(i)the relationship of being a relative of the person issuing Prepaid Payment Instruments (meaning the Prepaid Payment Instruments prescribed in Article 3, paragraph (1) of the Act; the same applies hereinafter in this Chapter) (hereinafter referred to as an "issuer" in this paragraph), if the relevant person is an individual;

(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 is deemed to have voting rights under the provisions of Article 879, paragraph (3) of the Companies Act (Act No. 86 of 2005); the same applies hereinafter in this Article); the same applies hereinafter in this Article) of the other corporation;

(iii)the relationship between an individual and a corporation in which the individual and the relatives of the individual directly or indirectly hold voting rights exceeding fifty percent of the voting rights held by all shareholders, etc. of the corporation;

(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 the relatives of the individual) (excluding those falling under item (ii)); or

(v)the relationship between an issuer and the person that 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), if the relevant person exists.

(i)the proportion of the voting rights held by a corporation under its own name, pertaining to shares or contributions (hereinafter referred to as "shares, etc." in this paragraph) of the other 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 when 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 the relevant Act); referred to as "subject voting rights" in the following item) to the voting rights held by all shareholders, etc. of the relevant other corporation; and

(ii)the proportion of the subject voting rights held by a corporation's subsidiary (meaning a corporation whose shares, etc. in relation to the subject voting rights exceeding fifty percent of the voting rights held by all shareholders, etc. are held by the relevant corporation under its own name; the same applies hereinafter in this item) under its own name, pertaining to shares, etc. of the other corporation under the preceding item, to the voting rights held by all shareholders, etc. of the relevant other corporation (if the number of the relevant subsidiaries is two or more, an aggregate proportion calculated by totaling proportions calculated for each of them).

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

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

(iii)beyond 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 the relevant facility or place; and

(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 of goods or provision of 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).

(i)National Agency for Automobile and Land Transport Technology

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

(iii)Port authorities and local road public corporations.

(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 the relevant employees; hereinafter the same applies in this item) that are designed to be used only by the relevant employees;

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

(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 the relevant students, etc.) and other Prepaid Payment Instruments that are specified by Cabinet Office Order as those equivalent to the relevant Prepaid Payment Instruments; and

(iv)beyond 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 the relevant employees (including persons belonging to the same household as these employees or 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 the relevant employees, etc.) and other Prepaid Payment Instruments that are specified by Cabinet Office Order as those similar to the relevant Prepaid Payment Instruments.

(i)Prepaid Payment Instruments that are designed to be used for the delivery of goods or provision of 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 the relevant Act; and

(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).

(i)if 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 (including special wards, and for designated cities prescribed in Article 252-19, paragraph (1) of the Local Autonomy Act (Act No. 67 of 1947), ward or administratively consolidated ward of the relevant cities; the same applies in the following item):Ten million yen;

(ii)if an applicant for registration under Article 10, paragraph (1) of the Act satisfies all of the following criteria: zero:

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

(i)the other party to the relevant guarantee contract of security deposit for issuance promises to the relevant Issuer of Prepaid Payment Instruments that if the relevant 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 the relevant Issuer of Prepaid Payment Instruments in the amount in relation to the order of the Commissioner of the Financial Services Agency respectively prescribed therein:

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

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

(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 the relevant Act for the business pertaining to the relevant guarantee contract of security deposit for issuance.

(i)if the Unused Base Date Balance (meaning the Unused Base Date Balance prescribed in Article 3, paragraph (2) of the Act) on a Base 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;

(ii)if 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 applies 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 Base 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 Base Date:the excess amount;

