(i)promissory notes (excluding those falling under securities or certificates prescribed in the following paragraph);

(ii)those which are similar to any of those listed in (a) or (b) of Article 6, paragraph (1), item (vii) of the Act or in the preceding item, which may be used for payment.

(i)transactions listed in Article 2, paragraph (21), item (i), and item (iv) through item (vi) of the Financial Instruments and Exchange Act (Act No. 25 of 1948) wherein the transfer of financial instruments (meaning financial instruments prescribed in paragraph (24) of the same Article; hereinafter the same applies in this Article), rights pertaining to financial instruments or monetary claims (excluding those that are financial instruments and those that are rights pertaining to financial instruments; the same applies in item (i) of the following paragraph) is promised (excluding those wherein settlement of the transactions may be made only by paying or receiving the differences);

(ii)transactions listed in Article 2, paragraph (21), item (iii) of the Financial Instruments and Exchange Act (excluding transactions pertaining to transactions equivalent to the transactions listed in item (ii) of the same paragraph which are specified by financial instruments exchanges).

(i)transactions listed in Article 2, paragraph (22), item (i), and item (v) through item (vii) of the Financial Instruments and Exchange Act wherein the transfer of financial instruments, rights pertaining to financial instruments or monetary claims is promised (excluding those wherein settlement of the transactions may be made only by paying or receiving the differences);

(ii)transactions listed in Article 2, paragraph (22), item (iii) of the Financial Instruments and Exchange Act.

(i)financial index:Meaning a financial index prescribed in Article 2, paragraph (25) of the Financial Instruments and Exchange Act or an index similar thereto;

(ii)market transactions of derivatives:Meaning market transactions of derivatives prescribed in Article 2, paragraph (21) of the Financial Instruments and Exchange Act;

(iii)over-the-counter transactions of derivatives:Meaning over-the-counter transactions of derivatives prescribed in Article 2, paragraph (22) of the Financial Instruments and Exchange Act;

(iv)financial instruments exchange:Meaning a financial instruments exchange prescribed in Article 2, paragraph (16) of the Financial Instruments and Exchange Act;

(v)financial instruments market:Meaning a financial instruments market prescribed in Article 2, paragraph (14) of the Financial Instruments and Exchange Act;

(vi)foreign financial instruments market:Meaning a foreign financial instruments market prescribed in Article 2, paragraph (8), item (iii), (b) of the Financial Instruments and Exchange Act;

(vii)market transactions of derivatives, etc.:Meaning market transactions of derivatives or transactions similar to market transactions of derivatives conducted in a foreign financial instruments market;

(viii)financial instruments business operator:Meaning a financial instruments business operator prescribed in Article 2, paragraph (9) of the Financial Instruments and Exchange Act who engages in Type I financial instruments business prescribed in Article 28, paragraph (1) of the same Act or Type II financial instruments business prescribed in paragraph (2) of the same Article;

(ix)market transactions of derivatives pertaining to a currency: Meaning market transactions of derivatives that fall under the following transactions:

(x)over-the-counter transactions of derivatives pertaining to a currency: Meaning over-the-counter transactions of derivatives that fall under the following transactions:

(xi)member, etc. of a financial instruments exchange:Meaning a member, etc. prescribed in Article 56-4, paragraph (1) of the Financial Instruments and Exchange Act;

(xii)foreign means of payment, etc.:Meaning foreign means of payment or claims in foreign currency (meaning claims receivable in foreign currency);

(xiii)sales transactions, etc. of foreign means of payment, etc.:Meaning sales transactions of foreign means of payment, etc. (excluding those falling under over-the-counter transactions of derivatives or market transactions of derivatives, etc.) or transactions similar to market transactions of derivatives pertaining to a currency, which are conducted outside the financial instruments market and foreign financial instruments market (excluding those falling under sales transactions of foreign means of payment, etc.);

(xiv)market for foreign exchange between banks, etc.:Meaning a market in which sales transactions, etc. of foreign means of payment, etc. are conducted by use of a telecommunications facility between banks or others that conduct sales transactions, etc. of foreign means of payment, etc. in the course of trade.

