would not be effective should the provisions of paragraph (1) or paragraph (3) of Article 465-3 be applied, a contract of guarantee with regard to the right to obtain reimbursement of the guarantor for the contract for revolving guarantee against the principal obligor (excluding cases where the guarantor is a juridical person) shall not be effective.
- 登録特定原動機検査機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(その作成に代えて電磁的記録(電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下同じ。)の作成がされている場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、五年間事業場に備えて置かなければならない。
- Within 3 months after the termination of each business year, registered inspection bodies for specified engines shall prepare an inventory of property, balance sheet and profit and loss statement or statement of receipts and disbursement, and business report for the business year (including, electromagnetic records (meaning records that are prepared by an electronic method, by a magnetic method or by other methods not directly perceivable by human beings and that are used for data processing by an electronic computer; the same shall apply hereinafter), if, such electromagnetic records are prepared instead of those documents; hereinafter to be referred to as 'financial statements, etc.') and such inspection bodies shall keep them in their workplace for 5 years.
- 当該吸収分割をしようとする会社のうち、分割をしようとするいずれか一の会社(当該 吸収分割でその営業の重要部分を承継させようとするもの(次号において「重要部分承継会社」という。)に限る。)の当該分割の対象部分に係る最終の貸借対 照表と共に作成した損益計算書による売上高が百億円を下回らない範囲内において政令で定める金額を超え、かつ、分割によつて営業を承継しようとする会社に 係る総資産合計額が十億円を下回らない範囲内において政令で定める金額を超えるとき。
- The net sales recognized in the profit and loss statement which is made together with the latest balance sheet of any of the corporations which intends to become a party to the absorption-type demerger (limited to a corporation that intends to alienate a substantial part of its business through such absorption-type demerger (referred to in the following item as 'substantial part succession corporation')), in connection with the part of the business to be alienated, exceeds the amount stipulated by a Cabinet Order, which is not less than ten billion yen, and the sum of the total assets of the corporation which intends to succeed to the business through such demerger exceeds the amount stipulated by a Cabinet Order, which is not less than one billion yen;
- 次の各号のいずれかに該当する場合においては、その行為をした貸金業協会の役員(仮理事を含む。)若しくは代表者であつた者、登録講習機関(その登録講習機関が法人であるときは、その取締役、執行役、会計参与若しくはその職務を行うべき社員、監査役、理事、監事、代表者、業務を執行する社員又は清算人)又は指定信用情報機関の取締役、執行役、会計参与若しくはその職務を行うべき社員、監査役、理事、監事、代表者、業務を執行する社員若しくは清算人は、三十万円以下の過料に処する。
- In any of the cases listed in the following items, a person who was an officer (including a provisional director) or representative person of a Money Lenders' Association a Registered Training Agency (in the case where the Registered Training Agency is a juridical person, its director, executing officer, accounting advisor, or a member who performed such duties, or its auditor, director, representative person, a member in charge of executing its business, or its liquidator) or a director, executive officer, accounting advisor, or a member who performed such duties, or an auditor, director, representative person, member in charge of executing business, or liquidator of a Designated Credit Bureau and who has committed the act in question shall be punished by a non-penal fine of not more than 300,000 yen:
- 前項の規定は、第八項又は前項(この項において準用する場合を含む。)の規定により行政財産である土地の貸付けを受けた者が当該特定民間施設(特定民間施設であった施設を含む。)を譲渡しようとする場合について準用する。この場合において、前項中「当該公共施設等の管理者等」とあるのは、「当該特定民間施設に係る公共施設等の管理者等(特定民間施設であった施設を譲渡しようとする場合にあっては、当該特定民間施設であった施設に係る公共施設等の管理者等)」と読み替えるものとする。
- The provision of the preceding paragraph shall apply mutatis mutandis to the case where a person who has leased land which is administrative asset pursuant to the provision of paragraph (8) or the preceding paragraph (including the case where it is applied mutatis mutandis pursuant to this paragraph) is to transfer the said Specified Private Facility (including facility that was Specified Private Facility). In this case, the term 'the Administrator of the said Public Facility etc.' in the preceding paragraph, shall be deemed to be replaced with 'the Administrator of the Public Facility etc. pertaining to the said Specified Private Facility (in the case of the transfer of facility which was Specified Private Facility, the Administrator of the Public Facility etc. pertaining to the facility that was the Specified Private Facility.')
- 前項の規定は、第三項又は前項(この項において準用する場合を含む。)の規定により行政財産である土地の貸付けを受けた者が当該特定民間施設(特定民間施設であった施設を含む。)を譲渡しようとする場合について準用する。この場合において、前項中「当該公共施設等の管理者等」とあるのは、「当該特定民間施設に係る公共施設等の管理者等(特定民間施設であった施設を譲渡しようとする場合にあっては、当該特定民間施設であった施設に係る公共施設等の管理者等)」と読み替えるものとする。
- The provision of the preceding paragraph shall apply mutatis mutandis to the case where a person who has leased the land which is an administrative asset pursuant to the provision of paragraph (3) or the preceding paragraph (including the case where it is applied mutatis mutandis pursuant to this paragraph) is to transfer the said Specified Private Facility (including the facility that was a Specified Private Facility). In this case, the term 'the Administrator of the said Public Facility etc.,' in the preceding paragraph, shall be deemed to be replaced with 'the Administrator of the Public Facility etc. pertaining to the said Specified Private Facility (in the case of transferring facility which was Specified Private Facility, 'the Administrator of the Public Facility etc. pertaining to the said facility that was a Specified Private Facility')'
- 選定事業者が選定事業を実施する際に不動産を取得した場合であって当該不動産が担保に供されていた場合において、当該不動産に担保権を有していた会社、当該不動産を担保として供していた会社又は当該不動産に所有権を有していた会社に損失が生じたときは、当該会社は、当該損失に相当する額を、当該事業年度の決算期において、貸借対照表の資産の部に計上し、繰延資産として整理することができる。この場合には、当該決算期から十年以内に、毎決算期に均等額以上の償却をしなければならない。
- In the case where an Appointed Business Operator has acquired real estate subject to security interests in order to implement a Qualified Project, and the holder company of relevant security interest on the real estate, a company that has provided the real estate as a collateral or a company who owns the real estate has posted losses, an amount equal to the said losses may be appropriated as deferred assets in the balance sheet of the company at the end of the fiscal year. In this case amortization shall be made by an amount which is not less than evenly split figures at the end of each fiscal year within 10 years after the fiscal year when the acquisition was made.
- 当該共同新設分割をしようとする会社のうち、いずれか一の会社(全部承継会社に限 る。)に係る総資産合計額が百億円を下回らない範囲内において政令で定める金額を超え、かつ、他のいずれか一の会社(当該共同新設分割で設立する会社にそ の営業の重要部分を承継させようとするもの(以下この項において「重要部分承継会社」という。)に限る。)の当該承継の対象部分に係る最終の貸借対照表と 共に作成した損益計算書による売上高が十億円を下回らない範囲内において政令で定める金額を超えるとき。
- The sum of the total assets of any of the corporations which intends to become a party to the joint incorporation-type demerger (limited to a total succession corporation) exceeds the amount stipulated by a Cabinet Order, which is not less than ten billion yen, and the net sales recognized in the profit and loss statement which is made together with the latest balance sheet of another corporation which intends to become a party to the same demerger (limited to a corporation that intends to have the corporation incorporated through such joint incorporation-type demerger acquire a substantial part of its business (hereinafter in this paragraph 'substantial part succession corporation')), in connection with the part of the business to be succeeded to, exceeds the amount stipulated by a Cabinet Order, which is not less than one billion yen;
- 平成十二年度から平成十五年度までの間における第一条の規定による改正後の小 規模企業者等設備導入資金助成法施行令第四条第一項の規定の適用については、同項中「県の特別会計」とあるのは、「中小企業の事業活動の活性化等のための 中小企業関係法律の一部を改正する法律(平成十一年法律第二百二十二号)第四条の規定による改正前の中小企業近代化資金等助成法第十条第二項に規定する県 の特別会計の決算上の同法第二条第二項に規定する中小企業設備近代化資金の貸付額及び県の特別会計」とする。
- With regard to the application of the provision of Article 4, paragraph (1) of the Order for Enforcement of the Act on Financial Aid for Introduction of Facilities by Small Sized Enterprise Operators, etc. revised by the provision of Article 1 for the period from fiscal year 2000 until fiscal year 2003, the term 'prefectural special accounting' in the same paragraph shall be deemed to be replaced with 'the amount of lending of the fund for the modernization of equipment of small and medium sized enterprises prescribed in Article 2, paragraph (2) of the Act on Financial and Other Assistance for Modernization of Small and Medium Sized Enterprises prior to the revision by the provision of Article 4 of the Act for Partial Revision of the Acts Related to Small and Medium Sized Enterprises for the Purpose of Vitalization, etc. of Business Activities of Small and Medium Sized Enterprises (Act No. 222 of 1999) on the settlement of the prefectural special accounting prescribed in Article 10, paragraph (2) of the Act on Financial and Other Assistance for Modernization of Small and Medium Sized Enterprises prior to the revision by the provision of Article 4 of the Act for Partial Revision of the Acts Related to Small and Medium Sized Enterprises for the Purpose of Vitalization, etc. of Business Activities of Small and Medium Sized Enterprises, and the prefectural special accounting.'
- この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定(同法第三十二条の二第七項の規定を除く。)に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者
- A person who has been sentenced to a fine for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or for having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
- 貸金業者は、貸付けに係る契約について保証契約を締結したときは、遅滞なく、内閣府令で定めるところにより、当該保証契約の内容を明らかにする事項で第十六条の二第三項各号に掲げる事項(一定の範囲に属する不特定の貸付けに係る債務を主たる債務とする保証契約にあつては、同項第三号に掲げる事項を除く。)その他の内閣府令で定めるものを記載した書面を当該保証契約の保証人に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したときも、同様とする。
- Where a Money Lender has concluded a guarantee contract for a loan contract, such Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, deliver a document containing the matters set forth in the items of Article 16-2, paragraph (3) which discloses the details of said guarantee contract (in cases of a guarantee contract the principal obligation of which is the obligation of one or more unidentified loans within a certain scope, the matters listed in item (iii) of that paragraph shall be excluded) and other matters specified by a Cabinet Office Ordinance to the guarantor of said guarantee contract without delay. The same shall apply when the Money Lender has changed any description of an important matter as provided by a Cabinet Office Ordinance stated in said document.
- 登録検査機関は、 毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(その作成に代えて電磁的記録(電子的方 式、磁気的方式その他の人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下 この項及び次項において同じ。)の作成がされている場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、五年間事業所に備えて置か なければならない。
- A Registered Inspection Body must, no more than 3 months after the end of each business year, prepare an inventory of property, balance sheet, and profit and loss statement or statement of income and expenditure for the business year in question, as well as a business report [including electromagnetic records when these are prepared in place of the above (referring to records that are prepared using an electronic method, a magnetic method, or another method that cannot be recognized by human perception, and which are provided for data processing by a computer; hereinafter the same shall apply in this paragraph and the following paragraph); hereinafter referred to as 'Financial Statements'], which must be filed for 5 years at the place of business.
- 財務大臣は、この法律の目的を達成するため必要な限度において、政令で定めるところにより、外国為替業務(外国為替取引その他の取引又は行為であつて我が国の国際収支又は対外の貸借の動向と密接に関連するものとして政令で定めるもののいずれかを業として行うことをいう。第六十八条第一項において同じ。)を行う者のうち相当規模のものを行う者として政令で定めるものに対し、当該外国為替業務に関する事項(第五十五条の三の規定による報告の対象となる事項を除く。)についての報告を求めることができる。
- To the extent necessary for achieving the purpose of this Act, the Minister of Finance may request, pursuant to the provisions of the Cabinet Order, those conducting foreign exchange business (meaning conducting any of foreign exchange transactions or other transactions or acts, which are specified by Cabinet Order as being closely related to the trend of the international balance of trade or foreign borrowing and lending of Japan, on a regular basis; the same shall apply in Article 69, paragraph 1), which are specified by Cabinet Order as those conducting such business on a considerable scale, to make a report on matters related to the foreign exchange business (excluding matters subject to a report pursuant to the provision of Article 55-3).
- この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定(同法第三十二条の二第七項の規定を除く。)に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から二年を経過しない者
- A person who has been sentenced to a fine or severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom two years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
- 資産流動化計画の定めによる特定資産の管理及び処分を終了し、かつ、特定社債若しくは特定約束手形を発行し、又は特定目的借入れを行っている場合においてその償還及び支払並びに弁済を完了した特定目的会社が新たな資産流動化計画に基づく資産の流動化に係る業務を行うときは、当該特定目的会社の取締役は、第一種特定目的会社にあっては遅滞なく、第二種特定目的会社にあっては資産流動化計画の定めにより優先出資を消却する前に、当該特定目的会社の貸借対照表を作成し、社員総会の承認を受けなければならない。
- In cases where the administration and disposition of Specified Assets under the provisions of an Asset Securitization Plan are completed and Specified Bonds and Specified Promissory Notes are issued or Specific Purpose Borrowings are made, if a Specific Purpose Company that has completed the redemption, payment or the performance thereof carries out business pertaining to Asset Securitization under a new Asset Securitization Plan, the directors of said Specific Purpose Company shall prepare a balance sheet for said Specific Purpose Company and obtain approval at a general meeting of members, without delay in the case of a Type 1 Specific Purpose Company and before canceling the Preferred Equity pursuant to the Asset Securitization Plan in the case of a Type 2 Specific Purpose Company.
- 第二十七条第七項、第三十六条の七第一項(第六十九条第一項において準用する場合を含む。)、第五十三条の四第一項(第八十二条の十第四項において準用する場合を含む。)、第八十二条第三項若しくは第八十二条の十五の規定又は第六十九条第一項において準用する会社法第四百九十二条第一項の規定に違反して、議事録若しくは財産目録若しくは貸借対照表を作成せず、又はこれらの書類若しくは電磁的記録に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、若しくは虚偽の記載若しくは記録をしたとき。
- When, in violation of the provisions of Article 27, paragraph (7), Article 36-7, paragraph (1) (including the case where it is applied mutatis mutandis pursuant to Article 69, paragraph (1)), Article 53-4, paragraph (1) (including the case where it is applied mutatis mutandis pursuant to Article 82-10, paragraph (4)), Article 82, paragraph (3) or Article 82-15 or the provisions of Article 492, paragraph (1) of the Companies Act as applied mutatis mutandis pursuant to Article 69, paragraph (1), having failed to prepare the minutes, an inventory of property, or a balance sheet, or having failed to state or record the matters to be stated or recorded in these documents or electromagnetic records, or having stated or recorded false matters
- 前二項に定めるもののほか、国は、第一項の規定により行政財産の貸付けを受けた選定事業者が特定民間事業に係る特定施設(特定施設を利用する権利を含む。以下この項において同じ。)を譲渡しようとする場合において、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、当該行政財産を、その用途又は目的を妨げない限度において、当該特定施設を譲り受けようとする者(当該選定事業に係る公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。)に貸し付けることができる。
- In addition to the leases prescribed in preceding two paragraphs, in the case where an Appointed Business Operator who has leased administrative property in accordance with the paragraph (1) of this article is to transfer the Specified Facility (including the right to utilize the Specified Facility; hereinafter the same shall apply in this paragraph), the national government may lease, when it finds necessary, the administrative asset to the person who is to acquire the Specified Facilities (provided that the person is recognized by the Administrator of Public Facility etc. pertaining to the said Selected Project to be appropriate for administration of the Public Facility etc.) notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act, to the extent that the lease does not prevent the original use or purpose of the asset.
- この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定(同法第三十二条の二第七項の規定を除く。)に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられた者で、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者
- An officer who has been sentenced to a fine or a severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provision of Article 32-2, paragraph (7) of that Act) or for having violated the provision of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in concluding a Contract for a Loan or collecting claims thereunder, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence; or
- 登録検定機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(その作成に代えて電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)の作成がされている場合における当該電磁的記録を含む。次項及び第五十条第二号において「財務諸表等」という。)を作成し、五年間事務所に備えて置かなければならない。
- A registered verification body shall, within three months after the end of each business year, prepare an inventory of property, a balance sheet, a profit and loss statement or an income and expenditure account, and a business report for the business year (including an electromagnetic record (which means any record that is prepared by electronic, magnetic, or other means unrecognizable by human perception, and is provided for information processing by a computer; hereinafter the same shall apply in this Article) in cases where an electromagnetic record is prepared in lieu of the preparation thereof in the form of paper documents; referred to as "financial statements, etc." in the following paragraph and item (ii) of Article 50) and maintain them at its office for a period of five years.
