調停による国際的な和解合意に関する国際連合条約の実施に関する法律(令和五年法律第十六号)
Act for Implementation of United Nations Convention on International Settlement Agreements Resulting from Mediation(Act No. 16 of 2023)
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令和5年9月28日
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調停による国際的な和解合意に関する国際連合条約の実施に関する法律
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Act for Implementation of United Nations Convention on International Settlement Agreements Resulting from Mediation
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令和五年四月二十八日法律第十六号
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Act No. 16 of April 28, 2023
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(趣旨)
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(Purpose)
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第一条この法律は、調停による国際的な和解合意に関する国際連合条約(以下「条約」という。)の実施に関し必要な事項を定めるものとする。
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Article 1This Act provides the particulars necessary for implementation of the United Nations Convention on International Settlement Agreements Resulting from Mediation (hereinafter referred to as the "Convention").
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(定義)
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(Definitions)
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第二条この法律において「調停」とは、その名称や開始の原因となる事実のいかんにかかわらず、一定の法律関係(契約に基づくものであるかどうかを問わない。)に関する民事又は商事の紛争の解決をしようとする紛争の当事者のため、当事者に対して紛争の解決を強制する権限を有しない第三者が和解の仲介を実施し、その解決を図る手続をいう。
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Article 2(1)The term "mediation" as used in this Act means a process, irrespective of its name or grounds for commencement, for parties who seek to resolve a civil or commercial dispute in respect of a certain legal relationship (irrespective of whether contractual or not), whereby a third person lacking the authority to impose a solution upon the parties mediates a settlement and attempts to resolve the dispute.
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一当事者の全部又は一部が日本国外に住所又は主たる事務所若しくは営業所を有するとき(当事者の全部又は一部の発行済株式(議決権のあるものに限る。)又は出資の総数又は総額の百分の五十を超える数又は額の株式(議決権のあるものに限る。)又は持分を有する者その他これと同等のものとして法務省令で定める者が日本国外に住所又は主たる事務所若しくは営業所を有するときを含む。)。
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(i)some or all of the parties have an address, a main office or a place of business outside Japan (including cases in which a person that holds more than fifty percent of the number of issued shares (limited to voting shares) in some or all of the parties, or more than fifty percent of the equity in some or all of the parties, or a person specified by Order of the Ministry of Justice as equivalent to that person has an address, a main office or a place of business outside Japan);
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二当事者の全部又は一部が互いに異なる国に住所又は事務所若しくは営業所(当事者が二以上の事務所又は営業所を有する場合にあっては、合意が成立した当時において当事者が知っていたか、又は予見することのできた事情に照らして、合意によって解決された紛争と最も密接な関係がある事務所又は営業所。次号において同じ。)を有するとき。
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(ii)some or all parties have their addresses, offices or places of business (if a party has two or more offices or place of businesses, the office or place of business which has the closest relationship to the dispute resolved by the agreement, in regard to the circumstances known to, or contemplated by, the parties at the time of the conclusion of the agreement; hereinafter the same applies in the following item) in different States; or
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三当事者の全部又は一部が住所又は事務所若しくは営業所を有する国が、合意に基づく債務の重要な部分の履行地又は合意の対象である事項と最も密接な関係がある地が属する国と異なるとき。
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(iii)the State in which some or all of the parties have their addresses, offices or places of business is different from the State in which either the place where a substantial part of the obligations under the agreement is performed or the place with the closest connection to the subject matter of the agreement belongs.
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(適用範囲)
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(Scope of Application)
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第三条この法律の規定は、国際和解合意の当事者が、条約又は条約の実施に関する法令に基づき民事執行をすることができる旨の合意をした場合について、適用する。
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Article 3The provisions of this Act apply when parties to the international settlement agreement have agreed that it could be enforced through civil enforcement based on the Convention or laws and regulations regarding the implementation of the Convention.
