一前払式支払手段（法第三条第一項に規定する前払式支払手段をいう。以下この章において同じ。）を発行する者（以下この項において「発行者」という。）が個人である場合におけるその者の親族である関係

(i)if the person issuing Prepaid Payment Instruments (meaning the Prepaid Payment Instruments prescribed in Article 3, paragraph (1) of the Act; the same shall apply hereinafter in this Chapter) (hereinafter referred to as an "Issuer" in this paragraph) is an individual, that of a relative of such person;

二法人が他の法人の総株主等の議決権（総株主、総社員又は総出資者の議決権（株式会社にあっては、株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除き、会社法（平成十七年法律第八十六号）第八百七十九条第三項の規定により議決権を有するものとみなされる株式についての議決権を含む。以下この条において同じ。）をいう。以下この条において同じ。）の百分の五十を超える議決権を直接又は間接に保有する関係

(ii)the relationship in which one corporation directly or indirectly holds voting rights exceeding fifty percent of the Voting Rights Held by All Shareholders, etc. (meaning voting rights of all shareholders, all members, or all equity investors (in the case of a stock company, excluding voting rights of shares which may not be exercised for all matters that are subject to a resolution of a general meeting of shareholders and including voting rights of shares in respect of which the shareholder shall be deemed to have voting rights under the provisions of Article 879, paragraph (3) of the Companies Act (Act No. 86 of 2005); the same shall apply hereinafter in this Article); the same shall apply hereinafter in this Article) of the other corporation;

三個人及びその親族が法人の総株主等の議決権の百分の五十を超える議決権を直接又は間接に保有する場合における当該個人と当該法人との関係

(iii)the relationship between an individual and a corporation in which the individual and his or her relatives directly or indirectly hold voting rights exceeding fifty percent of the Voting Rights Held by All Shareholders, etc. of the corporation;

四同一の者（その者が個人である場合には、その親族を含む。）によってその総株主等の議決権の百分の五十を超える議決権を直接又は間接に保有される法人相互の関係（第二号に掲げる関係に該当するものを除く。）

(iv)the relationship between corporations in which the same individual directly or indirectly holds voting rights exceeding fifty percent of the corporations' Voting Rights Held by All Shareholders, etc. (if the person is an individual, including his or her relatives) (excluding those falling under item (ii)) ; or

五発行者が行う物品の給付又は役務の提供と密接不可分な物品の給付又は役務の提供を同時に又は連続して行う者がある場合における当該者と当該発行者との関係（前各号に掲げる関係に該当するものを除く。）

(v)the relationship between an Issuer and another person in which said other person simultaneously or continuously carries on delivery of goods or provision of services that are closely related with and inseparable from delivery of goods or provision of services carried on by the Issuer (excluding those falling under each of the preceding items).

一法人が自己の名義をもって所有する他の法人の株式又は出資（以下この項において「株式等」という。）に係る議決権（社債、株式等の振替に関する法律（平成十三年法律第七十五号）第百四十七条第一項又は第百四十八条第一項（これらの規定を同法第二百二十八条第一項、第二百三十五条第一項、第二百三十九条第一項及び第二百七十六条（第二号に係る部分に限る。）において準用する場合を含む。）の規定により発行者に対抗することができない株式等に係る議決権を含む。次号において「対象議決権」という。）が当該他の法人の総株主等の議決権のうちに占める割合

(i)the proportion of the voting rights pertaining to shares or contributions (hereinafter referred to as "Shares, etc." in this paragraph) of a corporation (including voting rights pertaining to Shares, etc. that cannot be asserted against the Issuer pursuant to the provisions of Article 147, paragraph (1) or Article 148, paragraph (1) of the Act on Transfer of Bonds, Shares, etc. (Act No. 75 of 2001) (including the cases where these provisions are applied mutatis mutandis pursuant to the provisions of Article 228, paragraph (1), Article 235, paragraph (1), Article 239, paragraph (1), and Article 276 (limited to the portion pertaining to item (ii)) of said Act); referred to as "Subject Voting Rights" in the following item) held by another corporation under its own name to the Voting Rights Held by All Shareholders, etc. of said corporation; and

二法人の子法人（当該法人がその総株主等の議決権の百分の五十を超える対象議決権に係る株式等を自己の名義をもって所有している法人をいう。以下この号において同じ。）が自己の名義をもって所有する前号に規定する他の法人の株式等に係る対象議決権が当該他の法人の総株主等の議決権のうちに占める割合（当該子法人が二以上ある場合には、それぞれにつき計算した割合の合計割合）

(ii)the proportion of the Subject Voting Rights pertaining to Shares, etc. of the corporation under the preceding item held by a subsidiary (meaning a corporation whose Shares, etc. pertaining to the Subject Voting Rights exceeding fifty percent of the Voting Rights Held by All Shareholders, etc. are held by another corporation under its own name; the same shall apply hereinafter in this item) of the other corporation under said item under its own name to the Voting Rights Held by All Shareholders, etc. of said corporation (in the case where there are two or more such subsidiaries, an aggregate proportion calculated by totaling proportions calculated for each of them).

一乗車券、乗船券及び航空券

(i)passenger tickets for ground, water, and air transportation vehicles;

二次に掲げる施設又は場所に係る入場券（通常入場券と併せて発行される遊園地その他これに類する施設の利用券を含む。）

(ii)admission tickets pertaining to the following facilities or places (including attraction tickets for amusement parks and similar facilities that are issued in combination with ordinary admission tickets):

三前二号に掲げるもののほか、特定の施設又は場所の利用に際し発行される食券その他の証票等で、当該施設又は場所の利用者が通常使用することとされているもの

(iii)in addition to what is listed in the preceding two items, meal tickets and other Certificates, etc. issued in conjunction with the use of a specified facility or place that are designed to be used normally by the users of said facility or place; and

四前三号に掲げる証票等と同等の機能を有する番号、記号その他の符号（その発行する者又は当該発行する者が指定する者による利用者に対する物品の給付又は役務の提供が、発行する者又は当該発行する者が指定する者の使用に係る電子計算機と利用者の使用に係る電子計算機とを接続する電気通信回線を通じて行われる場合に利用されるものを除く。）

(iv)numbers, marks, or other signs that have a function equivalent to the Certificates, etc. listed in the preceding three items (excluding those used in the case where the delivery or provision of goods or services by the issuer or the person designated by the issuer to the users is conducted through electric telecommunication lines connecting a computer used by the issuer or the person designated by the issuer with a computer used by the users).

一自動車検査独立行政法人

(i)National Agency of Vehicle Inspection;

二日本中央競馬会及び日本放送協会

(ii)Japan Racing Association and Japan Broadcasting Corporation; and

三港務局及び地方道路公社

(iii)Port authorities and local road public corporations.

