Section 1 Asset Disclosure Procedures
第一節 財産開示手続
第百九十六条(管轄)
The district court having jurisdiction in the locality of the general venue of the obligor has jurisdiction over the procedure concerning disclosure of property of an obligor under this Section (referred to as the "asset disclosure procedure" below) as the enforcement court.
この節の規定による債務者の財産の開示に関する手続(以下「財産開示手続」という。)については、債務者の普通裁判籍の所在地を管轄する地方裁判所が、執行裁判所として管轄する。
Article 197Order of Implementation
第百九十七条(実施決定)
An enforcement court, when either of the following items applies, must order implementation of an asset disclosure procedure against an obligor, upon petition by an obligee of a monetary claim who has an authenticated copy of an enforceable title of obligation; provided, however, that this does not apply when it is not possible to commence judicial enforcement based on the authenticated copy of an enforceable title of obligation:
執行裁判所は、次の各号のいずれかに該当するときは、執行力のある債務名義の正本を有する金銭債権の債権者の申立てにより、債務者について、財産開示手続を実施する旨の決定をしなければならない。ただし、当該執行力のある債務名義の正本に基づく強制執行を開始することができないときは、この限りでない。
when the petitioner is unable to obtain full performance of that monetary claim in the procedure of distribution or payment (excluding a procedure that is terminated by at least six months before the day of filing the petition) in judicial enforcement or enforcement of a security interest; or
when a prima facie showing is made that the petitioner is unable to obtain full performance of the relevant monetary claim even by implementing judicial enforcement against known property.
知れている財産に対する強制執行を実施しても、申立人が当該金銭債権の完全な弁済を得られないことの疎明があつたとき。
An enforcement court must, when either of the following items applies, order implementation of an asset disclosure procedure against an obligor, upon petition by an obligee who has submitted a document proving that the obligee has a general statutory lien for property of the obligor:
執行裁判所は、次の各号のいずれかに該当するときは、債務者の財産について一般の先取特権を有することを証する文書を提出した債権者の申立てにより、当該債務者について、財産開示手続を実施する旨の決定をしなければならない。
when the petitioner is unable to obtain full performance of the secured claim related to the statutory lien in the procedure of distribution or payment (excluding a procedure that is terminated by at least six months before the day of filing the petition) in judicial enforcement or enforcement of a security interest; or
強制執行又は担保権の実行における配当等の手続(申立ての日より六月以上前に終了したものを除く。)において、申立人が当該先取特権の被担保債権の完全な弁済を得ることができなかつたとき。
when a prima facie showing is made that the petitioner is unable to obtain full performance of the secured claim referred to in the preceding item even by implementing the enforcement of a security interest against known property.
知れている財産に対する担保権の実行を実施しても、申立人が前号の被担保債権の完全な弁済を得られないことの疎明があつたとき。
Notwithstanding the provisions of the preceding two paragraphs, when the obligor (or, if the obligor has a statutory agent, the statutory agent, and if the obligor is a corporation, its representative; the same applies in item (i)) has made a statement on their property on the asset disclosure date (the date on which asset is to be disclosed; the same applies below) within three years before the day of filing the petition referred to in the preceding two paragraphs, an order to implement an asset disclosure procedure may not be issued; provided, however, that this does not apply if any ground of the following items exist:
if the obligor failed to disclose part of their property on the relevant asset disclosure date;
債務者が当該財産開示期日において一部の財産を開示しなかつたとき。
if the obligor acquired new property after the relevant asset disclosure date; or
債務者が当該財産開示期日の後に新たに財産を取得したとき。
if the employment relationship between the obligor and their employer is terminated after the relevant asset disclosure date.
当該財産開示期日の後に債務者と使用者との雇用関係が終了したとき。
When the order referred to in paragraph (1) or paragraph (2) has been issued, the relevant order (or, for the order referred to in the paragraph, the order and a copy of the document referred to in the paragraph) must be served upon the obligor.
An appeal may be filed against a judicial decision on the petition referred to in paragraph (1) or paragraph (2).
The order referred to in paragraph (1) or paragraph (2) is not effective until it becomes final and binding.
Article 198Designation of the Date and Summons for the Date
第百九十八条(期日指定及び期日の呼出し)
An enforcement court must designate the asset disclosure date when the order referred to in paragraph (1) and paragraph (2) of the preceding Article has become final and binding.
The following persons must be summoned for the asset disclosure date:
財産開示期日には、次に掲げる者を呼び出さなければならない。
the petitioner;
申立人
the obligor (or, if the obligor has a statutory agent, the statutory agent, and if the obligor is a corporation, its representative).
債務者(債務者に法定代理人がある場合にあつては当該法定代理人、債務者が法人である場合にあつてはその代表者)
Article 199Asset Disclosure Date
第百九十九条(財産開示期日)
A person obliged to disclose (meaning the person stated in paragraph (2), item (ii) of the preceding Article; the same applies below) must appear on the asset disclosure date and make a statement on the property (excluding the movables stated in Article 131, item (i) or (ii)) of the obligor.