(iii)if 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, and the unused balance as of the day on which the relevant procedure for the execution of the right has been completed (meaning the amount calculated in accordance with a method specified by Cabinet Office Order as the total amount of (x) the monies that can be used for the full payment of consideration associated with the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act, outstanding as of the day on which the relevant procedure for the execution of the Right has been completed, and (y) the monies converted from the quantity of goods the delivery of which ,the quantity of services the provision of which, can be claimed associated with the Prepaid Payment Instruments prescribed in item (ii) of the relevant paragraph, outstanding as of the day on which the relevant procedure for the execution of the right has been completed; the same applies in the following item) is not more than ten million yen:the amount remaining after deducting the amount of costs required for the relevant procedure for the execution of the Right from the amount of security deposit for issuance remaining as of the day on which the relevant procedure for the execution of the Right has been completed; or

(iv)if the procedure for the execution of the right has been completed, and the unused balance as of the day on which the relevant 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 the relevant procedure for the execution of the right and half of the unused balance as of the day on which the relevant 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 the relevant procedure for the execution of the right has been completed.

(i)if the unused balance as of the day on which the relevant refund procedure has been completed (meaning the amount calculated in accordance with a method specified by Cabinet Office Order as the total amount of (x) the monies that can be used for the full payment of consideration associated with the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act, outstanding as of the day on which the relevant refund procedure has been completed; the same applies in the following item, and (y) the monies converted from the quantity of goods the delivery of which, or the quantity of services the provision of which, can be claimed associated with the Prepaid Payment Instruments prescribed in item (ii) of the relevant paragraph, outstanding as of the day on which the relevant refund procedure has been completed; the same applies 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 the relevant refund procedure has been completed; or

(ii)if the unused balance as of the day on which the relevant 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 the relevant refund procedure has been completed from the amount of security deposit for issuance remaining as of the day on which the relevant refund procedure has been completed.

(i)Deposit-taking Institutions;

(ii)trust companies, etc.;

(iii)if a bankruptcy proceeding has been commenced against the relevant Issuer of Prepaid Payment Instruments, the bankruptcy trustee thereof;

(iv)if a reorganization proceeding has been commenced against the relevant Issuer of Prepaid Payment Instruments, the trustee thereof; and

(v)if a rehabilitation proceeding has been commenced against the relevant Issuer of Prepaid Payment Instruments, the trustee thereof (limited to cases in which a trustee has been appointed for the relevant rehabilitation proceeding).

(i)a person who was a director, executive officer, accounting advisor, company auditor, board member, or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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, and five years have not passed since that date;

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

(iii)a person who was a director, executive officer, accounting advisor, or company auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 the relevant 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 the relevant 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; and if five years have not passed since that date;

(iv)a person who was a board member or auditor of the relevant corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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; and if five years have not passed since that date;

(v)a person who was a board member or auditor of the relevant corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 the relevant Act or had its permission under Article 89-3, paragraph (1) of the relevant 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; and if five years have not passed since that date;

(vi)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission (in the case of a dissolution order, the day on which the relevant dissolution order was issued; hereinafter the same applies in this item through item (ix)), if the relevant corporation has 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, paragraph (1) 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 the relevant 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; and if five years have not passed since that date;

(vii)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 an agricultural cooperative or federation of agricultural cooperative has received a dissolution order under Article 95-2 of the relevant Act; and if five years have not passed since that date;

(viii)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 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 the relevant Act; and if five years have not passed since that date;

(ix)a person who was a board member, management committee member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 the relevant Act, and five years have not passed since that date;

(x)a person who was a director, executive officer, accounting advisor, or company auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has 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 the relevant Article rescinded pursuant to the provisions of Article 13, paragraph (1) of the relevant Act and five years have not passed since that date;

(xi)a person who was a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto of a corporation at any time during the thirty days prior to the date of a rescission (in the case of a dissolution order, the day on which the relevant dissolution order was issued, and in the case of a refusal of renewal, the day on which the relevant disposition of refusal of renewal was made; hereinafter the same applies in this item), if the relevant corporation had received a license, permission, or authorization (including other administrative dispositions similar to the relevant license, permission, or authorization; the same applies hereinafter in this item) of the same kind as the license, permission, or authorization prescribed in item (i) through the preceding item in a foreign state, but has had the relevant license, permission, or authorization of the same kind rescinded, had the renewal of the relevant license, permission, or authorization refused, or received a dissolution order, pursuant to the provisions of laws and regulations of the relevant 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 if five years have not passed since that date;