一専ら発行者の従業員（当該従業員と同一の世帯に属する者を含む。以下この号において同じ。）に対して発行される第三者型前払式支払手段（法第三条第五項に規定する第三者型前払式支払手段をいう。）であって、専ら当該従業員が使用することとされているもの

(i)Prepaid Payment Instruments for Third-Party Business (meaning the Prepaid Payment Instruments for Third-Party Business prescribed in Article 3, paragraph (5) of the Act) issued only to the employees of the Issuer (including persons belonging to the same household as said employees; hereinafter the same shall apply in this item) that are designed to be used only by said employees;

二次に掲げる者が発行する保健施設、福祉施設又は福祉事業に係る前払式支払手段

(ii)Prepaid Payment Instruments pertaining to health care facilities, welfare facilities, or welfare services issued by the following persons:

三学校教育法（昭和二十二年法律第二十六号）第一条に規定する学校を設置する者（国及び地方公共団体を除く。）が専らその学生、生徒若しくは児童又は職員（以下この号において「学生等」という。）に対して発行する前払式支払手段（専ら当該学生等が使用することとされているものに限る。）その他これに準ずるものとして内閣府令で定める前払式支払手段

(iii)Prepaid Payment Instruments issued by a person that establishes a school prescribed in Article 1 of the School Education Act (Act No. 26 of 1947) (excluding the State or a local public entity) only to its students, school children or elementary school children, or employees (hereinafter referred to as "Students, etc." in this item) (limited to those that are designed to be used only by said Students, etc.) and other Prepaid Payment Instruments that are specified by Cabinet Office Ordinance as those equivalent to said Prepaid Payment Instruments; and

四前三号に掲げる前払式支払手段のほか、一定の職域内に勤務する従業員又は当該従業員であった者（これらの者と同一の世帯に属する者を含む。以下この号において「従業員等」という。）の福利厚生のための売店その他の施設（以下この号において「福利厚生施設」という。）に係る事業を営むものが専ら当該従業員等に対して発行する前払式支払手段（当該従業員等の福利厚生施設においてのみ使用することとされているものに限る。）その他これに類するものとして内閣府令で定める前払式支払手段

(iv)in addition to the Prepaid Payment Instruments listed in the preceding three items, Prepaid Payment Instruments issued by a person engaging in the business pertaining to a stand and other facilities for the welfare of employees who work within a certain work area or persons who were such employees (including persons belonging to the same household as these persons; hereinafter referred to as "Employees, etc." in this item) (hereinafter referred to as "Welfare Facilities" in this item) only to its Employees, etc. (limited to those that are designed to be used only in the Welfare Facilities for said Employees, etc.) and other Prepaid Payment Instruments that are specified by Cabinet Office Ordinance as those similar to said Prepaid Payment Instruments.

一割賦販売法（昭和三十六年法律第百五十九号）第二条第六項に規定する前払式特定取引に係る商品の引渡し若しくは役務の提供又は同法第十一条に規定する前払式割賦販売に係る商品の引渡しにおいて使用することとされている前払式支払手段

(i)Prepaid Payment Instruments that are designed to be used for the delivery or provision of goods or services pertaining to the Specified Advance Payment Transactions prescribed in Article 2, paragraph (6) of the Installment Sales Act (Act No. 159 of 1961) or the delivery of goods pertaining to Advance Payment Installment Sales prescribed in Article 11 of said Act; and

二旅行業法（昭和二十七年法律第二百三十九号）第二条第三項に規定する旅行業務に関する取引において発行される前払式支払手段

(ii)Prepaid Payment Instruments issued in the transactions pertaining to the travel agency business prescribed in Article 2, paragraph (3) of the Travel Agency Act (Act No. 239 of 1952).

一法第十条第一項の登録申請者の発行する前払式支払手段の利用が可能な地域の範囲が一の市町村（東京都の特別区の存する区域及び地方自治法（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にあっては、区。次号において同じ。）の区域内である場合千万円

(i)in the case where the geographic area in which the Prepaid Payment Instruments issued by an applicant for registration under Article 10, paragraph (1) of the Act can be used is limited to one municipality (in the case of the part of Tokyo that is divided into special wards and designated cities prescribed in Article 252-19, paragraph (1) of the Local Autonomy Act (Act No. 67 of 1947), ward; the same shall apply in the following item):Ten million yen;

二法第十条第一項の登録申請者が次に掲げる基準のいずれにも該当する場合　零

(ii)in the case where an applicant for registration under Article 10, paragraph (1) of the Act satisfies all of the following criteria: Zero:

三前二号に掲げる場合以外の場合一億円

(iii)cases other than those prescribed in the preceding two items:one hundred million yen.

一当該発行保証金保全契約の相手方が次に掲げる場合に該当することとなったときは、当該相手方が当該前払式支払手段発行者のためにそれぞれ次に規定する金融庁長官の命令に係る額の発行保証金を供託する旨を当該前払式支払手段発行者に約していること。

(i)the other party to said guarantee contract of security deposit for issuance shall promise to said Issuer of Prepaid Payment Instruments that in the case where said other party comes to fall under any of the following cases, it will make a security deposit for issuance to the Local Deposit Office on behalf of said Issuer of Prepaid Payment Instruments in the amount pertaining to the order of the Commissioner of the Financial Services Agency respectively prescribed therein:

二金融庁長官の承認を受けた場合を除き、当該発行保証金保全契約の全部又は一部を解除することができないこと。

(ii)except cases where the approval of the Commissioner of the Financial Services Agency is obtained, the whole or part of said guarantee contract of security deposit for issuance may not be cancelled.

一保険業法（平成七年法律第百五号）第百三十条に規定する基準を勘案して内閣府令で定める健全な保険金等の支払能力の充実の状況にある旨の区分に該当する保険会社その他の内閣府令で定める者

(i)an insurance company falling under the category for one that is determined to have a sound status with regard to capital adequacy to support the payment of Insurance Claims, etc. as specified by Cabinet Office Ordinance in consideration of the criteria prescribed in Article 130 of the Insurance Business Act (Act No. 105 of 1995) and any other person specified by Cabinet Office Ordinance; and

二割賦販売法第三十五条の四第一項に規定する指定を受けた者で、当該発行保証金保全契約に係る事業につき同法第三十五条の九ただし書の承認を受けた者

(ii)a person who has received the designation prescribed in Article 35-4, paragraph (1) of the Installment Sales Act and has received the approval under the proviso to Article 35-9 of said Act for the business pertaining to said guarantee contract of security deposit for issuance.

一基準日において基準日未使用残高（法第三条第二項に規定する基準日未使用残高をいう。）が千万円以下となった場合供託した発行保証金の全額

(i)when the Unused Record Date Balance (meaning the Unused Record Date Balance prescribed in Article 3, paragraph (2) of the Act) on a Record Date has decreased to ten million yen or less:the full amount of the security deposit for issuance that has been made to the Local Deposit Office;

二基準日に係る法第二十三条第一項の報告書の提出の日の翌日における発行保証金の額（法第十四条第二項に規定する発行保証金の額をいう。以下この条において同じ。）が基準日における要供託額（法第十四条第一項に規定する要供託額をいう。）を超えている場合当該超えている金額

(ii)when the amount of security deposit for issuance (meaning the amount of security deposit for issuance prescribed in Article 14, paragraph (2) of the Act; hereinafter the same shall apply in this Article) on the day immediately following the date of submission of the written report prescribed in Article 23, paragraph (1) of the Act pertaining to a Record Date exceeds the Required Amount of Deposit (meaning the Required Amount of Deposit prescribed in Article 14, paragraph (1) of the Act) on the same Record Date:the excess amount;

三法第三十一条第一項の権利（以下この号、次号、第三項及び第十一条において「権利」という。）の実行の手続が終了した場合であって、当該権利の実行の手続が終了した日における未使用残高（当該権利の実行の手続が終了した日においてなお存する法第三条第一項第一号の前払式支払手段に係る代価の弁済に充てることができる金額及び同項第二号の前払式支払手段に係る給付又は提供を請求することができる物品又は役務の数量を金銭に換算した金額の合計額として内閣府令で定めるところにより算出した額をいう。次号において同じ。）が千万円以下であるとき当該権利の実行の手続が終了した日における発行保証金の額から当該権利の実行の手続に要した費用の額を控除した残額

(iii)in the case where the procedure for the execution of the right under Article 31, paragraph (1) of the Act (hereinafter referred to as the "Right" in this item, the following item, paragraph (3), and Article 11) has been completed, when the unused balance as of the day on which said procedure for the execution of the Right has been completed (meaning the balance of (x) the amount that can be used for the payment of consideration pertaining to the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act and (y) the total, calculated in accordance with a method specified by Cabinet Office Ordinance, of the monetary amounts converted from the quantity of goods or services the delivery or provision of which can be claimed by using the Prepaid Payment Instruments prescribed in item (ii) of said paragraph, outstanding as of the day on which said procedure for the execution of the Right has been completed; the same shall apply in the following item) is not more than ten million yen:the amount remaining after deducting the amount of costs required for said procedure for the execution of the Right from the amount of security deposit for issuance remaining as of the day on which said procedure for the execution of the Right has been completed; or

四権利の実行の手続が終了した場合であって、当該権利の実行の手続が終了した日における未使用残高が千万円を超えるとき当該権利の実行の手続が終了した日における発行保証金の額から当該権利の実行の手続に要した費用の額及び当該権利の実行の手続が終了した日における未使用残高の二分の一の額を控除した残額

(iv)in the case where the procedure for the execution of the Right has been completed, when the unused balance as of the day on which said procedure for the execution of the Right has been completed exceeds ten million yen:The amount remaining after deducting the amount of costs required for said procedure for the execution of the Right and half of the unused balance as of the day on which said procedure for the execution of the Right has been completed from the amount of security deposit for issuance remaining as of the day on which said procedure for the execution of the Right has been completed.