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(適用除外)
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(Exclusions from Application)
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第四条この法律の規定は、次に掲げる国際和解合意については、適用しない。
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Article 4This Act does not apply to the following international settlement agreements:
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一民事上の契約又は取引のうち、その当事者の全部又は一部が個人(事業として又は事業のために契約又は取引の当事者となる場合におけるものを除く。)であるものに関する紛争に係る国際和解合意
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(i)international settlement agreements on disputes relating to civil contracts or transactions for which some or all of the parties to the agreement are individuals (excluding those who have become parties to a contract or transaction as a business or for business purposes);
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二個別労働関係紛争(個別労働関係紛争の解決の促進に関する法律(平成十三年法律第百十二号)第一条に規定する個別労働関係紛争をいう。)に係る国際和解合意
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(ii)international settlement agreements on individual labor-related disputes (meaning individual labor-related disputes as prescribed in article 1 of the Act on Promoting the Resolution of Individual Labor-Related Disputes (Act No. 112 of 2001));
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三人事に関する紛争その他家庭に関する紛争に係る国際和解合意
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(iii)international settlement agreements on disputes regarding personal status and other disputes regarding family affairs;
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四外国の裁判所の認可を受け、又は日本若しくは外国の裁判所の手続において成立した国際和解合意であって、その裁判所が属する国でこれに基づく強制執行をすることができるもの
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(iv)international settlement agreements that have been approved by courts of a foreign country or concluded in the course of proceedings before the Japanese courts or courts of a foreign country and that are enforceable in the State of that court; and
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五仲裁判断としての効力を有する国際和解合意であって、これに基づく強制執行をすることができるもの
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(v)international settlement agreements that have the effect of an arbitral award and are enforceable.
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(国際和解合意の執行決定)
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(Enforceability Order of International Settlement Agreement)
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第五条国際和解合意に基づいて民事執行をしようとする当事者は、債務者を被申立人として、裁判所に対し、執行決定(国際和解合意に基づく民事執行を許す旨の決定をいう。以下同じ。)を求める申立てをしなければならない。
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Article 5(1)A party that intends to process a civil enforcement based on an international settlement agreement must file a petition with the court for an enforceability order (meaning an order allowing the civil enforcement based on an international settlement agreement; the same applies hereinafter), indicating the obligor as the respondent.
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一当事者が作成した国際和解合意の内容が記載された書面
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(i)a document prepared by the parties containing the content of the international settlement agreement; and
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二調停人その他調停に関する記録の作成、保存その他の管理に関する事務を行う者が作成した国際和解合意が調停において成立したものであることを証明する書面
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(ii)a document prepared by the mediator or another person who prepares or preserves records or performs any other administrative work that certifies that the international settlement agreement resulted from mediation.
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(3)Regarding the documents referred to in the preceding paragraph, the petitioner may instead submit a recording medium of an electronic or magnetic record (a record which is produced by electronic, magnetic, or any other means unrecognizable by the human senses, and is used for information processing by a computer; the same applies in the following paragraph) stating the content that is required for those documents.In this case, the petitioner that has submitted the recording medium is deemed to have submitted the document.
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(4)When submitting a document or recording medium pursuant to the provisions of the two preceding paragraphs, a petitioner must submit a Japanese translation of that document (excluding one drafted in Japanese) or that recording medium of the electronic or magnetic record (excluding one prepared in Japanese);provided, however, that if the court finds it appropriate, after hearing the opinions of the respondent, the court may decide not to require the submission of whole or part of the Japanese translation of that document or that electronic or magnetic record.
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(5)If the petition referred to in paragraph (1) is filed with the court, and another petition relating to the international settlement agreement is filed with another judicial body or an arbitral tribunal, the court may suspend the procedure pertaining to the petition referred to in paragraph (1), if necessary.In this case, the court may order the respondent to provide security, upon the petition of the petitioner.