(xii)a person who has had an authorization under Article 52-9, paragraph (1) of the Banking Act or the proviso to paragraph (2) of the relevant Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the relevant Act, had an authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of the relevant 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 had an authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of the relevant Article rescinded pursuant to the provisions of Article 13, paragraph (1) of the relevant Act, if five years have not passed since the date of the rescission;

(xiii)a person who has had a permission under Article 52-36, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the relevant Act, had a 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, had a 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, had a 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, had a 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, had a 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, had a 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 had a 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, if five years have not passed since the date of the rescission;

(xiv)a person who had received a authorization or permission 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 the relevant Article, or Article 52-36, paragraph (1) of the relevant Act in a foreign state, but has had the authorization or permission of the same kind rescinded or had the renewal of the relevant authorization or permission refused, pursuant to the provisions of laws and regulations of the relevant foreign state corresponding to the Banking Act, if five years have not passed since the date of the rescission (in the case of a refusal of renewal, the day on which the person received the relevant disposition);

(xv)a director, executive officer, accounting advisor or company auditor, or board member or auditor whose dismissal was ordered pursuant to the provisions of Article 67, paragraph (3) or Article 82, paragraph (2) of the Act, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor, or a board member or auditor received the relevant disposition;

(xvi)a director (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 whose dismissal was ordered pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of the relevant Act, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor received the relevant disposition; or an officer whose dismissal was ordered pursuant to the provisions of Article 52-56, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xvii)a director, executive officer, accounting advisor or company auditor whose dismissal was ordered 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, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xviii)a board member or auditor whose dismissal was ordered 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, if five years have not passed since the day on which the board member or auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xix)a board member or auditor whose replacement was ordered pursuant to the provisions of Article 95, paragraph (1) of the Labor Credit Association Act, if five years have not passed since the day on which the board member or auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xx)a board member or auditor whose dismissal was ordered 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, if five years have not passed since the day on which the board member or auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xxi)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or an officer whose reselection was ordered pursuant to the provisions of Article 95, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xxii)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or an officer whose reselection was ordered pursuant to the provisions of Article 124, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xxiii)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or a board member, management committee member, or auditor whose dismissal was ordered pursuant to the provisions of Article 86 of the relevant Act, if five years have not passed since the day on which the board member, management committee member, or auditor received the relevant disposition;

(xxiv)a director, executive officer, accounting advisor, or company auditor whose dismissal was ordered pursuant to the provisions of Article 60 of the Shoko Chukin Bank Limited Act, if five years have not passed since the day on which the director, executive officer, accounting advisor, or company auditor received the relevant disposition; and

(xxv)a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto whose dismissal was ordered 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, if five years have not passed since the day on which the director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto received the relevant disposition.

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

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

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

(ii)if 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, the following item, paragraph (3), and Article 19) has been completed with regard to the whole of the Funds Transfer Service: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 Service that has been made to a Local Deposit Office;

(iii)if the procedure for the execution of the Right has been completed with regard to a part of the Funds Transfer Service:the amount remaining after deducting the amount of costs required for the procedure for the execution of the right and the amount of outstanding obligations in the process of funds transfer (meaning the amount of outstanding obligations in the process of funds transfer prescribed in Article 43, paragraph (2) of the Act; the same applies in item (v)) as of the day of completing the procedure for the execution of the right from the amount of security deposit for providing Funds Transfer Service that has been made to a Local Deposit Office;

(iv)if a Funds Transfer Service Provider intends to abolish the whole of its Funds Transfer Service and falls under the case prescribed in the following paragraph:the full amount of the security deposit for providing Funds Transfer Service that has been made to a Local Deposit Office; and

(v)if a Funds Transfer Service Provider intends to abolish a part of its Funds Transfer Service and falls under the case prescribed in the following paragraph:the amount remaining after deducting the amount of outstanding obligations in the process of funds transfer as of the day of coming to fall under the relevant paragraph from the amount of security deposit for providing Funds Transfer Service that has been made to a Local Deposit Office.