一当該払戻しの手続が終了した日における未使用残高（当該払戻しの手続が終了した日においてなお存する法第三条第一項第一号の前払式支払手段に係る代価の弁済に充てることができる金額及び同項第二号の前払式支払手段に係る給付又は提供を請求することができる物品又は役務の数量を金銭に換算した金額の合計額として内閣府令で定めるところにより算出した額をいう。次号において同じ。）が千万円以下であるとき当該払戻しの手続が終了した日における発行保証金の全額

(i)if the unused balance as of the day on which said refund procedure has been completed (meaning the balance of (x) the amount that can be used for the payment of consideration pertaining to the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act and (y) the total, calculated in accordance with the method specified by Cabinet Office Ordinance, of the monetary amounts converted from the quantity of goods or services the delivery or provision of which can be claimed using the Prepaid Payment Instruments prescribed in item (ii) of said paragraph, outstanding as of the day on which said refund procedure has been completed; the same shall apply in the following item) is not more than ten million yen:the full amount of the security deposit for issuance remaining as of the day on which said refund procedure has been completed; or

二当該払戻しの手続が終了した日における未使用残高が千万円を超えるとき当該払戻しの手続が終了した日における発行保証金の額から当該払戻しの手続が終了した日における未使用残高の二分の一の額を控除した残額

(ii)the unused balance as of the day on which said refund procedure has been completed exceeds ten million yen:The amount remaining after deducting half of the unused balance as of the day on which said refund procedure has been completed from the amount of security deposit for issuance remaining as of the day on which said refund procedure has been completed.

一銀行等

(i)Deposit-taking Institutions;

二信託会社等

(ii)Trust Companies, etc.;

三当該前払式支払手段発行者について破産手続が開始された場合における破産管財人

(iii)in the case where a bankruptcy proceeding has been commenced against said Issuer of Prepaid Payment Instruments, the bankruptcy trustee thereof;

四当該前払式支払手段発行者について更生手続が開始された場合における管財人

(iv)in the case where a reorganization proceeding has been commenced against said Issuer of Prepaid Payment Instruments, the receiver thereof; the trustee thereof; and

五当該前払式支払手段発行者について再生手続が開始された場合における管財人（当該再生手続において管財人が選任されている場合に限る。）

(v)in the case where a rehabilitation proceeding has been commenced against said Issuer of Prepaid Payment Instruments, the receiver thereof; the trustee thereof (limited to cases where a trustee has been appointed for said rehabilitation proceeding).

一法人が法第八十二条第一項又は第二項の規定により法第六十四条第一項の免許を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与、監査役、理事又は監事であった者でその取消しの日から五年を経過しない者

(i)in the case where a corporation had its registration under Article 64, paragraph (1) of the Act rescinded pursuant to the provisions of Article 82, paragraph (1) or (2) of the Act, a person who had been a director, executive officer, accounting advisor, company auditor, director, or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

二法人が銀行法第二十七条若しくは第二十八条の規定により同法第四条第一項の免許を取り消され、同法第五十二条の十五第一項の規定により同法第五十二条の九第一項若しくは第二項ただし書の認可を取り消され、同法第五十二条の三十四第一項の規定により同法第五十二条の十七第一項若しくは第三項ただし書の認可を取り消され、又は同法第五十二条の五十六第一項の規定により同法第五十二条の三十六第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役（同法第四十七条第二項の規定により取締役とみなされる日本における代表者を含む。）、執行役、会計参与、監査役又はこれらに準ずる者であった者でその取消しの日から五年を経過しない者

(ii)in the case where a corporation had its license under Article 4, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 27 or Article 28 of said Act, had its authorization under Article 52-9, paragraph (1) of said Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of said Act, had its authorization under Article 52-17, paragraph (1) of said Act or the proviso to paragraph (3) of said Article rescinded pursuant to the provisions of Article 52-34, paragraph (1) of said Act, or had its permission under Article 52-36, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of said Act, a person who had been a director (including a representative person in Japan who is deemed to be a director under Article 47, paragraph (2) of said Act), executive officer, accounting advisor, company auditor, or any other person equivalent thereto of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

三法人が長期信用銀行法（昭和二十七年法律第百八十七号）第十七条において準用する銀行法第二十七条若しくは第二十八条の規定により長期信用銀行法第四条第一項の免許を取り消され、同法第十七条において準用する銀行法第五十二条の十五第一項の規定により長期信用銀行法第十六条の二の二第一項若しくは第二項ただし書の認可を取り消され、同法第十七条において準用する銀行法第五十二条の三十四第一項の規定により長期信用銀行法第十六条の二の四第一項若しくは第三項ただし書の認可を取り消され、又は同法第十七条において準用する銀行法第五十二条の五十六第一項の規定により長期信用銀行法第十六条の五第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与又は監査役であった者でその取消しの日から五年を経過しない者

(iii)in the case where a corporation had its license under Article 4, paragraph (1) of the Long-Term Credit Bank Act (Act No. 187 of 1952) rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, had its authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, had its authorization under Article 16-2-4, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (3) of said Article rescinded pursuant to the provisions of Article 52-34, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, or had its permission under Article 16-5, paragraph (1) of the Long-Term Credit Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, a person who had been a director, executive officer, accounting advisor, or company auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

四法人が信用金庫法（昭和二十六年法律第二百三十八号）第八十九条第一項において準用する銀行法第二十七条若しくは第二十八条の規定により信用金庫法第四条の免許を取り消され、又は同法第八十九条第五項において準用する銀行法第五十二条の五十六第一項の規定により信用金庫法第八十五条の二第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(iv)in the case where a corporation had its license under Article 4 of the Credit Association Act (Act No. 238 of 1951) rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (1) of the Credit Association Act or had its permission under Article 85-2. paragraph (1) of the Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (5) of the Credit Association Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

五法人が労働金庫法（昭和二十八年法律第二百二十七号）第九十五条の規定により同法第六条の免許を取り消され、又は同法第九十四条第三項において準用する銀行法第五十二条の五十六第一項の規定により労働金庫法第八十九条の三第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(v)in the case where a corporation had its license under Article 6 of the Labor Credit Association Act (Act No. 227 of 1953) rescinded pursuant to the provisions of Article 95 of said Act or had its permission under Article 89-3, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

六法人が中小企業等協同組合法（昭和二十四年法律第百八十一号）第百六条第二項の規定により解散を命ぜられ、若しくは協同組合による金融事業に関する法律（昭和二十四年法律第百八十三号）第六条第一項において準用する銀行法第二十七条若しくは第二十八条の規定により協同組合による金融事業に関する法律第三条の認可を取り消され、又は同法第六条の五第一項において準用する銀行法第五十二条の五十六第一項の規定により協同組合による金融事業に関する法律第六条の三第一項の許可を取り消された場合において、その取消しの日（解散命令の場合にあっては、当該解散命令がなされた日。以下この号から第九号までにおいて同じ。）前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(vi)in the case where a corporation received a dissolution order under Article 106, paragraph (2) of the Small and Medium Sized Enterprises, etc. Cooperatives Act (Act No. 181 of 1949), had its authorization under Article 3 of the Act on Financial Business by Cooperatives (Act No. 183 of 1949) rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 6, paragraph (1) of the Act on Financial Business by Cooperatives or had its permission under Article 6-3, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission (in the case of a dissolution order, the day on which said dissolution order is issued; hereinafter the same shall apply in this item through item (ix)) and for whom five years have not passed since that date;