- 第百八十六条から第百八十九条までの規定は、海上保安留置施設における海上保安被留置者に対する物品の貸与及び支給並びに自弁について準用する。この場合において、第百八十六条第二項、第百八十七条及び第百八十八条第一項第三号中「内閣府令」とあるのは「国土交通省令」と、第百八十七条中「留置業務管理者」とあるのは「海上保安留置業務管理者」と、「、第百九十条の規定により禁止される場合並びに被留置受刑者について改善更生に支障を生ずるおそれがある場合を除き」とあるのは「を除き」と読み替えるものとする。
- The provisions of Articles 186 to 189 inclusive shall apply mutatis mutandis to the matters pertaining to lending, supplying, and self-supplying of articles concerning the coast guard detainees detained at a coast guard detention facility. In this case, the term 'a Cabinet Office Ordinance' in paragraph (2) of Article 186, Article 187, and item (iii) of paragraph (1) under Article 188 shall be read as 'an Ordinance of the Ministry of Land, Infrastructure, Transport, and Tourism' ; the term 'detention services manager' in Article 187 shall be read as 'coast guard detention services manager' ; and the phrase ', cases where such permission is prohibited pursuant to the provision of Article 190, and the cases of the sentenced person under detention where such permission is likely to impose hindrance to the correction and rehabilitation on him/her' in Article 187 shall be deleted.
- 組合員が組合財産の分配を受けた場合において、当該分配を受けた日の属する事業年度の末日に欠損額(貸借対照表上の負債の額が資産の額を上回る場合において、当該負債の額から当該資産の額を控除して得た額をいう。以下この条において同じ。)が生じたときは、当該分配を受けた組合員は、組合に対し、連帯して、当該欠損額(当該欠損額が分配額を超えるときは、当該分配額。次項において同じ。)を支払う義務を負う。ただし、組合員が組合財産を分配するについて注意を怠らなかったことを証明した場合は、この限りでない。
- In cases where the partners receive a distribution of the assets of a Partnership, if the Amount of Loss (meaning, if the amount of liabilities exceeds the amount of assets in the balance sheet, an amount obtained by deducting the amount of the assets from the amount of liabilities; hereinafter the same shall apply in this Article) arises on the last day of the business year to which the date on which the partners receive such distribution belongs, the partners who receive such distribution will be jointly liable for payment of the Amount of Loss (or, if the Amount of Loss exceeds the Distributed Amount, the Distributed Amount; hereinafter the same shall apply in the following paragraph); provided, however, that this shall not apply to cases where a partner proves that such partner did not fail to pay due care in distributing the assets of the Partnership.
- 登録認定機関は、毎事業年度経過後三月以内に、その事業年度の財産 目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識する ことができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下同じ。)で作成され、又はその作成に代えて電磁的記 録の作成がされている場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、五年間事業所に備えて置かなければならない。
- A Registered Certifying Body shall, within three months after the end of each business year, prepare a list of property or a balance sheet, a profit and loss statement or a settlement of accounts, and a business report (in the case where these documents are prepared as electromagnetic records (meaning records produced by an electronic device, magnetic device or any other device not recognizable to human sense, which are used for data processing by a computer; the same shall apply hereinafter), or electromagnetic records are prepared instead of preparing the documents, such electromagnetic records shall be included; these documents shall hereinafter be referred to as the 'Financial Statements, etc.') and keep them in its office for five years.
- 国又は地方公共団体の予算、決算及び会計について定める命令等(入札の参加者の資格、入札保証金その他の国又は地方公共団体の契約の相手方又は相手方になろうとする者に係る事項を定める命令等を除く。)並びに国又は地方公共団体の財産及び物品の管理について定める命令等(国又は地方公共団体が財産及び物品を貸し付け、交換し、売り払い、譲与し、信託し、若しくは出資の目的とし、又はこれらに私権を設定することについて定める命令等であって、これらの行為の相手方又は相手方になろうとする者に係る事項を定めるものを除く。)
- Administrative Orders, etc. to provide for the budget, settlement of accounts and account of the national government or local public entities (except for Administrative Orders, etc. to provide for the qualification of the bidders, deposit for bid participation and other matters concerning the contractors or those who would like to contract with the national government or the local public entities), and Administrative Orders, etc. to provide for the management of the properties and the materials of the national government or local public entities (except for Administrative Orders, etc. providing for the matters pertaining to the parties or those who would like to be when the national government or local public entities loan, exchange, sell, transfer, entrust or contribute the properties and the materials, or establish private rights on them)
- 前二項に定めるもののほか、地方公共団体は、第五項の規定により行政財産の貸付けを受けた選定事業者が特定民間事業に係る特定施設(特定施設を利用する権利を含む。以下この項において同じ。)を譲渡しようとする場合において、必要があると認めるときは、地方自治法第二百三十八条の四第一項の規定にかかわらず、当該行政財産を、その用途又は目的を妨げない限度において、当該特定施設を譲り受けようとする者(当該選定事業に係る公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。)に貸し付けることができる。
- In addition to the leases prescribed in preceding two paragraphs, in the case where an Appointed Business Operator who has leased administrative asset pursuant to with the paragraph (5) of this article is to transfer the Specified Facility used for the Specified Private Project (including the right to utilize the Specified Facility; hereinafter the same shall apply in this paragraph), the local government may, when it finds necessary, lease the administrative asset to the person who is to acquire the Specified Facility (provided that the person is recognized by the Administrator of Public Facility etc. pertaining to the Selected Project to be appropriate for administration of the Public Facility etc), notwithstanding the provision of the paragraph (1) of Article 238-4 of the Local Government Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- 半導体集積回路(半導体集積回路を組み込んだ物品を含む。以下この条において同じ。)の引渡しを受けた時において、当該半導体集積回路が他人の回路配置利用権又は専用利用権に係る登録回路配置を模倣した回路配置を用いて製造されたものであること(以下「模倣の事実」という。)を知らず、かつ、知らないことにつき過失がない者(以下「善意者」という。)が業として当該半導体集積回路を譲渡し、貸し渡し、譲渡若しくは貸渡しのために展示し、又は輸入する行為は、当該回路配置利用権又は専用利用権を侵害する行為でないものとみなす。
- Any act of transferring, leasing, displaying for the purpose of transfer or leasing, or importing semiconductor integrated circuits (including articles incorporating the semiconductor integrated circuits as a part thereof; hereinafter the same shall apply in this Article) performed in the course of trade by a person who was unaware that, and was not at fault in that he/she was unaware that, said semiconductor integrated circuits were manufactured utilizing a layout-design imitating the registered layout-design pertaining to another person's layout-design exploitation right or exclusive exploitation right (hereinafter referred to as the 'fact of imitation') at the time of the delivery of said semiconductor integrated circuits (hereinafter referred to as a 'person in good faith') shall not be deemed to constitute an act of infringement of said layout-design exploitation right or exclusive exploitation right.
- 受託者が受益者に対する信託財産に係る給付をした場合において、当該給付をした日後最初に到来する第二百二十二条第四項の時期に欠損額(貸借対照表上の負債の額が資産の額を上回る場合において、当該負債の額から当該資産の額を控除して得た額をいう。以下この項において同じ。)が生じたときは、次の各号に掲げる者は、連帯して(第二号に掲げる受益者にあっては、現に受けた個別の給付額の限度で連帯して)、当該各号に定める義務を負う。ただし、受託者がその職務を行うについて注意を怠らなかったことを証明した場合は、この限りでない。
- Where a trustee has distributed trust property to a beneficiary, if any deficit (meaning the amount obtained by deducting the amount of assets on the balance sheet from the amount of liabilities on the same in cases where the amount of liabilities exceeds the amount of assets; hereinafter the same shall apply in this paragraph) occurs as of the time set forth in Article 222, paragraph (4), when it first comes after the day on which said delivery was made, the persons listed in the following items shall have the joint and several liability specified in the respective items (in the case of the beneficiary set forth in item (ii), the joint and several liability up to the amount of each delivery actually received); provided, however, that this shall not apply where the trustee has proved that the trustee did not fail to exercise due care in performing trustee's duties:
- 登録ガス工作物検査機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、五年間事業所に備え置かなければならない。
- A Registered Gas Facilities Inspection Body shall, within three months after the end of each business year, prepare a property inventory, balance sheet, profit and loss statement or income and expenditure statement and business report (in the case where these documents are prepared as Electromagnetic Records (which means records produced by an electronic device, magnetic device or any other device not recognizable to human sense, which are used for data processing by a computer; hereinafter the same shall apply in this Article), or Electromagnetic Records are prepared instead of preparing the documents, such Electromagnetic Records shall be included; these documents shall hereinafter be referred to as 'Financial Statements, etc.') and keep them in its place of business for five years.
- 登録施設利用促進機関は、毎事業年度経過後三月以内に、その事業年度の 財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらの作成に代えて電磁的記録(電子的方式、磁気的方式その他人の知覚によっては 認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)の作成がされている 場合における当該電磁的記録を含む。以下「財務諸表等」という。)を作成し、文部科学大臣に提出するとともに、五年間事務所に備えて置かなければならな い。
- Within three months after the end of every business year, the Registered Institution for Facilities Use Promotion shall prepare an inventory of property, balance sheet, profit and loss statement or income and expenditure account statement, and business report (including electromagnetic records (meaning the records made by an electronic form, a magnetic form or any other form not recognizable to human perception, which is used in information processing by computers; hereinafter the same shall apply in this Article) in cases where such electromagnetic records are prepared instead of those paper documents; hereinafter referred to as the 'Financial Statements, etc.') for such business year, submit the same to the Minister of Education, Culture, Sports, Science and Technology, and maintain the same at its office for five years.
- 前項の「特別国際金融取引勘定」とは、銀行その他の政令で定める金融機関が、非居住者(外国法令に基づいて設立された法人その他政令で定める者に限る。以下この項及び次項において同じ。)から受け入れた預金その他の非居住者から調達した資金を非居住者に対する金銭の貸付け、非居住者からの証券の取得その他の非居住者との間での運用に充てるために行う次に掲げる取引又は行為に係る資金の運用又は調達に関する経理をその他の取引又は行為に係る資金の運用又は調達に関する経理と区分して整理するため財務大臣の承認を受けて設ける勘定をいう。
- The 'Special International Financial Transactions Account' set forth in the preceding paragraph shall mean the account set by banks or other financial institutions specified by Cabinet Order with the approval of the Minister of Finance in order to adjust accounting related to the operation or procurement of funds pertaining to the following transactions or acts, which are committed to allocate deposits received from a non-resident (limited to juridical persons established pursuant to foreign laws and regulations and those specified by Cabinet Order; hereinafter the same shall apply in this and the next paragraph) or other funds procured from a non-resident to money loan to a non-resident, acquisition of securities from a non-resident or other operations with a non-resident, in distinction from the accounting related to the operation or procurement of funds pertaining to other transactions or acts.
- 一定の範囲に属する不特定の債務を主たる債務とする保証契約(以下「根保証契約」という。)であってその債務の範囲に金銭の貸渡し又は手形の割引を受けることによって負担する債務(以下「貸金等債務」という。)が含まれるもの(保証人が法人であるものを除く。以下「貸金等根保証契約」という。)の保証人は、主たる債務の元本、主たる債務に関する利息、違約金、損害賠償その他その債務に従たるすべてのもの及びその保証債務について約定された違約金又は損害賠償の額について、その全部に係る極度額を限度として、その履行をする責任を負う。
- A guarantor to a contract of guarantee the principal obligation of which is one or more unidentified obligations within a certain specified scope (hereinafter referred to as a 'contract for revolving guarantee') whereby the scope of such obligation includes any obligation which is incurred as a result of the transaction of lending money or accepting discount of a negotiable instrument (hereinafter referred to as an 'loan obligation')(excluding any contract in which the guarantor is a juridical person, hereinafter referred to as a 'contract for revolving guarantee on loans') shall be liable for the satisfaction of the amount of the principal of the relevant principal obligation, interest, any penalty and damages in connection with such principal obligation, and all other amounts incidental to such obligation, as well as the amount of any penalty and damages which are agreed on with regard to such guarantee obligation, which liability shall be limited in aggregate, however, to a certain maximum amount which pertains to all of the above-mentioned amounts.
- 国は、当分の間、地方公共団体に対し、再生資源又は再生部品を利用することにより資源の有効な利用を促進するための施設を整備する事業で日本電信電話株式会社の株式の売払収入の活用による社会資本の整備の促進に関する特別措置法(昭和六十二年法律第八十六号)第二条第一項第二号に該当するものにつき、当該地方公共団体が自ら行う場合にあってはその要する費用に充てる資金の一部を、民間事業者が行う場合にあっては当該民間事業者に対し当該地方公共団体が補助する費用に充てる資金の一部を、予算の範囲内において、無利子で貸し付けることができる。
- The State may, for the time being, provide local governments with loans without interest, within its budgetary limit, as funds to be allocated for covering the expenses to be incurred by the local governments in independently implementing projects to establish facilities for the promotion of effective utilization of resources through the use of Recyclable Resources or Reusable Parts, which fall under Article 2, paragraph 1, item 2 of the Act on Special Measures Concerning Promotion of Development of Social Infrastructure through Utilization of Income from Sales of Stock of the Nippon Telegraph and Telephone Corporation (Act No. 86 of 1987), or as funds to be allocated for covering the expenses for subsidies to be given by the local governments to the private business operators that carry out such projects.
- 鉄道事業者は、鉄道に 係る災害による損失又は鉄道事業の一部の廃止により生じた損失若しくは鉄道事業の用に供する施設(車両を含む。以下「鉄道事業用施設」という。)の除却に 要する費用が多額であつてその全額をこれらの事由の生じた事業年度において負担することが困難な場合には、当該損失及び費用に相当する額を、国土交通大臣 の許可を受けて、当該事業年度の決算期において、貸借対照表の資産の部に計上し、繰延資産として整理することができる。この場合には、当該決算期から五年 以内に、毎決算期に均等額以上の償却をしなければならない。
- In the case the loss from a disaster pertaining to the railway or the loss from the termination of a part of railway business or the cost for retirement of the facilities used for railway business (including vehicles. Hereafter referred to as 'Facilities for Railway Business'.) is large and it is difficult to bear the total amount in the business year in which these events occurred, the Railway Business Operator may record the amount equivalent to the said loss and cost in the asset section of the balance sheet at the time of closing of the said business year and amortize them as deferred assets by obtaining a permission by the Minister of Land, Infrastructure, Transport and Tourism. In this case, the amortization not less than the averaged amount shall be made at the closing of every business year within five (5) years from the said business year.
- 登録調査機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項及び第九十九条第二号において「財務諸表等」という。)を作成し、五年間事業所に備え置かなければならない。
- A registered investigation body shall, within three months after the end of each business year, prepare a property inventory, balance sheet, profit and loss statement or income and expenditure statement and business report (in the case where these documents are prepared as electromagnetic records (which means records produced by an electronic device, magnetic device or any other device not recognizable to human sense, which are used for information processing by a computer; hereinafter the same shall apply in this Article), or electromagnetic records are prepared instead of preparing the documents, such electromagnetic records shall be included; these documents shall hereinafter be referred to as 'financial statements, etc.' in the following paragraph and Article 99, item (ii)) and keep them in its place of business for five years.
- 登録機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項、次条第二項及び第五十七条において「財務諸表等」という。)を作成し、五年間事業所に備え置かなければならない。
- A registration agency shall, within three months after the end of each business year, prepare a list of property, a balance sheet and a profit and loss statement or a settlement of accounts and a business report for each business year (in the case where these documents are prepared as electromagnetic records (meaning records produced by an electronic device, magnetic device or any other device not recognizable to human senses, which are used for information processing by a computer; hereinafter the same shall apply in this Article), or electromagnetic records prepared instead of preparing the documents, such electromagnetic records shall be included; these documents shall hereinafter be referred to as 'financial statements, etc.' in the following paragraph, paragraph (2) of the following Article and Article 57) and keep them in its place of business for five years.
- 国内登録認証機関は、毎事業年度経過後三月以内に、その事業年度の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項及び第七十四条第二号において「財務諸表等」という。)を作成し、五年間事務所に備え置かなければならない。
- A Domestic Accredited Certification Body shall, within three months after the end of each business year, prepare a list of property, a balance sheet and profit and loss statement or a settlement of accounts and business report (in the case where these documents are prepared as electromagnetic records (meaning records produced by an electronic device, magnetic devise or any other device not recognizable to human sense, which are used for data processing by a computer; hereinafter the same shall apply in this article), or electromagnetic records are prepared instead of preparing the documents, such electromagnetic records shall be included; these documents shall hereinafter be referred to as 'Financial Statements, etc.' in the following paragraph and Item 2 of Article 74.) and keep them in its office for five years.