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一当事者が合意により定めた地方裁判所
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(i)the district court determined by an agreement between the parties;
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二当該事件の被申立人の普通裁判籍の所在地を管轄する地方裁判所
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(ii)the district court which has jurisdiction over the locality of the general venue of the respondent in the case;
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三請求の目的又は差し押さえることができる被申立人の財産の所在地を管轄する地方裁判所
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(iii)the district court which has jurisdiction over the locality of the subject matter of the claim or the seizable property of the respondent; and
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四東京地方裁判所及び大阪地方裁判所(被申立人の普通裁判籍の所在地又は請求の目的若しくは差し押さえることができる被申立人の財産の所在地が日本国内にある場合に限る。)
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(iv)the Tokyo District Court and the Osaka District Court (limited to the case in which the location of the general venue of the respondent or the location of the subject matter of the claim or the seizable property of the respondent is in Japan)
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(9)Regarding a case that is subject to the jurisdiction of a court pursuant to the provision of paragraph (7), if it finds it appropriate, the court may transfer whole or part of the case to a court that is not vested with jurisdiction over the case pursuant to the provisions of that paragraph, upon petition or by its own authority.
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(12)When the petition referred to in paragraph (1) has been filed, the court may dismiss the petition only if it finds that one of the grounds stated in the following items exist (for the grounds stated in items (i) through (vi), limited to the case in which the respondent has proved the existence of the grounds):
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一国際和解合意が、当事者の行為能力の制限により、その効力を有しないこと。
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(i)the international settlement agreement is not valid due to the limitation on the legal capacity of a party;
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二国際和解合意が、当事者が合意により国際和解合意に適用すべきものとして有効に指定した法令(当該指定がないときは、裁判所が国際和解合意について適用すべきものと判断する法令)によれば、当事者の行為能力の制限以外の事由により、その効力を有しないこと。
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(ii)the international settlement agreement is not valid on grounds other than the limitation on the legal capacity of a party pursuant to the laws and regulations designated by the agreement of the parties as those which should be applied to the international settlement agreement (or if their designation has not been made, pursuant to the laws and regulations determined to be applicable to the international settlement agreement by the court);
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三国際和解合意に基づく債務の内容を特定することができないこと。
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(iii)the content of the obligations in the international settlement agreement cannot be specified;
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四国際和解合意に基づく債務の全部が履行その他の事由により消滅したこと。
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(iv)the obligations in the international settlement agreement have been extinguished in their entirety due to performance or any other reasons;
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五調停人が、法令その他当事者間の合意により当該調停人又は当該調停人が実施する調停に適用される準則(公の秩序に関しないものに限る。)に違反した場合であって、その違反する事実が重大であり、かつ、当該国際和解合意の成立に影響を及ぼすものであること。
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(v)the mediator has breached laws, regulations or any other rules applicable to the mediator or to the mediation implemented by the mediator pursuant to an agreement between the parties (limited to those unrelated to public order), and the fact constituting the breach is serious and affects the conclusion of the international settlement agreement;
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六調停人が、当事者に対し、自己の公正性又は独立性に疑いを生じさせるおそれのある事実を開示しなかった場合であって、当該事実が重大であり、かつ、当該国際和解合意の成立に影響を及ぼすものであること。
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(vi)the mediator failed to disclose to the parties a fact that may raise doubts as to the mediator's impartiality or independence, and the fact is serious and affects the conclusion of the international settlement agreement;
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七国際和解合意の対象である事項が、日本の法令によれば、和解の対象とすることができない紛争に関するものであること。
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(vii)the subject matter of the international settlement agreement concerns a dispute which may not be subject to a settlement agreement pursuant to the provisions of Japanese laws and regulations; or
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八国際和解合意に基づく民事執行が、日本における公の秩序又は善良の風俗に反すること。
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(viii)a civil enforcement based on the international settlement agreement would be contrary to public policy in Japan.
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(任意的口頭弁論)
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(Optional Oral Arguments)
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第六条執行決定の手続に関する裁判は、口頭弁論を経ないですることができる。
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Article 6A judicial decision on a proceeding relating to an enforceability order may be made without holding oral arguments.