七法人が農業協同組合法（昭和二十二年法律第百三十二号）第九十二条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農業協同組合法第九十二条の二第一項の許可を取り消され、又は同法第九十五条の二の規定により農業協同組合若しくは農業協同組合連合会が解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(vii)in the case where a corporation had its permission under Article 92-2, paragraph (1) of the Agricultural Cooperatives Act (Act No. 132 of 1947) rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act or where an agricultural cooperative or federation of agricultural cooperative received a dissolution order under Article 95-2 of said Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

八法人が水産業協同組合法（昭和二十三年法律第二百四十二号）第百二十一条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により水産業協同組合法第百二十一条の二第一項の許可を取り消され、又は同法第百二十四条の二の規定により漁業協同組合、漁業協同組合連合会、水産加工業協同組合若しくは水産加工業協同組合連合会が解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(viii)in the case where a corporation had its permission under Article 121-2, paragraph (1) of the Fisheries Cooperatives Act (Act No. 242 of 1948) rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act or where a fisheries cooperative, federation of fisheries cooperatives, fishery processing cooperative, or federation of fishery processing cooperatives received a dissolution order under Article 124-2 of said Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

九法人が農林中央金庫法（平成十三年法律第九十三号）第九十五条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農林中央金庫法第九十五条の二第一項の許可を取り消され、又は同法第八十六条の規定により解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事、経営管理委員又は監事であった者でその取消しの日から五年を経過しない者

(ix)in the case where a corporation had its permission under Article 95-2, paragraph (1) of the Norinchukin Bank Act (Act No. 93 of 2001) rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act or received a dissolution order under Article 86 of said Act, a person who had been a director, management committee member or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

十法人が株式会社商工組合中央金庫法（平成十九年法律第七十四号）第十三条第一項の規定により同法第八条第一項又は第二項ただし書の認可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与又は監査役であった者でその取消しの日から五年を経過しない者

(x)in the case where a corporation had its authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act (Act No. 74 of 2007) or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 13, paragraph (1) of said Act, a person who had been a director, executive officer, accounting advisor, or company auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

十一法人が法、銀行法、長期信用銀行法、信用金庫法、労働金庫法、中小企業等協同組合法、協同組合による金融事業に関する法律、農業協同組合法、水産業協同組合法、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定により当該外国において受けている第一号から前号までに規定する免許、許可若しくは認可と同種類の免許、許可若しくは認可（当該免許、許可若しくは認可に類するその他の行政処分を含む。以下この号において同じ。）を取り消され、若しくは当該免許、許可若しくは認可の更新を拒否され、又は解散を命ぜられた場合において、その取消しの日（解散命令の場合にあっては当該解散命令がなされた日とし、更新の拒否の場合にあっては当該更新の拒否の処分がなされた日とする。以下この号において同じ。）前三十日以内にその法人の取締役、執行役、会計参与、監査役又はこれらに準ずる者であった者でその取消しの日から五年を経過しない者

(xi)in the case where a corporation had its license, permission, or authorization (including other administrative dispositions similar to said license, permission, or authorization; the same shall apply hereinafter in this item) rescinded that is of the same kind as the license, permission, or authorization prescribed in item (i) through the preceding item and had been granted in a foreign state pursuant to the provisions of laws and regulations of said foreign state equivalent to the Act, the Banking Act, the Long-Term Credit Bank Act, the Credit Association Act, the Labor Credit Association Act, the Small and Medium Sized Enterprises, etc. Cooperatives Act, the Act on Financial Business by Cooperatives, the Agricultural Cooperatives Act, the Fisheries Cooperatives Act, the Norinchukin Bank Act, or the Shoko Chukin Bank Limited Act, had the renewal of said license, permission, or authorization refused, or received a dissolution order, a person who had been a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto of such corporation at any time during the thirty days prior to the date of the rescission (in the case of a dissolution order, the day on which said dissolution order is issued and in the case of a refusal of renewal, the day on which he or she received said disposition; hereinafter the same shall apply in this item) and for whom five years have not passed since that date;

十二銀行法第五十二条の十五第一項の規定により同法第五十二条の九第一項若しくは第二項ただし書の認可を取り消された場合、長期信用銀行法第十七条において準用する銀行法第五十二条の十五第一項の規定により長期信用銀行法第十六条の二の二第一項若しくは第二項ただし書の認可を取り消された場合又は株式会社商工組合中央金庫法第十三条第一項の規定により同法第八条第一項若しくは第二項ただし書の認可を取り消された場合において、その取消しの日から五年を経過しない者

(xii)a person who had his/her authorization under Article 52-9, paragraph (1) of the Banking Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of said Act, authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act or authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 13, paragraph (1) of said Act and for whom five years have not passed since the date of the rescission;

十三銀行法第五十二条の五十六第一項の規定により同法第五十二条の三十六第一項の許可を取り消された場合、長期信用銀行法第十七条において準用する銀行法第五十二条の五十六第一項の規定により長期信用銀行法第十六条の五第一項の許可を取り消された場合、信用金庫法第八十九条第五項において準用する銀行法第五十二条の五十六第一項の規定により信用金庫法第八十五条の二第一項の許可を取り消された場合、労働金庫法第九十四条第三項において準用する銀行法第五十二条の五十六第一項の規定により労働金庫法第八十九条の三第一項の許可を取り消された場合、協同組合による金融事業に関する法律第六条の五第一項において準用する銀行法第五十二条の五十六第一項の規定により協同組合による金融事業に関する法律第六条の三第一項の許可を取り消された場合、農業協同組合法第九十二条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農業協同組合法第九十二条の二第一項の許可を取り消された場合、水産業協同組合法第百二十一条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により水産業協同組合法第百二十一条の二第一項の許可を取り消された場合又は農林中央金庫法第九十五条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農林中央金庫法第九十五条の二第一項の許可を取り消された場合において、その取消しの日から五年を経過しない者

(xiii)a person who has had his or her permission under Article 52-36, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of said Act, permission under Article 16-5, paragraph (1) of the Long-Term Credit Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, permission under Article 85-2, paragraph (1) of the Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (5) of the Credit Association Act, permission under Article 89-3, paragraph (1) of the Labor Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act, permission under Article 6-3, paragraph (1) of the Act on Financial Business by Cooperatives rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives, permission under Article 92-2, paragraph (1) of the Agricultural Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act, permission under Article 121-2, paragraph (1) of the Fisheries Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act or permission under Article 95-2, paragraph (1) of the Norinchukin Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act, and in respect of whom five years have not passed since the date of the rescission;

十四銀行法に相当する外国の法令の規定により当該外国において受けている同法第五十二条の九第一項若しくは第二項ただし書若しくは同法第五十二条の三十六第一項と同種類の認可若しくは許可を取り消され、又は当該認可若しくは許可の更新を拒否された場合において、その取消しの日（更新の拒否の場合にあっては、当該更新の拒否の処分がなされた日）から五年を経過しない者

(xiv)a person who has had his or her authorization or permission rescinded, such authorization or permission having been granted in a foreign state pursuant to the provisions of laws and regulations of said foreign state corresponding to the Banking Act, being the same kind as that under Article 52-9, paragraph (1) of the Banking Act, or the proviso to paragraph (2) of said Article, or Article 52-36, paragraph (1) of said Act, or has had the renewal of said authorization or permission refused, and in respect of whom five years have not passed since the date of the rescission (in the case of a refusal of renewal, the day on which he or she received said disposition);