- この法律において「入札談合等」とは、国、地方公共団体又は特定法人(以下「国等」という。)が入札、競り売りその他競争により相手方を選定する方法(以下「入札等」という。)により行う売買、貸借、請負その他の契約の締結に関し、当該入札に参加しようとする事業者が他の事業者と共同して落札すべき者若しくは落札すべき価格を決定し、又は事業者団体が当該入札に参加しようとする事業者に当該行為を行わせること等により、私的独占の禁止及び公正取引の確保に関する法律(昭和二十二年法律第五十四号)第三条又は第八条第一項第一号の規定に違反する行為をいう。
- The term 'bid rigging etc.' in this Act shall mean, in respect of conclusion of agreements by the government, local governments or specified corporations (hereinafter referred to as 'government, etc.') for the sale and purchase, lease, contract, etc., with a counter party to be chosen by auction or other competitive means (hereinafter referred to as 'bidding, etc.'), the acts in violation of the provision of Article 3 or Article 8, paragraph 1, item 1 of the Act on the Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 54 of 1947), through such practices that a entrepreneur wishing to participate in the bidding decides in conjunction with other entrepreneurs the successful bidder or the successful bid price, or the trade association makes an entrepreneur wishing to participate in the said bidding do the said acts.
- 国内登録検査機関は、毎事業年度経過後三月以内に、その事業年度の財 産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識す ることができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成 に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項及び第六十条第二号において「財務諸表等」という。)を作成し、五年間事業 所に備え置かなければならない。
- A Domestic Registered Conformity Assessment Bodies shall prepare an inventory of property, a balance sheet, and a profit and loss statement or income and expenditures account statement, as well as an operating statement (including electromagnetic records in the case where such documents are prepared in the form of electromagnetic records (records prepared by electronic means, magnetic means or any other means that cannot be recognized by human perception, which are used for information processing by computer; hereinafter the same shall apply in this Article), or in the case where electromagnetic records are prepared in place of records in paper form; hereinafter referred to as 'Financial Statements, etc.' in the next paragraph and Article 60, item (ii)) within three months from the end of each business year, and shall keep them in its place of business for five years.
- 国内登録検査機関は、毎事業年度経過後三月以内に、その事業年度の財 産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認識す ることができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその作成 に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項及び第六十一条第二号において「財務諸表等」という。)を作成し、五年間事 業所に備え置かなければならない。
- Within three months after the conclusion of each business year, a domestically registered conformity inspection body shall prepare an inventory of assets, balance sheet and profit and loss statement or statement of receipts and disbursement, as well as a business report for the relevant business year (including electromagnetic records (records made by an electronic form, a magnetic form, or any other form not recognizable to human perception, which is used in information processing by computers; the same shall apply in this Article) if their electromagnetic records are prepared or if electromagnetic records are prepared instead of those documents; hereinafter referred to as 'financial statements, etc.' in the following paragraph and Article 61, item (ii)), and shall maintain such records in its place of business for five years.
- 受益権原簿、規約、投資主名簿、投資法人債原簿、議事録、財産目録、会計帳簿、貸借対照表、損益計算書、資産運用報告、金銭の分配に係る計算書、第百二十九条第二項の附属明細書、会計監査報告、決算報告又は第百四十九条第一項、第百四十九条の六第一項、第百四十九条の十第一項、第百四十九条の十一第一項若しくは第百四十九条の十六第一項若しくは第百三十九条の七において準用する会社法第六百八十二条第一項若しくは第六百九十五条第一項の書面若しくは電磁的記録に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- When the person has failed to state or record the matters to be stated or recorded in the registry of beneficial interest holders, certificate of incorporation, Investors registry, Investment Corporation Bonds registry, minutes, inventory of property, accounting books, balance sheet, profit and loss statement, asset investment report, statements related to the distribution of monies, the annexed detailed statement set forth in Article 129, paragraph (2), accounting audit report, statement of accounts or the documents or Electromagnetic Record set forth in Article 149, paragraph (1), Article 149-6, paragraph (1), Article 149-10, paragraph (1), Article 149-11, paragraph (1), or Article 149-16, paragraph (1) of this Act or the provisions of Article 682, paragraph (1) or Article 695 of the Companies Act as applied mutatis mutandis pursuant to Article 139-7, or who has made a false statement or record;
- 登録安全管理審査機関は、毎事業年度経過後三月以内に、その事業年度 の財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書(これらのものが電磁的記録(電子的方式、磁気的方式その他の人の知覚によつては認 識することができない方式で作られる記録であつて、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。)で作成され、又はその 作成に代えて電磁的記録の作成がされている場合における当該電磁的記録を含む。次項及び第百二十二条の二において「財務諸表等」という。)を作成し、五年 間事業所に備え置かなければならない。
- A Registered Safety Management Examination Body shall, within three months after the end of each business year, prepare a property inventory, balance sheet, profit and loss statement or income and expenditure statement and business report (in the case where these documents are prepared as Electromagnetic Records (which means records produced by an electronic device, magnetic device or any other device not recognizable to human sense, which are used for data processing by a computer; hereinafter the same shall apply in this Article), or Electromagnetic Records are prepared instead of preparing the documents, such Electromagnetic Records shall be included; these documents shall hereinafter be referred to as 'Financial Statements, etc.' in the next paragraph and Article 122-2) and keep them in its place of business for five years.
- 前項に定めるもののほか、国は、同項の規定により行政財産の貸付けを受けた者が特定民間事業に係る特定施設を選定事業の終了の後においても引き続き所有し、又は利用しようとする場合において、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、当該行政財産を、その用途又は目的を妨げない限度において、その者(当該選定事業を行うため締結した契約の解除による終了の場合にあっては、当該選定事業に係る公共施設等であった施設に係る公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。第六項において同じ。)に貸し付けることができる。
- In addition to the leases prescribed in the preceding paragraph, in the case where an Appointed Business Operator who has leased administrative property pursuant to the provision of the preceding paragraph is to continue to own or use the Specified Facilities pertaining to the Specified Private Project after the termination of the Selected Project, the national government may, when it finds necessary, continue to lease to the lessee the said administrative assets (provided that, in the case of early termination of the contract which was entered into to implement the said Selected Project, the lessee is a person who is recognized to be appropriate for the administration of the said Public Facility etc. by the Administrator of Public Facility etc. pertaining to the facility that was the Public Facility etc. of the Selected Project; hereinafter the same shall apply in paragraph (6)) notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act, to the extent that the lease does not prevent the original use or purpose of the asset.
- 貸金業者は、保証業者と貸付けに係る契約について保証契約を締結するに当たつては、その保証業者に対し、その保証業者が当該保証契約に関してする行為について第十二条の七、第十六条の二第三項及び第四項、第十六条の三、第十七条(第六項を除く。)、第十八条から第二十二条まで、第二十四条の四第一項並びに第二十四条の六の十の規定(抵当証券法第一条第一項に規定する抵当証券に記載された債権については第十六条の二第三項及び第四項並びに第十七条(第六項を除く。)の規定を除き、これらの規定に係る罰則を含む。)の適用がある旨を、内閣府令で定める方法により、通知しなければならない。
- A Money Lender shall, in concluding a guarantee contract in relation to a loan contract with a Guarantee Business Operator, notify said Guarantee Business Operator to the effect that the provisions of Article 12-7, Article 16-2, paragraph (3) and paragraph (4), Article 16-3, Article 17 (excluding paragraph (6)), Article 18 through Article 22, Article 24-4, paragraph (1) and Article 24-6-10, paragraph (excluding, with regard to claims contained in mortgage securities prescribed in Article 1, paragraph (1) of the Mortgage Securities Act, the provisions of Article 16-2, paragraph (3) and paragraph (4) and Article 17 (excluding paragraph (6)), and including the penal provisions pertaining thereto) shall apply to the acts conducted by the Guarantee Business Operator in relation to the guarantee contract, by a method specified by a Cabinet Office Ordinance.
- 貸金業者は、貸付けに係る契約の締結に際し、その相手方又は相手方となろうとする者に対し、債務履行担保措置(当該契約に基づく債務の履行を担保するための保証、保険その他これらに類するものとして内閣府令で定めるものをいう。以下この項において同じ。)に係る契約(当該債務履行担保措置の対価として支払われる金銭の額が当該金銭の額を利息制限法第八条第一項に規定する保証料の額とみなして同条の規定を適用したときに同条の規定により無効とされることとなる部分を含むものに限る。)を、債務履行担保措置を業として営む者と締結することを当該貸付けに係る契約の締結の条件としてはならない。
- A Money Lender shall not, when concluding a loan contract, require the counterparty or the person who intends to be the counterparty to the loan contract to conclude a contract for Security Measures for Performance of Obligations (meaning guarantees, insurance, and other measures specified by a Cabinet Office Ordinance as being similar thereto which are arranged for the purpose of securing performance of obligations under the contract; hereinafter the same shall apply in this paragraph) (limited to contracts covering a portion of the amount which is to be invalid under Article 8 of the Interest Rate Restriction Act, given that said provisions are applied by deeming that the amount of money paid as consideration for the Security Measures for Performance of Obligations is a guarantee charge provided for in that Article) with a person who is engaged in the business of Security Measures for Performance of Obligations on a regular basis, as a condition for concluding said loan contract.
- 独立行政法人中小企業基盤整備機構(以下「機構」という。)は、同意基本計画において定められた集積区域(以下「同意集積区域」という。)において、当該同意集積区域に係る指定集積業種に属する事業(以下「特定事業」という。)を行う事業者(以下「特定事業者」という。)による企業立地及び事業高度化を促進するため、同意集積区域において、工場(特定事業の用に供するものに限る。以下この条において同じ。)、事業場(特定事業の用に供するものに限る。以下この条において同じ。)又は当該工場若しくは当該事業場の利用者の利便に供する施設の整備並びにこれらの賃貸その他の管理及び譲渡を行う。
- In order to promote the establishment of new business facilities and business innovation by a business operator who conducts a business that falls under the category of the designated cluster industries pertaining to a cluster zone provided for in the agreed basic plan (hereinafter referred to as an 'agreed cluster zone') in said agreed cluster zone (hereinafter such business shall be referred to as a 'specified business' and such business operator shall be referred to as a 'specified business operator'), the Organization for Small & Medium Enterprises and Regional Innovation, JAPAN (hereinafter referred to as the 'Organization') shall conduct businesses for the development, leasing and other management and transfer of factories (limited to those used for a specified business; hereinafter the same shall apply in this Article), workplaces (limited to those used for a specified business; hereinafter the same shall apply in this Article), or facilities to be used for the convenience of the users of said factories or workplaces.
- 一般消費者に対するエネルギーの供給の事業を行う者、建築物の販売又は賃貸の事業を行う者、エネルギーを消費する機械器具の小売の事業を行う者その他その事業活動を通じて一般消費者が行うエネルギーの使用の合理化につき協力を行うことができる事業者は、消費者のエネルギーの使用状況に関する通知、建築物の外壁、窓等を通しての熱の損失の防止及び建築物に設ける空気調和設備等に係るエネルギーの効率的利用のために建築物に必要とされる性能の表示、エネルギーの消費量との対比における機械器具の性能の表示等一般消費者が行うエネルギーの使用の合理化に資する情報を提供するよう努めなければならない。
- Business operators engaged in supplying energy to general consumers, business operators engaged in selling or renting buildings, business operators engaged in retailing energy-consuming machinery and equipment, and other business operators capable of cooperating, through their business activities, in general consumers' efforts towards the rational use of energy shall endeavor to provide information that contributes to general consumers' efforts towards the rational use of energy, such as by making notifications on the status of energy use by consumers, by giving indications of the performance required for buildings to prevent heat loss through exterior walls, windows, etc. of the buildings and to realize the efficient utilization of energy for air conditioning systems, etc. installed in the buildings, and by giving indications of the performance of machinery and equipment in light of energy consumption.
- 債務者等が、貸付けの契約に基づく債権に係る債務の処理を弁護士若しくは弁護士法人若しくは司法書士若しくは司法書士法人(以下この号において「弁護士等」という。)に委託し、又はその処理のため必要な裁判所における民事事件に関する手続をとり、弁護士等又は裁判所から書面によりその旨の通知があつた場合において、正当な理由がないのに、債務者等に対し、電話をかけ、電報を送達し、若しくはファクシミリ装置を用いて送信し、又は訪問する方法により、当該債務を弁済することを要求し、これに対し債務者等から直接要求しないよう求められたにもかかわらず、更にこれらの方法で当該債務を弁済することを要求すること。
- Requesting that the Obligor, etc. perform his/her obligations by calling, sending a telegram, transmitting a message by using a facsimile machine, or visiting the Obligor, etc., without justifiable grounds and in spite of the fact that the Obligor, etc. has entrusted the arrangement of obligations under the Contract for a Loan to an attorney-at-law or legal professional corporation or to a judicial scrivener or judicial scrivener corporation (hereinafter collectively referred to as an 'Attorney-at-Law, etc.' in this item), or in spite of the fact that the Obligor, etc. has taken procedures toward a civil case in the necessary court for such arrangements and the Money Lender has received notice to that effect in writing from his/her Attorney-at-Law, etc. or from the court, and continues to request performance of said obligations in any of the aforementioned manners, although the Obligor, etc. has requested that the Money Lender not directly demand performance; and
- 前条第一項から第五項までに定めるもののほか、国は、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、特定施設(第二条第一項第三号及び第四号に掲げる施設(公営住宅を除く。以下この項において「第三号及び第四号施設」という。)並びに同条第一項第五号の政令で定める施設のうち第三号及び第四号施設に準ずるものとして政令で定めるものをいう。以下この条において同じ。)の設置の事業であって、選定事業の実施に資すると認められるもの(以下この条において「特定民間事業」という。)の用に供するため、行政財産を、その用途又は目的を妨げない限度において、当該特定民間事業を行う選定事業者に貸し付けることができる。
- In addition to leases prescribed in paragraphs (1) to (5) inclusive of the preceding article, the national government may, when it finds necessary, lease an administrative asset to be used for a project to establish a Specified Facility (meaning a facility which fall within facilities listed the items (iii) and (iv) of paragraph (1) of Article 2 (excluding public housings) (hereinafter referred to as 'Item 3 and 4 Facilities' in this article) and facilities specified by the relevant Cabinet Order as assets equivalent to Item 3 and 4 Facilities among assets set forth in item (v) of paragraph (1) of the same article; hereinafter the same shall apply in this article) that is useful for the implementation of the relevant Selected Project (hereinafter referred to as a 'Qualified Private Project' in this article) to the Appointed Business Operator who implements the Specified Private Project, notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act to the extent that the lease does not prevent the original use or purpose of the asset.
- 貸金業を営む者は、貸付けの契約について、公的給付(法令の規定に基づき国又は地方公共団体がその給付に要する費用又はその給付の事業に関する事務に要する費用の全部又は一部を負担し、又は補助することとされている給付(給与その他対価の性質を有するものを除く。)であつて、法令の規定により譲り渡し、担保に供し、又は差し押さえることができないこととされているものをいう。以下同じ。)がその受給権者である債務者等又は債務者等の親族その他の者(以下この条において「特定受給権者」という。)の預金又は貯金の口座に払い込まれた場合に当該預金又は貯金の口座に係る資金から当該貸付けの契約に基づく債権の弁済を受けることを目的として、次に掲げる行為をしてはならない。
- A person who engages in the Money Lending Business shall not conduct the following acts for the purpose of receiving performance of claims under a Contract for a Loan from the funds in a deposit or savings account of the Obligor, etc., relatives of the Obligor, etc., or any other person who is the beneficiary of Public Benefits (meaning benefits which, pursuant to the provisions of laws and regulations, the State or local public entities bear or subsidize all or part of the costs necessary for paying or necessary for the affairs related to the service of Public Benefits (excluding salaries and other payments which have the nature of a consideration) and which may not be transferred, used as securities, or attached pursuant to the provisions of laws and regulations; the same shall apply hereinafter) (hereinafter such persons shall collectively be referred to as 'Specified Beneficiaries' in this Article) when such Public Benefits are paid into such account:
- 特定目的会社は、第二百条第三項及び第四項の規定に定めるところによるほか、資産流動化計画に従い譲り受けた指名債権(金銭の支払を目的とするものに限る。)又は電子記録債権(以下この条において「譲受債権」と総称する。)について、その取立ての委託又はその取立ての再委託に対する同項第五号の同意をしようとする場合において、その委託又は再委託の相手方が譲受債権の取立てに当たり貸金業法第二十一条第一項の規定若しくはこの法律の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯すおそれが明らかである者であることを知り、又は知ることができるときは、当該相手方に当該委託をし、又は当該相手方に当該再委託をすることに当該同意をしてはならない。
- In addition to what is provided for in Article 200(3) and (4), in cases where a Specific Purpose Company, with regard to nominative claims (limited to claims for payment of monies) or Electronically Recorded Monetary Claims for which the Specific Purpose Company has received a transfer made in accordance with the Asset Securitization Plan, intends to entrust the collection of such claims (hereinafter collectively referred to as 'Transferred Claims' in this Article) or to give the consent set forth in Article 200(4)(v) for the re-entrustment of the collection of such claims, when the Specific Purpose Company comes to know or is able to know that the other party of such entrustment or re-entrustment is a person who is clearly likely to violate the provisions of Article 21(2) of the Money Lending Business Act or the provisions of this Act, or to commit crimes set forth in the Penal Code or the Act on the Punishment of Physical Violence, etc. in collecting the Transferred Claims, the Specific Purpose Company shall not entrust or give its consent to the re-entrustment of the collection of claims to such other party.