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(事件の記録の閲覧等)
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(Inspection of the Record of the Case)
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第七条執行決定の手続について利害関係を有する者は、裁判所書記官に対し、次に掲げる事項を請求することができる。
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Article 7Any person that has an interest concerning the proceedings on an enforceability order may file a request with the court clerk in regard to the following matters:
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一事件の記録の閲覧又は謄写
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(i)inspection or copy of the records of the case;
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二事件の記録中の電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られた記録の複製
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(ii)reproduction of a record which is created in an electronic form, a magnetic form, or any other form that cannot be perceived by the human senses that is included in the records of the case;
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三事件の記録の正本、謄本又は抄本の交付
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(iii)delivery of an authenticated copy, transcript, or extract of the record of the case; and
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四事件に関する事項の証明書の交付
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(iv)delivery of a certificate for the matters related to the case.
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(期日の呼出し)
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(Summons for Appearance on a Court Date)
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第八条執行決定の手続における期日の呼出しは、呼出状の送達、当該事件について出頭した者に対する期日の告知その他相当と認める方法によってする。
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Article 8(1)A summons for appearance on a court date in a proceeding relating to an enforceability order is issued by means of the service of a writ of summons, the notification of a court date to a person who has appeared in connection with the relevant case, or by any other means that is considered to be appropriate.
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(2)If a summons to appear on a court date is issued by means other than the service of a writ of summons and the announcement of a court date to a person who has appeared for the relevant case, no legal sanction nor any other disadvantage associated with the failure to comply with the court date may be assigned to the person who does not appear on that court date;provided, however, that this does not apply if the person has submitted a paper document indicating receipt of the summons to appear on that court date.
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(公示送達の方法)
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(Means of Service by Publication)
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第九条執行決定の手続における公示送達は、裁判所書記官が送達すべき書類を保管し、いつでも送達を受けるべき者に交付すべき旨を裁判所の掲示場に掲示してする。
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Article 9For a service by publication in a proceeding relating to an enforceability order, a notice indicating that the court clerk has retained the document to be served and can deliver it to the person that is to be served at any time is posted in the posting area of the court.
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(電子情報処理組織による申立て等)
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(Petition by Means of Electronic Data Processing System)
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第十条執行決定の手続における申立てその他の申述(以下この条において「申立て等」という。)のうち、当該申立て等に関するこの法律その他の法令の規定により書面等(書面、書類、文書、謄本、抄本、正本、副本、複本その他文字、図形等人の知覚によって認識することができる情報が記載された紙その他の有体物をいう。次項及び第四項において同じ。)をもってするものとされているものであって、最高裁判所の定める裁判所に対してするもの(当該裁判所の裁判長、受命裁判官、受託裁判官又は裁判所書記官に対してするものを含む。)については、当該法令の規定にかかわらず、最高裁判所規則で定めるところにより、電子情報処理組織(裁判所の使用に係る電子計算機(入出力装置を含む。以下この項及び第三項において同じ。)と申立て等をする者の使用に係る電子計算機とを電気通信回線で接続した電子情報処理組織をいう。)を用いてすることができる。
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Article 10(1)Among the petitions or other statements in proceedings relating to an enforceability order (hereinafter referred to as a "petition or statement"), those which are to be filed with the court specified by the Supreme Court (including those to be filed to that court's presiding judge, authorized judge, commissioned judge, or court clerk) by means of paper documents or other prescribed items (meaning a paper document, a transcript, extract, authenticated copy, or duplicate of a document, a duplicate of a bill or note, or any other paper or other tangible object into which information that can be perceived with the human senses, such as characters and shapes, has been entered; hereinafter the same applies in the following paragraph and the paragraph (4)) pursuant to the provisions of this Act or other laws and regulations concerning a petition or statement may be filed by means of electronic data processing systems (meaning electronic data processing systems that connect a computer (including its input and output devices; the same applies hereinafter in this paragraph and paragraph (3)) used by the court and the computer used by the person filing the petition or statement over telecommunication lines) as specified by the Rules of the Supreme Court, notwithstanding the provisions of the laws and regulations.
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(2)The petition or statement filed pursuant to the provisions of the preceding paragraph is deemed to have been filed by means of a paper document or other prescribed item as prescribed in the provisions of the laws and regulations concerning a petition or statement that provide that the petition or statement in question is to be filed by means of a paper document or other prescribed item, and the provisions of the laws and regulations concerning a petition or statement apply to the petition or statement in question.
