Article 1In this Cabinet Order, the terms "financial institution," "deposits, etc.," "Long-Term Credit Bank Bonds, etc.," "depositors, etc.," "bank holding company, etc.," "bank, etc.," "preferred shares, etc.," "preferred shares," "subordinated bonds," "preferred equity investments," "shares, etc.," "subscription for preferred shares, etc." or "subscription for shares, etc." means the financial institution, deposits, etc., long-term credit bank bonds, etc., depositors, etc., bank holding company, etc., bank, etc., preferred shares, etc., preferred shares, subordinated bonds, preferred equity investments, shares, etc., subscription for preferred shares, etc. or subscription for shares, etc. prescribed in Article 2 of the Deposit Insurance Act (hereinafter referred to as "Act").

Article 1-2Those specified by Cabinet Order prescribed in Article 2, paragraph (2), item (v) of the Act are those for which bond certificates are issued and for which there is a custody agreement for the relevant bond certificates at the time of issuance thereof between the subscribers and issuer thereof pursuant to Cabinet Office and the Ministry of Finance Order provisions.

Article 1-3The bonds specified by Cabinet Order as prescribed in Article 2, paragraph (6) of the Act are those which have all the following characteristics:

Article 1-4The loans for consumption specified by Cabinet Order prescribed in Article 2, paragraph (8) of the Act are those which have all the following characteristics:

Article 2The amount specified by Cabinet Order prescribed in Article 42, paragraph (3) of the Act is nineteen trillion yen.

Article 3The deposits, etc. specified by Cabinet Order prescribed in Article 51, paragraph (1) of the Act are the following deposits, etc. that are to be stated in documents submitted by a financial institution under Article 50, paragraph (1) of the Act:

Article 3-2The deposits specified by Cabinet Order prescribed in Article 51-2, paragraph (1) of the Act are the following deposits that are stated in documents submitted by a financial institution under Article 50, paragraph (1) of the Act:

Article 4The amount specified by Cabinet Order prescribed in Article 53, paragraph (4) of the Act is 600,000 yen.

Article 5The provisional payment prescribed in Article 53, paragraph (4) of the Act is to be made with respect to the principal of the claims in relation to ordinary deposits.

Article 6The general deposits, etc. specified by Cabinet Order prescribed in Article 54, paragraph (1) of the Act are, of the general deposits, etc. (meaning the general deposits, etc. prescribed in Article 51, paragraph (1) of the Act; the same applies hereinafter), those falling under the following deposits, etc.:

Article 6-2(1)The items specified by Cabinet Order prescribed in Article 54, paragraph (1) of the Act are to be the following:

(2)Of the claims in relation to the deposits, etc. actually held by the depositors, etc. on the day of occurrence of an insurance event prescribed in prescribed in Article 54, paragraph (1) of the Act, the calculation of the amounts specified in each item of the preceding paragraph is specified by Cabinet Office Order and the Ministry of Finance Order.

Article 6-3The amount specified by Cabinet Order prescribed in Article 54, paragraph (2) of the Act is ten million yen.

Article 6-4The matters specified by Cabinet Order prescribed in Article 54, paragraph (2), item (iii) of the Act are the rate of return on installment savings and installment deposits, expected dividend rate on money trusts (in the case of loan trusts, estimated dividend rate), and discount rate of the long-term credit bank bonds, etc. that have been issued by means of a discount.

Article 6-5In cases where the amount of insurance proceeds is calculated pursuant to the provisions of Article 54, paragraph (3) of the Act, any provisional payment under Article 53, paragraph (4) of the Act and Refund of the Deposits, etc. in relation to the loan under Article 69-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 127 of the Act that have been received must be deducted with respect to the amount of claims in relation to the deposits, etc. corresponding to the amount of insurance proceeds calculated pursuant to the provisions of Article 54, paragraphs (1) and (2) of the Act.

Article 6-6The amount calculated pursuant to the provisions of a Cabinet Order prescribed in Article 54, paragraph (4) of the Act is the total amount of principal in relation to ordinary deposits out of each amount of principal corresponding to the amount of insurance proceeds under Article 54, paragraphs (1) and (2) of the Act.

Article 7The deposits for settlement specified by Cabinet Order prescribed in Article 54-2, paragraph (1) of the Act is those falling under the following deposits out of the deposits for settlement (meaning the deposits for settlement prescribed in Article 51-2, paragraph (1) of the Act; the same applies hereinafter),:

Article 7-2In cases where the amount of insurance proceeds is calculated pursuant to the provisions of Article 54, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 54-2, paragraph (2) of the Act, any provisional payment under Article 53, paragraph (4) and refund of the deposits, etc. in relation to the loan under Article 69-3, paragraph (1) of the Act (including the cases where applied mutatis mutandis pursuant to Article 127 of the Act) that have been received must be deducted with respect to the amount of claims in relation to the deposits, etc. corresponding to the amount of insurance proceeds calculated pursuant to Article 54-2, paragraph (1) of the Act.

Article 8The matters specified by Cabinet Order prescribed in Article 57, paragraph (1) of the Act are the following matters:

Article 9The particulars specified by Cabinet Order prescribed in Article 57, paragraph (2) of the Act are to be the following:

Article 10(1)The events specified by Cabinet Order prescribed in Article 57, paragraph (3) of the Act are the following:

(2)In cases where the DICJ is to change the payment period of insurance proceeds or provisional payment under Article 57, paragraph (3) of the Act, the last day of the payment period after the change must be on or after the day on which three weeks have elapsed from the day of the event prescribed in the preceding paragraph.

Article 11When the DICJ is to acquire claims in relation to the deposits, etc. under Article 58, paragraph (1) of the Act, the DICJ acquires claims in relation to the deposits, etc. of the amount corresponding to the amount of insurance proceeds to be paid out of the amount of insurance proceeds calculated under the insurance claim calculation provision (meaning the insurance claim calculation provision prescribed in Article 2, paragraph (11) of the Act including the cases where it is applied by replacing the terms pursuant to Article 54-3, paragraph (4) of the Act).

Article 11-2The DICJ must deliver documents stating the following particulars to the depositors, etc. who have requested the relevant payment when DICJ reserves the payment of insurance proceeds under Article 58, paragraph (2) of the Act:

Article 11-3(1)For the purpose of applying the provisions of Article 4-2, paragraphs (2) and (9) of the Act on Special Measures Concerning Taxation in cases where facts that do not fall under the requirements prescribed in Article 6, paragraph (4), item (i), (b) or (c) of the Act on the Promotion of Workers' Property Accumulation (Act No. 92 of 1971) have occurred with respect to a contract on workers' property accumulation savings for house construction, etc. prescribed in Article 4-2, paragraph (1) of the Act on Special Measures Concerning Taxation (Act No. 26 of 1957) or with respect to the performance thereof, and the facts have arisen from the payment of insurance proceeds under Article 53, paragraph (1) of the Act, the relevant facts are deemed not to fall under cases specified by Cabinet Order prescribed in Article 4-2, paragraph (2) of the Act on Special Measures Concerning Taxation or facts prescribed in Article 4-2, paragraph (9) of the same Act.

(2)For the purpose of applying the provisions of Article 4-3, paragraphs (2) and (10) of the Act on Special Measures Concerning Taxation in cases where facts that do not fall under the requirements prescribed in Article 6, paragraph (2), item (i), (b) or (c) of the Act on the Promotion of Workers' Property Accumulation have occurred with respect to a workers' property accumulation pension savings contract, etc. prescribed in Article 4-3, paragraph (1) of the Act on Special Measures Concerning Taxation or with respect to the performance thereof, and the facts have arisen from the payment of insurance proceeds under Article 53, paragraph (1) of the Act, the relevant facts are deemed not to fall under cases specified by Cabinet Order prescribed in Article 4-3, paragraph (2) of the Act on Special Measures Concerning Taxation or facts prescribed in Article 4-3, paragraph (10) of the same Act.