- 保証業者は、保証等に係る求償権等を他人に譲渡するに当たつては、その者に対し、当該保証等に係る求償権等が貸金業者の貸付けに係る契約に係る保証により発生したことその他の内閣府令で定める事項並びにその者が当該保証等に係る求償権等に関してする行為について第十二条の七、第十六条の二第三項及び第四項、第十六条の三、第十七条(第六項を除く。)、第十八条から第二十二条まで、第二十四条の六の十並びにこの項の規定(抵当証券法第一条第一項に規定する抵当証券に記載された債権については第十六条の二第三項及び第四項並びに第十七条(第六項を除く。)の規定を除き、これらの規定に係る罰則を含む。)の適用がある旨を、内閣府令で定める方法により、通知しなければならない。
- A Guarantee Business Operator shall, in assigning to others the Right to Obtain Reimbursement, etc. Pertaining to a Guarantee, etc., notify such other person that the Right to Obtain Reimbursement Pertaining to the Guarantee, etc. has accrued from the guarantee pertaining to the Money Lender's Contract for a Loan, other matters prescribed by a Cabinet Office Ordinance, and to the effect that the provisions of Article 12-7, Article 16-2, paragraph (3) and paragraph (4), Article 16-3, Article 17 (excluding paragraph (6)), Article 18 through Article 22, Article 24-6-10, and this paragraph (with regard to claims contained in mortgage securities as provided in Article 1, paragraph (1) of the Mortgage Securities Act, Article 16-2, paragraph (3) and paragraph (4), and Article 17 (excluding paragraph (6)) shall be excluded, and the penal provisions pertaining thereto shall be included) shall apply to acts conducted by said person in relation to the Right to Obtain Reimbursement, etc. Pertaining to the Guarantee, etc., by a method specified by a Cabinet Office Ordinance.
- 受託弁済者は、受託弁済に係る求償権等を他人に譲渡するに当たつては、その者に対し、当該受託弁済に係る求償権等が貸金業者の貸付けの契約に基づく債務の弁済により発生したことその他の内閣府令で定める事項並びにその者が当該受託弁済に係る求償権等に関してする行為について第十二条の七、第十六条の二第三項及び第四項、第十六条の三、第十七条(第六項を除く。)、第十八条から第二十二条まで、第二十四条の六の十並びにこの項の規定(抵当証券法第一条第一項に規定する抵当証券に記載された債権については第十六条の二第三項及び第四項並びに第十七条(第六項を除く。)の規定を除き、これらの規定に係る罰則を含む。)の適用がある旨を、内閣府令で定める方法により、通知しなければならない。
- A Person Entrusted With Performance shall, in assigning to any other person the Right to Obtain Reimbursement, etc. Pertaining to Performance under Entrustment, notify such other person that the Right to Obtain Reimbursement, etc. Pertaining to Performance under Entrustment has accrued from the performance of obligations under the Money Lender's Contract for a Loan, other matters provided by a Cabinet Office Ordinance, and to the effect that Article 12-7, Article 16-2, paragraph (3) and paragraph (4), Article 16-3, Article 17 (excluding paragraph (6)), Article 18 through Article 22, Article 24-6-10, and this paragraph (with regard to claims contained in mortgage securities provided in Article 1, paragraph (1) of the Mortgage Securities Act, Article 16-2, paragraph (3) and paragraph (4), and Article 17 (excluding paragraph (6)) shall be excluded and the penal provisions pertaining thereto shall be included) shall apply to acts conducted by said person in relation to the Right to Obtain Reimbursement Pertaining to Performance under Entrustment, by a method specified by a Cabinet Office Ordinance.
- この節において「更生緊急保護」とは、次に掲げる者が、刑事上の手続又は保護処分による身体の拘束を解かれた後、親族からの援助を受けることができず、若しくは公共の衛生福祉に関する機関その他の機関から医療、宿泊、職業その他の保護を受けることができない場合又はこれらの援助若しくは保護のみによっては改善更生することができないと認められる場合に、緊急に、その者に対し、金品を給与し、又は貸与し、宿泊場所を供与し、宿泊場所への帰住、医療、療養、就職又は教養訓練を助け、職業を補導し、社会生活に適応させるために必要な生活指導を行い、生活環境の改善又は調整を図ること等により、その者が進んで法律を守る善良な社会の一員となることを援護し、その速やかな改善更生を保護することをいう。
- The term 'urgent aftercare of discharged offenders' as used in this Section means assisting the following persons to become sound members of society willing to comply with laws and protecting their prompt improvement and rehabilitation, when it is considered that such persons, after they are released from physical restraint administered by penal procedures or protective measures, will not be able to receive assistance from relatives or medical care, lodgings, employment or other protection measures from public health and welfare organizations or other organizations, or will not be able to improve and rehabilitate themselves with only such assistance or protection, by providing them with or lending them money or goods, offering them accommodation, aiding them to return and live in their place of stay, to receive medical care or medical treatment, to obtain employment or cultural education and training, giving them vocational guidance, and teaching them the life skills necessary to adapt themselves, helping them improve their circumstances and assisting them in coordinating to their circumstances.
- 定款、特定社員名簿、優先出資社員名簿、特定社債原簿、権利者名簿、議事録、財産目録、会計帳簿、貸借対照表、損益計算書、事業報告、事務報告、第百二条第二項若しくは第百七十七条第一項の附属明細書、会計参与報告、監査報告、会計監査報告、決算報告、利益の処分若しくは損失の処理に関する議案、第二百六十四条第一項の附属明細書若しくは同項第三号の報告書又は第二十八条第三項において準用する会社法第百二十二条第一項、第三十二条第六項において準用する同法第百四十九条第一項、第百二十五条において準用する同法第六百八十二条第一項若しくは第六百九十五条第一項の書面若しくは電磁的記録に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- when the person fails to state or record the matters to be stated or recorded in the articles of incorporation, the Specified Equity Member Registry, the Preferred Equity Member Registry, the Beneficiary Certificate Holder Registry, the minutes, the inventory of assets, the accounting books, the balance sheet, the profit and loss statement, the business report, the administrative report, the annexed detailed statements prescribed in Article 102(2) or Article 177(1), the accounting advisor's report, the audit report, the accounting audit report, the statement of accounts, the proposal concerning the appropriation of profits or disposition of losses, the annexed detailed statements set forth in Article 264(1), the reports set forth in Article 264(1)(iii), the documents set forth in Article 122(1) of the Companies Act as applied mutatis mutandis pursuant to Article 28(3), Article 149(1) of the Companies Act as applied mutatis mutandis pursuant to Article 32(6) or the provisions of Article 682(1) or Article 695(1) of the Companies Act as applied mutatis mutandis pursuant to Article 125;
- 定款、株主名簿、株券喪失登録簿、新株予約権原簿、社債原簿、議事録、財産目録、会計帳簿、貸借対照表、損益計算書、事業報告、事務報告、第四百三十五条第二項若しくは第四百九十四条第一項の附属明細書、会計参与報告、監査報告、会計監査報告、決算報告又は第百二十二条第一項、第百四十九条第一項、第二百五十条第一項、第二百七十条第一項、第六百八十二条第一項、第六百九十五条第一項、第七百八十二条第一項、第七百九十一条第一項、第七百九十四条第一項、第八百一条第一項若しくは第二項、第八百三条第一項、第八百十一条第一項若しくは第八百十五条第一項若しくは第二項の書面若しくは電磁的記録に記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、又は虚偽の記載若しくは記録をしたとき。
- when the person fails to state or record matters to be stated or recorded in the articles of incorporation, shareholder registry, registry of lost share certificates, Share Option registry, Bond Registry, minutes, inventory of property, accounting books, balance sheet, profit and loss statement, business report, administrative report, annexed detailed statements set forth in Article 435(2) or Article 494(1), accounting advisor's report, audit report, accounting audit report, settlement of accounts, or the documents or Electromagnetic Records set forth in Article 122(1), Article 149(1), Article 250(1), Article 270(1), Article 682(1), Article 695(1), Article 782(1), Article 791(1), Article 794(1), Article 801(1) or (2), Article 803(1), Article 811(1) or Article 815(1) or (2), or states or records false matters;
- この法律、担保付社債信託法、金融機関の信託業務の兼営等に関する法律、商品取引所法、投資信託及び投資法人に関する法律、宅地建物取引業法、出資の受入れ、預り金及び金利等の取締りに関する法律、割賦販売法、海外商品市場における先物取引の受託等に関する法律、貸金業の規制等に関する法律、特定商品等の預託等取引契約に関する法律、商品投資に係る事業の規制に関する法律、不動産特定共同事業法、資産の流動化に関する法律、金融業者の貸付業務のための社債の発行等に関する法律、信託業法その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者
- a person who has been punished by a fine (including a punishment under laws and regulations of a foreign state equivalent to this) for violating provisions of this Act, the Secured Debenture Trust Act, the Act on Concurrent Operation of Trust Business by a Financial Institution, the Commodity Exchange Act, the Act on Investment Trusts and Investment Corporations, the Building Lots and Buildings Transaction Business Act, the Act on Regulation of Receiving of Capital Subscription, Deposits, and Interest Rates, etc., the Installment Sales Act, the Act on Assumption of Entrustment, etc. of Futures Trading in Foreign Commodities Market, the Act on Controls, etc. on Money Lending, the Act on Deposit, etc. Transaction Agreement of Specified Commodities, etc., the Act on Regulation of Business Pertaining to Commodity Investment, the Real Estate Specified Joint Enterprise Act, the Act on the Securitization of Assets, the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business, the Trust Business Act, or other Acts specified by a Cabinet Order, or laws and regulations of a foreign state equivalent to these Acts, and for whom five years have not passed since the day when the execution of the punishment terminated or he/she became free from the execution of the punishment; or
- 前二項に定めるもののほか、国は、前項の規定により行政財産である土地の貸付けを受けた者が特定建物のうち選定事業に係る公共施設等の部分以外の部分(以下この条において「特定民間施設」という。)を選定事業の終了(当該選定事業を行うため締結した契約の解除による終了を含む。以下この条及び次条において同じ。)の後においても引き続き所有しようとする場合において、必要があると認めるときは、国有財産法第十八条第一項の規定にかかわらず、当該行政財産である土地を、その用途又は目的を妨げない限度において、その者(当該選定事業を行うため締結した契約の解除による終了の場合にあっては、当該特定民間施設であった施設に係る公共施設等の管理者等が当該公共施設等の管理に関し適当と認める者に限る。第八項において同じ。)に貸し付けることができる。
- In addition to the leases prescribed in to provisions of preceding two paragraphs, in the case where an Appointed Business Operator who has leased the land which is an administrative asset pursuant to the provision of the preceding paragraph is to continue to own the Specified Building (excluding the portion which is used as Public Facility etc. of the relevant Selected Project) (hereinafter referred to as the 'Specified Private Facility' in this article) after the termination of the Selected Project (including the termination due to early termination of the contract which was entered into to implement the said Selected Project; hereinafter the same shall apply in this article and the following article), the national government may, when it finds necessary, continue to lease to the lessee the said land which is an administrative asset (provided that, in the case of early termination of the contract which was entered into to implement the said Selected Project, the lessee is a person who is recognized by the Administrator of Public Facility etc. to be appropriate for the administration of the said Public Facility etc. pertaining to the property that was the Specified Private Facility; hereinafter the same shall apply in paragraph (8)) notwithstanding the provision of paragraph (1) of Article 18 of the National Property Act to the extent that the lease does not prevent the original usage or purpose of the asset.
- 日本銀行は、金融機関(銀行その他の預金等(預金保険法(昭和四十六年法律第三十四号)第二条第二項に規定する預金等及び貯金をいう。)の受入れ及び為替取引を業として行う者をいう。以下同じ。)その他の金融業を営む者であって政令で定めるもの(以下「金融機関等」という。)において電子情報処理組織の故障その他の偶発的な事由により予見し難い支払資金の一時的な不足が生じた場合であって、その不足する支払資金が直ちに確保されなければ当該金融機関等の業務の遂行に著しい支障が生じるおそれがある場合において、金融機関の間における資金決済の円滑の確保を図るために必要があると認めるときは、第三十三条第一項の規定にかかわらず、当該金融機関等に対し、政令で定める期間を限度として、担保を徴求することなくその不足する支払資金に相当する金額の資金の貸付けを行うことができる。
- Irrespective of the provisions of Article 33, paragraph 1, the Bank of Japan may provide financial institutions (banks and other institutions engaged in the business of taking deposits, etc. [deposits and others prescribed in Article 2, paragraph 2 of the Deposit Insurance Act Act No. 34 of 1971 and other deposits for savings] and in funds transfers in the course of trade; the same shall apply hereinafter) and other financial business entities specified by a Cabinet Order (hereinafter collectively referred to as 'financial institutions, etc.') with uncollateralized loans the amount of which is equivalent to the shortage of funds for a period no longer than the length of time prescribed by a Cabinet Order, when the relevant financial institutions, etc. unexpectedly experience a temporary shortage of funds necessary for payment due to accidental causes, including failures in electronic data processing systems, whereby their business operations may be seriously hampered if the shortage is not recovered swiftly, provided that the Bank finds the advance is necessary to secure smooth settlement of funds among financial institutions.
- 動物(哺乳類、鳥類又は爬虫類に属するものに限り、畜産農業に係るもの及び試験研究用又は生物学的製剤の製造の用その他政令で定める用途に供するために飼養し、又は保管しているものを除く。以下この節及び次節において同じ。)の取扱業(動物の販売(その取次ぎ又は代理を含む。次項において同じ。)、保管、貸出し、訓練、展示(動物との触れ合いの機会の提供を含む。次項において同じ。)その他政令で定める取扱いを業として行うことをいう。以下「動物取扱業」という。)を営もうとする者は、当該業を営もうとする事業所の所在地を管轄する都道府県知事(地方自治法(昭和二十二年法律第六十七号)第二百五十二条の十九第一項の指定都市(以下「指定都市」という。)にあつては、その長とする。以下この節、第二十五条第一項及び第二項並びに第四節において同じ。)の登録を受けなければならない。
- A person who intends to engage in a business that handles animals (such animals shall be limited to mammals, birds, and reptiles, and shall exclude those pertaining to livestock farming and those being cared for or kept in order to be provided for use in testing and research, use in manufacturing biological preparations, or for other uses specified by a Cabinet Order; hereinafter the same shall apply in this Section and the following Section) (such business shall include selling [including acting as an intermediary or agent therefor; the same shall apply in the following paragraph], keeping, lending, training, exhibiting [including the provision of opportunities for contact with animals; the same shall apply in the following paragraph] or other handling specified by a Cabinet Order with regard to animals; hereinafter referred to as the 'animal handling business') shall receive registration from the prefectural governor having jurisdiction over the location of the place of business where the person intends to engage in said business (in the case of a designated city set forth in Article 252-19(1) of the Local Autonomy Act [Act No. 67 of 1947] [hereinafter referred to as the 'designated city'], the mayor of said designated city; hereinafter the same shall apply in this Section, Article 25(1) and (2) and Section 4).
- 毎日(当日が休日であるときは、その前日。以下この項において同じ。)の終業時における特別国際金融取引勘定からその他の勘定への資金の振替に係る金額は、その日の属する月の前月中の毎日の終業時において特別国際金融取引勘定に経理されている金額のうち法第二十一条第三項に規定する非居住者に対する資金の運用に係るもののその月中の合計額をその月の日数で除して得た金額(当該合計額をその月の日数で除して得た金額が財務大臣の定める金額以下の場合にあつては、財務大臣が定める金額)に財務大臣の定める率を乗じて算定した金額(特別国際金融取引勘定承認金融機関が特別国際金融取引勘定に関する経理を開始した日から同日の属する月の翌月の末日までの間においては、当該特別国際金融取引勘定承認金融機関の外国通貨による金銭の貸付けの状況その他の事情を勘案して財務大臣が指示する金額)を限度とする。
- The amount pertaining to the transfer of funds from the special international financial transactions account to other accounts at the closing time of every day (if the current day is a holiday, the previous day thereof; hereinafter the same shall apply in this paragraph) shall not exceed the amount calculated by multiplying the amount, which is obtained by dividing the monthly total of the amounts pertaining to the operation of funds to non-residents prescribed in Article 21, paragraph (3) of the Act, of which accounting is settled in the special international financial transactions account at the closing time of every day in the month previous to the month to which the said day belongs, by the number of days of the month (where the amount obtained by dividing the total amount by the number of days of the month is not more than the amount specified by the Minister of Finance, the amount specified by the Minister of Finance), by the rate specified by the Minister of Finance (for the period from the day when an approved financial institution for the special international financial transactions account started accounting related to the special international financial transactions account to the last day of the month following the month to which the said day belongs, the amount instructed by the Minister of Finance by considering the state of money loan in foreign currency provided by the approved financial institution for the special international financial transactions account or other circumstances).
