(i)the information set forth in Article 11, paragraph (1), items (ii) through (vi) of the Act;

(ii)the information set forth in the items of paragraph (1) of the following Article (if it is difficult to give public notice of that information, a statement to that effect and the reason therefor);

(iii)the date on which the financial institution wants the public notice under the provisions of Article 11, paragraph (1) of the Act to be given; and

(iv)the information set forth in paragraph (2), items (ii) through (vi) of the following Article.

(i)the timing at which funds were transferred to the subject deposit account, etc. (this includes a deposit account, etc. as set forth in Article 2, paragraph (4), item (i) of the Act from which the funds in the subject deposit account, etc. have been moved, if the subject deposit account, etc. is a deposit account, etc. as set forth in item (ii) of that paragraph; the same applies in item (iii) of the following paragraph) by the person who is suspected of having suffered damage due to criminal conduct by means of transfer;

(ii)if the subject deposit account, etc. is a deposit account, etc. as set forth in Article 2, paragraph (4), item (ii) of the Act, a statement to that effect and the information concerning the deposit account, etc. set forth in item (i) of that paragraph from which the funds in the subject deposit account, etc. have been moved (excluding information as set forth in Article 11, paragraph (1), items (ii) and (iii) of the Act and in item (v) of the following paragraph); and

(iii)any other information that should serve as a reference.

(i)the date of the public notice under the provisions of Article 11, paragraph (1) of the Act;

(ii)the date of the public notice under the provisions of Article 7 of the Act regarding the expired claim on deposits, etc.;

(iii)an outline of the criminal conduct by means of transfer committed using the subject deposit account, etc.;

(iv)if the financial institution at which the subject deposit account, etc. is held has given notice under the provisions of Article 4, paragraph (3) of the Act to another financial institution, a statement to that effect and information concerning the deposit account, etc. held with the other financial institution;

(v)if the financial institution at which the subject deposit account, etc. is held has been given notice under the provisions of Article 4, paragraph (3) of the Act by another financial institution, a statement to that effect and the information concerning the deposit account, etc. held with the other financial institution; and

(vi)any other necessary information.

(i)if the applicant is a natural person, the applicant's name, date of birth, and address of the applicant;

(ii)if the applicant is a corporation or an organization without legal personality for which a representative or administrator is appointed (hereinafter referred to as a "corporation, etc."), the applicant's name and address, and the name, date of birth, and address of its representative or administrator;

(iii)if the applicant is the general successor of the subject victim, the reason for and date of the general succession, and the applicant's relationship to the subject victim;

(iv)if the application is filed by an agent, the agent's name and date of birth or organizational name and address (if the agent has an office, the name of the agent and the name and locality of the agent's office; and if the agent is a corporation, the name and locality of the corporation, and the name of the person in charge of its business; the same applies in Article 27, paragraph (2), item (iii) and Article 29, paragraph (1), item (iv));

(v)the postal code and telephone number (including a facsimile number; the same applies hereinafter) of the applicant or the agent, and any other information that is needed in order for these persons to be given notice or sent documents under the provisions of the Act and this Regulation;

(vi)if there is any amount subject to deduction, the date on which the relevant damage has been covered or compensated for, the name of the person that has covered or compensated for the relevant damage and that person's relationship to the person who is suspected of having engaged in criminal conduct by means of transfer involving the subject deposit account, etc., the name of the person that has received the payment to cover or compensate for the relevant damage and that person's relationship to the subject victim or general successor thereof, and the breakdown of the amount covered or compensated for;

(vii)if there is an agreement between the applicant and another applicant or person that is eligible to be an applicant (hereinafter referred to as "another applicant, etc.") regarding the ratio of the amount of damage recovery benefits to be received by each of them, the name, address, postal code, and telephone number of that other applicant, etc., and the details of the agreement; and

(viii)the name of the financial institution and the account number to be used to receive damage recovery benefits, and any other information that is needed in order for the applicant to receive the benefits.