Article 12The acts specified by Cabinet Order prescribed in Article 60, paragraph (1) of the Act are a loan or deposit of funds.

Article 13The measures specified by Cabinet Order prescribed in Article 64-2, paragraph (1) of the Act (including cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act) are the following:

Article 13-2(1)The shares, etc. specified by Cabinet Order prescribed in Article 64-2, paragraph (6), item (i) of the Act (including the cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act) are the preferred shares, etc. (including those specified in Article 13, item (ii), (a) through (c)) acquired by the DICJ through the subscription for preferred shares, etc. based on a decision under Article 64, paragraph (1) of the Act.

(2)The shares, etc. specified by Cabinet Order prescribed in Article 64-2, paragraph (6), item (ii) of the Act (including the cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act) are the following:

Article 14An assuming financial institution must, if it seeks to obtain approval for the continuation of business under Article 67, paragraph (2) of the Act (including the cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act; hereinafter the same applies in item (ii)), submit to the Commissioner of the Financial Services Agency (in the case of a labor bank or federation of labor banks, to the Commissioner of the Financial Services Agency and the Minister of Health, Labour and Welfare, and in the case of The Shoko Chukin Bank, Ltd., to the Commissioner of the Financial Services Agency, the Minister of Finance, and the Minister of Economy, Trade and Industry) a written application for approval, attaching the following documents:

Article 14-2The measures specified by Cabinet Order prescribed in Article 68-2, paragraph (4) of the Act (including the cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act) are to be the following:

Article 14-3The measures specified by Cabinet Order prescribed in Article 68-3, paragraph (4) of the Act (including the cases where applied mutatis mutandis pursuant to Article 15-4, paragraph (7) of the Supplementary Provisions of the Act; hereinafter the same applies in item (ii)) are the following:

Article 14-4The provisions of Article 13 apply mutatis mutandis to the cases where the provisions of Article 64-2, paragraph (1) of the Act are applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act.In this case, the term "Article 64, paragraph (1) of the Act" in Article 13, item (ii) is deemed to be replaced with "Article 64, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act."

Article 14-5The provisions of Article 13-2 apply mutatis mutandis to the cases where the provisions of Article 64-2, paragraph (5) of the Act (including the cases where applied mutatis mutandis pursuant to Article 68-2, paragraph (5) and Article 68-3, paragraph (5) of the Act) are applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act.In this case, the term "Article 64, paragraph (1) of the Act" in Article 13-2, paragraph (1) and Article 13-2, paragraph (2), items (i) and (ii) is deemed to be replaced with "Article 64, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act."

Article 14-6The provisions of Article 14-2 apply mutatis mutandis to the cases where the provisions of Article 68-2, paragraph (4) of the Act are applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act.In this case, the term in Article 14-2, item (ii) "Article 68-2, paragraph (1) of the Act" is deemed to be replaced with "Article 68-2, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act," and the term "Article 64-2, paragraph (6) of the Act" is deemed to be replaced with "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act."

Article 14-7The provisions of Article 14-3 apply mutatis mutandis to the cases where the provisions of Article 68-3, paragraph (4) of the Act are applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act.In this case, the phrase in Article 14-3, item (ii) "Article 68-3, paragraph (1) of the Act" is deemed to be replaced with "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act," "Article 64-2, paragraph (5) of the Act" is deemed to be replaced with "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act," and the phrase "Article 64-2, paragraph (6) of the Act" is deemed to be replaced with "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis pursuant to Article 69, paragraph (4) of the Act."

Article 14-8The transactions specified by Cabinet Order prescribed in Article 69-2, paragraph (1) of the Act are the following transactions (excluding transactions that are deemed to be appropriate by the DICJ on the ground that the performance of liabilities pertaining thereto is assured through the implementation of measures to secure the appropriate clearing of funds and other similar measures prescribed in Article 72 of the Act on the Settlement of Funds (Act No. 59 of 2009)):

Article 14-9The persons specified by Cabinet Order prescribed in Article 69-2, paragraph (1) of the Act are the following:

Article 14-10Those specified by Cabinet Order prescribed in Article 69-2, paragraph (1) of the Act are the following:

Article 15The deposits, etc. specified by Cabinet Order prescribed in Article 70, paragraph (1) of the Act are the deposits, etc. specified in each item of Article 3 and Article 6.

Article 16The amount of costs specified by Cabinet Order prescribed in Article 70, paragraph (2) of the Act as being required for purchase is the following:

Article 17Those specified by Cabinet Order prescribed in Article 70, paragraph (3) of the Act are those specified in Article 6-2, paragraph (1), items (ii), (iii) and (vii).

Article 18The particulars specified by Cabinet Order prescribed in Article 72, paragraph (1) of the Act are the following:

Article 19(1)The events specified by Cabinet Order prescribed in Article 72, paragraph (2) of the Act are to be those specified in each item of Article 10, paragraph (1).

(2)In cases where the DICJ is to change the purchase period in relation to the purchase of deposits and other claims under Article 72, paragraph (2) of the Act, the last day of the purchase period after the change must be on or after the day on which three weeks have elapsed from the day of the event prescribed in the preceding paragraph.

Article 20The particulars specified by Cabinet Order prescribed in Article 72, paragraph (4) of the Act are the following:

Article 21The amount specified by Cabinet Order prescribed in Article 73, paragraph (1) of the Act as the amount of principal is an amount which, on the day of occurrence of an insurable contingency in relation to the estimated proceeds payment, is equivalent to the principal of deposits and other claims (meaning the deposits and other claims prescribed in Article 70, paragraph (1) of the Act; the same applies hereinafter) for which the depositors, etc. have received the estimated proceeds payment prescribed in Article 70, paragraph (4) of the Act (in the case of the long-term credit bank bonds, etc. prescribed in Article 73, paragraph (1), item (v) of the Act, the amount of the long-term credit bank bonds, etc.) (the amount is, in cases where, prior to the day of the estimated proceeds payment, the DICJ has acquired the whole or part of the principal of deposits and other claims under Article 58, paragraph (1) or (3) of the Act, or the whole or part of the principal of deposits and other claims have been extinguished due to refund or set-off of the deposits, etc. in relation to the loan prescribed in Article 69-3, paragraph (1) of the Act (including the cases where applied mutatis mutandis pursuant to Article 127 of the Act) or any other reason, to be reduced by the amount of principal of deposits and other claims that have been so acquired or extinguished).

Article 22(1)For the purpose of applying the provisions of Article 4-2, paragraphs (2) and (9) of the Act on Special Measures Concerning Taxation in cases where facts that do not fall under the requirements prescribed in Article 6, paragraph (4), item (i), (b) or (c) of the Act on the Promotion of Workers' Property Accumulation have occurred with respect to a contract on workers' property accumulation savings for house construction, etc. prescribed in Article 4-2, paragraph (1) of the Act on Special Measures Concerning Taxation or with respect to the performance thereof, and the facts have arisen from the purchase of deposits and other claims, the relevant facts are deemed not to fall under cases specified by Cabinet Order prescribed in Article 4-2, paragraph (2) of the Act on Special Measures Concerning Taxation or facts prescribed in Article 4-2, paragraph (9) of the Act.