(i)if the Funds Transfer Service Provider has performed the obligations to be borne thereby in relation to funds transfer transactions (Kawase transactions) that it carries out as the Funds Transfer Service it is intending to abolish; or

(ii)if the Funds Transfer Service Provider is unable to perform its obligations to be borne thereby in relation to funds transfer transactions (Kawase transactions) that it carries out as the Funds Transfer Service it is intending to abolish due to grounds not attributable thereto and has given a public notice of that fact pursuant to the provisions of Cabinet Office Order, and no claims have been stated with regard to the relevant obligations from creditors after thirty days have elapsed since the date of the relevant public notice.

(i)Deposit-taking Institutions;

(ii)trust companies, etc.;

(iii)if a bankruptcy proceeding has been commenced against the relevant Funds Transfer Service Provider, the bankruptcy trustee thereof;

(iv)if a reorganization proceeding has been commenced against the relevant Funds Transfer Service Provider, the trustee thereof; and

(v)if a rehabilitation proceeding has been commenced against the relevant Funds Transfer Service Provider, the trustee thereof (limited to cases in which a trustee has been appointed for the relevant rehabilitation proceeding).

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

(ii)the maximum amount of provisional distribution per creditor or funds transfer transaction (Kawase transactions);

(iii)the period for requesting provisional distribution;

(iv)the method of provisional distribution;

(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

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

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

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

(iii)a person who was a director, executive officer, accounting advisor, or company auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a 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 an authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of the relevant 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 an authorization under Article 16-2-4, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (3) of the relevant 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 a 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, and; if five years have not passed since that date;

(iv)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a 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 a 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; and if five years have not passed since that date;

(v)a person who was a board member or auditor of the a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a license under Article 6 of the Labor Credit Association Act rescinded pursuant to the provisions of Article 95 of the relevant Act or had a permission under Article 89-3, paragraph (1) of the relevant 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; and if five years have not passed since that date;

(vi)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission (in the case of a dissolution order, the day on which the relevant dissolution order was issued; the same applies hereinafter in this item through item (ix)), if the relevant corporation has received a dissolution order under Article 106, paragraph (2) of the Small and Medium Sized Enterprises, etc. Cooperatives Act, had an authorization under Article 3, paragraph (1) 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 a permission under Article 6-3, paragraph (1) of the relevant 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; and if five years have not passed since that date;

(vii)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a 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 an agricultural cooperative or federation of agricultural cooperative has received a dissolution order under Article 95-2 of the relevant Act; and if five years have not passed since that date;

(viii)a person who was a board member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a 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 a fisheries cooperative, federation of fisheries cooperatives, fishery processing cooperative, or federation of fishery processing cooperatives has received a dissolution order under Article 124-2 of the relevant Act; and if five years have not passed since that date;

(ix)a person who was a board member, management committee member or auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had a 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 the relevant Act; and if five years have not passed since that date;

(x)a person who was a director, executive officer, accounting advisor, or company auditor of a corporation at any time during the thirty days prior to the date of a rescission, if the relevant corporation has had an authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of the relevant Article rescinded pursuant to the provisions of Article 13, paragraph (1) of the relevant Act and five years have not passed since that date;

(xi)a person who was a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto of a corporation at any time during the thirty days prior to the date of a rescission (in the case of a dissolution order, the day on which the relevant dissolution order was issued, and in the case of a refusal of renewal, the day on which the relevant disposition of the refusal of renewal was made; hereinafter the same applies in this item), if the relevant corporation had received a license, permission, authorization, or registration (including other administrative dispositions similar to the relevant license, permission, authorization, or registration; hereinafter the same applies in this item) of the same kind as the license, permission, authorization, or registration prescribed in item (i) through the preceding item in a foreign state, but that corporation has had the relevant license, permission, authorization, or registration of the same kind rescinded, had the renewal of the relevant license, permission, authorization, or registration refused, or received a dissolution order, pursuant to the provisions of laws and regulations of the relevant 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 if five years have not passed since that date;