十五法第六十七条第三項又は第八十二条第二項の規定により解任を命ぜられた取締役、執行役、会計参与若しくは監査役又は理事若しくは監事であって、その処分を受けた日から五年を経過しない者

(xv)a board member, executive officer, accounting advisor or company auditor, or director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 67, paragraph (3) or Article 82, paragraph (2) of the Act and for whom five years have not passed since the day on which the he or she received said disposition;

十六銀行法第二十七条若しくは第五十二条の三十四第一項の規定により解任を命ぜられた取締役（同法第四十七条第二項の規定により取締役とみなされる日本における代表者を含む。）、執行役、会計参与若しくは監査役又は同法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xvi)a board member (including a representative person in Japan who is deemed to be a director under Article 47, paragraph (2) of the Banking Act), executive officer, accounting advisor or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of said Act and for whom five years have not passed since the day on which he or she received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of said Act and for whom five years have not passed since the day on which the officer received said disposition;

十七長期信用銀行法第十七条において準用する銀行法第二十七条若しくは第五十二条の三十四第一項の規定により解任を命ぜられた取締役、執行役、会計参与若しくは監査役又は長期信用銀行法第十七条において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xvii)a board member, executive officer, accounting advisor or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act and for whom five years have not passed since the day on which he or she received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act and for whom five years have not passed since the day on which the officer received said disposition;

十八信用金庫法第八十九条第一項において準用する銀行法第二十七条の規定により解任を命ぜられた理事若しくは監事又は信用金庫法第八十九条第三項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xviii)a director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (1) of the Credit Association Act and for whom five years have not passed since the day on which the director or auditor received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (3) of the Credit Association Act and for whom five years have not passed since the day on which the officer received said disposition;

十九労働金庫法第九十五条第一項の規定により改任を命ぜられた理事若しくは監事又は同法第九十四条第三項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xix)a director or auditor who was subject to an order for replacement pursuant to the provisions of Article 95, paragraph (1) of the Labor Credit Association Act and for whom five years have not passed since the day on which the director or auditor received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act and for whom five years have not passed since the day on which the officer received said disposition;

二十協同組合による金融事業に関する法律第六条第一項において準用する銀行法第二十七条の規定により解任を命ぜられた理事若しくは監事又は協同組合による金融事業に関する法律第六条の五第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xx)a director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 of the Banking Act as applied mutatis mutandis pursuant to Article 6, paragraph (1) of the Act on Financial Business by Cooperatives and for whom five years have not passed since the day on which said disposition is made; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives and for whom five years have not passed since the day on which said disposition is made;

二十一農業協同組合法第九十二条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は農業協同組合法第九十五条第二項の規定により改選を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xxi)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act and for whom five years have not passed since the day on which the officer received said disposition; or an officer who was subject to an order for change of officers pursuant to the provisions of Article 95, paragraph (2) of said Act and for whom five years have not passed since the day on which the officer received said disposition;

二十二水産業協同組合法第百二十一条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は水産業協同組合法第百二十四条第二項の規定により改選を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xxii)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act and for whom five years have not passed since the day on which the officer received said disposition; or an officer who was subject to an order for change of officers pursuant to the provisions of Article 124, paragraph (2) of said Act and for whom five years have not passed since the day on which the officer received said disposition;

二十三農林中央金庫法第九十五条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は農林中央金庫法第八十六条の規定により解任を命ぜられた理事、経営管理委員若しくは監事であって、その処分を受けた日から五年を経過しない者

(xxiii)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act and for whom five years have not passed since the day on which the officer received said disposition; or a director, management committee member, or auditor who was subject to an order for dismissal pursuant to the provisions of Article 86 of said Act and for whom five years have not passed since the day on which he or she received said disposition;

二十四株式会社商工組合中央金庫法第六十条の規定により解任を命ぜられた取締役、執行役、会計参与又は監査役であって、その処分を受けた日から五年を経過しない者

(xxiv)a board member, executive officer, accounting advisor, or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 60 of the Shoko Chukin Bank Limited Act and for whom five years have not passed since the day on which he or she received said disposition; and

二十五法、銀行法、長期信用銀行法、信用金庫法、労働金庫法、中小企業等協同組合法、協同組合による金融事業に関する法律、農業協同組合法、水産業協同組合法、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定により解任を命ぜられた取締役、執行役、会計参与、監査役又はこれらに準ずる者であって、その処分を受けた日から五年を経過しない者

(xxv)a board member, executive officer, accounting advisor, company auditor, or any other person equivalent thereto who was subject to an order for dismissal pursuant to the provisions of laws and regulations of a foreign state equivalent to the Act, the Banking Act, the Long-Term Credit Bank Act, the Credit Association Act, the Labor Credit Association Act, the Small and Medium Sized Enterprises, etc. Cooperatives Act, the Act on Financial Business by Cooperatives, the Agricultural Cooperatives Act, the Fisheries Cooperatives Act, the Norinchukin Bank Act, or the Shoko Chukin Bank Limited Act and for whom five years have not passed since the day on which the board member, executive officer, accounting advisor, company auditor, or any other person equivalent thereto received said disposition.

一当該履行保証金保全契約の相手方が次に掲げる場合に該当することとなったときは、当該相手方が当該資金移動業者のためにそれぞれ次に規定する金融庁長官の命令に係る額の履行保証金を供託する旨を当該資金移動業者に約していること。

(i)the other party to said guarantee contract of security deposit of providing Funds Transfer Services shall promise to said Funds Transfer Service Provider that in the case where said other party comes to fall under any of the following cases, it will make a security deposit for providing Funds Transfer Services to the Local Deposit Office on behalf of said Funds Transfer Service Provider in the amount pertaining to the order of the Commissioner of the Financial Services Agency respectively prescribed therein:

二金融庁長官の承認を受けた場合を除き、当該履行保証金保全契約の全部又は一部を解除することができないこと。

(ii)except cases where the approval of the Commissioner of the Financial Services Agency is obtained, the whole or part of said guarantee contract of security deposit of providing Funds Transfer Services may not be cancelled.

一基準日における要供託額（法第四十三条第一項に規定する要供託額をいう。）が、その直前の基準日における履行保証金の額と保全金額（法第四十四条に規定する保全金額をいう。）の合計額を下回る場合当該履行保証金の額の範囲内において、その下回る額に達するまでの額

(i)in the case where the Required Amount of Deposit (meaning the Required Amount of Deposit prescribed in Article 43, paragraph (1) of the Act) on the Record Date is less than the total of the amount of security deposit for providing Funds Transfer Services and the secured amount (meaning the secured amount prescribed in Article 44 of the Act) on the immediately preceding Record Date:any amount within the limit of the amount of said security deposit for providing Funds Transfer Services up to the amount that would cause the said total amount to decrease to said Required Amount of Deposit;

二法第五十九条第一項の権利（以下この号、第三項及び第十九条において「権利」という。）の実行の手続が終了した場合供託した履行保証金の額から権利の実行の手続に要した費用を控除した残額

(ii)in the case where the procedure for the execution of the right under Article 59, paragraph (1) of the Act (hereinafter referred to as the "Right" in this item, paragraph (3), and Article 19) has been completed:The amount remaining after deducting the amount of costs required for the procedure for the execution of the Right from the amount of security deposit for providing Funds Transfer Services that has been made to a Local Deposit Office; and

三次項に定める場合供託した履行保証金の全額

(iii)cases prescribed in the following paragraph:The full amount of the security deposit for providing Funds Transfer Services that has been made to a Local Deposit Office.

一その行う為替取引に関し負担する債務を履行したとき。

(i)when the Funds Transfer Service Provider has performed the obligations borne in relation to exchange transactions that it carries out; or

二資金移動業者がその責めに帰することができない事由によってその債務の履行をすることができない場合であって、内閣府令で定めるところにより、その事実を公告し、その公告の日から三十日を経過しても当該債務に係る債権者から申出がないとき。

(ii)in the case where the Funds Transfer Service Provider is unable to perform its obligations due to grounds not attributable thereto and gave a public notice of that fact pursuant to the provisions of Cabinet Office Ordinance, when no claims have been stated with regard to said obligations from creditors after thirty days have elapsed since the date of said public notice.