(2)For the purpose of applying the provisions of Article 4-3, paragraphs (2) and (10) of the Act on Special Measures Concerning Taxation in cases where facts that do not fall under the requirements prescribed in Article 6, paragraph (2), item (i), (b) or (c) of the Act on the Promotion of Workers' Property Accumulation have occurred with respect to a workers' property accumulation pension savings contract, etc. prescribed in Article 4-3, paragraph (1) of the Act on Special Measures Concerning Taxation or with respect to the performance thereof, and the facts have arisen from the purchase of deposits and other claims, the relevant facts are deemed not to fall under cases specified by Cabinet Order prescribed in Article 4-3, paragraph (2) of the Act on Special Measures Concerning Taxation or facts prescribed in Article 4-3, paragraph (10) of this Act.

Article 23The creditors specified by Cabinet Order prescribed in Article 89 of the Act (including the cases where applied mutatis mutandis pursuant to Article 106, paragraph (2) of the Act) are the following:

Article 24The amount calculated pursuant to the provisions of a Cabinet Order prescribed in Article 99 of the Act is the smaller of the amounts specified in the following items of o each business year of the contracted bridge bank (meaning the contracted bridge bank prescribed in Article 97, paragraph (1), item (i) of the Act; the same applies in item (i)):

Article 24-2The provisions of Article 13 applies mutatis mutandis to the cases where the provisions of Article 64-2, paragraph (1) of the Act are applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act.In this case, the phrase "Article 64, paragraph (1) of the Act" in Article 13, item (ii) is deemed to be replaced with "Article 64, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act."

Article 24-3The provisions of Article 13-2 applies mutatis mutandis to the cases where the provisions of Article 64-2, paragraph (5) of the Act (including the cases where applied mutatis mutandis pursuant to Article 68-2, paragraph (5) and Article 68-3, paragraph (5) of the Act) are applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act.In this case, the phrase "Article 64, paragraph (1) of the Act" in Article 13-2, paragraph (1) and Article 13-2, paragraph (2), items (i) and (ii) is deemed to be replaced with "Article 64, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act."

Article 24-4The provisions of Article 14-2 applies mutatis mutandis to the cases where the provisions of Article 68-2, paragraph (4) of the Act are applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act.In this case, the phrase in Article 14-2, item (ii) "Article 68-2, paragraph (1) of the Act" is deemed to be replaced with "Article 68-2, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act," and the phrase "Article 64-2, paragraph (6) of the Act" is deemed to be replaced with "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act."

Article 24-5The provisions of Article 14-3 apply mutatis mutandis to the cases where the provisions of Article 68-3, paragraph (4) of the Act are applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act.In this case, the phrase in Article 14-3, item (ii) "Article 68-3, paragraph (1) of the Act" is deemed to be replaced with "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act," the phrase "Article 64-2, paragraph (5) of the Act" is deemed to be replaced with "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act" and the phrase "Article 64-2, paragraph (6) of the Act" is deemed to be replaced with "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis pursuant to Article 101, paragraph (7) of the Act."

Article 25The measures specified by Cabinet Order prescribed in Article 105, paragraph (3) of the Act are the following:

Article 25-2For the purpose of applying the provisions of Article 14 of the Order for Enforcement of the Act on Preferred Equity Investment by Cooperative Financial Institution (Cabinet Order No. 398 of 1993) in cases where a Financial Institution makes the registration of a change under Article 107-4, paragraph (2) of the Act resulting from the issuance of preferred equity investments in accordance with a decision under Article 105, paragraph (4) of the Act, the term in Article 14 of the relevant Order "the following documents" is deemed to be "the following documents and documents evidencing that the issuance of preferred equity investments is in accordance with a decision under Article 105, paragraph (4) of the Deposit Insurance Act (Act No. 34 of 1971)."

Article 25-3(1)The shares, etc. specified by Cabinet Order prescribed in Article 108, paragraph (3), item (i) of the Act (including the cases where applied mutatis mutandis pursuant to Article 108-2, paragraph (4) of the Act (including the cases where applied mutatis mutandis pursuant to Article 108-3, paragraph (8) of the Act)) are the shares, etc. (including the following) acquired by the DICJ pursuant to the Measures Under Item (i) (meaning the Measures Under Item (i) prescribed in Article 102, paragraph (1), item (i) of the Act; hereinafter the same applies in this Article):

(2)The shares, etc. specified by Cabinet Order prescribed in Article 108, paragraph (3), item (ii) of the Act (including the cases where applied mutatis mutandis pursuant to Article 108-2, paragraph (4) (including the cases where applied mutatis mutandis pursuant to Article 108-3, paragraph (8) of the Act)) are to be the following:

Article 25-4The measures specified by Cabinet Order prescribed in Article 108-2, paragraph (3) of the Act are the following measures to be implemented by a company, in joint name with which a management soundness improvement plan (meaning the prescribed in Article 105, paragraph (3) of the Act; the same applies in Article 25-7 and Article 38, paragraph (1), items (v) and (vi)) is submitted, and which has become a wholly owning parent company resulting from share exchange or wholly owning parent company incorporated in a share transfer prescribed in Article 108-2, paragraph (3) of the Act:

Article 25-5The requirements specified by Cabinet Order prescribed in Article 108-3, paragraph (2), item (v) of the Act are, in cases where shares that are to become acquired shares, etc. are allotted to the DICJ through corporate reorganization (meaning the corporate reorganization prescribed in Article 108-3, paragraph (1) of the Act; the same applies from this Article to Article 25-9) conducted by the subject financial institution (meaning the subject financial institution prescribed in Article 108-3, paragraph (1) of the Act) that is a Bank, etc. or The Shoko Chukin Bank, Ltd., that the class of acquired Shares, etc. to be allotted to the DICJ through the corporate reorganization is deemed to be identical to the class of acquired shares, etc. held by the DICJ prior to the relevant corporate reorganization.

Article 25-6The measures specified by Cabinet Order prescribed in Article 108-3, paragraph (3) of the Act are the following:

Article 25-7The measures specified by Cabinet Order prescribed in Article 108-3, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 108-3, paragraph (4) of the Act are to be the following:

Article 25-8The requirements specified by Cabinet Order prescribed in Article 108-3, paragraph (6), item (iv) of the Act are that the class of acquired shares, etc. to be allotted to the DICJ through the corporate reorganization is deemed to be identical to the class of acquired shares, etc. held by the DICJ prior to the relevant corporate reorganization.

Article 25-9The measures specified by Cabinet Order prescribed in Article 108-3, paragraph (7) of the Act are to be the following measures to be implemented by another bank holding company, etc. prescribed in Article 108-3, paragraph (7) of the Act:

Article 25-9-2The provisions of Article 108, paragraph (3) of the Act and Article 25-3 apply mutatis mutandis to the cases where the provisions of Article 108, paragraph (2) of the Act are applied mutatis mutandis pursuant to Article 108-3, paragraph (8) of the Act.

Article 25-10The provisions of Article 25-4 apply mutatis mutandis to the cases where the provisions of Article 108-2, paragraph (3) of the Act are applied mutatis mutandis pursuant to Article 108-3, paragraph (8) of the Act.In this case, the term in Article 25-4, item (iii) "Article 108-2, paragraph (1) of the Act" is deemed to be replaced with "Article 108-2, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 108-3, paragraph (8) of the Act."