- 新銀行法第十九条第二項及び第三項(同条第二項に規定する中間業務報告書に係る部分を除く。)(これらの規定を新長期信用銀行法第十七条等において準用する場合を含む。)並びに新銀行法第二十一条第一項から第三項まで(これらの規定を新長期信用銀行法第十七条等において準用する場合を含む。)の規定並びに新銀行法第二十条第二項及び第五十二条の十一(同条第一項に規定する中間業務報告書に係る部分を除く。)(これらの規定を新長期信用銀行法第十七条において準用する場合を含む。)並びに新銀行法第五十二条の十二並びに第五十二条の十三第一項及び第二項(これらの規定を新長期信用銀行法第十七条において準用する場合を含む。)の規定は、銀行等又は銀行持株会社等の平成十年四月一日以後に開始する営業年度又は事業年度に係るこれらの規定に規定する書類について適用し、銀行等又は銀行持株会社等の同日前に開始した営業年度又は事業年度に係る貸借対照表その他の書類については、なお従前の例による。
- The provisions of Article 19, paragraphs (2) and (3) of the New Banking Act (excluding the part pertaining to interim business report referred to in Article 19, paragraph (2) of the New Banking Act) (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) and Article 21, paragraphs (1) to (3) inclusive (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.), the provisions of Article 20, paragraph (2) and Article 52-11 (excluding the part pertaining to interim business report referred to in Article 52-11, paragraph (1) of the New Banking Act) of the New Banking Act (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) and the provisions of Article 52-12 and Article 52-13, paragraphs (1) and (2) of the New Banking Act (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) shall apply to documents referred to in these provisions of a Bank, etc. or Bank Holding Company, etc. pertaining to the fiscal year or business year starting on or after April 1, 1998, and the provisions then in force shall remain applicable to the balance sheet or other documents of a Bank, etc. or Bank Holding Company, etc. pertaining to the fiscal year or business year starting before that date.
- 新銀行法第十九条第二項 及び第三項(同条第二項に規定する中間業務報告書に係る部分を除く。)(これらの規定を新長期信用銀行法第十七条等において準用する場合を含む。)並びに 新銀行法第二十一条第一項から第三項まで(これらの規定を新長期信用銀行法第十七条等において準用する場合を含む。)の規定並びに新銀行法第二十条第二項 及び第五十二条の十一(同条第一項に規定する中間業務報告書に係る部分を除く。)(これらの規定を新長期信用銀行法第十七条において準用する場合を含 む。)並びに新銀行法第五十二条の十二並びに第五十二条の十三第一項及び第二項(これらの規定を新長期信用銀行法第十七条において準用する場合を含む。) の規定は、銀行等又は銀行持株会社等の平成十年四月一日以後に開始する営業年度又は事業年度に係るこれらの規定に規定する書類について適用し、銀行等又は 銀行持株会社等の同日前に開始した営業年度又は事業年度に係る貸借対照表その他の書類については、なお従前の例による。
- The provisions of Article 19(2) and (3) of the New Banking Act (excluding the part pertaining to interim business report referred to in Article 19(2) of the New Banking Act) (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) and Article 21(1) to (3) inclusive(including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.), the provisions of Article 20(2) and Article 52-11 (excluding the part pertaining to interim business report referred to in Article 52-11(1) of the New Banking Act) of the New Banking Act (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) and the provisions of Article 52-12 and Article 52-13(1) and (2) of the New Banking Act (including the cases where these provisions are applied mutatis mutandis pursuant to Article 17 of the New Long-Term Credit Bank Act, etc.) shall apply to documents referred to in these provisions of a Bank, etc. or Bank Holding Company, etc. pertaining to the Business Year or fiscal year starting on or after April 1, 1998, and the provisions then in force shall remain applicable to the balance sheet or other documents of a Bank, etc. or Bank Holding Company, etc. pertaining to the Business Year or fiscal year starting before that date.
- この法律、担保付社債信託法(明治三十八年法律第五十二号)、金融機関の信託業務の兼営等に関する法律(昭和十八年法律第四十三号)、商品取引所法、投資信託及び投資法人に関する法律、宅地建物取引業法(昭和二十七年法律第百七十六号)、出資の受入れ、預り金及び金利等の取締りに関する法律(昭和二十九年法律第百九十五号)、割賦販売法(昭和三十六年法律第百五十九号)、海外商品市場における先物取引の受託等に関する法律(昭和五十七年法律第六十五号)、貸金業の規制等に関する法律(昭和五十八年法律第三十二号)、特定商品等の預託等取引契約に関する法律(昭和六十一年法律第六十二号)、商品投資に係る事業の規制に関する法律(平成三年法律第六十六号)、不動産特定共同事業法、資産の流動化に関する法律、金融業者の貸付業務のための社債の発行等に関する法律(平成十一年法律第三十二号)、信託業法(平成十六年法律第百五十四号)その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者
- a person who has been punished by a fine (including a punishment under laws and regulations of a foreign state equivalent to this) for violating provisions of this Act, the Secured Debenture Trust Act (Act No. 52 of 1905), the Act on Concurrent Operation of Trust Business by a Financial Institution (Act No. 43 of 1943), the Commodity Exchange Act, the Act on Investment Trusts and Investment Corporations, the Building Lots and Buildings Transaction Business Act (Act No. 176 of 1952), the Act on Regulation of Receiving of Capital Subscription, Deposits, and Interest Rates, etc. (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Act on Assumption of Entrustment, etc. of Futures Trading in Foreign Commodities Market (Act No. 65 of 1982), the Act on Controls, etc. on Money Lending (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreement of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act, the Act on the Securitization of Assets, the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Trust Business Act (Act No. 154 of 2004), or other Acts specified by a Cabinet Order, or laws and regulations of a foreign state equivalent to these Acts, and for whom five years have not passed since the day when the execution of the punishment terminated or he/she became free from the execution of the punishment;
- 会社であつて、その総資 産の額(最終の貸借対照表による資産の合計金額をいう。以下同じ。)が二十億円を下回らない範囲内において政令で定める金額を超え、かつ、当該会社並びに 当該会社の子会社及び当該会社の総株主の議決権の過半数を有する国内の会社の総資産の額を合計した額(以下「総資産合計額」という。)が百億円を下回らな い範囲内において政令で定める金額を超えるもの(以下この条において「株式所有会社」という。)は、他の国内の会社であつてその総資産の額が十億円を下回 らない範囲内において政令で定める金額を超えるもの(以下この項において「株式発行会社」という。)の株式を取得し、又は所有する場合(金銭又は有価証券 の信託に係る株式について、自己が、委託者若しくは受益者となり議決権を行使することができる場合又は議決権の行使について受託者に指図を行うことができ る場合を含む。)において、株式発行会社の総株主の議決権に占める株式所有会社の当該取得し、又は所有する株式に係る議決権の割合が、百分の十を下回らな い範囲内において政令で定める数値(複数の数値を定めた場合にあつては、政令で定めるところにより、それぞれの数値)を超えることとなるときは、公正取引 委員会規則で定めるところにより、その超えることとなつた日から三十日以内に、当該株式に関する報告書を公正取引委員会に提出しなければならない。ただ し、株式発行会社の発行済の株式の全部をその設立と同時に取得する場合、銀行業又は保険業を営む会社が他の国内の会社(銀行業又は保険業を営む会社その他 公正取引委員会規則で定める会社を除く。次条第一項及び第二項において同じ。)の株式を取得し、又は所有する場合及び証券業を営む会社(証券仲介業者を除 く。)が業務として株式を取得し、又は所有する場合は、この限りでない。
- Every corporation whose total assets (meaning the amount of total assets appearing in the latest balance sheet; the same shall apply hereinafter) exceed the amount provided for in a Cabinet Order, which shall not be less than two billion yen, and whose total assets, coupled with total assets of subsidiaries of the said corporation, and a corporation in Japan which holds majority of voting rights of all stockholders of the said corporation (hereinafter referred to as 'sum of the total assets'), exceed the amount provided for in a Cabinet Order, which shall not be less than ten billion yen (hereinafter referred to as 'stockholding corporation' in this Article), in case that it acquires or holds the stocks (including the stocks held in monetary or security trust, where the stockholding corporation is a settlor or beneficiary and may exercise the voting rights or give instructions to the trustee regarding the exercise of such voting rights) of another corporation in Japan whose total assets exceed the amount provided for in a Cabinet Order, which shall not be less than one billion yen (hereinafter referred to as 'issuing corporation' in this Article), so that the ratio of voting rights pertaining to the stocks acquired or held by the stockholding corporation to voting rights of all stockholders of the issuing corporation is to exceed the percentage figure provided for in a Cabinet Order, which shall not be less than ten percent (in the case that more than one percentage figures are provided for, any of such percentage figures pursuant to the provisions of such Cabinet Order), shall submit, pursuant to the provisions of the Rules of the Fair Trade Commission, a written report on such stocks to the Fair Trade Commission within thirty days from the date of the relevant exceeding; provided, however, that this shall not apply to cases where the all the issued stocks of issuing corporation is acquired simultaneously with the incorporation, cases where a corporation engaged in banking or insurance business (excluding certain corporations engaged in insurance business as provided for in the Rules of the Fair Trade Commission; the same shall apply in paragraphs 1 and 2 of the next Article) acquires or holds stocks of other corporations in Japan (excluding those engaged in banking or insurance business and those as otherwise provided for in the Rules of the Fair Trade Commission; the same shall apply in paragraphs 1 and 2 of the next Article), or cases where a corporation engaged in securities business (excluding securities brokers) acquires or holds stocks in the course of its business.
- この法律、金融商品取引法、会社法、一般社団法人及び一般財団法人に関する法律(平成十八年法律第四十八号)、投資信託及び投資法人に関する法律(昭和二十六年法律第百九十八号)、宅地建物取引業法(昭和二十七年法律第百七十六号)、出資の受入れ、預り金及び金利等の取締りに関する法律(昭和二十九年法律第百九十五号)、割賦販売法(昭和三十六年法律第百五十九号)、貸金業法(昭和五十八年法律第三十二号)、特定商品等の預託等取引契約に関する法律(昭和六十一年法律第六十二号)、商品投資に係る事業の規制に関する法律(平成三年法律第六十六号)、不動産特定共同事業法(平成六年法律第七十七号)、金融業者の貸付業務のための社債の発行等に関する法律(平成十一年法律第三十二号)、信託業法、信託法若しくはこれらに相当する外国の法令の規定に違反し、又は民事再生法(平成十一年法律第二百二十五号)第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律(平成十二年法律第百二十九号)第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、破産法(平成十六年法律第七十五号)第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪、刑法(明治四十年法律第四十五号)第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律(大正十五年法律第六十号)の罪若しくは暴力団員による不当な行為の防止等に関する法律(平成三年法律第七十七号)第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から三年を経過しない者
- a person who has been sentenced to a fine (including a punishment under the laws and regulations of a foreign state equivalent thereto) for having violated the provisions of this Act, the Financial Instruments and Exchange Act, the Companies Act, the Act on General Incorporated Associations and General Incorporated Foundations (Act No. 48 of 2006), the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951), the Building Lots and Buildings Transaction Business Act (Act No. 176 of 1952), the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Money Lending Business Act (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreements of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994), the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Trust Business Act, the Trust Act, or the laws and regulations of a foreign state equivalent to these Acts, or for having committed a crime prescribed in Article 255, Article 256, Article 258 to Article 260 inclusive, or Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999), Article 65, Article 66, Article 68, or Article 69 of the Act on Recognition of and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000), Article 265, Article 266, Article 268 to Article 272 inclusive or Article 274 of the Bankruptcy Act (Act No. 75 of 2004), Article 204, Article 206, Article 208, Article 208-3, Article 222, or Article 247 of the Penal Code (Act No. 45 of 1907), the Act on Punishment of Violent Acts (Act No. 60 of 1926), or Article 46, Article 47, Article 49, or Article 50 of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom three years have yet to elapse since the date on which the execution of the sentence was completed or since the date on which he/she ceased to be subject to the execution of such sentence;
- 金融商品取引法第三章第一節第五款(第三十四条の二第六項から第八項まで(特定投資家が特定投資家以外の顧客とみなされる場合)並びに第三十四条の三第五項及び第六項(特定投資家以外の顧客である法人が特定投資家とみなされる場合)を除く。)(特定投資家)、同章第二節第一款(第三十五条から第三十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に対する誠実義務、標識の掲示、名義貸しの禁止、社債の管理の禁止等)、第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義務)、第三十七条の三第一項第二号から第四号まで及び第六号並びに第三項(契約締結前の書面の交付)、第三十七条の四(契約締結時等の書面の交付)、第三十七条の五(保証金の受領に係る書面の交付)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第一項、第二項第二号、第三項及び第五項(損失補てん等の禁止)、第四十条第一号(適合性の原則等)並びに第四十条の二から第四十条の五まで(最良執行方針等、分別管理が確保されていない場合の売買等の禁止、特定投資家向け有価証券の売買等の制限、特定投資家向け有価証券に関する告知義務)を除く。)(通則)及び第四十五条(第三号及び第四号を除く。)(雑則)の規定は、信託会社が行う信託契約(金利、通貨の価格、金融商品市場(同法第二条第十四項に規定する金融商品市場をいう。)における相場その他の指標に係る変動により信託の元本について損失が生ずるおそれがある信託契約として内閣府令で定めるものをいう。以下「特定信託契約」という。)による信託の引受けについて準用する。この場合において、これらの規定中「金融商品取引契約」とあるのは「特定信託契約」と、「金融商品取引業」とあるのは「特定信託契約の締結の業務」と、これらの規定(同法第三十四条の規定を除く。)中「金融商品取引行為」とあるのは「特定信託契約の締結」と、同法第三十四条中「顧客を相手方とし、又は顧客のために金融商品取引行為(第二条第八項各号に掲げる行為をいう。以下同じ。)を行うことを内容とする契約」とあるのは「信託業法第二十四条の二に規定する特定信託契約」と、同法第三十七条の三第一項第一号中「商号、名称又は氏名及び住所」とあるのは「住所」と、同法第三十七条の六第一項中「第三十七条の四第一項」とあるのは「信託業法第二十六条第一項」と、同法第三十九条第二項第一号中「有価証券売買取引等」とあるのは「特定信託契約の締結」と、「前項第一号」とあるのは「損失補てん等(信託業法第二十四条第一項第四号の損失の補てん又は利益の補足をいう。第三号において同じ。)」と、同項第三号中「有価証券売買取引等」とあるのは「特定信託契約の締結」と、「前項第三号の提供」とあるのは「損失補てん等」と、同条第四項中「事故」とあるのは「信託会社の責めに帰すべき事故」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Chapter III, Section 1, Subsection 5 of the Financial Instruments and Exchange Act (Professional Investors) (excluding Article 34-2(6) to (8) inclusive (Cases Where Professional Investors Are Deemed to Be Customers Other Than Professional Investors) and Article 34-3(5) and (6) (Cases Where Juridical Persons Who Are Customers Other than Professional Investors Are Deemed to Be Professional Investors)), the provisions of Chapter III, Section 2, Subsection 1 of that Act (General Rules) (excluding Article 35 to Article 36-4 inclusive (Scope of Business of Persons Who Engage in Type I Financial Instruments Business or Investment Management Business; Scope of Additional Business of Persons Who Only Engage in Type II Financial Instruments Business or Investment Advisory and Agency Business; Duty of Good Faith to Customers; Posting of Signs; Prohibition on Name Lending; Prohibition on Administration of Bonds, etc.), Article 37(1)(ii) (Regulations on Advertising, etc.), Article 37-2 (Obligation to Clarify in Advance), Article 37-3(1)(ii) to (iv) inclusive and (vi) and 37-3(3) (Delivery of Documents Prior to the Conclusion of a Contract), Article 37-4 (Delivery of Documents upon Conclusion of a Contract, etc.), Article 37-5 (Delivery of Documents Pertaining to Receipt of Security Deposits), Article 38(i) and (ii) and Article 38-2 (Prohibited Acts), Article 39(1), Article 39(2)(ii), Article 39(3) and (5) (Prohibition of Compensation of Loss, etc.), Article 40(i) (Rule of Suitability), and Article 40-2 to Article 40-5 inclusive (Best Execution Policy; Prohibition of Sales and Purchases, etc. where Separate Management Is Not Maintained; Restriction on Sales, etc. of Securities to Professional Investors; Obligation to Provide Professional Investors with Information Regarding Securities)), and the provisions of Article 45 (Miscellaneous Provisions) of that Act (excluding items (iii) and (iv)) shall apply mutatis mutandis to acceptance by a Trust Company of a trust under a trust agreement (meaning those that are specified by a Cabinet Office Ordinance as trust agreements with the risk of a trust principal loss caused by fluctuation in the interest rate, currency value, quotations on a Financial Instruments Market (meaning a Financial Instruments Market as prescribed in Article 2(14) of that Act), or any other index; hereinafter referred to as a 'Specific Trust Agreement'). In this case, the term 'Contract for a Financial Instruments Transaction' and 'Financial Instruments Business' in these provisions shall respectively be deemed to be replaced with 'Specific Trust Agreement' and 'business for the conclusion of Specific Trust Agreements'; the term 'Financial Instruments Transaction' in these provisions (excluding Article 34 of that Act) shall be deemed to be replaced with 'conclusion of Specific Trust Agreements'; the term 'contract to carry out Acts for a Financial Instruments Transaction (meaning acts listed in the items of Article 2(8); the same shall apply hereinafter) with a customer as the other party or on behalf of a customer' in Article 34 of that Act shall be deemed to be replaced with 'Specific Trust Agreements prescribed in Article 24-2 of the Trust Business Act'; the term 'the trade name or name and address' in Article 37-3(1)(i) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'the address'; the term 'Article 37-4(1)' in Article 37-6(1) of that Act shall be deemed to be replaced with 'Article 26(1) of the Trust Business Act'; the terms 'Sales and Purchases or Other Transactions of Securities, etc.' and 'item (i) of the preceding paragraph' in Article 39(2)(i) of the Financial Instruments and Exchange Act shall respectively be deemed to be replaced with 'conclusion of Specific Trust Agreements' and 'Compensation of Losses, etc. (meaning compensation for losses or supplementation of profit as prescribed in Article 24(1)(iv) of the Trust Business Act; the same shall apply in item (iii))'; the term 'Sales and Purchases or Other Transactions of Securities, etc.' and 'provided under item (iii) of the preceding paragraph' in Article 39(2)(iii) of the Financial Instruments and Exchange Act shall respectively be deemed to be replaced with 'conclusion of Specific Trust Agreements' and 'pertaining to compensation of losses, etc.'; and the term 'Problematic Conduct' in Article 39(4) of that Act shall be deemed to be replaced with 'an accident imputable to a Trust Company.' In addition, the necessary technical replacement of terms shall be specified by a Cabinet Order.
