(i)with respect to a director or executive officer who has the right to represent, a statement to that effect;

(ii)the trade name or the name and address of the major shareholder (meaning the person who holds 10 percent or more of the total number of the issued shares under the person's own name or the name of another person; the same applies hereinafter);

(iii)in cases where there is any officer, etc. prescribed in Article 5, item (vii) of the Act other than the officers prescribed in Article 4, paragraph (1), item (iii) of the Act, the job title or position name of such officer, etc. in the company, as well as their name and address;

(iv)in cases where an officer, etc. prescribed in Article 5, item (vii) of the Act (hereinafter referred to as an "officer, etc.") engages in a business themselves, or serves as an employee of a person who engages in a business, or serves as an officer or employee of another juridical person, the name of such officer, etc., as well as the name of the person who employs their or the trade name or name of the relevant juridical person that employs them, the address of the relevant person or juridical person, and the type of the relevant business or the type of the business of the relevant juridical person;

(v)the names and addresses of the license applicant's employee who holds the management position in charge of carrying out the operations for conducting the credit management and collection business at the head office or any other business office and of the license applicant's employee who directly assists the former (hereinafter referred to as "significant employees").

(i)the articles of incorporation;

(ii)the certificate of registered information;

(iii)extracts of the resident records of the officer, etc. and significant employees (limited to those containing the registered domiciles of these persons) or documents in lieu thereof;

(iv)if the attorney at law who serves as a director is recommended by the bar association to which that person belongs as prescribed in the proviso to Article 6, paragraph (2) of the Act, a copy of the document certifying to that effect;

(v)the certificate of the seal impression of the representative director or representative executive officer (hereinafter referred to as "representative director, etc.") affixed to the Written Application for the License;

(vi)a document in which the license applicant pledges, using Appended Form 2, that the applicant does not fall under any of the items of Article 5 of the Act;

(vii)documents in which the officer, etc. pledges, using Appended Form 3, that they do not fall within any of the categories listed in Article 5, item (vii)(a) through (h) of the Act; and

(viii)a document stating the organizational chart and the description of the business of the License Applicant.

(i)where the Claim management and collection company has discontinued the business that it conducts with approval of the Minister of Justice obtained as prescribed in the proviso to Article 12 of the Act (hereinafter referred to as the "subsidiary business");

(ii)where the Claim management and collection company has become aware that an attorney at law who serves as a director was subject to disciplinary action under Article 56 of the Attorney Act; or

(iii)where there has been a change to the organization of the Claim management and collection company.

(i)a document explaining the particulars of the business transfer, etc.;

(ii)in cases where a resolution of the shareholders meeting or the board of directors is required for the business transfer, etc., a copy of the minutes of the shareholders meeting or the board of directors meeting concerned; and

(iii)a copy of the contract of the Business Transfer, etc.

(i)the documents listed in the items of the preceding paragraph; and

(ii)the documents listed in the items of Article 3 which pertain to the transferee (in this case, the terms "license applicant" and "application for the license" are to be deemed to be replaced with "applicant for the approval of business transfer, etc." and "application for the approval of business transfer, etc.," respectively).

(i)a document explaining the particulars, etc. of the merger;

(ii)a copy of the minutes of the shareholders meeting (or a copy of the minutes of the board of directors meeting if a merger agreement does not need to be approved by a resolution at the shareholders meeting);

(iii)a copy of the merger agreement;

(iv)the following documents pertaining to the company surviving the merger or company incorporated through the merger (hereinafter referred to as the "merger company"):

(v)in cases where any party to the merger has not obtained a license set forth in Article 3 of the Act, the following documents pertaining to such party:

(i)a document explaining the particulars, etc. of the split;

(ii)a copy of the minutes of the shareholders meeting (or copy of the minutes of the board of directors meeting if an absorption-type company split agreement or incorporation-type company split plan does not need to be approved by a resolution of the shareholders meeting);

(iii)a copy of the absorption-type company split agreement or incorporation-type company split plan;

(iv)the following documents pertaining to the company which is to succeed to the Claim management and collection businesses or the Claim management and collection company which is to succeed to the business through the split (hereinafter referred to as the "successor company" in this item):

(v)in cases where the company which is to be split is not a Claim management and collection company, the following documents pertaining to the relevant company which is to be split:

(i)a document certifying that the person who makes a notification is a person specified in any of the items of Article 10, paragraph (1) of the Act in accordance with the case specified in the relevant item; and

(ii)the certificate of registered information stating the matter to which the notification pertains, or document in lieu thereof.

(i)the description and method of the subsidiary business;

(ii)the method of managing the risk of loss arising from the subsidiary business; and

(iii)the organization and distribution of personnel having jurisdiction over the subsidiary business.