(i)copies of a driver's license, etc. (meaning a driver's license, residence card prescribed in Article 19-3 of the Immigration Control and Refugee Recognition Act (Cabinet Order No. 319 of 1951), special permanent resident certificate prescribed in Article 7, paragraph (1) of the Special Act on the Immigration Control of, Inter Alia, Those Who Have Lost Japanese Nationality Pursuant to the Treaty of Peace with Japan (Act No. 71 of 1991), or individual number card prescribed in Article 2, paragraph (7) of the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures (Act No. 27 of 2013); the same applies hereinafter) that is valid as of the date of the request, giving the same name, date of birth, and address as the name, date of birth, and address of the applicant (or of its representative or administrator, if the applicant is a corporation, etc.) and of the applicant's agent (other than an attorney or legal professional corporation, a judicial scrivener as prescribed in Article 3, paragraph (2) of the Judicial Scriveners Act (Act No. 197 of 1950), or a judicial scrivener corporation formed for the purpose of providing the summary court legal representation services, etc. prescribed in that paragraph) that are written in the application form, and which are valid as of the date of application, or any other documents sufficient for use in verifying their identities (hereinafter referred to as an "identity verification document associated with a natural person");

(ii)if the applicant is a corporation, etc., a certificate of registered information or certificate of seal registration, prepared within six months prior to the date of application, giving the same name and address and representative or administrator name as the name and address of the corporation, etc. and the name of its representative or administrator that is written on the application form, or any other documents sufficient for use in verifying its identity (hereinafter referred to as an "identity verification document associated with a corporation, etc.");

(iii)materials that make a prima facie showing of the facts fundamental to show that the applicant (or the predecessor thereof, if the applicant is the general successor of the subject victim) is the subject victim, such as a copy of the transfer statement prepared by the financial institution;

(iv)if the applicant is the general successor of the subject victim, a certified copy or extract of the family register or certificate of registered information of the corporation that shows the reason for and date of the general succession and the applicant's relationship to the subject victim and that has been prepared within six months prior to the date of application, and any other materials that make a prima facie showing of the facts fundamental to show that the applicant is the general successor;

(v)if the application is filed by an agent, materials evidencing the authority to represent;

(vi)materials that make a prima facie showing of the information set forth in Article 12, paragraph (1), item (ii) of the Act;

(vii)if there is any amount subject to deduction, materials that show the information set forth in paragraph (1), item (vi) of the preceding Article; and

(viii)if there is an agreement between the applicant and another applicant, etc. on the ratio of the amount of damage recovery benefits to be received by each of them, materials that show the information set forth in paragraph (1), item (vii) of the preceding Article.

(i)the name and address of the applicant;

(ii)if the applicant is a corporation, etc., the name and address of its representative or administrator;

(iii)if the applicant has an agent, the agent's name and address (if the agent has an office, the name of the agent and the name and locality of the agent's office; if the agent is a corporation, the name and locality of the corporation and the name of the person in charge of its business);

(iv)the date of the determination under the provisions of Article 13 of the Act; and

(v)the result of and reason for the determination under the provisions of Article 13 of the Act.

(i)the information set forth in Article 11, paragraph (1), items (ii) through (iv) of the Act;

(ii)an indication that the financial institution has retained the written determination at its head office, principal business office, or principal office (or at the principal foreign bank branch prescribed in Article 47, paragraph (1) of the Banking Act (Act No. 59 of 1981), in the case of a foreign bank prescribed in Article 10, paragraph (2), item (viii) of that Act; hereinafter referred to as the "head office, etc.") and will deliver it to the applicant at any time; and

(iii)any other necessary information.

(i)that the financial institution is unable to send the written determination to the applicant;

(ii)the information set forth in Article 11, paragraph (1), items (ii) through (iv);

(iii)that the financial institution has retained the written determination at its head office, etc. and will deliver it to the applicant at any time;

(iv)that the written determination is deemed to have arrived at the applicant as of the day that marks two weeks' time since the date of the public notice; and

(v)any other necessary information.

(i)the date of the determination of eligible recipient (if no person is subject to a determination of eligible recipient, the date of the determination under the provisions of Article 13 of the Act); and

(ii)the amount of damage recovery benefits that each person subject to a determination of eligible recipient is to be paid.

(i)if the applicant is a natural person and that applicant is the person making the request, the name, date of birth, and address of the applicant;

(ii)if the applicant is a corporation, etc. and that applicant is the person making the request, the name and address of the applicant and the name, date of birth, and address of its representative or administrator;

(iii)if the request is made by the applicant's agent, the name and address of the applicant and the name and date of birth or organizational name and address of the agent;

(iv)the information that the person is requesting to inspect;

(v)the purpose of inspecting it;

(vi)the date and time that the person wishes to inspect it; and

(vii)the place at which the person wishes to inspect it.

(i)the financial institution and its branch at which the subject deposit account, etc. is held, as well as the type of deposits, etc. and the account number of the subject deposit account, etc.;

(ii)the name of the registered holder of the subject deposit account, etc.;

(iii)the amount of the expired claim on deposits, etc.;

(iv)the date of the public notice under the provisions of Article 7 of the Act regarding the expired claim on deposits, etc.; and

(v)any other necessary information.