(i)among residents who conduct sales transactions, etc. of foreign means of payment, etc. in the market for foreign exchange between banks, etc. in the course of trade, those specified by Ministry of Finance Order (referred to as the "participants in the specified foreign exchange market" in paragraph (5)):Transactions pertaining to the occurrence, alternation or extinction of claims based on a contract pertaining to sales transactions, etc. of foreign means of payment, etc. (hereinafter referred to as the "transactions pertaining to the occurrence, etc. of claims"), which are conducted in the market for foreign exchange between banks, etc.;

(ii)member, etc. of a financial instruments exchange: The following capital transactions:

(iii)financial instruments business operators or those specified by Ministry of Finance Order: The following capital transactions:

(i)Article 48, paragraph (1) of the Act;

(ii)Article 2, paragraph (1) of the Export Trade Control Order (Cabinet Order No. 378 of 1949) or Article 4, paragraph (1) of the Import Trade Control Order (Cabinet Order No. 414 of 1949).

(i)banks (meaning banks prescribed in Article 2, paragraph (1) of the Banking Act (Act No. 59 of 1981); the same applies in Article 11-2, paragraph (1)), long-term credit banks (meaning long-term credit banks prescribed in Article 2 of the Long-Term Credit Bank Act (Act No. 187 of 1952); the same applies in Article 11-2, paragraph (1)), credit unions, federations of credit unions, workers' credit union banks, federations of workers' credit union banks, credit cooperatives and federations of credit cooperatives (meaning federations of cooperatives that conduct business set forth in Article 9-9, paragraph (1), item (i) of the Small and Medium-Sized Enterprises Cooperatives Act (Act No. 181 of 1949));

(ii)agricultural cooperatives, federations of agricultural cooperatives, fisheries cooperatives, federations of fisheries cooperatives, fishery processing cooperatives and federations of fishery processing cooperatives, which may accept savings or thrift savings in the course of trade;

(iii)the Bank of Japan, Norinchukin Bank, Shokochukin Bank Limited., the Development Bank of Japan, and Japan Bank for International Cooperation.

(i)specified capital transactions prescribed in Article 24, paragraph (1) of the Act for which the obligation to obtain permission is imposed pursuant to the provisions of paragraph (1) or (2) of the same Article;

(ii)service transactions, etc. prescribed in Article 25, paragraph (6) of the Act for which the obligation to obtain permission is imposed pursuant to the provisions of the same paragraph;

(iii)among inward direct investment, etc. prescribed in Article 26, paragraph (2) of the Act for which the obligation to give notification is imposed pursuant to the provisions of Article 27, paragraph (1) of the Act, those specified, pursuant to the provisions of Article 27, paragraph (1), by Cabinet Order as falling under the inward direct investment, etc. listed in Article 27, paragraph (3), item (iii) of the Act;

(iv)import of goods for which the obligation to obtain approval is imposed pursuant to the provisions of Article 52 of the Act (limited to those for which the obligation to obtain approval was imposed by the Minister of Economy, Trade and Industry from the same viewpoint as that adopted in the cases where the Minister imposes, pursuant to the provisions of Article 16, paragraph (1) of the Act, the obligation to obtain permission for payment, etc.).

(i)states;

(ii)local governments;

(iii)associations or foundations without legal personality;

(iv)incorporated administrative agencies prescribed in Article 2, paragraph (1) of the Act on General Rules for Incorporated Administrative Agency (Act No. 103 of 1999);

(v)corporations of which not less than a half of the stated capital, funds or those equivalent thereto is contributed by a state or a local government (excluding those listed in the preceding item, the following item and item (viii));

(vi)foreign governments, foreign governmental institutions, foreign local governments, foreign central banks or international organizations of which Japan is a member state;

(vii)workers who conclude a workers' property accumulation savings contract, etc. (meaning the workers' property accumulation savings contract prescribed in Article 6, paragraph (1) of the Act on the Promotion of Workers' Property Accumulation (Act No. 92 of 1971), the workers' property accumulation pension savings contract prescribed in paragraph (2) of the same Article, and the contract on workers' property accumulation savings for house construction prescribed in paragraph (4) of the same Article; the same applies in Article 11-4);

(viii)issuers of the securities listed in the items of Article 27-2 of the Order for Enforcement of the Financial Instruments and Exchange Act (Cabinet Order No. 321 of 1965) (excluding securities listed in Article 2, paragraph (1), item (xi) of the Financial Instruments and Exchange Act and those pertaining to such securities, and those falling under the tradable securities prescribed in Article 67-18, item (iv) of the Act);

(ix)those specified by Ministry of Finance Order as equivalent to those set forth in the preceding items.