(i)the trade name of the Claim management and collection company, the location of its head office, and its license number;

(ii)the amount received and interest thereon, compensation based on an agreement for liquidated compensation (including penalty; the same applies hereinafter), or the amount appropriated to the principal;

(iii)the date of receipt;

(iv)the written characters signifying the fact that payment has been received;

(v)the name of the person who has received payment money;

(vi)the trade name or name of the debtor;

(vii)in cases where payment of debt has been made by a person other than the debtor, the trade name or name of such person;

(viii)the trade name or name of the creditor of the claim which has been paid;

(ix)the date of accrual of the claim which has been paid, the cause of accrual of the claim, as well as the creditor of the claim at the time of accrual (hereinafter referred to as the "original creditor") and the amount of the claim as of that time; and

(x)the amount of outstanding debt after payment and the breakdown thereof.

(i)the official title or position that the person holds in the Claim management and collection company;

(ii)the fact that gives the basis for the authority of the Claim management and collection company to manage or collect claims;

(iii)the date of accrual of the claim to be managed or collected, the cause of accrual of the claim, and the trade name or name of the original creditor;

(iv)the amount of the claim to be managed or collected at the time of the request of the other party, and the breakdown thereof;

(v)in cases where the Claim management and collection company deals with a debt pertaining to a specified monetary claim which involves payment of interest beyond the upper limit of the interest rate specified in Article 1, paragraph (1) of the Interest Rate Restriction Act (Act No. 100 of 1954) (including money that is deemed to be interest pursuant to the provisions of Article 3 of said Act; the same applies hereinafter) or for which the amount of liquidated compensation for default exceeds the upper limit specified in Article 4 of said Act, and the company requests performance of such debt from the debtor or guarantor (hereinafter referred to as the "debtor, etc.") to an extent not in violation of Article 18, paragraph (5) of the Act, the amount requested, and the breakdown and the basis for the calculation thereof;

(vi)in cases where the other party is a guarantor, the following matters:

(i)matters concerning the scope of claims of which the Claim management and collection company is entrusted with management or collection, or which the company acquires;

(ii)matters concerning the trustee fee or acquisition price of the claims prescribed in the preceding item;

(iii)matters concerning the financial resources or credit standing of the Claim management and collection company;

(iv)matters concerning the scope of the business; and

(v)matters concerning the results of the business.

(i)the date of creation of the power of attorney;

(ii)the trade name and location of the head office of the Claim management and collection company;

(iii)the trade names or names of the creditor and the debtor;

(iv)the matters listed in Article 10, item (iii);

(v)if there is a provision concerning the due date of payment, method of payment, number of installments of payment, interest, and liquidated compensation, the content of such provision;

(vi)if there is a provision on the forfeiture of benefit of time, a statement to that effect and the content of such provision; and

(vii)in the case of a power of attorney obtained from a guarantor, the trade name or name of the guarantor and the matters listed in Article 10, item (vi).

(i)retaining the payment money that the Claim management and collection company has received on behalf of the entrustor party, without clearly distinguishing it from the company's own property;

(ii)collecting the credit information of the debtor, etc. for purposes other than the purpose of using it in the course of business of the Claim management and collection company, or using the collected credit information for purposes other than using it for the business of the Claim management and collection company; and

(iii)conducting the business without posting a sign prepared using Appended Form 12 at a place accessible to the public for each business place of the Claim management and collection company.

(i)a list of particulars concerning the status of collection of claims regarding each debtor, in which are recorded the content of the claim and the status of payment;

(ii)books and documents in which are recorded, with regard to the claim of which the credit management and collection company has been entrusted with management or collection, or which the company has acquired (hereinafter referred to as the "handled claim"), the content of the contract for the relevant entrustment or acquisition, the content and the security status of the handled claim, as well as the status of management or collection (including the status of payment of collected money in the case of claims under a contract for entrustment);

(iii)books and documents in which are recorded the outline and outcome of any litigation, conciliation, settlement, compulsory execution, exercise of security right, or any other proceedings in which the Claim management and collection company is involved as a party with regard to the handled claim;

(iv)books and documents in which are recorded the developments of negotiations with the Debtor, etc. with regard to the Handled Claim;

(v)copy of certificates issued under Article 15 of the Act;

(vi)in cases where there is any instrument of a claim to be managed or collected, books and documents in which are recorded the situation where the Claim management and collection company has acquired such instrument and the situation where the company has returned that instrument pursuant to the provisions of Article 16 of the Act;

(vii)in cases where the Claim management and collection company deals with a debt pertaining to a specified monetary claim which involves payment of interest beyond the upper limit of the interest rate specified in Article 1, paragraph (1) of the Interest Rate Restriction Act or for which the amount of liquidated compensation for default exceeds the upper limit specified in Article 4 of that Act, and the company requests to the debtor, etc. performance of such debt to an extent not in violation of Article 18, paragraph (5) of the Act, books and documents in which are recorded the amount requested, and the breakdown and basis for the calculation thereof; and

(viii)a bundle of related materials used for preparing the books and documents prescribed in the preceding item.