(i)if the notifier is a natural person, the name, date of birth, and address of the notifier;

(ii)if the notifier is a corporation, etc., the name and address of the notifier, and the name, date of birth, and address of its representative or administrator;

(iii)the reason for and date of general succession, and the notifier's relationship to the person subject to the determination of eligible recipient;

(iv)if the notification is made by an agent, the agent's name and date of birth or organizational name and address;

(v)the postal code and telephone number of the notifier or the agent, and any other information that is needed in order for these persons to be given notice or sent documents under the provisions of the Act and this Regulation;

(vi)if there is an agreement between the notifier and another notifier or person eligible to be a notifier (hereinafter referred to as the "other notifier, etc.") on the ratio of the amount of damage recovery benefits to be received by each of them, the name, address, postal code, and telephone number of that other notifier, etc., and the details of the agreement; and

(vii)the name of the financial institution and the account number to be used to receive damage recovery benefits and any other information that is needed in order for the notifier to receive the benefits.

(i)identity verification documents associated with a natural person giving the same names, dates of birth, and addresses as the names, dates of birth, and addresses of the notifier (or its representative or administrator, if the notifier is a corporation, etc.) and the notifier's agent (excluding an attorney or legal professional corporation, a judicial scrivener as prescribed in Article 3, paragraph (2) of the Judicial Scriveners Act, or a judicial scrivener corporation formed for the purpose of providing summary court legal representation services, etc. as prescribed in that paragraph) that are written in the written notification;

(ii)if the notifier is a corporation, etc., an identity verification document associated with a corporation, etc. giving the same name and address and representative or administrator name as the name and address of the corporation, etc. and the name of its representative or administrator that is written in the written notification;

(iii)a certified copy or extract of the family register or certificate of registered information of the corporation, prepared within six months prior to the date of notification, showing the reason for and date of the general succession and the notifier's relationship to the person subject to the determination of eligible recipient, or other materials sufficient to make a prima facie showing of factual circumstances fundamental to establish that the notifier is a general successor;

(iv)if the notification is made by an agent, materials evidencing the authority to represent; and

(v)if there is an agreement between the notifier and another notifier, etc. on the ratio of the amount of damage recovery benefits to be received by each of them, materials that show the information set forth in paragraph (1), item (vi).

(i)which one of the items of Article 18, paragraph (1) of the Act applies;

(ii)the amount of the expired claim on deposits, etc. (excluding a case falling under Article 18, paragraph (1), item (iv) of the Act);

(iii)the total amount to be paid to the person subject to the determination of eligible recipient (limited to a case falling under Article 18, paragraph (1), item (iii) of the Act);

(iv)the scheduled amount of payment to the Deposit Insurance Corporation under the provisions of Article 19 of the Act; and

(v)any other necessary information.

(i)a document describing the details of an investigation conducted by the financial institution in connection with the procedure for expiry of the claim on deposits, etc. (including materials used as the basis for the assessment referred to in the following item);

(ii)a document describing the probable cause to suspect that the deposit account, etc. for which the procedure for expiry of the claim on deposits, etc. has been implemented is a deposit account, etc. used for crime;

(iii)a document describing the details of the procedure implemented by the financial institution in connection with the procedure for payment of damage recovery benefits;

(iv)a document describing the details of and reason for a determination of eligible recipient and a determination of the amount of criminal damages and the amount of damage recovery benefits;

(v)a document describing the details of an investigation conducted by the financial institution with regard to making a payment to the registered holder, etc. under the provisions of Article 25, paragraph (1) or (2) of the Act (including materials used as the basis for the assessment referred to in the following item);

(vi)a document describing its reason for judging that the registered holder, etc. is eligible to request payment under the provisions of Article 25, paragraph (1) or (2) of the Act;

(vii)a document describing its reason for judging that the requirements set forth in the items of the following paragraph are satisfied; and

(viii)a document containing any other information that should serve as a reference.

(i)it is found that the financial institution has implemented the relevant procedures based on laws and regulations, etc.; and

(ii)it is found that, in spite of the financial institution having exercised reasonable care, it was not possible for it to know that the deposit account, etc. for which it implemented the procedures for expiry of the claim on deposits, etc. was not a deposit account, etc. used for crime, and that the applicant was not a person eligible to receive payment of damage recovery benefits.