- 金融商品取引法第三章第一節第五款(第三十四条の二第六項から第八 項まで(特定投資家が特定投資家以外の顧客とみなされる場合)並びに第三十四条の三第五項及び第六項(特定投資家以外の顧客である法人が特定投資家とみな される場合)を除く。)(特定投資家)、同章第二節第一款(第三十五条から第三十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範 囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に対する誠実義務、標識の掲示、名義貸しの禁止及び社債の管理の禁止等)、 第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義務)、第三十七条の三第一項第二号及び第六号並びに第三項(契約締結前の 書面の交付)、第三十七条の五(保証金の受領に係る書面の交付)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第三項ただし 書及び第五項(損失補てん等の禁止)、第四十条の二(最良執行方針等)並びに第四十条の三(分別管理が確保されていない場合の売買等の禁止)を除く。) (通則)及び第四十五条(第三号及び第四号を除く。)(雑則)の規定は、銀行が行う特定預金等契約(特定預金等(金利、通貨の価格、同法第二条第十四項に 規定する金融商品市場における相場その他の指標に係る変動によりその元本について損失が生ずるおそれがある預金又は定期積金等として内閣府令で定めるもの をいう。)の受入れを内容とする契約をいう。以下同じ。)の締結について準用する。この場合において、これらの規定中「金融商品取引契約」とあるのは「特 定預金等契約」と、「金融商品取引業」とあるのは「特定預金等契約の締結の業務」と、これらの規定(同法第三十四条の規定を除く。)中「金融商品取引行 為」とあるのは「特定預金等契約の締結」と、同法第三十四条中「顧客を相手方とし、又は顧客のために金融商品取引行為(第二条第八項各号に掲げる行為をい う。以下同じ。)を行うことを内容とする契約」とあるのは「銀行法第十三条の四に規定する特定預金等契約」と、同法第三十七条の三第一項中「交付しなけれ ばならない」とあるのは「交付するほか、預金者等(銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。)の保護に資するため、内閣府 令で定めるところにより、当該特定預金等契約の内容その他預金者等に参考となるべき情報の提供を行わなければならない」と、同法第三十九条第一項第一号中 「有価証券の売買その他の取引(買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。)又はデリバティブ取引(以下この条 において「有価証券売買取引等」という。)」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引(以下この条において「有価証券等」 という。)」とあるのは「特定預金等契約」と、「顧客(信託会社等(信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融 機関をいう。以下同じ。)が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする 者を含む。以下この条において同じ。)」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第 二号及び第三号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、同項第二号中「追加する ため」とあるのは「追加するため、当該特定預金等契約によらないで」と、同項第三号中「追加するため、」とあるのは「追加するため、当該特定預金等契約に よらないで」と、同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」 とあるのは「原因となるもの」と、同法第四十五条第二号中「第三十七条の二から第三十七条の六まで、第四十条の二第四項及び第四十三条の四」とあるのは 「第三十七条の三(第一項の書面の交付に係る部分に限り、同項第二号及び第六号並びに第三項を除く。)、第三十七条の四及び第三十七条の六」と読み替える ものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Subsection 5 of Section 1 of Chapter III of the Financial Instruments and Exchange Act (excluding Article 34-2(6) to (8) inclusive (Cases Where a Professional Investor Will be Deemed to be a Customer Other than Professional Investor) and Article 34-3(5) and (6) inclusive (Cases Where a Juridical Person who Is a Customer Other Than Professional Investor Will Be Deemed to Be a Professional Investor)) (Professional Investors), Subsection 1 of Section 2 of that Chapter (excluding Articles 35 to 36-4 inclusive (' Scope of Businesses of Persons Who Engage in Type I Financial Instruments Business or Investment Management Business, Scope of Subsidiary Businesses of Persons Who Only Engage in Type II Financial Instruments Business or Investment Advisory and Agency Business, Duty of Good Faith to Customers, Posting of Signs, Prohibition of Name Lending, and Prohibition of Administration of Bonds), Article 37(1)(ii) (Regulation of Advertising, etc.), Article 37-2 (Obligation to Clarify Conditions of Transactions in Advance), Article 37-3(1)(ii) and (vi) and Article 37-3(3) (Delivery of Document Prior to Conclusion of Contract), Article 37-5 (Delivery of Document Pertaining to Receipt of Security Deposit), Article 38(i) and (ii) and Article 38-2 (Prohibited Acts), the proviso to Article 39(3) and Article 39(5) (Prohibition of Compensation of Loss, etc.), Article 40-2 (Best Execution Policy) and Article 40-3 (Prohibition of Sales and Purchase, etc. Where Separate Management Is not Ensured)) (General Rules) and Article 45 (excluding items (iii) and (iv)) (Miscellaneous Provisions) shall apply mutatis mutandis to conclusion of Contracts for Specified Deposits, etc. (meaning contracts on acceptance of Specified Deposits, etc. (meaning those that are specified by a Cabinet Office Ordinance as deposits or Installment Savings, etc. with the risk of a principal loss caused by fluctuations pertaining to the interest rate, currency value, quotations on a financial instruments market prescribed in Article 2(14) of that Act, or any other index); the same shall apply hereinafter) by a Bank. In this case, the term 'Contract for Financial Instruments Transaction' in these provisions shall be deemed to be replaced with 'Contract for a Specified Deposit, etc.,'; the term 'Financial Instruments Business' shall be deemed to be replaced with 'Business of Concluding Contracts for Specified Deposits, etc.,'; the term 'Act of Financial Instruments Transaction' in these provisions (excluding the provisions in Article 34 of that Act) shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.,'; the phrase 'contract to conduct Acts of Financial Instruments Transaction (meaning acts listed in each item of Article 2(8); the same shall apply hereinafter) with a customer as the other party or on behalf of a customer' in Article 34 of that Act shall be deemed to be replaced with 'Contracts for Specified Deposits, etc. as Prescribed in Article 13-4 of the Banking Act,'; the phrase '; provided' in Article 37-3(1) of that Act shall be deemed to be replaced with 'and shall, in order to contribute to the protection of Depositors, etc. (meaning Depositors, etc. prescribed in Article 2(5) of the Banking Act; hereinafter the same shall apply in this paragraph), provide the customer in advance with information on the contents of the Contract for a Specified Deposit, etc. and other information that would be helpful for the Depositors, etc., pursuant to the provisions of a Cabinet Office Ordinance; provided,'; the phrase 'sales and purchase and any other transaction of Securities (excluding sales and purchase on condition of repurchase for which the repurchase price is set in advance and other transactions specified by a Cabinet Order) or of Derivative Transactions (hereinafter referred to as 'Sales and Purchase or Other Transaction of Securities, etc.' in this Article)' in Article 39(1)(i) of that Act shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.,'; the phrase 'Securities or Derivative Transactions (hereinafter referred to as 'Securities, etc.' in this Article)' in that item shall be deemed to be replaced with 'Contracts for Specified Deposits, etc.,'; the phrase 'customer (in the case where a Trust Company, etc. (meaning a trust company or financial institution that has obtained authorization under Article 1(1) of the Act on Provision, etc. of Trust Business by Financial Institutions; the same shall apply hereinafter) conducts sales and purchase of Securities or Derivative Transactions for the account of the person who sets a trust under a trust contract, including that person who sets the trust; hereinafter the same shall apply in this Article)' in that item shall be deemed to be replaced with 'Customers,'; the phrase 'make up for' in that item shall be deemed to be replaced with 'make up, outside that Contract for a Specified Deposit, etc., for,'; the term 'Sales and Purchase or Other Transaction of Securities, etc.' in items (ii) and (iii) of that paragraph shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.,'; the term 'Securities, etc.' in those items shall be deemed to be replaced with 'Contracts for Specified Deposits, etc.,'; the phrase 'make an addition to' in item (ii) of that paragraph shall be deemed to be replaced with 'make an addition, outside that Contract for a Specified Deposit, etc., to,'; the term 'make an addition to' in item (iii) of that paragraph shall be deemed to be replaced with 'make an addition, outside that Contract for a Specified Deposit, etc., to,'; the term 'Sales and Purchase or Other Transaction of Securities, etc.' in paragraph (2) of that Article shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.,'; the phrase 'that is specified by a Cabinet Office Ordinance as a potential cause of' in paragraph (3) of that Article shall be deemed to be replaced with 'that is a potential cause of,'; the phrase 'Articles 37-2 to 37-6 inclusive, Article 40-2(4), and Article 43-4' in Article 45(ii) of that Act shall be deemed to be replaced with 'Article 37-3 (limited to the part pertaining to delivery of a document set forth in paragraph (1) and excluding items (ii) and (vi) of that paragraph and paragraph (3)), Article 37-4 and Article 37-6,'; and any other necessary technical replacement of terms shall be specified by a Cabinet Order.
- 金融商品取引法第三章第二節第一款(第三十五条から第三 十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に 対する誠実義務、標識の掲示、名義貸しの禁止及び社債の管理の禁止等)、第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義 務)、第三十七条の三第一項第二号及び第六号並びに第三項(契約締結前の書面の交付)、第三十七条の五(保証金の受領に係る書面の交付)、第三十七条の六 第一項、第二項、第四項ただし書及び第五項(書面による解除)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第三項ただし書 及び第五項(損失補てん等の禁止)、第四十条の二(最良執行方針等)並びに第四十条の三(分別管理が確保されていない場合の売買等の禁止)を除く。)(通 則)の規定は、銀行代理業者が行う特定預金等契約の締結の代理又は媒介について準用する。この場合において、これらの規定中「金融商品取引業」とあるのは 「銀行法第十三条の四に規定する特定預金等契約の締結の代理又は媒介の業務」と、「金融商品取引行為」とあるのは「銀行法第十三条の四に規定する特定預金 等契約の締結」と、これらの規定(同法第三十七条の六第三項の規定を除く。)中「金融商品取引契約」とあるのは「銀行法第十三条の四に規定する特定預金等 契約」と、同法第三十七条の三第一項中「を締結しようとするとき」とあるのは「の締結の代理又は媒介を行うとき」と、「交付しなければならない」とあるの は「交付するほか、預金者等(銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。)の保護に資するため、内閣府令で定めるところによ り、当該特定預金等契約の内容その他預金者等に参考となるべき情報の提供を行わなければならない」と、同項第一号中「金融商品取引業者等」とあるのは「銀 行代理業者(銀行法第二条第十五項に規定する銀行代理業者をいう。)の所属銀行(同条第十六項に規定する所属銀行をいう。)」と、同法第三十七条の六第三 項中「金融商品取引契約の解除があつた場合には」とあるのは「特定預金等契約(銀行法第十三条の四に規定する特定預金等契約をいう。第三十九条において同 じ。)の解除に伴い銀行に損害賠償その他の金銭の支払をした場合において」と、「金融商品取引契約の解除までの期間に相当する手数料、報酬その他の当該金 融商品取引契約に関して顧客が支払うべき対価(次項において「対価」という。)の額として内閣府令で定める金額を超えて当該金融商品取引契約の解除」とあ るのは「支払」と、「又は違約金の支払を」とあるのは「その他の金銭の支払を、解除をした者に対し、」と、同法第三十九条第一項第一号中「有価証券の売買 その他の取引(買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。)又はデリバティブ取引(以下この条において「有価証 券売買取引等」という。)」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引(以下この条において「有価証券等」という。)」とあ るのは「特定預金等契約」と、「顧客(信託会社等(信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関をいう。以下 同じ。)が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする者を含む。以下こ の条において同じ。)」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第二号及び第三号中 「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、同項第二号中「追加するため」とあるのは 「追加するため、当該特定預金等契約によらないで」と、同項第三号中「追加するため、」とあるのは「追加するため、当該特定預金等契約によらないで」と、 同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」とあるのは「原因 となるもの」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Subsection 1 of Section 2 of Chapter III of the Financial Instruments and Exchange Act (excluding Article 35 to 36-4 inclusive (Scope of Businesses of Persons Who Engage in Type I Financial Instruments Business or Investment Management Business, Scope of Subsidiary Businesses of Persons Who Only Engage in Type II Financial Instruments Business or Investment Advisory and Agency Business, Duty of Good Faith to Customers, Posting of Signs, Prohibition of Name Lending, Prohibition of Administration of Bonds), Article 37(1)(ii) (Regulation of Advertising, etc.), Article 37-2 (Obligation to Clarify Conditions of Transactions in Advance), Article 37-3(1)(ii) and (vi) and Article 37-3(3) (Delivery of Document prior to Conclusion of Contract), Article 37-5 (Delivery of Document Pertaining to Receipt of Security Deposit), Article 37-6(1) and (2), the proviso to Article 37-6 (4) and Article 37-6(5)(Cancellation by Means of Document), Article 38(i) and (ii) and Article 38-2 (Prohibited Acts), the proviso to Article 39(3) and Article 39(5) (Prohibition of Compensation of Loss, etc.), Article 40-2 (Best Execution Policy) and Article 40-3 (Prohibition of Sales and Purchase, etc. Where Separate Management Is not Ensured)) (General Rules) shall apply mutatis mutandis to agency or intermediary for conclusion of Contracts for Specified Deposits, etc. by a Bank Agency. In this case, the term 'Financial Instruments Business' in these provisions shall be deemed to be replaced with 'agency service or intermediary service for conclusion of Contracts for Specified Deposits, etc. as defined in Article 13-4 of the Banking Act,'; the term 'Act of Financial Instruments Transaction' in these provisions shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc. as defined in Article 13-4 of the Banking Act,'; the term 'Contract for Financial Instruments Transaction' in these provisions (excluding Article 37-6(3)) shall be deemed to be replaced with 'Contract for a Specified Deposit, etc. as defined in Article 13-4 of the Banking Act,'; the terms 'intends to conclude' in Article 37-3(1) shall be deemed to be replaced with 'conducts agency service or intermediary service for conclusion of,'; the term '; provided' shall be deemed to be replaced with 'and shall, in order to contribute to the protection of Depositors, etc. (meaning Depositors, etc. as defined in Article 2(5) of the Banking Act; hereinafter the same shall apply in this paragraph), provide the customer in advance with information on the contents of the Contract for a Specified Deposit, etc. and other information that would be helpful for the Depositors, etc., pursuant to the provisions of a Cabinet Office Ordinance; provided'; the term 'Financial Instruments Business Operator, etc.' in Article 37-3(1)(i) of that Act shall be deemed to be replaced with 'the Principal Bank (meaning an Principal Bank as defined in Article 2(16) of the Banking Act) for which the Bank Agent (meaning a Bank Agent as defined in Article 2(15) of the Banking Act) is acting,'; the terms 'Where a Contract for Financial Instruments Transaction has been cancelled' and 'the customer to pay damages or penalty for the cancellation of that Contract for Financial Instruments Transaction beyond the amount designated by a Cabinet Office Ordinance as the amount of fees, remuneration or any other Consideration payable by the customer with regard to that contract for financial instruments transaction (referred to as 'Consideration' in the following paragraph) for the period until the cancellation of that Contract for Financial Instruments Transaction' in Article 37-6(3) of that Act shall be deemed to be replaced with 'When he/she has paid money to a Bank as damages or otherwise for cancellation of a Contract for a Specified Deposit, etc. (meaning a Contract for a Specified Deposit, etc. as defined in Article 13-4 of the Banking Act; the same shall apply in Article 39) made' and 'person who canceled the contract to pay money as damages or otherwise for the payment he/she has made to the Bank,' respectively; the terms 'sales and purchase or any other transaction of Securities (excluding sales and purchase on condition of repurchase for which the repurchase price is set in advance or other transactions designated by a Cabinet Order) or Derivative Transactions (hereinafter referred to as 'Sales and Purchase or Other Transaction of Securities, etc.' in this Article),' 'the customer (in the case where a Trust Company, etc. (meaning a trust company or financial institution that has obtained authorization under Article 1(1) of the Act on Securities Investment Trust and Securities Investment Corporations; the same shall apply hereinafter) conducts sales and purchase of Securities or Derivative Transactions for the account of the person who sets a trust under a trust contract, including such person who sets the trust; hereinafter the same shall apply in this Article),' 'Securities or Derivative Transactions (hereinafter referred to as 'Securities, etc.' in this Article)' and 'make up' in Article 39(1)(i) shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.,' 'the customer,' 'Contract for a Specified Deposit, etc.' and 'make up, not through the Contract for a Specified Deposit, etc.,' respectively; the terms 'Sales and Purchase or Other Transaction of Securities, etc.' and 'Securities, etc.' in Article 39(1)(ii) and (iii) shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.' and 'Contract for a Specified Deposit, etc.,' respectively; the term 'make an addition to the profit accrued to the customer from such Securities, etc.' in Article 39(1)(ii) shall be deemed to be replaced with 'make an addition to the profit accrued to the customer from the Contract for a Specified Deposit, etc., not through the Contract for a Specified Deposit, etc.,'; the term 'make an addition to the profit accrued to the customer from Such Securities, etc.' in Article 39(1)(iii) shall be deemed to be replaced with 'make an addition to the profit accrued to the customer from the Contract for a Specified Deposit, etc., not through the Contract for a Specified Deposit, etc.,'; the term 'Sales and Purchase or Other Transaction of Securities, etc.' in Article 39(2) shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.,'; the term 'that is specified by a Cabinet Office Ordinance as a potential cause of a dispute' in Article 39(2) shall be deemed to be replaced with 'that may become a cause of dispute,'; and any other necessary technical replacement of terms shall be specified by a Cabinet Order.