Article 26(1)The replacement of technical terms in cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 118, paragraph (2) of the Act with regard to the application under Article 118, paragraph (1) of the Act and confirmation under Article 61, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 118, paragraph (2) of the Act is to be as follows:

(2)The replacement of technical terms in cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 118, paragraph (4) of the Act with regard to the mediation under Article 118, paragraph (3) of the Act, application under Article 118, paragraph (1) of the Act, confirmation under Article 61, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 118, paragraph (2) of the Act, or a financial institution or bank holding company, etc. that has received the mediation under Article 118, paragraph (3), and the financial assistance prescribed in Article 118, paragraph (1) of the Act is to be as follows:

Article 27The particulars specified by Cabinet Order prescribed in Article 123, paragraph (1), item (v) of the Act are the following:

Article 28(1)The DICJ must, when paying to the national treasury any amount as profit under Article 125, paragraph (2) of the Act, pay the amount by July 31 of the following business year.

(2)The DICJ must, when paying to the national treasury any amount as profit under Article 125, paragraph (2) of the Act, submit to the Commissioner of the Financial Services Agency and the Minister of Finance by July 21 of the following business year a statement of the amount of payment to the national treasury calculated under Article 125, paragraph (2) of the Act, attaching thereto a balance sheet as of the end of the business year, profit and loss statement of the business year, and other documents specified by Cabinet Office Oder and the Ministry of Finance Order.

Article 29The amount specified by Cabinet Order prescribed in Article 126, paragraph (1) of the Act is thirty-five trillion yen.

Article 29-2The person specified by Cabinet Order as prescribed in Article 126-2, paragraph (2), item (iv) of the Act is the call broker (meaning the person prescribed in Article 1-2, item (iii) of the Order for Enforcement of the Money Lending Act (Cabinet Order No. 181 of 1983)).

Article 29-3In cases where the provisions of Article 79, paragraph (2) of the Act are applied mutatis mutandis pursuant to Article 126-9 of the Act to a Financial Institution, etc. (meaning the financial institution, etc. prescribed in Article 126-2, paragraph (2) of the Act; the same applies hereinafter) subject to the order for special management prescribed in Article 126-5, paragraph (1) of the Act, the term "name and address" in Article 79, paragraph (2) of the Act is deemed to be replaced with "name and location of the principal office."

Article 29-4(1)Orders to a financial institution, etc. in relation to a specified conformation (meaning the specified conformation prescribed in Article 126-2, paragraph (1) of the Act; the same applies hereinafter) under Article 126-17 of the Act are to be given by designating its time limit, the scope of assets listed in the following paragraph subject to the order, or the upper limit of the total assets amount subject to the relevant order.

(2)Assets specified by Cabinet Order among the assets of a financial institution, etc. in relation to the specified confirmation prescribed in the Article 126-17 of the Act are the following:

Article 29-5The creditors specified by Cabinet Order prescribed in Article 89 of the Act as applied mutatis mutandis pursuant to Article 126-18 of the Act and Article 89 of the Act as applied mutatis mutandis pursuant to Article 106, paragraph (2) of the Act as applied mutatis mutandis pursuant to Article 126-22, paragraph (7) of the Act are the following:

Article 29-6The measures specified by Cabinet Order prescribed in Article 126-22, paragraph (5) of the Act are the following:

Article 29-7The bonds specified by Cabinet Order as prescribed in Article 126-22, paragraph (6), item (i) of the Act are those which have all the following characteristics:

Article 29-8For the purpose of applying the provisions of Article 14 of the Order for Enforcement of the Act on Preferred Equity Investment by Cooperative Financial Institutions in cases where a financial institution makes the registration of a change under Article 107-4, paragraph (2) of the Act, as applied mutatis mutandis pursuant to Article 126-22, paragraph (7) of the Act, resulting from the issuance of preferred equity investments in accordance with a decision under Article 126-22, paragraph (6) of the Act, the phrase in Article 14 of the relevant Order "the following documents" is deemed to be "the following documents and documents evidencing that the issuance of preferred equity investments is in accordance with a decision under Article 126-22, paragraph (6) of the Deposit Insurance Act (Act No. 34 of 1971)."

Article 29-9In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 126-22, paragraph (7) of the Act to cases where a decision is made not to execute subscription for specified shares, etc. (meaning the subscription for specified shares, etc. prescribed in Article 126-22, paragraph (1) of the Act; the same applies hereinafter) in relation to specified measures under item (i) (meaning the specified measures under item (i) prescribed in Article 126-2, paragraph (1), item (i) of the Act; the same applies hereinafter) in relation to the application prescribed in Article 126-22, paragraph (1) or (3) of the Act; to the rescission of specified confirmation in relation to specified measures under item (i) under Article 105, paragraph (7) of the Act as applied mutatis mutandis pursuant to Article 126-22, paragraph (7) of the Act; in cases where the application prescribed in Article 126-22, paragraph (1) or (3) of the Act has been made (in cases where an application prescribed in Article 126-22, paragraph (1) of the Act has been made, limited to applications in relation to subscription for shares), to the financial institution, etc. that has made the application prescribed in Article 126-22, paragraph (1) of the Act and has received a decision under Article 126-22, paragraph (6) of the Act with regard to the relevant application and that is a stock company, or to the financial institution, etc. or its subject subsidiary, etc. (meaning the subject subsidiary, etc. prescribed in Article 126-22, paragraph (5) of the Act; the same applies hereinafter) that has made the application prescribed in Article 126-22, paragraph (3) of the Act and that is a stock company; and to cases where the application prescribed in Article 126-22, paragraph (1) or (3) of the Act is for subscription for shares or subordinated bonds (limited to those with share options) or specified subordinated Bonds (limited to those with share options) and a decision under Article 126-22, paragraph (6) of the Act has been made with regard to the relevant application, the replacement of technical terms is as follows:

Article 29-10The specified shares, etc. specified by Cabinet Order as referred to in Article 126-24, paragraph (3), item (ii) of the Act (including the cases where applied mutatis mutandis pursuant to Article 126-25, paragraph (4) of the Act (including the cases where applied mutatis mutandis pursuant to Article 126-26, paragraph (8) of the Act)) are the following specified shares, etc.

Article 29-11The measures specified by Cabinet Order prescribed in Article 126-25, paragraph (3) of the Act are the following measures to be implemented by a company, in joint name with which a management soundness improvement plan (meaning the management soundness improvement plan prescribed in Article 126-22, paragraph (5) of the Act; the same applies in Article 29-14 and Article 38, paragraph (1), items (vii) and (viii)) is submitted, and which has become a wholly owning parent company resulting from share exchange or wholly owning parent company incorporated in a share transfer prescribed in Article 126-25, paragraph (3) of the Act:

Article 29-12The requirements specified by Cabinet Order prescribed in Article 126-26, paragraph (2), item (v) of the Act are, in cases where shares that are to become acquired specified shares, etc., or equity investments of those other than stock companies and the cooperative financial institutions, are allotted to the DICJ through corporate reorganization (meaning the corporate reorganization prescribed in Article 126-26, paragraph (1) of the Act; the same applies from this Article to Article 29-17) conducted by the subject financial institution, etc. (meaning the subject financial institution, etc. prescribed in Article 126-26, paragraph (1) of the Act; the same applies in Articles 29-15 and 29-16), that the class of the relevant shares or equity investments is deemed to be identical to the class of acquired specified shares, etc. or equity investments of those other than stock companies and the cooperative financial institutions, that are held by the DICJ prior to the relevant corporate reorganization.

