Article 3-2

一an organization that is not a corporation (limited to one specified by Cabinet Office Order as being equivalent to a corporation):the number of voting rights in the bank which are held in the name of the organization that is not a corporation;

二a company that is to prepare financial statements or other documents on a consolidated basis pursuant to the provisions of Cabinet Office Order (referred to as "company subject to consolidation standards" in the following item), whose consolidated companies and other corporations (which includes an organization that is not a corporation set forth in the preceding item; hereinafter referred to as a "company, etc." in this paragraph) include a bank, and which is not itself consolidated in any other company's financial statements or other documents:the number calculated pursuant to the provisions of Cabinet Office Order as representing the substantial influence that the company exercises on the bank;

三a company, etc. not constituting a company subject to consolidation standards (limited to one that holds voting rights in a bank and excluding one that is consolidated in the financial statement or other documents of a company set forth in the preceding item) which belongs to a group of companies, etc. (meaning a group consisting of the company, etc. itself and any other company, etc. that Cabinet Office Order specifies as being one in which the relevant company, etc. holds majority voting rights or as being closely related to the relevant company, etc. in any other such way; hereinafter the same applies in this paragraph) and if the combined number of voting rights in a single bank held by all of the companies, etc. belonging to that group of companies, etc. (hereinafter referred to as the "number of voting rights held by the group of companies, etc." in this item and the following item) is equal to or greater than the major shareholder threshold for the bank (hereinafter referred to as a "specified group of companies, etc." in this item and the following item), the company that has no companies, etc. which is the holder of majority voting rights in that company, etc.:the number of voting rights held by the group of companies, etc. which is associated with that specified group of companies, etc.;

四the company, etc. with the largest amount of assets on the balance sheet out of the companies, etc. belonging to the specified group of companies, etc., if there is no company, etc. set forth in the preceding item among the companies, etc. that belong to that specified group of companies, etc.:the number of voting rights held by the group of companies, etc. which is associated with that specified group of companies, etc.;

五an individual who holds majority voting rights in a company, etc. that holds voting rights in a bank (such a company, etc. includes a person set forth in item (ii) through the preceding item; hereinafter the same applies in this item), if the combined number of voting rights in a single bank which are held by all companies, etc. in which the individual holds majority voting rights (or, the combined number of those voting rights in that bank and the number specified in the preceding items, if any of those company, etc. falls under any of the categories set forth in those items) (or, the number of voting rights arrived at when the number of voting rights in that bank held by the individual is added to that combined number in question if the individual has voting rights in that bank; the number calculated is hereinafter referred to as the "combined number of voting rights" in this item) is equal to or greater than twenty percent of the total shareholder voting rights in that bank:the combined number of voting rights associated with that individual;

六a person that holds voting rights in a bank (including a person set forth in the preceding items; hereinafter the same applies in this item), if the sum of the number of voting rights in that bank the person holds (or, the number specified in the relevant item if the person is one that is set forth in the preceding items) and the number of voting rights in that bank held by the person's joint holders (meaning a second person that holds voting rights in a bank (including a person set forth in one of the preceding items) with which a first person that holds voting rights in that bank has agreed to jointly acquire or transfer the shares to which those voting rights are attached, or has agreed to jointly exercise voting rights and other rights as bank shareholders (the second person excludes a company, etc. whose financial statements and other documents are consolidated to another company set forth in item (ii) if that first person that holds voting rights in the bank is that other company; excludes a company, etc. that does not constitute another company, etc. set forth in item (iii) or item (iv) but belongs to the group of companies, etc. to which that other company, etc. belongs if the first person is that other company, etc. set forth in item (iii) or item (iv); and excludes a company, etc. in which an individual set forth in the preceding item holds majority voting rights if the first person is that individual; and includes any person that has a special relationship specified by Cabinet Order with the first person)) (or, the sum total of the number of voting rights in that bank the person holds and the number prescribed in the relevant item, if that joint holder is a person set forth in one of the preceding items) (the combined number of voting rights is hereinafter referred to as the "number of voting rights jointly held" in this item) is equal to or greater than twenty percent of the total shareholder voting rights in that bank:the number of voting rights jointly held; and

七a person specified by Cabinet Office Order as being equivalent to any of the persons set forth in one of the preceding items:the number calculated pursuant to the provisions of Cabinet Office Order as representing a substantial influence on the bank.