一銀行等

(i)Banks, etc.;

二信託会社等

(ii)Trust Companies, etc.;

三当該資金移動業者について破産手続が開始された場合における破産管財人

(iii)in the case where a bankruptcy proceeding has been commenced against said Funds Transfer Service Provider, the bankruptcy trustee thereof;

四当該資金移動業者について更生手続が開始された場合における管財人

(iv)in the case where a reorganization proceeding has been commenced against said Funds Transfer Service Provider, the receiver thereof; the trustee thereof; and

五当該資金移動業者について再生手続が開始された場合における管財人（当該再生手続において管財人が選任されている場合に限る。）

(v)in the case where a rehabilitation proceeding has been commenced against said Funds Transfer Service Provider, the receiver thereof; the trustee thereof (limited to cases where a trustee has been appointed for said rehabilitation proceeding).

一仮配当をする旨

(i)the fact that provisional distribution will be carried out;

二債権者一人当たり又は為替取引一件当たりの仮配当の上限の額

(ii)the maximum amount of provisional distribution per creditor or exchange transaction;

三仮配当の請求期間

(iii)the period for requesting provisional distribution;

四仮配当の方法

(iv)the method of provisional distribution;

五請求者が仮配当を請求する際に金融庁長官に対し提出又は提示をすべき書類その他のもの

(v)documents and other articles to be submitted or presented to the Commissioner of the Financial Services Agency when a creditor requests provisional distribution; and

六その他金融庁長官が必要と認める事項

(vi)other matters determined to be necessary by the Commissioner of the Financial Services Agency.

一法人が法第五十六条第一項又は第二項の規定により法第三十七条の登録を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与、監査役若しくはこれらに準ずる者又は国内における代表者であった者でその取消しの日から五年を経過しない者

(i)in the case where a corporation had its registration under Article 37 of the Act rescinded pursuant to the provisions of Article 56, paragraph (1) or (2) of the Act, a person who had been a director, executive officer, accounting advisor, company auditor or any other person equivalent there to, or representative person in Japan of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

二法人が銀行法第二十七条若しくは第二十八条の規定により同法第四条第一項の免許を取り消され、同法第五十二条の十五第一項の規定により同法第五十二条の九第一項若しくは第二項ただし書の認可を取り消され、同法第五十二条の三十四第一項の規定により同法第五十二条の十七第一項若しくは第三項ただし書の認可を取り消され、又は同法第五十二条の五十六第一項の規定により同法第五十二条の三十六第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役（同法第四十七条第二項の規定により取締役とみなされる日本における代表者を含む。）、執行役、会計参与、監査役又はこれらに準ずる者であった者でその取消しの日から五年を経過しない者

(ii)in the case where a corporation had its license under Article 4, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 27 or Article 28 of said Act, had its authorization under Article 52-9, paragraph (1) of said Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of said Act, had its authorization under Article 52-17, paragraph (1) of said Act or the proviso to paragraph (3) of said Article rescinded pursuant to the provisions of Article 52-34, paragraph (1) of said Act, or had its permission under Article 52-36, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of said Act, a person who had been a director (including a representative person in Japan who is deemed to be a director under Article 47, paragraph (2) of said Act), executive officer, accounting advisor, company auditor, or any other person equivalent thereto of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

三法人が長期信用銀行法第十七条において準用する銀行法第二十七条若しくは第二十八条の規定により長期信用銀行法第四条第一項の免許を取り消され、同法第十七条において準用する銀行法第五十二条の十五第一項の規定により長期信用銀行法第十六条の二の二第一項若しくは第二項ただし書の認可を取り消され、同法第十七条において準用する銀行法第五十二条の三十四第一項の規定により長期信用銀行法第十六条の二の四第一項若しくは第三項ただし書の認可を取り消され、又は同法第十七条において準用する銀行法第五十二条の五十六第一項の規定により長期信用銀行法第十六条の五第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与又は監査役であった者でその取消しの日から五年を経過しない者

(iii)in the case where a corporation had its license under Article 4, paragraph (1) of the Long-Term Credit Bank Act rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, had its authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, had its authorization under Article 16-2-4, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (3) of said Article rescinded pursuant to the provisions of Article 52-34, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, or had its permission under Article 16-5, paragraph (1) of the Long-Term Credit Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, a person who had been a director, executive officer, accounting advisor, or company auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

四法人が信用金庫法第八十九条第一項において準用する銀行法第二十七条若しくは第二十八条の規定により信用金庫法第四条の免許を取り消され、又は同法第八十九条第五項において準用する銀行法第五十二条の五十六第一項の規定により信用金庫法第八十五条の二第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(iv)in the case where a corporation had its license under Article 4 of the Credit Association Act rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (1) of the Credit Association Act or had its permission under Article 85-2, paragraph (1) of the Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (5) of the Credit Association Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

五法人が労働金庫法第九十五条の規定により同法第六条の免許を取り消され、又は同法第九十四条第三項において準用する銀行法第五十二条の五十六第一項の規定により労働金庫法第八十九条の三第一項の許可を取り消された場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(v)in the case where a corporation had its license under Article 6 of the Labor Credit Association Act rescinded pursuant to the provisions of Article 95 of said Act or had its permission under Article 89-3, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

六法人が中小企業等協同組合法第百六条第二項の規定により解散を命ぜられ、若しくは協同組合による金融事業に関する法律第六条第一項において準用する銀行法第二十七条若しくは第二十八条の規定により協同組合による金融事業に関する法律第三条の認可を取り消され、又は同法第六条の五第一項において準用する銀行法第五十二条の五十六第一項の規定により協同組合による金融事業に関する法律第六条の三第一項の許可を取り消された場合において、その取消しの日（解散命令の場合にあっては、当該解散命令がなされた日。以下この号から第九号までにおいて同じ。）前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(vi)in the case where a corporation received dissolution order under Article 106, paragraph (2) of the Small and Medium Sized Enterprises, etc. Cooperatives Act, had its authorization under Article 3 of the Act on Financial Business by Cooperatives rescinded pursuant to the provisions of Article 27 or Article 28 of the Banking Act as applied mutatis mutandis pursuant to Article 6, paragraph (1) of the Act on Financial Business by Cooperatives or had its permission under Article 6-3, paragraph (1) of said Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission (in the case of a dissolution order, the day on which said dissolution order is issued; the same shall apply hereinafter in this item through item (ix)) and for whom five years have not passed since that date;

七法人が農業協同組合法第九十二条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農業協同組合法第九十二条の二第一項の許可を取り消され、又は同法第九十五条の二の規定により農業協同組合若しくは農業協同組合連合会が解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(vii)in the case where a corporation had its permission under Article 92-2, paragraph (1) of the Agricultural Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act or where an agricultural cooperative or federation of agricultural cooperative received a dissolution order under Article 95-2 of said Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

八法人が水産業協同組合法第百二十一条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により水産業協同組合法第百二十一条の二第一項の許可を取り消され、又は同法第百二十四条の二の規定により漁業協同組合、漁業協同組合連合会、水産加工業協同組合若しくは水産加工業協同組合連合会が解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事又は監事であった者でその取消しの日から五年を経過しない者

(viii)in the case where a corporation had its permission under Article 121-2, paragraph (1) of the Fisheries Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act or where a fisheries cooperative, federation of fisheries cooperatives, fishery processing cooperative, or federation of fishery processing cooperatives received a dissolution order under Article 124-2 of said Act, a person who had been a director or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

九法人が農林中央金庫法第九十五条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農林中央金庫法第九十五条の二第一項の許可を取り消され、又は同法第八十六条の規定により解散を命ぜられた場合において、その取消しの日前三十日以内にその法人の理事、経営管理委員又は監事であった者でその取消しの日から五年を経過しない者