Article 29-13The measures specified by Cabinet Order prescribed in Article 126-26, paragraph (3) of the Act are the following:

Article 29-14The measures specified by Cabinet Order prescribed in Article 126-26, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 126-26, paragraph (4) are the following:

Article 29-15In cases where the provisions of Article 126-26, paragraph (3) of the Act are applied mutatis mutandis pursuant to Article 126-26, paragraph (4) of the Act to the subject subsidiary, etc. of the financial institution, etc. with respect to which the DICJ has executed the subscription for specified shares, etc. in accordance with a decision under Article 126-22, paragraph (6) of the Act (limited to a decision in relation to the application set forth in Article 126-22, paragraph (3) of the Act) or the financial institution, etc. (including the bridge financial institution, etc.) with respect to which the DICJ has executed the subscription for specified shares, etc. in accordance with a decision under Article 126-22, paragraph (6) of the Act (limited to a decision in relation to an application under Article 126-22, paragraph (1) of the Act) that has ceased to be a subject financial institution, etc. as a result of share exchange or share transfer effected by the relevant financial institution, etc. (including a bridge subsidiary, etc. (meaning another financial institution, etc. as prescribed in Article 126-26, paragraph (2), item (i) of the Act as applied mutatis mutandis pursuant to Article 126-26, paragraph (4) of the Act)) that has been implementing a management soundness improvement plan prescribed in Article 126-26, paragraph (4) of the Act, the term "subject financial institution, etc." in Article 126-26, paragraph (4) of the Act is deemed to be replaced with "specified subject subsidiary, etc.," the term "bridge financial institution, etc." in the same paragraph with the term "bridge subsidiary, etc.," the term "a labor bank, a federation of labor banks, or a subsidiary, etc. of a labor bank, etc." in the same paragraph with the term "a subsidiary, etc. of a labor bank, etc.," and the term "The Shoko Chukin Bank, Ltd. or a subsidiary, etc. of the Shoko Chukin Bank" in the same paragraph with the term "a subsidiary, etc. of the Shoko Chukin Bank."

Article 29-16The requirements specified by Cabinet Order prescribed in Article 126-26, paragraph (6), item (iv) of the Act are to be, in cases where shares that are to become acquired specified shares, etc., or contribution of those other than stock companies and the cooperative financial institutions, are allotted to the DICJ through corporate reorganization conducted by a specified financial institution, etc. other than subject financial institutions, etc. (meaning the subject financial institutions, etc. prescribed in Article 126-26, paragraph (5) of the Act), that the class of the relevant shares or contribution is deemed to be identical to the class of acquired specified shares, etc. or contribution of those other than stock companies and the cooperative structured financial institutions, that are held by the DICJ prior to the relevant corporate reorganization.

Article 29-17The measures specified by Cabinet Order prescribed in Article 126-26, paragraph (7) of the Act are the following in the other financial institution, etc. prescribed in Article 126-26, paragraph (7) of the Act:

Article 29-18In cases where the provisions of Article 126-25 of the Act are applied mutatis mutandis pursuant to Article 126-26, paragraph (8) of the Act to a bridge financial institution, etc. that is an issuer of acquired specified shares, etc. actually held by the DICJ or a financial institution, etc. after corporate reorganization (meaning the financial institution, etc. after corporate reorganization prescribed in Article 126-26, paragraph (5) of the Act) that is an issuer of acquired specified shares, etc. actually held by the DICJ, the term "Article 126-22, paragraph (5), this paragraph, or paragraph (3) of the following Article as applied mutatis mutandis pursuant to the provisions of paragraph (4) of the following Article" in Article 126-25, paragraph (3) of the Act is deemed to be replaced with "this paragraph, Article 126-22, paragraph (3) of the Act (including the cases where applied mutatis mutandis pursuant to paragraph (4) of the same Article), or paragraph (7) of the same Article."

Article 29-19The provisions of Article 126-24, paragraph (3) of the Act and Article 29-10 apply mutatis mutandis to cases where the provisions of Article 126-24, paragraph (2) of the Act are applied mutatis mutandis pursuant to Article 126-26, paragraph (8) of the Act.

Article 29-20The provisions of Article 29-11 apply mutatis mutandis to cases where the provisions of Article 126-25, paragraph (3) of the Act is applied mutatis mutandis pursuant to Article 126-26, paragraph (8) of the Act.In this case, the term "Article 126-25, paragraph (1) of the Act" in Article 29-11, item (iii) is deemed to be replaced with "Article 126-25, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-26, paragraph (8) of the Act."

Article 29-21The loans for consumption specified by Cabinet Order as prescribed in Article 126-28, paragraph (3) of the Act are those which have all the following characteristics:

Article 29-22The act specified by Cabinet Order prescribed in Article 60, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act is the loan or deposit of funds.

Article 29-23The measures specified by Cabinet Order prescribed in Article 64-2, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act are the following:

Article 29-24A specified assuming financial institution, etc. (meaning the specified assuming financial institution, etc. prescribed in Article 126-28, paragraph (1) of the Act; the same applies in Articles 29-27 and 29-32)must, if it seeks to obtain approval for the continuation of business under Article 67, paragraph (2) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act, submit to the Commissioner of the Financial Services Agency (in the case of a labor bank, a federation of labor banks, or a subsidiary, etc. of a labor bank, etc. prescribed in Article 126-2, paragraph (2), item (i) of the Act, to the Commissioner of the Financial Services Agency and the Minister of Health, Labour and Welfare, and in the case of The Shoko Chukin Bank, Ltd. or a subsidiary, etc. of the Shoko Chukin Bank prescribed in Article 126-2, paragraph (2), item (i) of the Act, to the Commissioner of the Financial Services Agency, the Minister of Finance, and the Minister of Economy, Trade and Industry) a written application for approval, attaching the following documents:

Article 29-25The measures specified by Cabinet Order prescribed in Article 68-2, paragraph (4) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act are the following:

Article 29-26The measures specified by Cabinet Order prescribed in Article 68-3, paragraph (4) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act are the following:

Article 29-27In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 126-31 of the Act to a specified assuming financial institution, etc. undertaking a specified merger, etc. (meaning the specified merger, etc. prescribed in Article 126-28, paragraph (2) of the Act and limited to the business transfer, etc. specified in Article 126-28, paragraph (2), item (iii) whereby a specified failed financial institution, etc. (meaning the specified failed financial institution, etc. prescribed in Article 126-28, paragraph (1) of the Act; the same applies in this Article and Article 29-43) transfers part of its business to another financial institution, etc., the specified assumption of obligations, the absorption-type company split specified in Article 126-28, paragraph (2), item (vi) of the Act where another financial institution, etc. succeeds to part of the rights and obligations held by the specified failed financial institution, etc. in relation to its business, or the incorporation-type company split specified in Article 126-28, paragraph (2), item (vii) of the Act where the newly established financial institution, etc. succeeds to part of the rights and obligations held by the specified failed financial institution, etc. in relation to its business); a financial institution, etc. designated by the Prime Minister of which specified merger, etc. (meaning the specified merger, etc. prescribed in Article 126-28, paragraph (2) of the Act; the same applies in Article 29-32) is to be supported; the mediation set forth in Article 126-30 of the Act; an application under Article 59-2, paragraph (1) or Article 60, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-28, paragraph (1) or (5) or Article 126-31 of the Act; an application under Article 126-28, paragraph (1) of the Act; a financial institution, etc. or specified holding company, etc. (meaning the specified holding company, etc. prescribed in Article 126-28, paragraph (1) of the Act; the same applies hereinafter) which has received the confirmation set forth in Article 126-29, paragraph (1) of the Act or the mediation set forth in Article 126-30 of the Act; and a specified assuming financial institution, etc. or specified assuming holding company, etc. prescribed in Article 126-31 of the Act with respect to which the DICJ has executed the subscription for specified preferred shares, etc. (meaning the subscription for specified preferred shares, etc. prescribed in Article 126-28, paragraph (3) of the Act; the same applies hereinafter), the replacement of technical terms is to be as follows:

Article 29-28The specified shares, etc. specified by Cabinet Order prescribed in Article 64-2, paragraph (6), item (ii) of the Act in which the terms and phrases are replaced pursuant to the provisions of the preceding Article are the following specified shares, etc.