- 金融商品取引法第三章第一節第五款(第三十四条の二第六項から第八項まで(特定投資家が特定投資家以外の顧客とみなされる場合)並びに第三十四条の三第五項及び第六項(特定投資家以外の顧客である法人が特定投資家とみなされる場合)を除く。)(特定投資家)、同章第二節第一款(第三十五条から第三十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に対する誠実義務、標識の掲示、名義貸しの禁止、社債の管理の禁止等)、第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義務)、第三十七条の三第一項第二号及び第六号並びに第三項(契約締結前の書面の交付)、第三十七条の五(保証金の受領に係る書面の交付)、第三十七条の七(指定紛争解決機関との契約締結義務等)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第三項ただし書及び第五項(損失補てん等の禁止)並びに第四十条の二から第四十条の五まで(最良執行方針等、分別管理が確保されていない場合の売買等の禁止、特定投資家向け有価証券の売買等の制限、特定投資家向け有価証券に関する告知義務)を除く。)(通則)及び第四十五条(第三号及び第四号を除く。)(雑則)の規定は、銀行が行う特定預金等契約(特定預金等(金利、通貨の価格、同法第二条第十四項に規定する金融商品市場における相場その他の指標に係る変動によりその元本について損失が生ずるおそれがある預金又は定期積金等として内閣府令で定めるものをいう。)の受入れを内容とする契約をいう。以下同じ。)の締結について準用する。この場合において、これらの規定中「金融商品取引契約」とあるのは「特定預金等契約」と、「金融商品取引業」とあるのは「特定預金等契約の締結の業務」と、これらの規定(同法第三十四条の規定を除く。)中「金融商品取引行為」とあるのは「特定預金等契約の締結」と、同法第三十四条中「顧客を相手方とし、又は顧客のために金融商品取引行為(第二条第八項各号に掲げる行為をいう。以下同じ。)を行うことを内容とする契約」とあるのは「銀行法第十三条の四に規定する特定預金等契約」と、同法第三十七条の三第一項中「交付しなければならない」とあるのは「交付するほか、預金者等(銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。)の保護に資するため、内閣府令で定めるところにより、当該特定預金等契約の内容その他預金者等に参考となるべき情報の提供を行わなければならない」と、同法第三十九条第一項第一号中「有価証券の売買その他の取引(買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。)又はデリバティブ取引(以下この条において「有価証券売買取引等」という。)」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引(以下この条において「有価証券等」という。)」とあるのは「特定預金等契約」と、「顧客(信託会社等(信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関をいう。以下同じ。)が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする者を含む。以下この条において同じ。)」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第二号及び第三号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、同項第二号中「追加するため」とあるのは「追加するため、当該特定預金等契約によらないで」と、同項第三号中「追加するため、」とあるのは「追加するため、当該特定預金等契約によらないで」と、同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」とあるのは「原因となるもの」と、同法第四十五条第二号中「第三十七条の二から第三十七条の六まで、第四十条の二第四項及び第四十三条の四」とあるのは「第三十七条の三(第一項の書面の交付に係る部分に限り、同項第二号及び第六号並びに第三項を除く。)、第三十七条の四及び第三十七条の六」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Chapter III, Section 1, Subsection 5 of the Financial Instruments and Exchange Act (excluding Article 34-2, paragraphs (6) to (8) inclusive (Cases Where a Professional Investor Will Be Deemed to Be a Customer Other than Professional Investor) and Article 34-3, paragraphs (5) and (6) inclusive (Cases Where a Juridical Person Who Is a Customer Other Than a Professional Investor Will Be Deemed to Be a Professional Investor)) (Professional Investors), Section 2, Subsection 1 of that Chapter (excluding Articles 35 to 36-4 inclusive (Scope of Business Activities of Persons Who Engage in Type I Financial Instruments Services or Investment Management, Scope of Concurrent Business Activities of Persons Who Only Engage in Type II Financial Instruments Services or Investment Advisory and Agency Services, Duty of Good Faith to Customers, Posting of Signs, Prohibition on Name Lending, Prohibition on Administration of Corporate Bonds), Article 37, paragraph (1), item (ii) (Regulations on Advertising, etc.), Article 37-2 (Obligation to Clarify Conditions of Transactions in Advance), Article 37-3, paragraph (1), items (ii) and (vi) and Article 37-3, paragraph (3) (Delivery of Documents Prior to the Conclusion of a Contract), Article 37-5 (Delivery of Documents Pertaining to the Receipt of Security Deposits), Article 37-7 (Obligation to Conclude a Contract, etc. with a Designated Dispute Resolution Organization), Article 38, items (i) and (ii) and Article 38-2 (Prohibited Acts), the proviso to Article 39, paragraph (3) and Article 39, paragraph (5) (Prohibition of Compensation of Loss, etc.) and Articles 40-2 to 40-5 inclusive (Best Execution Policy, Prohibition on Purchase and Sale, etc. Where Separate Management Is not Ensured, Limitation on the Purchase and Sale, etc. of Securities for Professional Investors, Obligation of Notification in Relation to Securities for Professional Investors)) (General Rules) and Article 45 (excluding items (iii) and (iv)) (Miscellaneous Provisions) of the Financial Instruments and Exchange Act shall apply mutatis mutandis to the conclusion of Contracts for Specified Deposits, etc. (meaning contracts on acceptance of Specified Deposits, etc. (meaning those that are specified by Cabinet Office Ordinance as deposits or Installment Savings, etc. with the risk of a principal loss caused by fluctuations pertaining to the interest rate, currency value, quotations on a financial instruments market prescribed in Article 2, paragraph (14) of that Act, or any other index); the same shall apply hereinafter) by a Bank. In this case, the term 'Contract for a Financial Instruments Transaction' in these provisions shall be deemed to be replaced with 'Contract for a Specified Deposit, etc.'; the term 'Financial Instruments Services' in these provisions shall be deemed to be replaced with 'Concluding Contracts for Specified Deposits, etc.'; the term 'Act of Executing a Financial Instruments Transaction' in these provisions (excluding the provisions of Article 34 of that Act) shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.'; the phrase 'contract to conduct the Act of Financial Instruments Transactions (meaning an act listed in the items of Article 2, paragraph (8); the same shall apply hereinafter) with a customer as the other party or on behalf of a customer' in Article 34 of that Act shall be deemed to be replaced with 'Contracts for Specified Deposits, etc. as Prescribed in Article 13-4 of the Banking Act'; the phrase '; provided' in Article 37-3, paragraph (1) of that Act shall be deemed to be replaced with 'and shall, in order to contribute to the protection of Depositors, etc. (meaning Depositors, etc. prescribed in Article 2, paragraph (5) of the Banking Act; hereinafter the same shall apply in this paragraph), provide the customer with information on the contents of the Contract for a Specified Deposit, etc. and other information that would be helpful for the Depositors, etc. in advance, pursuant to the provisions of Cabinet Office Ordinance; provided'; the phrase 'purchase and sale or other transaction of Securities (excluding a purchase and sale on condition of repurchase for which the repurchase price is set in advance and other transactions specified by Cabinet Order) or Derivative Transactions (hereinafter referred to as the 'Purchase and Sale or Other Transaction of Securities, etc.' in this Article)' in Article 39, paragraph (1), item (i) of that Act shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.'; the phrase 'Securities or Derivative Transactions (hereinafter collectively referred to as 'Securities, etc.' in this Article)' in that item shall be deemed to be replaced with 'Contracts for Specified Deposits, etc.'; the phrase 'customer (in cases where a Trust Company, etc. (meaning a trust company or financial institution that has obtained authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by a Financial Institution; the same shall apply hereinafter) conducts the purchase and sale of Securities or Derivative Transactions on the account of the person who establishes a trust under a trust contract, including such person who establishes the trust; hereinafter the same shall apply in this Article)' in that item shall be deemed to be replaced with 'Customers'; the phrase 'make up for' in that item shall be deemed to be replaced with 'make up for, outside that Contract for a Specified Deposit, etc.'; the term 'Purchase and Sale or Other Transaction of Securities, etc.' in Article 39, paragraph (1), items (ii) and (iii) of that Act shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.'; the term 'Securities, etc.' in those items shall be deemed to be replaced with 'Contracts for Specified Deposits, etc.'; the phrase 'make an addition to' in item (ii) of that paragraph shall be deemed to be replaced with 'make an addition to, outside that Contract for a Specified Deposit, etc.'; the term 'make an addition to' in item (iii) of that paragraph shall be deemed to be replaced with 'make an addition to, outside that Contract for a Specified Deposit, etc.'; the term 'Purchase and Sale or Other Transaction of Securities, etc.' in paragraph (2) of that Article shall be deemed to be replaced with 'Conclusion of Contracts for Specified Deposits, etc.'; the phrase 'that is specified by Cabinet Office Ordinance as a potential cause of' in paragraph (3) of that Article shall be deemed to be replaced with 'that may be a potential cause of'; the phrase 'Articles 37-2 to 37-6 inclusive, Article 40-2, paragraph (4), and Article 43-4' in Article 45, item (ii) of that Act shall be deemed to be replaced with 'Article 37-3 (limited to the part pertaining to delivery of a document set forth in paragraph (1) and excluding items (ii) and (vi) of that paragraph and paragraph (3)), Article 37-4 and Article 37-6'; and any other necessary technical replacement of terms shall be specified by a Cabinet Order.