(ix)in the case where a corporation had its permission under Article 95-2, paragraph (1) of the Norinchukin Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act or received a dissolution order under Article 86 of said Act, a person who had been a director, management committee member or auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

十法人が株式会社商工組合中央金庫法第十三条第一項の規定により同法第八条第一項又は第二項ただし書の認可を取り消された場合において、その取消しの日前三十日以内にその法人の取締役、執行役、会計参与又は監査役であった者でその取消しの日から五年を経過しない者

(x)in the case where a corporation had its authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 13, paragraph (1) of said Act, a person who had been a director, executive officer, accounting advisor, or company auditor of such corporation at any time during the thirty days prior to the date of the rescission and for whom five years have not passed since that date;

十一法人が法、銀行法、長期信用銀行法、信用金庫法、労働金庫法、中小企業等協同組合法、協同組合による金融事業に関する法律、農業協同組合法、水産業協同組合法、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定により当該外国において受けている第一号から前号までに規定する免許、許可、認可若しくは登録と同種類の免許、許可、認可若しくは登録（当該免許、許可、認可若しくは登録に類するその他の行政処分を含む。以下この号において同じ。）を取り消され、若しくは当該免許、許可、認可若しくは登録の更新を拒否され、又は解散を命ぜられた場合において、その取消しの日（解散命令の場合にあっては当該解散命令がなされた日とし、更新の拒否の場合にあっては当該更新の拒否の処分がなされた日とする。以下この号において同じ。）前三十日以内にその法人の取締役、執行役、会計参与、監査役又はこれらに準ずる者であった者でその取消しの日から五年を経過しない者

(xi)in the case where a corporation had its license, permission, authorization, or registration (including other administrative dispositions similar to said license, permission, authorization, or registration; hereinafter the same shall apply in this item) rescinded that is of the same kind as the license, permission, authorization, or registration prescribed in item (i) through the preceding item and had been granted in a foreign state pursuant to the provisions of laws and regulations of said foreign state equivalent to the Act, the Banking Act, the Long-Term Credit Bank Act, the Credit Association Act, the Labor Credit Association Act, the Small and Medium Sized Enterprises, etc. Cooperatives Act, the Act on Financial Business by Cooperatives, the Agricultural Cooperatives Act, the Fisheries Cooperatives Act, the Norinchukin Bank Act, or the Shoko Chukin Bank Limited Act, had the renewal of said license, permission, authorization, or registration refused, or received a dissolution order, a person who had been a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto of such corporation at any time during the thirty days prior to the date of the rescission (in the case of a dissolution order, the day on which said dissolution order is issued and in the case of a refusal of renewal, the day on which said disposition is made; hereinafter the same shall apply in this item) and for whom five years have not passed since that date;

十二銀行法第五十二条の十五第一項の規定により同法第五十二条の九第一項若しくは第二項ただし書の認可を取り消された場合、長期信用銀行法第十七条において準用する銀行法第五十二条の十五第一項の規定により長期信用銀行法第十六条の二の二第一項若しくは第二項ただし書の認可を取り消された場合又は株式会社商工組合中央金庫法第十三条第一項の規定により同法第八条第一項若しくは第二項ただし書の認可を取り消された場合において、その取消しの日から五年を経過しない者

(xii)a person who had his/her authorization under Article 52-9, paragraph (1) of the Banking Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of said Act, authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act or authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of said Article rescinded pursuant to the provisions of Article 13, paragraph (1) of said Act and for whom five years have not passed since the date of the rescission;

十三銀行法第五十二条の五十六第一項の規定により同法第五十二条の三十六第一項の許可を取り消された場合、長期信用銀行法第十七条において準用する銀行法第五十二条の五十六第一項の規定により長期信用銀行法第十六条の五第一項の許可を取り消された場合、信用金庫法第八十九条第五項において準用する銀行法第五十二条の五十六第一項の規定により信用金庫法第八十五条の二第一項の許可を取り消された場合、労働金庫法第九十四条第三項において準用する銀行法第五十二条の五十六第一項の規定により労働金庫法第八十九条の三第一項の許可を取り消された場合、協同組合による金融事業に関する法律第六条の五第一項において準用する銀行法第五十二条の五十六第一項の規定により協同組合による金融事業に関する法律第六条の三第一項の許可を取り消された場合、農業協同組合法第九十二条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農業協同組合法第九十二条の二第一項の許可を取り消された場合、水産業協同組合法第百二十一条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により水産業協同組合法第百二十一条の二第一項の許可を取り消された場合又は農林中央金庫法第九十五条の四第一項において準用する銀行法第五十二条の五十六第一項の規定により農林中央金庫法第九十五条の二第一項の許可を取り消された場合において、その取消しの日から五年を経過しない者

(xiii)a person who had his/her permission under Article 52-36, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of said Act, permission under Article 16-5, paragraph (1) of the Long-Term Credit Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act, permission under Article 85-2, paragraph (1) of the Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (5) of the Credit Association Act, permission under Article 89-3, paragraph (1) of the Labor Credit Association Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act, permission under Article 6-3, paragraph (1) of the Act on Financial Business by Cooperatives rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives, permission under Article 92-2, paragraph (1) of the Agricultural Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act, permission under Article 121-2, paragraph (1) of the Fisheries Cooperatives Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act or permission under Article 95-2, paragraph (1) of the Norinchukin Bank Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act and for whom five years have not passed since the date of the rescission;

十四銀行法に相当する外国の法令の規定により当該外国において受けている同法第五十二条の九第一項若しくは第二項ただし書若しくは同法第五十二条の三十六第一項と同種類の認可若しくは許可を取り消され、又は当該認可若しくは許可の更新を拒否された場合において、その取消しの日（更新の拒否の場合にあっては、当該更新の拒否の処分がなされた日）から五年を経過しない者

(xiv)a person who had his/her authorization or permission rescinded that is of the same kind as the authorization or permission under Article 52-9, paragraph (1) of the Banking Act or the proviso to paragraph (2) of said Article or Article 52-36, paragraph (1) of said Act and had been granted in a foreign state pursuant to the provisions of laws and regulations of said foreign state equivalent to the Banking Act or had the renewal of said authorization or permission refused and for whom five years have not passed since the date of the rescission (in the case of a refusal of renewal, the day on which he/she received said disposition);

十五法第六十七条第三項又は第八十二条第二項の規定により解任を命ぜられた取締役、執行役、会計参与若しくは監査役又は理事若しくは監事であって、その処分を受けた日から五年を経過しない者

(xv)a board member, executive officer, accounting advisor or company auditor, or director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 67, paragraph (3) or Article 82, paragraph (2) of the Act and for whom five years have not passed since the day on which he or she received said disposition;

十六銀行法第二十七条若しくは第五十二条の三十四第一項の規定により解任を命ぜられた取締役（同法第四十七条第二項の規定により取締役とみなされる日本における代表者を含む。）、執行役、会計参与若しくは監査役又は同法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xvi)a board member (including a representative person in Japan who is deemed to be a director under Article 47, paragraph (2) of the Banking Act), executive officer, accounting advisor or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of said Act and for whom five years have not passed since the day on which he or she received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of said Act and for whom five years have not passed since the day on which the officer received said disposition;

十七長期信用銀行法第十七条において準用する銀行法第二十七条若しくは第五十二条の三十四第一項の規定により解任を命ぜられた取締役、執行役、会計参与若しくは監査役又は長期信用銀行法第十七条において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xvii)a board member, executive officer, accounting advisor or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act and for whom five years have not passed since the day on which he or she received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 17 of the Long-Term Credit Bank Act and for whom five years have not passed since the day on which the officer received said disposition;