(i)means of payment or securities prescribed in Article 19, paragraph (1) of the Act (limited to those respectively specified by Ministry of Finance Order), for which the amount calculated as its value by a method specified by Ministry of Finance Order (where two or more means of payment are involved, where two or more securities are involved, or where two or more means of payment and securities are involved in total, the total of the amounts calculated by a method specified by Ministry of Finance Order as the values of each) exceeds that equivalent to one million yen (or 100,000 yen for cases specified by the Minister of Finance as cases of intending to import or export by carrying the means of payment or securities by designating a specified region as destination or place of shipment, while taking into consideration the status of economic transactions with Japan and other circumstances);

(ii)precious metal (limited to that specified by Ministry of Finance Order) whose weight (where two or more precious metals are involved, the total of the weights of each) exceeds one kilogram.

(i)name and domicile or residence of a notifier (for a corporation, its name, location of its principal office and name of its representative);

(ii)kind, quantity, amount (for precious metal, weight), and destination or place of shipment of the means of payment, etc. to be imported or exported;

(iii)date of performance of import or export of the means of payment, etc.;

(iv)other matters specified by Ministry of Finance Order.

(i)transfer of funds pertaining to personal expenses, fuel, light and water charges or other general administrative expenses, which are necessary for operating an office (excluding those pertaining to the establishment or expansion of a branch office, factory or other business office);

(ii)transfer of funds prescribed in (a) to (c) below, which is conducted between offices in Japan and in a foreign state of a corporation in regard to transactions listed in (a) to (c) below, which are conducted by the office in Japan of the corporation:

(i)deposit contract with a non-resident prescribed in Article 21, paragraph (3), item (i) of the Act who is a financial institution or another kind specified by Ministry of Finance Order:With regard to a deposit contract with no set due date for refund, the refund is made on and after the day following the date of cancellation of the deposit contract, and with regard to a deposit contract with a set due date for refund, the due date for refund arrives on and after the day following the date of cancellation of the deposit contract;

(ii)deposit contract with a non-resident other than those listed in the preceding item as prescribed in Article 21, paragraph (3), item (i) of the Act:The deposit contract is a deposit contract with a set due date for refund, and the due date for refund arrives on and after the date when two days have passed from the date of conclusion of the deposit contract, and the amount of deposit based on the deposit contract is not less than the amount specified by the Minister of Finance.

(i)derivative transactions with a non-resident which are incidental to a deposit contract, etc. with a non-resident or a deposit contract for other account, etc.;

(ii)derivative transactions with a non-resident accompanying the possession of the foreign public and corporate bonds, etc. or liquid securities;

(iii)transactions pertaining to the occurrence, etc. of claims based on a loan contract or a deposit contract for the foreign public and 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;

(iv)negotiation of national government bond securities to a non-resident;

(v)acquisition of national government bond securities with sell-back conditions from a non-resident;

(vi)acquisition of transferred national government bond securities with buy-back conditions from a non-resident;

(vii)acquisition of national government bond securities from a non-resident or those specified by Ministry of Finance Order, which is for negotiating national government bond securities with buy-back conditions or for conducting the transactions pertaining to the occurrence, etc. of claims based on a loan contract or a deposit contract for national government bond securities or a loan contract with a monetary security for national government bond securities, which are conducted for the purpose of securing the transactions listed in item (i) or (ii);

(viii)acquisition of liquid securities from a non-resident or negotiation thereof to a non-resident;

(ix)acquisition of liquid securities from the issuer thereof for negotiating liquid securities;

(x)transactions pertaining to the occurrence, etc. of claims based on a loan contract with a monetary security for the foreign public and corporate bonds, etc., national government bond securities or liquid securities with a non-resident;

(xi)the following transactions or acts with another approved financial institution for special international financial transactions account (meaning financial institutions that have obtained approval from the Minister of Finance for setting, pursuant to the provisions of Article 21, paragraph (3) of the Act, the special international financial transactions account prescribed in the same paragraph (hereinafter referred to as the "special international financial transactions account" in this Article); hereinafter the same applies in this Article and in Article 18-7, paragraph (2), item (i)), of which accounting related to the operation or procurement of funds pertaining to the transactions or acts is adjusted in the special international financial transactions account of another approved financial institution for the special international financial transactions account:

(i)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 and corporate bonds, etc. or liquid securities from a non-resident or negotiation thereof to a non-resident;

(ii)deposit contract for other account, etc.:Meaning a contract pertaining to the transactions listed in item (xi), (a) or (b) of the preceding paragraph with another approved financial institution for the special international financial transactions account, of which accounting related to the operation or procurement of funds pertaining to the transactions is adjusted in the special international financial transactions account of the another approved financial institution for the special international financial transactions account, or the acquisition or negotiation of the foreign public and corporate bonds, etc. or liquid securities from or to another approved financial institution for the special international financial transactions account, of which accounting related to the operation or procurement of funds pertaining to the act is adjusted in the special international financial transactions account of the another approved financial institution for the special international financial transactions account;

(iii)derivative transactions:Meaning the transactions pertaining to the occurrence, etc. of claims based on a sales contract for means of payment or claims or a futures contract on a financial index, etc., which are specified by Ministry of Finance Order;

(iv)liquid securities:Meaning specified corporate bonds prescribed in Article 2, paragraph (9) of the Act on the Securitization of Assets (Act No. 105 of 1998), or beneficiary certificates prescribed in paragraph (15) of the same Article for which specified assets prescribed in paragraph (1) of the same Article are only the foreign public and corporate bonds, etc., or beneficiary certificates prescribed in Article 2, paragraph (7) of the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951) pertaining to securities investment trust prescribed in paragraph (4) of the same Article for which the subject of investment are only the foreign public and corporate bonds, etc.

(i)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 applies in this paragraph) does 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 relevant 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 relevant 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);

(ii)the monthly total of the amounts pertaining to the transfer of funds from the special international financial transactions account to other accounts at the closing time of every day does not exceed the monthly total of the amounts pertaining to the transfer of funds from other accounts to the special international financial transactions account.

(i)conclusion of a deposit contract as prescribed in Article 20, item (i) or (iv) of the Act (limited to those on the acceptance of deposits);

(ii)conclusion of a trust contract as prescribed in Article 20, item (i) or (iv) of the Act (excluding contracts in which subject beneficial interest is the right indicated on securities prescribed in Article 2, paragraph (1) of the Financial Instruments and Exchange Act (excluding those listed in items (xii) through (xiv) of the same paragraph; hereinafter the same applies in this Article) or the right deemed to be securities pursuant to the provisions of Article 2, paragraph (2) of the Financial Instruments and Exchange Act (excluding those listed in items (i) and (ii) of the same paragraph), and trust contracts prescribed in Article 2, paragraph (1) of the Secured Debenture Trust Act (Act No. 52 of 1905); hereinafter referred to as the "trust contracts" in this Article);

(iii)designation or change of the beneficiary of a trust contract (excluding those pertaining to acts prescribed in Article 2, paragraph (8), item (i) of the Financial Instruments and Exchange Act);

(iv)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 applies in this Article));

(v)conclusion of a sales contract for the means of payment or claims or another sales contract as prescribed in Article 20, item (iii) or (iv) of the Act (excluding those pertaining to money exchange business as prescribed in Article 22-3 of the Act);

(vi)conclusion of a contract on the act of having customers, etc. conduct the acquisition or negotiation of securities prescribed in Article 20, item (v) of the Act;

(vii)conclusion of a futures contract on a financial index, etc. as prescribed in Article 20, item (viii) or (ix) of the Act, or the act of accepting entrustment of transactions pertaining to a futures contract on a financial index, etc. or the act of acting as an intermediary, agency or agent for the entrustment;

(viii)among acts committed based on the conclusion of a contract pertaining to capital transactions (excluding those pertaining to money exchange business prescribed in Article 22-3 of the Act), acts of receiving or paying cash, bearer checks (meaning checks drawn as bearer checks listed in Article 5, paragraph (1), item (iii) of the Checks Act (Act No. 57 of 1933) or checks deemed to be bearer checks pursuant to the provisions of paragraph (2) or (3) of the same Article; hereinafter the same applies in this item), bank cashiers checks (meaning checks drawn to self pursuant to the provisions of Article 6, paragraph (3) of the same Act; hereinafter the same applies in this item), traveler's checks, or certificates or interest coupons of public and corporate bonds not bearing the owner's name (meaning public and corporate bonds listed in Article 2, paragraph (1), item (ix) of the Income Tax Act), of which the amount exceeds that equivalent to two million yen (for bearer checks and bank cashiers checks, limited to those without crossing prescribed in Article 37, paragraph (1) of the Checks Act);