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(4)Notwithstanding the provisions of other laws and regulations concerning a petition or statement, in the case of paragraph (1), in order to file the petition or statement that is to bear a signature or other identifying information (meaning the relevant person's signature, name, seal, or other expressions of the relevant person's name or trade name in paper documents or other prescribed items; hereinafter the same applies in this paragraph) pursuant to the provisions of other laws and regulations concerning the petition or statement, the person filing the petition or statement must take measures to clarify their name or trade name, in lieu of affixing the signature or other identifying information, as provided for by the Rules of the Supreme Court.
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(6)In order to inspect or copy a case record or have an authenticated copy, transcript, or extract of a case record issued pursuant to provisions of this Act or other laws or regulations in relation to a petition or statement that is filed pursuant to paragraph (1), the paper documents referred to in the preceding paragraph are to be used. The same applies to service or delivery of a document in connection with the petition or statement.
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(裁判書)
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(A Written Judgment)
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第十一条執行決定の手続に係る裁判の裁判書を作成する場合には、当該裁判書には、当該裁判に係る主文、当事者及び法定代理人並びに裁判所を記載しなければならない。
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Article 11(1)When drafting a written judgment of a judicial decision on a proceeding relating to an enforceability order, the court must state the main text, the parties and legal representatives, and the court of the judicial decision in the written judgement.
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(民事訴訟法の準用)
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(Application Mutatis Mutandis of the Code of Civil Procedure)
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第十二条特別の定めがある場合を除き、執行決定の手続に関しては、その性質に反しない限り、民事訴訟法(平成八年法律第百九号)第一編から第四編までの規定(同法第七十一条第二項、第九十一条の二、第九十二条第九項及び第十項、第九十二条の二第二項、第九十四条、第百条第二項、第一編第五章第四節第三款、第百十一条、第一編第七章、第百三十三条の二第五項及び第六項、第百三十三条の三第二項、第百五十一条第三項、第百六十条第二項、第百八十五条第三項、第二百五条第二項、第二百十五条第二項、第二百二十七条第二項並びに第二百三十二条の二の規定を除く。)を準用する。この場合において、別表の上欄に掲げる同法の規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句に読み替えるものとする。
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Article 12Except as otherwise provided, the provisions of Part I through Part IV (excluding the provisions of Article 71, paragraph (2), Article 91-2, Article 92, paragraphs (9) and (10), Article 92-2, paragraph (2), Article 94, Article 100, paragraph (2), Part I, Chapter 5, Section 4, Subsection 3, Article 111, Part I, Chapter 7, Article 133-2, paragraphs (5) and (6), Article 133-3, paragraph (2), Article 151, paragraph (3), Article 160, paragraph (2), Article 185, paragraph (3), Article 205, paragraph (2), Article 215, paragraph (2), Article 227, paragraph (2) and Article 232-2) of the Code of Civil Procedure (Act No. 109 of 1996) apply mutatis mutandis to the proceeding relating to an enforceability order, unless contrary to its nature.In this case, each term or phrase listed in the middle column of the appended table that appears in the provisions listed in the left hand column of that table is deemed to be replaced with the corresponding term or phrase listed in the right hand column of that table.
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(最高裁判所規則)
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(Rules of the Supreme Court)
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第十三条この法律に定めるもののほか、執行決定の手続に関し必要な事項は、最高裁判所規則で定める。
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Article 13Beyond what is provided for in this Act, necessary particulars related to a proceeding for an enforceability order are to be specified by the Rules of the Supreme Court.
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附 則
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Supplementary Provisions
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(施行期日)
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(Effective Date)
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第一条この法律は、条約が日本国について効力を生ずる日から施行する。
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Article 1This Act comes into effect on the day on which the Convention becomes effective for Japan.
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(国際和解合意に関する経過措置)
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(Transitional Measures concerning International Settlement Agreements)
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第二条この法律は、この法律の施行の日以後に成立する国際和解合意について適用する。
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Article 2(1)This Act applies to international settlement agreements that are reached on or after the date of enforcement of this Act.
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別表
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Appended Table
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