十八信用金庫法第八十九条第一項において準用する銀行法第二十七条の規定により解任を命ぜられた理事若しくは監事又は信用金庫法第八十九条第三項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xviii)a director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (1) of the Credit Association Act and for whom five years have not passed since the day on which the director or auditor received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 89, paragraph (3) of the Credit Association Act and for whom five years have not passed since the day on which the officer received said disposition;

十九労働金庫法第九十五条第一項の規定により改任を命ぜられた理事若しくは監事又は同法第九十四条第三項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xix)a director or auditor who was subject to an order for replacement pursuant to the provisions of Article 95, paragraph (1) of the Labor Credit Association Act and for whom five years have not passed since the day on which the director or auditor received said disposition ; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (3) of the Labor Credit Association Act and for whom five years have not passed since the day on which the officer received said disposition;

二十協同組合による金融事業に関する法律第六条第一項において準用する銀行法第二十七条の規定により解任を命ぜられた理事若しくは監事又は協同組合による金融事業に関する法律第六条の五第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xx)a director or auditor who was subject to an order for dismissal pursuant to the provisions of Article 27 of the Banking Act as applied mutatis mutandis pursuant to Article 6, paragraph (1) of the Act on Financial Business by Cooperatives, and in respect of whom five years have not passed since the day on which the director or auditor received said disposition; or an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 6-5, paragraph (1) of the Act on Financial Business by Cooperatives and in respect of whom five years have not passed since the day on which the officer received said disposition;

二十一農業協同組合法第九十二条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は農業協同組合法第九十五条第二項の規定により改選を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xxi)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 92-4, paragraph (1) of the Agricultural Cooperatives Act and in respect of whom five years have not passed since the day on which the officer received said disposition; or an officer who was subject to an order for change of officers pursuant to the provisions of Article 95, paragraph (2) of said Act and in respect of whom five years have not passed since the day on which the officer received said disposition;

二十二水産業協同組合法第百二十一条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は水産業協同組合法第百二十四条第二項の規定により改選を命ぜられた役員であって、その処分を受けた日から五年を経過しない者

(xxii)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 121-4, paragraph (1) of the Fisheries Cooperatives Act and in respect of whom five years have not passed since the day on which the officer received said disposition; or an officer who was subject to an order for change of officers pursuant to the provisions of Article 124, paragraph (2) of said Act and in respect of whom five years have not passed since the day on which the officer received said disposition;

二十三農林中央金庫法第九十五条の四第一項において準用する銀行法第五十二条の五十六第二項の規定により解任を命ぜられた役員又は農林中央金庫法第八十六条の規定により解任を命ぜられた理事、経営管理委員若しくは監事であって、その処分を受けた日から五年を経過しない者

(xxiii)an officer who was subject to an order for dismissal pursuant to the provisions of Article 52-56, paragraph (2) of the Banking Act as applied mutatis mutandis pursuant to Article 95-4, paragraph (1) of the Norinchukin Bank Act and in respect of whom five years have not passed since the day on which the officer received said disposition; or a director, management committee member, or auditor who was subject to an order for dismissal pursuant to the provisions of Article 86 of said Act and in respect of whom five years have not passed since the day on which the director, management committee member or auditor received said disposition;

二十四株式会社商工組合中央金庫法第六十条の規定により解任を命ぜられた取締役、執行役、会計参与又は監査役であって、その処分を受けた日から五年を経過しない者

(xxiv)a board member, executive officer, accounting advisor, or company auditor who was subject to an order for dismissal pursuant to the provisions of Article 60 of the Shoko Chukin Bank Limited Act and for whom five years have not passed since the day on which the board member, executive officer, accounting advisor or companz auditor received said disposition; and

二十五法、銀行法、長期信用銀行法、信用金庫法、労働金庫法、中小企業等協同組合法、協同組合による金融事業に関する法律、農業協同組合法、水産業協同組合法、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定により解任を命ぜられた取締役、執行役、会計参与、監査役又はこれらに準ずる者であって、その処分を受けた日から五年を経過しない者

(xxv)a board member, executive officer, accounting advisor, company auditor, or any other person equivalent thereto who was subject to an order for dismissal pursuant to the provisions of laws and regulations of a foreign state equivalent to the Act, the Banking Act, the Long-Term Credit Bank Act, the Credit Association Act, the Labor Credit Association Act, the Small and Medium Sized Enterprises, etc. Cooperatives Act, the Act on Financial Business by Cooperatives, the Agricultural Cooperatives Act, the Fisheries Cooperatives Act, the Norinchukin Bank Act, or the Shoko Chukin Bank Limited Act and for whom five years have not passed since the day on which he or she received said disposition.

一名称

(i)name;

二事務所の所在の場所

(ii)location of the office; and

三役員の氏名及び会員の名称

(iii)names of officers and names of members.

一金融商品取引法（昭和二十三年法律第二十五号）第百五十六条の三十九第一項の規定による指定

(i)designation under the provisions of Article 156-39, paragraph (1) of the Financial Instruments and Exchange Act (Act No. 25 of 1948); and

二第二十六条各号に掲げる指定

(ii)designations listed in the items of Article 26.

一無尽業法（昭和六年法律第四十二号）第三十五条の二第一項の規定による指定

(i)designation under the provisions of Article 35-2, paragraph (1) of the Mutual Loan Business Act (Act No. 42 of 1931);

二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）第十二条の二第一項の規定による指定

(ii)designation under the provisions of Article 12-2, paragraph (1) of the Act on Concurrent Operation of Trust Business by a Financial Institution (Act No. 43 of 1943);

三農業協同組合法第九十二条の六第一項の規定による指定

(iii)designation under the provisions of Article 92-6, paragraph (1) of the Agricultural Cooperatives Act;

四水産業協同組合法第百二十一条の六第一項の規定による指定

(iv)designation under the provisions of Article 121-6, paragraph (1) of the Fisheries Cooperatives Act;

五中小企業等協同組合法第六十九条の二第一項の規定による指定

(v)designation under the provisions of Article 69-2, paragraph (1) of the Small and Medium Sized Enterprises, etc. Cooperatives Act;

六信用金庫法第八十五条の四第一項の規定による指定

(vi)designation under the provisions of Article 85-4, paragraph (1) of the Credit Association Act;

七長期信用銀行法第十六条の八第一項の規定による指定

(vii)designation under the provisions of Article 16-8, paragraph (1) of the Long-Term Credit Bank Act;

八労働金庫法第八十九条の五第一項の規定による指定

(viii)designation under the provisions of Article 89-5, paragraph (1) of the Labor Credit Association Act;

九銀行法第五十二条の六十二第一項の規定による指定

(ix)designation under the provisions of Article 52-62, paragraph (1) of the Banking Act;

十貸金業法（昭和五十八年法律第三十二号）第四十一条の三十九第一項の規定による指定

(x)designation under the provisions of Article 41-39, paragraph (1) of the Money Lending Business Act (Act No. 32 of 1983);

十一保険業法第三百八条の二第一項の規定による指定

(xi)designation under the provisions of Article 308-2, paragraph (1) of the Insurance Business Act;

十二農林中央金庫法第九十五条の六第一項の規定による指定

(xii)designation under the provisions of Article 95-6, paragraph (1) of the Norinchukin Bank Act; and

十三信託業法（平成十六年法律第百五十四号）第八十五条の二第一項の規定による指定

(xiii)designation under the provisions of Article 85-2, paragraph (1) of the Trust Business Act (Act No. 154 of 2004).

一法第六十四条第一項の規定による免許

(i)granting of a license under Article 64, paragraph (1) of the Act;

二法第八十二条第一項又は第二項の規定による法第六十四条第一項の免許の取消し

(ii)rescission of the license under Article 64, paragraph (1) of the Act pursuant to the provisions of Article 82, paragraph (1) or (2) of the Act; and

三法第八十五条第一号及び第二号に掲げる処分についての同条の規定による財務大臣への通知

(iii)notification of the dispositions set forth in Article 85, item (i) or (ii) of the Act to the Minister of Finance pursuant to the provisions of said Article.