(xii)a person who has had an authorization under Article 52-9, paragraph (1) of the Banking Act or the proviso to paragraph (2) of the relevant Article rescinded pursuant to the provisions of Article 52-15, paragraph (1) of the relevant Act, had an authorization under Article 16-2-2, paragraph (1) of the Long-Term Credit Bank Act or the proviso to paragraph (2) of the relevant 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 had an authorization under Article 8, paragraph (1) of the Shoko Chukin Bank Limited Act or the proviso to paragraph (2) of the relevant Article rescinded pursuant to the provisions of Article 13, paragraph (1) of the relevant Act, if five years have not passed since the date of the rescission;

(xiii)a person who has had a permission under Article 52-36, paragraph (1) of the Banking Act rescinded pursuant to the provisions of Article 52-56, paragraph (1) of the relevant Act, had a 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, had a 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, had a 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, had a 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, had a 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, had a 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 had a 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, if five years have not passed since the date of the rescission;

(xiv)a person who had received an authorization or permission rescinded 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 the relevant Article or Article 52-36, paragraph (1) of the relevant Act in a foreign state, but has had the relevant authorization or permission of the same kind rescinded or had the renewal of the relevant authorization or permission refused, pursuant to the provisions of laws and regulations of the relevant foreign state equivalent to the Banking Act if five years have not passed since the date of the rescission (in the case of a refusal of renewal, the day on which the person received the relevant disposition);

(xv)a director, executive officer, accounting advisor or company auditor, or board member or auditor whose dismissal was ordered pursuant to the provisions of Article 67, paragraph (3) or Article 82, paragraph (2) of the Act, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor, or board member or auditor received the relevant disposition;

(xvi)a director (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 whose dismissal was ordered pursuant to the provisions of Article 27 or Article 52-34, paragraph (1) of the relevant Act, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor received the relevant disposition; or an officer whose dismissal was ordered pursuant to the provisions of Article 52-56, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xvii)a director, executive officer, accounting advisor or company auditor whose dismissal was ordered 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, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xviii)a board member or auditor whose dismissal was ordered 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, if five years have not passed since the day on which the board member or auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xix)a board member or auditor whose replacement was ordered pursuant to the provisions of Article 95, paragraph (1) of the Labor Credit Association Act, if five years have not passed since the day on which the board member or auditor received the relevant disposition ; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xx)a board member or auditor whose dismissal was ordered 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, if five years have not passed since the day on which the board member or auditor received the relevant disposition; or an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition;

(xxi)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or an officer whose reselection was ordered pursuant to the provisions of Article 95, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xxii)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or an officer whose reselection was ordered pursuant to the provisions of Article 124, paragraph (2) of the relevant Act, if five years have not passed since the day on which the officer received the relevant disposition;

(xxiii)an officer whose dismissal was ordered 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, if five years have not passed since the day on which the officer received the relevant disposition; or a board member, management committee member, or auditor whose dismissal was ordered pursuant to the provisions of Article 86 of the relevant Act, if five years have not passed since the day on which the board member, management committee member or auditor received the relevant disposition;

(xxiv)a director, executive officer, accounting advisor, or company auditor whose dismissal was ordered pursuant to the provisions of Article 60 of the Shoko Chukin Bank Limited Act, if five years have not passed since the day on which the director, executive officer, accounting advisor or company auditor received the relevant disposition; and

(xxv)a director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto whose dismissal was ordered 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, if five years have not passed since the day on which the director, executive officer, accounting advisor, company auditor, or any other person equivalent thereto received the relevant disposition.

(i)name;

(ii)location of the office; and

(iii)names of officers and names of members.

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

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

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

(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);

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

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

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

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

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

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

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

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

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

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

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

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

(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

(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 the relevant Article.