- 金融商品取引法第三章第二節第一款(第三十五条から第三十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に対する誠実義務、標識の掲示、名義貸しの禁止、社債の管理の禁止等)、第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義務)、第三十七条の三第一項第二号及び第六号並びに第三項(契約締結前の書面の交付)、第三十七条の五(保証金の受領に係る書面の交付)、第三十七条の六第一項、第二項、第四項ただし書及び第五項(書面による解除)、第三十七条の七(指定紛争解決機関との契約締結義務等)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第三項ただし書及び第五項(損失補てん等の禁止)並びに第四十条の二から第四十条の五まで(最良執行方針等、分別管理が確保されていない場合の売買等の禁止、特定投資家向け有価証券の売買等の制限、特定投資家向け有価証券に関する告知義務)を除く。)(通則)の規定は、銀行代理業者が行う銀行代理業に係る特定預金等契約の締結の代理又は媒介について準用する。この場合において、これらの規定中「金融商品取引業」とあるのは「銀行法第十三条の四に規定する特定預金等契約の締結の代理又は媒介の業務」と、「金融商品取引行為」とあるのは「銀行法第十三条の四に規定する特定預金等契約の締結」と、これらの規定(同法第三十七条の六第三項の規定を除く。)中「金融商品取引契約」とあるのは「銀行法第十三条の四に規定する特定預金等契約」と、同法第三十七条の三第一項中「を締結しようとするとき」とあるのは「の締結の代理又は媒介を行うとき」と、「交付しなければならない」とあるのは「交付するほか、預金者等(銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。)の保護に資するため、内閣府令で定めるところにより、当該特定預金等契約の内容その他預金者等に参考となるべき情報の提供を行わなければならない」と、同項第一号中「金融商品取引業者等」とあるのは「銀行代理業者(銀行法第二条第十五項に規定する銀行代理業者をいう。)の所属銀行(同条第十六項に規定する所属銀行をいう。)」と、同法第三十七条の六第三項中「金融商品取引契約の解除があつた場合には」とあるのは「特定預金等契約(銀行法第十三条の四に規定する特定預金等契約をいう。第三十九条において同じ。)の解除に伴い銀行に損害賠償その他の金銭の支払をした場合において」と、「金融商品取引契約の解除までの期間に相当する手数料、報酬その他の当該金融商品取引契約に関して顧客が支払うべき対価(次項において「対価」という。)の額として内閣府令で定める金額を超えて当該金融商品取引契約の解除」とあるのは「支払」と、「又は違約金の支払を」とあるのは「その他の金銭の支払を、解除をした者に対し、」と、同法第三十九条第一項第一号中「有価証券の売買その他の取引(買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。)又はデリバティブ取引(以下この条において「有価証券売買取引等」という。)」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引(以下この条において「有価証券等」という。)」とあるのは「特定預金等契約」と、「顧客(信託会社等(信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関をいう。以下同じ。)が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする者を含む。以下この条において同じ。)」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第二号及び第三号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、同項第二号中「追加するため」とあるのは「追加するため、当該特定預金等契約によらないで」と、同項第三号中「追加するため、」とあるのは「追加するため、当該特定預金等契約によらないで」と、同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」とあるのは「原因となるもの」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Chapter III, Section 2, Subsection 1 of the Financial Instruments and Exchange Act (excluding Articles 35 to 36-4 inclusive (Scope of Business activities of Persons Who Engage in Type I Financial Instruments Services or Investment Management, Scope of Subsidiary Business activities of Persons Who Only Engage in Type II Financial Instruments Services or Investment Advisory and Agency Services, Duty of Good Faith to Customers, Posting of Signs, Prohibition of Name Lending, Prohibition of Administration of Corporate Bonds), Article 37, paragraph (1), item (ii) (Regulation of Advertising, etc.), Article 37-2 (Obligation to Clarify Conditions of Transactions in Advance), Article 37-3, paragraph (1), items (ii) and (vi) and Article 37-3, paragraph (3) (Delivery of Document prior to Conclusion of Contract), Article 37-5 (Delivery of Document Pertaining to Receipt of Security Deposit), Article 37-6, paragraphs (1) and (2), the proviso to Article 37-6, paragraph (4) and Article 37-6, paragraph (5) (Cancellation by Means of Document), Article 37-7 (Obligation to Conclude a Contract, etc. with a Designated Dispute Resolution Organization), Article 38, items (i) and (ii) and Article 38-2 (Prohibited Acts), the proviso to Article 39, paragraph (3) and Article 39, paragraph (5) (Prohibition of Compensation of Loss, etc.), Articles 40-2 to 40-5 inclusive (Best Execution Policy, Prohibition of Purchase and Sale, etc. Where Separate Management Is not Ensured, Limitation on Sale and Purchase, etc. of Securities for Professional Investors, Obligation of Notification in Relation to Securities for Professional Investors)) (General Rules) of the Financial Instruments and Exchange Act shall apply mutatis mutandis to agency or intermediary for conclusion of Contracts for Specified Deposits, etc. by a Bank Agency. In this case, the term 'Financial Instruments Business' in these provisions shall be deemed to be replaced with 'agency or intermediation for the conclusion of Contracts for Specified Deposits, etc. as defined in Article 13-4 of the Banking Act'; the term 'Act of Executing a Financial Instruments Transaction' in these provisions shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc. as defined in Article 13-4 of the Banking Act'; the term 'Contract for Financial Instruments Transaction' in the aforementioned provisions (excluding Article 37-6, paragraph (3)) shall be deemed to be replaced with 'Contract for a Specified Deposit, etc. as defined in Article 13-4 of the Banking Act'; the terms 'wishes to conclude' in Article 37-3, paragraph (1) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'engages in agency or intermediation for the conclusion of'; the term '; provided' in that paragraph shall be deemed to be replaced with 'and shall, in order to contribute to the protection of Depositors, etc. (meaning Depositors, etc. as defined in Article 2, paragraph (5) of the Banking Act; hereinafter the same shall apply in this paragraph), provide the customer with information on the contents of the Contract for a Specified Deposit, etc. and other information that would be helpful for the Depositors, etc. in advance, pursuant to the provisions of Cabinet Office Ordinance; provided'; the term 'Financial Instruments Specialist, etc.' in Article 37-3, paragraph (1), item (i) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'the Principal Bank (meaning an Principal Bank as defined in Article 2, paragraph (16) of the Banking Act) for which the Bank Agent (meaning a Bank Agent as defined in Article 2, paragraph (15) of the Banking Act) is acting'; the terms 'Where a Contract for Financial Instruments Transaction has been cancelled' and 'the customer to pay damages or penalty for the cancellation of that Contract for Financial Instruments Transaction beyond the amount specified by Cabinet Office Ordinance as the amount of fees, remuneration or any other Consideration payable by the customer with regard to that contract for Financial Instruments Transaction (referred to as a 'Consideration' in the following paragraph) for the period until the cancellation of that Contract for Financial Instruments Transaction' in Article 37-6, paragraph (3) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'When a Financial Instruments Specialist has paid money to a Bank as damages or otherwise for cancellation of a Contract for a Specified Deposit, etc. (meaning a Contract for a Specified Deposit, etc. as defined in Article 13-4 of the Banking Act; the same shall apply in Article 39) made' and 'person who canceled the contract to pay money as damages or otherwise for the payment he/she has made to the Bank,' respectively; the terms 'purchase and sale or other transactions of Securities (excluding purchase and sale on condition of repurchase for which the repurchase price is set in advance and other transactions specified by Cabinet Order) or Derivative Transactions (hereinafter referred to as 'Purchase and Sale or Other Transaction of Securities, etc.' in this Article),' 'the customer (in the case where a Trust Company, etc. (meaning a trust company or financial institution that has obtained authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by a Financial Institution; the same shall apply hereinafter) conducts purchase and sale of Securities or Derivative Transactions on the account of the person who sets a trust under a trust contract, including such person who sets the trust; hereinafter the same shall apply in this Article),' 'Securities or Derivative Transactions (hereinafter referred to as 'Securities, etc.' in this Article)' and 'make up' in Article 39, paragraph (1), item (i) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.,' 'the customer,' 'Contract for a Specified Deposit, etc.' and 'make up, not through the Contract for a Specified Deposit, etc.,' respectively; the terms 'Purchase and Sale or Other Transaction of Securities, etc.' and 'Securities, etc.' in Article 39, paragraph (1), items (ii) and (iii) of that Act shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.' and 'Contract for a Specified Deposit, etc.,' respectively; the term 'make an addition' in Article 39, paragraph (1), item (ii) of that Act shall be deemed to be replaced with 'make an addition, not through the Contract for a Specified Deposit, etc.'; the term 'make an addition' in Article 39, paragraph (1), item (iii) shall be deemed to be replaced with 'make an addition, not through the Contract for a Specified Deposit, etc.'; the term 'Purchase and Sale or Other Transaction of Securities, etc.' in Article 39, paragraph (2) of that Act shall be deemed to be replaced with 'conclusion of a Contract for a Specified Deposit, etc.'; the term 'that is specified by Cabinet Office Ordinance as a potential cause of' in Article 39, paragraph (3) of that Act shall be deemed to be replaced with 'that may be a potential cause of'; and any other necessary technical replacement of terms shall be specified by Cabinet Order.
- 金融商品取引法第三章第一節第五款(第三十四条の二第六項から第八項まで(特定投資家が特定投資家以外の顧客とみなされる場合)並びに第三十四条の三第五項及び第六項(特定投資家以外の顧客である法人が特定投資家とみなされる場合)を除く。)(特定投資家)、同章第二節第一款(第三十五条から第三十六条の四まで(第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、顧客に対する誠実義務、標識の掲示、名義貸しの禁止、社債の管理の禁止等)、第三十七条第一項第二号(広告等の規制)、第三十七条の二(取引態様の事前明示義務)、第三十七条の三第一項第二号及び第六号並びに第三項(契約締結前の書面の交付)、第三十七条の五から第三十七条の七まで(保証金の受領に係る書面の交付、書面による解除、指定紛争解決機関との契約締結義務等)、第三十八条第一号及び第二号並びに第三十八条の二(禁止行為)、第三十九条第三項ただし書及び第五項(損失補てん等の禁止)並びに第四十条の二から第四十条の五まで(最良執行方針等、分別管理が確保されていない場合の売買等の禁止、特定投資家向け有価証券の売買等の制限、特定投資家向け有価証券に関する告知義務)を除く。)(通則)及び第四十五条(第三号及び第四号を除く。)(雑則)の規定は、外国銀行代理銀行(第五十二条の二第一項の認可を受け、又は同条第二項の規定による届出をして外国銀行代理業務を営んでいる銀行をいう。以下同じ。)が行う外国銀行代理業務に係る特定預金等契約の締結の代理又は媒介について準用する。この場合において、これらの規定中「金融商品取引契約」とあるのは「特定預金等契約」と、「金融商品取引業」とあるのは「特定預金等契約の締結の代理又は媒介の業務」と、「締結の勧誘又は締結」とあるのは「締結の勧誘又は締結の代理若しくは媒介」と、これらの規定(同法第三十四条の規定を除く。)中「金融商品取引行為」とあるのは「特定預金等契約の締結」と、同法第三十四条中「顧客を相手方とし、又は顧客のために金融商品取引行為(第二条第八項各号に掲げる行為をいう。以下同じ。)を行うことを内容とする契約」とあるのは「銀行法第十三条の四に規定する特定預金等契約」と、「を過去に当該特定投資家との間で締結」とあるのは「の締結の代理又は媒介を過去に当該特定投資家との間で」と、「を締結する」とあるのは「の締結の代理又は媒介をする」と、同法第三十四条の二第五項第二号及び第三十四条の三第四項第二号中「締結する」とあるのは「締結の代理又は媒介をする」と、同条第二項第四号イ中「と対象契約」とあるのは「による代理若しくは媒介により対象契約」と、同法第三十七条の三第一項中「を締結しようとするとき」とあるのは「の締結の代理又は媒介を行うとき」と、「交付しなければならない」とあるのは「交付するほか、預金者等(銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。)の保護に資するため、内閣府令で定めるところにより、当該特定預金等契約の内容その他預金者等に参考となるべき情報の提供を行わなければならない」と、同項第一号中「金融商品取引業者等」とあるのは「外国銀行代理銀行(銀行法第五十二条の二の五に規定する外国銀行代理銀行をいう。)の所属外国銀行(同法第五十二条の二第一項に規定する所属外国銀行をいう。)」と、同法第三十九条第一項第一号中「有価証券の売買その他の取引(買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。)又はデリバティブ取引(以下この条において「有価証券売買取引等」という。)」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引(以下この条において「有価証券等」という。)」とあるのは「特定預金等契約」と、「顧客(信託会社等(信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関をいう。以下同じ。)が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする者を含む。以下この条において同じ。)」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第二号及び第三号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、同項第二号中「追加するため」とあるのは「追加するため、当該特定預金等契約によらないで」と、同項第三号中「追加するため、」とあるのは「追加するため、当該特定預金等契約によらないで」と、同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」とあるのは「原因となるもの」と、同法第四十五条第二号中「第三十七条の二から第三十七条の六まで、第四十条の二第四項及び第四十三条の四」とあるのは「第三十七条の三(第一項の書面の交付に係る部分に限り、同項第二号及び第六号並びに第三項を除く。)及び第三十七条の四」と、「締結した」とあるのは「締結の代理若しくは媒介をした」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
- The provisions of Chapter III, Section 1, Subsection 5 (excluding Article 34-2, paragraphs (6) to (8) inclusive (Cases Where a Professional Investor Will Be Deemed to Be a Customer Other Than a Professional Investor) and Article 34-3, paragraphs (5) and (6) (Cases Where a Juridical Person Who is a Customer Other than a Professional Investor will be Deemed to be a Professional Investor)) (Professional Investors), Section 2, Subsection 1 of that Chapter (excluding Articles 35 to 36-4 inclusive (Scope of Business Activities of Persons Who Engage in Type I Financial Instruments Services or Investment Management, Scope of Subsidiary Business Activities of Persons Who Only Engage in Type II Financial Instruments Services or Investment Advisory and Agency Services, Duty of Good Faith to Customers, Posting of Signs, Prohibition of Name Lending, Prohibition of Administration of Corporate Bonds, etc.), Article 37, paragraph (1), item (ii) (Regulation of Advertising, etc.), Article 37-2 (Obligation to Clarify Conditions of Transactions in Advance), Article 37-3, paragraph (1), items (ii) and (vi) and paragraph (3) (Delivery of Documents Prior to Conclusion of Contract), Articles 37-5 to 37-7 inclusive (Delivery of Documents Pertaining to the Receipt of a Security Deposit, Cancellation by Means of a Document, Obligation to Conclude a Contract, etc. with a Designated Dispute Resolution Organization), Article 38, items (i) and (ii) and Article 38-2 (Prohibited Acts), the proviso to Article 39, paragraph (3) and paragraph (5) of that Article (Prohibition on Compensation for Losses, etc.) and Articles 40-2 to 40-5 inclusive (Best Execution Policy, Prohibition of Purchase and Sale, etc. Where Separate Management is not Ensured, Limitation on Sale and Purchase, etc. of Securities for Professional Investors, Obligation of Notification in Relation to Securities for Professional Investors)) (General Rules) and Article 45 (excluding items (iii) and (iv)) (Miscellaneous Provisions) of the Financial Instruments and Exchange Act shall apply mutatis mutandis to agency or intermediation for conclusion of Contracts for Specified Deposits, etc. pertaining to the Foreign Bank Agency Services provided by a Foreign Bank's Agent Bank (meaning a Bank which provides the Foreign Bank Agency Services after obtaining the authorization under Article 52-2, paragraph (1) or giving a notification under paragraph (2) of that Article; the same shall apply hereinafter). In this case, the terms 'Contract for Financial Instruments Transaction,' 'Financial Instruments Business,' and 'soliciting to conclude, or concluding' in these provisions shall be deemed to be replaced with 'Contract for a Specified Deposit, etc.,' 'agency or intermediation for the conclusion of a Contract for a Specified Deposit, etc.,' and 'soliciting to conclude or providing agency or intermediation for the conclusion' respectively, the term 'Acts of Financial Instruments Transactions' in these provisions (excluding Article 34 of that Act) shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.,' the phrases 'a contract to conduct Acts of Financial Instruments Transaction (meaning acts listed in the items of Article 2, paragraph (8); the same shall apply hereinafter) with a customer as the other party or on behalf of a customer,' 'and has never concluded a Contract for Financial Instruments Transaction belonging to those specified by Cabinet Office Ordinance as the same kind as the Contract for Financial Instruments Transaction pertaining to said application (hereinafter referred to as a 'Kind of Contract' in this Subsection) with said Professional Investor' and 'concluding' in Article 34 of that Act shall be deemed to be replaced with 'Contracts for Specified Deposits, etc. prescribed in Article 13-4 of the Banking Act,' 'and has never provided agency or intermediation for Contracts for Specified Deposits, etc. belonging to those specified by Cabinet Office Ordinance as the same kind as the Contracts for Specified Deposits, etc. pertaining to said application (hereinafter referred to as a 'Kind of Contract' in this Subsection) with said Professional Investor' and 'providing agency or intermediation for the conclusion of' respectively, the term 'conclude' in Article 34-2, paragraph (5), item (ii) and Article 34-3, paragraph (4), item (ii) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'provide agency or intermediation for the conclusion of,' the phrase 'Subject Contract with' in Article 34-3, paragraph (2), item (iv), sub-item (a) of that Act shall be deemed to be replaced with 'a Subject Contract through agency or intermediation by,' the phrases 'wishes to conclude' and 'deliver to the customer a document containing the following matters in advance' in Article 37-3, paragraph (1) of that Act shall be deemed to be replaced with 'provides agency or intermediation for the conclusion of' and 'in addition to delivering to the customer a document containing the following matters in advance, provide information on the contents of contracts pertaining to the Deposits, etc. and other information that would be helpful for the Depositors, etc., pursuant to the provisions of Cabinet Office Ordinance, in order to contribute to the protection of Depositors, etc. (meaning the Depositors, etc. defined in Article 2, paragraph (5) of the Banking Act; hereinafter the same shall apply in this paragraph)' respectively, the term 'a Financial Instruments Specialist, etc.' in Article 37-3, paragraph (1), item (i) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'the Principal Foreign Bank (meaning the Principal Foreign Bank defined in Article 52-2, paragraph (1) of the Banking Act) of the Foreign Bank's Agent Bank (meaning the Foreign Bank's Agent Bank defined in Article 52-2-5 of that Act),' the phrase 'purchase and sale or other transactions of Securities (excluding purchase and sale on condition of repurchase for which the repurchase price is set in advance and other transactions specified by Cabinet Order) or Derivative Transactions (hereinafter collectively referred to as 'Purchase and Sale or Other Transaction of Securities, etc.' in this Article),' 'Securities or Derivative Transactions (hereinafter collectively referred to as 'Securities, etc.' in this Article),' 'the customer (in cases where a Trust Company, etc. (meaning a trust company or a financial institution that has obtained authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by a Financial Institution; the same shall apply hereinafter) conducts purchase and sale of Securities or Derivative Transactions on the account of the person who sets a trust under a trust contract, including such person who sets the trust; hereinafter the same shall apply in this Article)' and 'make up' in Article 39, paragraph (1), item (i) of the Financial Instruments and Exchange Act shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.,' 'Contracts for Specified Deposits, etc.,' 'the customer' and 'make up, not through the Contract for Specified Deposit, etc.' respectively, the terms 'Purchase and Sale or Other Transaction of Securities, etc.' and 'Securities, etc.' in Article 39, paragraph (1), items (ii) and (iii) of that Act shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.' and 'Contract for a Specified Deposit, etc.' respectively, the phrase 'make an addition' in Article 39, paragraph (1), item (ii) of that Act shall be deemed to be replaced with 'make an addition, not through the Contract for Specified Deposit, etc.,' the phrase 'make an addition' in Article 39, paragraph (1), item (iii) of that Act shall be deemed to be replaced with 'make an addition, not through the Contract for Specified Deposit, etc.,' the term 'Purchase and Sale or Other Transaction of Securities, etc.' in Article 39, paragraph (2) of that Act shall be deemed to be replaced with 'conclusion of Contracts for Specified Deposits, etc.,' the phrase 'that is specified by Cabinet Office Ordinance as a potential cause of' in Article 39, paragraph (3) of that Act shall be deemed to be replaced with 'that may be a potential cause of,' the phrases 'Articles 37-2 to 37-6 inclusive, Article 40-2, paragraph (4), and Article 43-4' and 'concluded' in Article 45, item (ii) of that Act shall be deemed to be replaced with 'Article 37-3 (limited to the part pertaining to the delivery of documents under paragraph (1), the provisions of paragraph (1), items (ii) and (vi) and paragraph (3) shall be excluded) and Article 37-4' and 'provided agency or intermediation for the conclusion thereof' respectively, and any other necessary technical replacement of terms shall be specified by Cabinet Order.