(ix)among acts listed in the preceding items, acts committed with customers, etc. or representatives, etc. (meaning representatives, etc. as prescribed in Article 18, paragraph (2) of the Act; the same applies in the following item) in the cases where the customers, etc. or the representatives, etc. are suspected of having falsified the identifying matters (meaning the identifying matters prescribed in paragraph (1) of the same Article) at the time of identity confirmation (meaning the identity confirmation pursuant to the provisions of Article 18, paragraph (1) and Article 22-2, paragraph (1) of the Act; the same applies in the following paragraph);

(x)among acts listed in items (i) through (viii), the acts committed in the cases where another party to the acts is suspected of pretending to be a registered person of the acts or representatives, etc.

(i)where the financial institution, etc. have already conducted identity confirmation and also preserve a record of identity confirmation (meaning record of identity confirmation as prescribed in Article 18-3, paragraph (1) of the Act) in regard to the identity confirmation;

(ii)where the financial institutions, etc. have already committed acts with those listed in Article 7-3 (excluding those listed in item (iii) of the same Article; hereinafter the same applies in this paragraph) and have, in committing the acts, conducted identity confirmation in regard to natural persons who are deemed to be customers, etc. pursuant to the provisions of Article 18, paragraph (3) of the Act, as applied mutatis mutandis pursuant to Article 22-2, paragraph (2) of the Act, and also preserve a record of identity confirmation in regard to the identity confirmation;

(iii)where the financial institutions, etc. commit acts prescribed in the preceding paragraph through entrustment to other financial institutions, etc., when the other financial institutions, etc. have already conducted identity confirmation of customers, etc. and also preserve a record of identity confirmation in regard to the identity confirmation;

(iv)where the financial institutions, etc. commit the acts prescribed in the preceding paragraph through entrustment to other financial institutions, when the other financial institutions, etc. have already committed the acts with those listed in Article 7-3 and have, in committing the acts, conducted the identity confirmation of natural persons who are deemed to be customers, etc. pursuant to the provisions of Article 18, paragraph (3) of the Act, as applied mutatis mutandis pursuant to Article 22-2, paragraph (2) of the Act, and also preserve a record of the identity confirmation in regard to the identity confirmation;

(v)where the financial institutions, etc. succeed the business of other financial institutions, etc. due to merger, transfer of business or other reasons equivalent thereto, when the other financial institutions, etc. have already conducted identity confirmation of customers, etc. and have handed over a record of identity confirmation prepared in regard to the identity confirmation to the financial institutions, etc., and the financial institutions, etc. preserve the record of the identity confirmation;

(vi)where the financial institutions, etc. succeed the business of other financial institutions, etc. due to merger, transfer of business or other reasons equivalent thereto, the other financial institutions, etc. have already committed the acts with those listed in Article 7-3 and have, in committing the acts, conducted identity confirmation of natural persons who are deemed to be customers, etc. pursuant to the provisions of Article 18, paragraph (3) of the Act, as applied mutatis mutandis pursuant to Article 22-2, paragraph (2) of the Act, and have handed over the record of identity confirmation prepared in regard to the identity confirmation to the financial institutions, etc., and the financial institutions, etc. preserve the record of identity confirmation.

(i)business that belongs to a business type specified by Ministry of Finance Order as the specified business type in the cases where the act of making an outward direct investment pertaining to business that belongs to the specified business type is likely to cause any of the situations set forth in the items of Article 23, paragraph (4) of the Act;

(ii)business conducted in the region specified by Ministry of Finance Order as the specified region in the cases where the act of making an outward direct investment pertaining to business conducted in the specified region is likely to cause any of the situations set forth in the items of Article 23, paragraph (4) of the Act;

(iii)business that belongs to a business type specified by Ministry of Finance Order as a specified business type which is conducted in the region specified by Ministry of Finance Order as a specified region in the cases where the act of making an outward direct investment pertaining to business that belongs to the specified business type, which is conducted in the specified region, is likely to cause any of the situations set forth in the items of Article 23, paragraph (4) of the Act.