Article 29-29The provisions of Article 29-23 apply mutatis mutandis to cases where the provision of Article 64-2, paragraph (1) of the Act is applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act.In this case, the term "Article 126-31 of the Act" in Article 29-23, item (ii) is deemed to be replaced with "Article 126-32, paragraph (4) of the Act."

Article 29-30The provisions of Article 29-25 apply mutatis mutandis to cases where the provisions of Article 68-2, paragraph (4) of the Act is applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act.In this case, the term "Article 126-31 of the Act" in Article 29-25, item (ii) is deemed to be replaced with "Article 126-32, paragraph (4) of the Act."

Article 29-31The provisions of Article 29-26 apply mutatis mutandis to cases where the provisions of Article 68-3, paragraph (4) of the Act is applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act.In this case, the term "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) is deemed to be replaced with "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act," the term "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) with the term "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-32, paragraph (4) of the Act," and the term "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) with the term "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-32, paragraph (4) of the Act."

Article 29-32In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act to a specified assuming financial institution, etc. undertaking a specified merger, etc. in relation to specified financial assistance; to an application under Article 126-32, paragraph (1) or (2) of the Act; to additional specified financial assistance; and to a specified assuming financial institution, etc., a specified assuming holding company, etc. (meaning the specified assuming holding company, etc. prescribed in Article 126-28, paragraph (1) of the Act), or a Financial Institution, etc. established by the merger or incorporation-type company split in relation to specified financial assistance prescribed in Article 126-32, paragraph (4) of the Act, for which the DICJ has provided Additional specified financial assistance (limited to those in relation to subscription for specified preferred shares, etc.), the replacement of technical terms is as follows:

Article 29-33The provisions of Article 29-28 apply mutatis mutandis to cases where the provisions of Article 64-2, paragraph (5) of the Act (including cases where applied mutatis pursuant to Article 68-2, paragraph (5) and Article 68-3, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act) is applied mutatis mutandis pursuant to Article 126-32, paragraph (4) of the Act.In this case, the term "the preceding Article" in Article 29-28 is deemed to be replaced with "Article 29-32," and the term "Article 126-31 of the Act" in Article 29-28, items (i) and (ii) is deemed to be replaced with "Article 126-32, paragraph (4) of the Act."

Article 29-34The amount calculated pursuant to the provisions of a Cabinet Order prescribed in Article 99 of the Act as applied mutatis mutandis pursuant to Article 126-37 of the Act is the smaller of the amounts specified in the following items in relation to each business year of the contracted specified bridge financial institution, etc.:

Article 29-35In cases where the provisions of the Act are applied mutatis mutandis pursuant to the provisions of Article 126-37 of the Act to a specified bridge financial institution, etc. (meaning the specified bridge financial institution, etc. prescribed in Article 126-34, paragraph (3), item (v) of the Act), the term "the relevant bridge bank" in Article 96, paragraph (1), item (iv) of the Act is deemed to be replaced with "the relevant specified bridge financial institution, etc.," the term "a subsidiary company of the bridge bank" in Article 96, paragraph (1), item (iv) of the Act is deemed to be replaced with "a subsidiary company of the specified bridge financial institution, etc.," the term "a bank" in Article 96, paragraph (3) of the Act is deemed to be replaced with "the financial institution, etc. prescribed in Article 126-2, paragraph (2)," the term "item (iii) of the same paragraph" in Article 96, paragraph (3) of the Act is deemed to be replaced with "paragraph (1), item (iii)," the term "a subsidiary company of the bridge bank" in Article 96, paragraph (4) is deemed to be replaced with "a subsidiary company of the specified bridge financial institution, etc.," the term "bridge bank" in Article 96, paragraph (4) is deemed to be replaced with "specified bridge financial institution, etc.," the term "each item of Article 97, paragraph (1)" in Article 97, paragraph (1), item (i) of the Act is deemed to be replaced with "each item of Article 126-36, paragraph (1)," the term "contracted bridge bank" in Articles 98 and 99 of the Act is deemed to be replaced with "contracted specified bridge financial institution, etc.," the term "Article 91, paragraph (1)" in Article 135, paragraph (2) of the Act is deemed to be replaced with "Article 126-34, paragraph (1), item (ii)," the term "Article 91, paragraph (1), item (ii)" in Article 135, paragraph (2) of the Act is deemed to be replaced with "the same item," and the term "the assumption of business, etc. of a financial institution under management" in Article 135, paragraph (2) of the Act is deemed to be replaced with "specified assumption of business, etc. prescribed in paragraph (1) of the same Article of the financial institution, etc. under special surveillance prescribed in the same paragraph."

Article 29-36In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 126-38, paragraph (5) of the Act to an application under Article 126-38, paragraph (1) of the Act and an confirmation under Article 126-29, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-38, paragraph (5) of the Act, the replacement of technical terms is as follows:

Article 29-37The provisions of Article 29-23 apply mutatis mutandis to cases where the provision of Article 64-2, paragraph (1) of the Act is applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act.In this case, the term "Article 126-31 of the Act" in Article 29-23, item (ii) is deemed to be replaced with "Article 126-38, paragraph (7) of the Act."

Article 29-38The provisions of Article 29-25 apply mutatis mutandis to cases where the provisions of Article 68-2, paragraph (4) of the Act is applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act.In this case, the term "Article 126-31 of the Act" in Article 29-25, item (ii) is deemed to be replaced with "Article 126-38, paragraph (7) of the Act."

Article 29-39The provisions of Article 29-26 apply mutatis mutandis to cases where the provisions of Article 68-3, paragraph (4) of the Act is applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act.In this case, the term "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) is deemed to be replaced with "Article 68-3, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act," the term "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) with "Article 64-2, paragraph (6) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-38, paragraph (7) of the Act," and the term "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-31 of the Act" in Article 29-26, item (ii) with the term "Article 64-2, paragraph (5) of the Act as applied mutatis mutandis by replacing the terms pursuant to Article 126-38, paragraph (7) of the Act."

Article 29-40In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act to the mediation prescribed in Article 126-38, paragraph (6) of the Act; to the application prescribed in Article 126-38, paragraph (1) of the Act; to the financial institution, etc. or specified holding company, etc. that has received the confrmation prescribed in Article 126-29, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 126-38, paragraph (5) of the Act or that has received the mediation prescribed in Article 126-38, paragraph (6) of the Act; to the specified re-succeeding financial institution, etc. (meaning the specified re-succeeding financial institution, etc. prescribed in Article 126-38, paragraph (1) of the Act; the same applies in this Article); to the specified financial assistance provided by the DICJ for specified re-succession (meaning the specified re-succession prescribed in Article 126-38, paragraph (2)); and to the specified re-succeeding financial institution, etc. that has received the relevant specified financial assistance (limited to those in relation to the subscription for specified preferred shares, etc.) (including a financial institution, etc. established by the merger or incorporation-type company split in relation to the relevant subscription for specified preferred shares, etc.) or the specified re-succeeding specified holding company, etc. (meaning the specified re-succeeding specified holding company, etc. prescribed in Article 126-38, paragraph (7)), the replacement of technical terms is as follows:

Article 29-41The provisions of Article 29-28 apply mutatis mutandis to cases where the provisions of Article 64-2, paragraph (5) of the Act is applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act (including the cases where applied mutatis mutandis pursuant to Article 68-2, paragraph (5) and Article 68-3, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 126-38, paragraph (7) of the Act).In this case, the term "the preceding Article" in Article 29-28 is deemed to be replaced with "Article 29-40," and the term "Article 126-31 of the Act" in Article 29-28, items (i) and (ii) with "Article 126-38, paragraph (7) of the Act."