(i)name and domicile or residence of a notifier (for a corporation, its name, location of its principal office and name of its representative);

(ii)content of the outward direct investment;

(iii)time of making the outward direct investment;

(iv)reason for making the outward direct investment;

(v)other matters specified by Ministry of Finance Order.

(i)acquisition of securities issued by a corporation established based on foreign laws and regulations (hereinafter referred to as the "foreign corporation" in this paragraph) in the cases where the number of shares of the foreign corporation 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 and in the cases that fall under those specified by Minister of Finance Order as cases equivalent thereto;

(ii)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 Ministry of Finance Order as equivalent to such foreign corporation, or loan of money to such foreign corporation;

(iii)beyond 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 Ministry of Finance Order, or loan of money to the foreign corporation.

(i)in the case of being unable to meet a person who is to receive the service of a document prescribed in paragraph (1) in the place to which the service is to be sent:The document is delivered to the person's employee or other worker, or a person living together with the person who has the capacity to receive the document (referred to as the "employees, etc." in the following item);

(ii)where a person who is to receive the service of a document prescribed in paragraph (1) or other employees, etc. is not in the place to which the service is to be sent or where these persons refuse to receive the document without justifiable grounds:The document is placed in the place to which the service is to be sent.

(i)money loan contracts that are concluded by a resident who imports goods with another party to an import contract for the goods and are directly incidental to the import contract for the goods, which are related to the offsetting of the total amount of claims based thereon and the whole or part of the charges of the import goods (including acts substantially recognized as offsetting; the same applies in the following item);

(ii)monetary debt contracts that are concluded by a resident who exports goods with another party to an export contract for the goods and are directly incidentally to the export contract for the goods, which are related to the offsetting of the total amount of debts based thereon and the whole or part of the charges of the export goods;

(iii)the following debt guarantee contracts that are concluded by a resident who imports or exports goods with a non-resident:

(iv)money loan contracts or debt contracts which a resident who is a party to a contract pertaining to the transfer of the mining right, industrial property right or other right similar thereto or establishment of the right of use of these rights (hereinafter referred to as the "transfer, etc. of the mining right, etc." in this Article) with another party to the contract based on the contract for the purpose of the transfer, etc. of the mining right, etc., which are related to the offsetting of the total amount of claims or debts based thereon and the whole or part of considerations for the transfer, etc. of the mining right, etc.;

(v)guarantee contracts that are concluded by a resident who is a party to a contract pertaining to the transfer, etc. of the mining right, etc. with a non-resident based on the contract.

(i)transactions related to the buying and selling, leasing and lending, or gifting of the goods listed in the middle column of row 1 of appended table 1 of the Export Trade Control Order involving the movement of the goods between foreign states;

(ii)transactions related to the buying and selling, leasing and lending, or gifting of the goods listed in the middle column of rows 2 to 16 of appended table 1 of the Export Trade Control Order involving the movement of the goods between foreign states (excluding those in which the goods pertaining to the transactions are shipped from or exported to the regions listed in appended table 3 of the same Order), which fall under any of the following:

(i)small payment, etc. specified by Ministry of Finance Order or Order of the Ministry of Economy, Trade and Industry;

(ii)payment, etc. made by a person who imports or exports goods, directly incidental to the import or export;

(iii)other payment, etc. specified by Ministry of Finance Order or Order of the Ministry of Economy, Trade and Industry as causing no particular obstruction to achieving the purpose of the Act even without a report pursuant to Article 55, paragraph (1) of the Act.

(i)name and domicile or residence of a reporter (for a corporation, its name, location of its principal office and name of its representative);

(ii)distinction between payment and receipt of payment, and the amount thereof;

(iii)date of making payment, etc.;

(iv)other matters specified by Ministry of Finance Order or Order of the Ministry of Economy, Trade and Industry.

(i)among capital transactions listed in Article 55-3, paragraph (1), items (i) through (ix) of the Act, those on a small scale that are specified by Ministry of Finance Order according to the classifications of capital transactions specified by Ministry of Finance Order;

(ii)among capital transactions listed in Article 55-3, paragraph (1), item (iv) of the Act, those other than the transactions pertaining to the occurrence, etc. of claims based on a sales contract for foreign means of payment or claims between a resident and another resident;

(iii)capital transactions specified by Ministry of Finance Order as causing no particular obstruction to achieving the purpose of the Act even without a report pursuant to Article 55-3, paragraph (1) of the Act.