Article 29-42In cases where the provision of Article 50, paragraph (2) of the Act is applied mutatis mutandis pursuant to Article 126-39, paragraph (5) of the Act to specified contributions under Article 126-39, paragraph (1) of the Act, the term "specified bridge bank" in Article 50, paragraph (2), item (iv) of the Act is deemed to be replaced with "specified bridge financial institution, etc." and the term "Article 126-34, paragraph (3), item (i)" in Article 50, paragraph (2), item (iv) of the Act with "Article 126-34, paragraph (3), item (v)."

Article 29-43In cases where the provisions of Article 69-4, paragraphs (3) and (4) of the Act are applied mutatis mutandis pursuant to Article 127-5 of the Act to cases where a decision has been made to loan funds under Article 127-2, paragraph (1) of the Act to a specified failed financial institution, etc. that has become subject to an order for commencement of special liquidation or an order for commencement of liquidation under Article 822, paragraph (1) of the Companies Act or to a specified failed financial institution, etc. for which liquidation has been commenced pursuant to Article 51, paragraph (1) of the Banking Act or Article 212, paragraph (1) of the Insurance Business Act (Act No. 105 of 1995), the term "Article 500, paragraph (1) and Article 537, paragraph (1)" in Article 69-4, paragraph (3) of the Act is deemed to be replaced with "Article 500, paragraph (1) (including the cases where applied mutatis mutandis pursuant to other Acts) and Article 537, paragraph (1) (including the cases where applied mutatis mutandis pursuant to other Acts)" and the term "Article 549, paragraph (1)" in Article 69-4, paragraph (4) of the Act with "Article 549, paragraph (1) (including the cases where applied mutatis mutandis pursuant to other Acts)."

Article 29-44In cases where the provision of Article 64, paragraph (4) of the Act is applied mutatis mutandis pursuant to Article 128-2, paragraph (2) of the Act to cases where a decision has been made to loan funds under Article 128-2, paragraph (1) of the Act, the term "financial institution or bank holding company, etc." in Article 64, paragraph (4) of the Act is deemed to be replaced with "financial institution, etc. prescribed in Article 126-2, paragraph (2)."

Article 30The creditors specified by Cabinet Order prescribed in Article 131, paragraph (4) of the Act are the holders of the financial bonds, creditors in relation to a custody agreement, and other creditors under a standard contract in relation to the business of a financial institution, etc. to which a large number of persons are parties, as specified by Cabinet Office Oder and the Ministry of Finance Order.

Article 31Those specified by Cabinet Order prescribed in Article 132, paragraph (2) of the Act are trusts in relation to standard trust agreements of which a large number of persons are settlors or beneficiaries.

Article 32Those specified by Cabinet Order prescribed in Article 132, paragraph (5) of the Act are trusts that fall under all of the following items:

Article 33The replacement of technical terms in cases where the provisions of Trust Act are applied mutatis mutandis pursuant to Article 132, paragraph (7) of the Act with regard to the demand under Article 132, paragraph (5) of the Act is as follows:

Article 33-2In cases where the provisions of the Act are applied mutatis mutandis pursuant to Article 133-2, paragraph (7) of the Act to the case prescribed in Article 133-2, paragraph (7) of the Act, the term "specified failed financial institution, etc." in Article 133-2, paragraph (1) of the Act is deemed to be replaced with "specified bridge financial institution, etc. (meaning the specified bridge financial institution, etc. prescribed in Article 126-34, paragraph (3), item (v); the same applies in paragraphs (2) and (4))" and the term "specified failed financial institution, etc." in Article 133-2, paragraphs (2) and (4) of the Act with "specified bridge financial institution, etc."

Article 34(1)The number of months prescribed in Article 51, paragraph (1), Article 51-2, paragraph (1), Article 122, paragraph (3) or Article 126-39, paragraph (3) or (4) of the Act is to be calculated by calendar month and any fraction resulting therefrom is to be counted as one month.

(2)In calculating the amount of insurance premiums, late payment charges, contributions or specified contributions prescribed in Article 51, paragraph (1), Article 51-2, paragraph (1), Article 52, paragraph (2) (including the cases where applied mutatis mutandis pursuant to Article 122, paragraph (4) of the Act; the same applies in the following paragraph), Article 122, paragraph (3) or Article 126-39, paragraph (3) or (4) of the Act, any fraction less than one thousand yen is to be rounded off.

(3)In calculating the amount of late payment charges prescribed in Article 52, paragraph (2) of the Act, the annual rate prescribed in Article 52, paragraph (2) of the Act is the rate per 365 days even with respect to any period that includes a leap year.

Article 35(1)In cases where a financial institution has paid insurance premiums, conducts dissolution, etc. (meaning dissolution, transfer of the whole of business, or company split (limited to those whereby the whole of the business of the financial institution is succeeded by another financial institution); hereinafter the same applies in this Article and the following Article) or conversion prescribed in Article 2, paragraph (7) of the Act on Financial Institutions' Merger and Conversion, if any amount of insurance premiums has been paid in excess, the relevant financial institution is to request the refund of insurance premiums in relation to the relevant excess within one month after the dissolution, etc. or conversion by submitting to the DICJ documents specified by the DICJ.

(2)Upon receiving the request prescribed in the preceding paragraph, the DICJ is to refund the amount prescribed in that paragraph without delay.In this case, if the relevant request pertains to the financial institution that has conducted the dissolution, etc. or conversion prescribed in that paragraph and if any insurance premiums are to be paid under the following paragraph or Article 50, paragraph (1) of the Act with respect to a surviving financial institution, etc. after the relevant dissolution, etc. (meaning the financial institution surviving the merger in relation to the dissolution, etc., financial institution established through the merger of in relation to the relevant dissolution, etc., financial institution, etc. that has assumed business through transfer in relation to the relevant dissolution, etc., or financial institution that has succeeded to the whole of the business through company split in relation to the relevant dissolution, etc.; hereinafter the same applies in this Article and the following Article) or financial institution after the conversion, the DICJ may, in lieu of the refund, appropriate the money in relation to the refund to the insurance premiums.

(3)The surviving financial institution, etc. may, within three months of dissolution, etc. pertaining thereto, pay insurance premiums to the DICJ for the total of the amounts prescribed in the following items; provided, however, that, in cases where the number of months in the period from the day of the dissolution, etc. to the last day of the business year that includes the day of the relevant dissolution, etc. exceeds six months, an amount equivalent to the amount of insurance premiums calculated for a six-month period may be paid no later than three months before the last day of the business year that includes the dissolution, etc. of the relevant surviving financial institution, etc.

(4)The number of months prescribed in the preceding paragraph is to be calculated by calendar month and any fraction resulting therefrom is to be rounded off.