(i)name and domicile or residence of a reporter (for a corporation, its name, location of its principal office and name of its representative);

(ii)content of capital transactions;

(iii)date of conducting capital transactions;

(iv)other matters specified by Ministry of Finance Order.

(i)name of a reporter, and location of principal office and name of representative thereof;

(ii)name or denomination and domicile or residence of parties to capital transactions;

(iii)content of capital transactions;

(iv)date of conducting capital transactions;

(v)other matters specified by Ministry of Finance Order.

(i)name and domicile or residence of a reporter (for a corporation, its name, location of its principal office and name of its representative);

(ii)content of the specified capital transactions;

(iii)date of conducting the specified capital transactions;

(iv)other matters specified by Order the Ministry of Economy, Trade and Industry.

(i)foreign exchange transactions;

(ii)issue of foreign means of payment;

(iii)buying and selling of foreign means of payment or claims (excluding the buying and selling of claims payable in Japanese currency between residents);

(iv)acceptance of deposits (excluding acceptance of deposits payable in Japanese currency from a resident);

(v)loan of money (excluding loan of money payable in Japanese currency to a resident);

(vi)buying and selling of securities (excluding buying and selling between residents in exchange for Japanese currency);

(vii)acquisition of securities by a resident from a non-resident, or acting as an intermediary, agency or agent for negotiation of securities by a resident to a non-resident.

(i)approved financial institutions for the special international financial transactions account;

(ii)beyond what is listed in the preceding item, those for which the total of the amounts specified, according to the following classifications of transactions or acts, by Ministry of Finance Order as the amounts of the transactions or acts committed within a period specified by Ministry of Finance Order, or the outstanding balance of claims or debts based on the transactions or acts at the point of time specified by Ministry of Finance Order exceeds the amount specified by Ministry of Finance Order:

(iii)those designated by a public notice or notice by the Minister of Finance as equivalent to those listed in the preceding item.

(i)statistics related to foreign borrowing and lending as of December 31 of every year;

(ii)statistics related to the international balance of trade of every month and every year.

(i)those who conduct or have conducted transactions, acts or payments, etc. governed by the Act, or relevant persons;

(ii)those equivalent to those listed in the preceding item.

(i)acceptance of notification pursuant to the provisions of Article 19, paragraph (3) of the Act;

(ii)permission pursuant to the provisions of Article 8, paragraph (2).

(i)affairs pertaining to acceptance of notification based on the provisions of Article 23, paragraph (1) of the Act;

(ii)affairs pertaining to notice of shortening of the period based on the provisions of Article 23, paragraph (3) of the Act;

(iii)affairs pertaining to sending of a document including the content of a recommendation based on the provisions of Article 23, paragraph (4) of the Act;

(iv)affairs pertaining to acceptance of a notice of acceptance of a recommendation based on the provisions of Article 23, paragraph (6) of the Act;

(v)affairs pertaining to sending of a document including the contents of an order based on the provisions of Article 23, paragraph (9) of the Act;

(vi)affairs pertaining to permission pursuant to the provisions of Article 25, paragraph (5) of the Act or Article 6, paragraph (2), Article 11, paragraph (3), Article 15, paragraph (2), or Article 18, paragraph (4);

(vii)affairs pertaining to acceptance (excluding those pertaining to the request of a report by the director-general of the local finance bureau or the Director-General of the Fukuoka Local Finance Branch Bureau pursuant to the provisions of paragraph (5) of the preceding Article) of a record based on the provisions of Article 55 of the Act, Article 55-3, Article 55-4, Article 55-7, or Article 55-8 (limited to the part pertaining to Article 18-8 of this Cabinet Order);

(viii)affairs pertaining to preparation of statistics related to foreign borrowing and lending and international balance of trade based on the provisions of Article 55-9 of the Act;

(ix)affairs pertaining to permission pursuant to the provisions of Article 6-2, paragraph (4), Article 11-3, paragraph (2), Article 16, paragraph (2), or Article 18-3, paragraph (2);

(x)beyond affairs set forth in the preceding items, affairs necessary for the enforcement of the Act and this Cabinet Order.