Article 36(1)A surviving financial institution, etc. must, within three months after the beginning of the business year following the business year that includes the day of dissolution, etc. (hereinafter referred to "following business year" in this paragraph) in relation to the relevant surviving financial institution, etc. (excluding the cases where the dissolution, etc. pertains to consolidation-type merger (meaning the consolidation-type merger prescribed in Article 2, item (xxviii) of the Companies Act; the same applies in the following paragraph); hereinafter the same applies in this paragraph), pay insurance premiums to the DICJ for the total of the amounts prescribed in the following items; provided, however, that an amount equivalent to one-half of the amount of the insurance premiums may be paid within three months of the day on which six months have elapsed from the beginning of the following business year.

(2)A surviving financial institution, etc. must, within three months after the beginning of the business year following the business year that includes the day of consolidation-type merger (hereinafter referred to as "following business year" in this paragraph) in relation to the relevant surviving financial institution, etc., pay insurance premiums to the DICJ for the total of the amounts prescribed in the following items; provided, however, that, an amount equivalent to one-half of the amount of the relevant insurance premiums may be paid within three months of the day on which six months have elapsed from the beginning of the following business year.

Article 37In calculating the amount of estimated proceeds payment under Article 70, paragraph (3) of the Act, any fraction less than a half yen is to be rounded down and any fraction not less than a half yen but less than one yen is to be rounded up to the nearest yen; the same applies to cases where the amount of payment is calculated under the proviso to Article 70, paragraph (2) of the Act.

Article 38(1)Upon receiving the following report, application, material, or plan that is submitted with respect to a labor bank (limited to those whose district is within the area of one prefecture; the same applies in the following paragraph), the Commissioner of the Financial Services Agency and the Minister of Health, Labour and Welfare (in the case of item (iv), the Prime Minister) must notify this fact to a prefectural governor with jurisdiction over the location of the principal office of the relevant labor bank.

(2)The Commissioner of the Financial Services Agency (in the case of items (iii) and (v), the Commissioner of the Financial Services Agency and the Minister of Health, Labour and Welfare, and in the case of item (iv), the Commissioner of the Financial Services Agency and the Minister of Finance) must, if that commissioner has given any of the following dispositions with respect to a labor bank, notify to that effect to a prefectural governor with jurisdiction over the location of the principal office of the relevant labor bank:

Article 39Those specified by Cabinet Order prescribed in Article 139, paragraph (1), item (iv) of the Act are the following:

Article 40Among the authority delegated to the Commissioner of the Financial Services Agency pursuant to the provisions of Article 139, paragraph (1) of the Act, the authority specified below is delegated to the Securities and Exchange Surveillance Commission; provided, however that the foregoing sentence does not preclude the Commissioner of the Financial Services Agency from exercising their authority to order a report or submission of materials under those provisions, or authority for inspection in cases where it is found to be an urgent necessity for ensuring the smooth implementation of the Act and where it is found to make a special contribution to the effective and efficient implementation of the inspection.

Article 41(1)Among the authority delegated to the Commissioner of the Financial Services Agency under Article 139, paragraph (1) of the Act (excluding the authority that has been delegated to the Securities and Exchange Surveillance Commission under the preceding Article), the authority specified below is delegated to the Director-General of a Local Finance Bureau with jurisdiction over the location of the head office or principal office (in cases where the head office or principal office is in a foreign state, the principal business office or office in Japan; hereinafter referred to as "head office, etc." in this Article and paragraphs (1) and (3) of the following Article) of a financial institution, etc. (including a financial institution agent prescribed in Article 35, paragraph (1) of the Act that has received entrustment under the same paragraph; the same applies in the following paragraph and paragraph (3)) (in cases where the head office, etc. is located within the jurisdictional district of the Fukuoka Local Finance Branch Bureau, to the Director-General of the Fukuoka Local Finance Branch Bureau); provided, however, that this does not preclude the Commissioner of the Financial Services Agency from exercising that authority personally.

(2)The authority specified in items (ii) through (iv) of the preceding paragraph that relates to business offices of a financial institution, etc. other than the head office, etc., secondary offices, or any other facilities, or subsidiary company of a financial institution (hereinafter referred to as "branches, etc." in this Article and paragraphs (2) and (3) of the following Article) may be exercised by the Director-Generals of Local Finance Bureaus with jurisdiction over the location of the relevant branches, etc. (in cases where the branches, etc. are located within the jurisdictional district of the Fukuoka Local Finance Branch Bureau, the Director-General of the Fukuoka Local Finance Branch Bureau), beyond the Director-Generals of Local Finance Bureaus or the Director-General of the Fukuoka Local Finance Branch Bureau prescribed in the preceding paragraph.

(3)Any Director-General of a Local Finance Bureau or Director-General of the Fukuoka Local Finance Branch Bureau who has required the submission of report or material from or conducted questioning or on-site inspection (hereinafter referred to as "inspection, etc." in this paragraph and paragraph (3) of the following Article) of the branches, etc. of a financial institution, etc. under the preceding paragraph may, if they find it necessary, conduct the inspection, etc. of any branches, etc. of the relevant financial institution, other than the relevant head office, etc. or the relevant branches, etc. which have already been subject to the inspection, etc.

(4)The provisions of the preceding three paragraphs do not apply to the authority designated by the Commissioner of the Financial Services Agency among the authority specified in each item of paragraph (1).

(5)When the Commissioner of the Financial Services Agency has made the designation prescribed in the preceding paragraph, the commissioner is to give public notice to that effect. The same applies when the commissioner discontinues or changes such designation.

Article 42(1)The authority delegated to the Securities and Exchange Surveillance Commission under Article 40 is delegated to the Director-General of a Local Finance Bureau with jurisdiction over the location of the head office, etc. of a financial institution, etc. (excluding the special financial instruments business operator prescribed in Article 57-2, paragraph (2) of the Financial Instruments and Exchange Act) (in cases where the head office, etc. is located within the jurisdictional district of the Fukuoka Local Finance Branch Bureau, to the Director-General of the Fukuoka Local Finance Branch Bureau); provided, however, that this does not preclude the Securities and Exchange Surveillance Commission from exercising that authority personally.

(2)The authority delegated under the preceding paragraph that relates to the branches, etc. of a financial institution, etc. may be exercised by the Director-Generals of Local Finance Bureaus with jurisdiction over the location of the relevant branches, etc. (in cases where the branches, etc. are located within the jurisdictional district of the Fukuoka Local Finance Branch Bureau, the Director-General of the Fukuoka Local Finance Branch Bureau), beyond the Director-Generals of Local Finance Bureaus or the Director-General of the Fukuoka Local Finance Branch Bureau prescribed in the preceding paragraph.

(3)Any Director-General of a Local Finance Bureau or Director-General of the Fukuoka Local Finance Branch Bureau who has required the inspection, etc. of the branches, etc. of a financial institution, etc. under the preceding paragraph may, if they find it necessary, conduct the inspection, etc. of any branches, etc. of the relevant financial institution, other than the relevant head office, etc. or the relevant branches, etc. which have already been subject to the inspection, etc.

(4)The provisions of paragraph (1) do not apply to the authority designated by the Securities and Exchange Surveillance Commission among the authority specified in paragraph (1). In this case, for the purpose of application of paragraph (2), the term "under the preceding paragraph" in paragraph (2) is deemed to be replaced with "to the Securities and Exchange Surveillance Commission under Article 40," and the term "the Director-Generals of Local Finance Bureaus or the Director-General of the Fukuoka Local Finance Branch Bureau prescribed in the preceding paragraph" in paragraph (2) with "the Securities and Exchange Surveillance Commission."

(5)When the Securities and Exchange Surveillance Commission has made the designation prescribed in the preceding paragraph, it is to give public notice to that effect. The same applies when it discontinues or changes the designation.