The statement referred to in the preceding paragraph must clearly indicate the matters necessary for filing a petition for judicial enforcement under Chapter II, Section 2 or enforcement of a security interest under the preceding Chapter and other matters specified by the Rules of the Supreme Court as those required to be disclosed to the petitioner, regarding the property subject to the statement.
前項の陳述においては、陳述の対象となる財産について、第二章第二節の規定による強制執行又は前章の規定による担保権の実行の申立てをするのに必要となる事項その他申立人に開示する必要があるものとして最高裁判所規則で定める事項を明示しなければならない。
An enforcement court may ask questions to the person obliged to disclose on the asset disclosure date.
A petitioner may appear on the asset disclosure and, to clarify the status of the property of the obligor, ask questions to the person obliged to disclose, by obtaining the permission of the enforcement court.
An enforcement court may implement the procedure on the asset disclosure date even if the petitioner does not appear.
執行裁判所は、申立人が出頭しないときであつても、財産開示期日における手続を実施することができる。
The procedure on the asset disclosure date is not made public.
財産開示期日における手続は、公開しない。
The provisions of Article 195 and Article 206 of the Code of Civil Procedure apply mutatis mutandis to the procedure of the preceding paragraphs, and the provisions of Article 201, paragraphs (1) and (2) of that Act apply mutatis mutandis to a person obliged to disclose.
民事訴訟法第百九十五条及び第二百六条の規定は前各項の規定による手続について、同法第二百一条第一項及び第二項の規定は開示義務者について準用する。
Article 199-2Asset Disclosure Date Communicated by Audio Transmission
第百九十九条の二(音声の送受信による通話の方法による財産開示期日)
If an enforcement court finds it to be reasonable, the enforcement court may perform procedures on an asset disclosure date by communication that enables the enforcement court, the petitioner and the person obliged to disclose to simultaneously communicate with one another by audio transmission pursuant to the provisions of the Rules of the Supreme Court.
A petitioner who does not appear on an asset disclosure date and participates in the proceedings is deemed to have appeared on that asset disclosure date.
Article 199-3Statement of Person Obliged to Disclose Communicated by Audio and Visual Transmission
第百九十九条の三(映像等の送受信による通話の方法による開示義務者の陳述)
In the cases stated below, if an enforcement court finds it to be reasonable, the enforcement court may cause a person obliged to disclose to make the statement under Article 199, paragraph (1) by communication that enables mutual communication with an awareness of one another's state of being, through audio and visual transmissions, pursuant to the provisions of the Rules of the Supreme Court:
cases where the enforcement court determines that it would be difficult for the person obliged to disclose to appear before the enforcement court due to the domicile, age, mental or physical state, or any other circumstances of the person obliged to disclose;
開示義務者の住所、年齢又は心身の状態その他の事情により、開示義務者が執行裁判所に出頭することが困難であると認める場合
cases where the enforcement court determines that, due to the nature of the case, the age or mental or physical state of the person obliged to disclose, the relationship between the person obliged to disclose and the petitioner or the petitioner's statutory representative, or any other circumstances, there is a risk of the person obliged to disclose being under pressure or the peace of mind of the person obliged to disclose may be significantly injured if the person obliged to disclose makes a statement at the place where the enforcement court and petitioner are present; and
事案の性質、開示義務者の年齢又は心身の状態、開示義務者と申立人本人又はその法定代理人との関係その他の事情により、開示義務者が執行裁判所及び申立人が在席する場所において陳述するときは圧迫を受け精神の平穏を著しく害されるおそれがあると認める場合
cases where the petitioner has no objection.
申立人に異議がない場合
Article 200Partial Exemption from the Obligation of Statement
第二百条(陳述義務の一部の免除)
Notwithstanding the provisions of Article 199, paragraph (1), a person obliged to disclose who has disclosed part of the property of the obligor on the asset disclosure date is not required to make a statement on the remaining property, if the permission of the enforcement court has been obtained where the consent of the petitioner has been obtained or where it is obvious that the hindrance to full performance of the monetary claim referred to in Article 197, paragraph (1) or the secured claim referred to in the items of paragraph (2) of the Article has been eliminated through the disclosure.
An appeal may be filed against a judicial decision on the petition for the permission referred to in the preceding paragraph.
前項の許可の申立てについての裁判に対しては、執行抗告をすることができる。
Article 201Restriction on Inspection of the Record of an Asset Disclosure Case
第二百一条(財産開示事件の記録の閲覧等の制限)
Only the following persons may make a request under Article 17 for the portion of the record of an asset disclosure case that relates to the asset disclosure date:
財産開示事件の記録中財産開示期日に関する部分についての第十七条の規定による請求は、次に掲げる者に限り、することができる。
the petitioner;
申立人
an obligee who has an authenticated copy of an enforceable title of obligation for a monetary claim against the obligor;
債務者に対する金銭債権について執行力のある債務名義の正本を有する債権者
an obligee who has submitted a document proving that the obligee has a general statutory lien for property of the obligor; or
債務者の財産について一般の先取特権を有することを証する文書を提出した債権者
Article 202Restriction on Use of Information on an Asset Disclosure Case for Unintended Purpose
第二百二条(財産開示事件に関する情報の目的外利用の制限)
A petitioner must not use or provide information on the property or obligation of the obligor, which has been obtained in an asset disclosure procedure, for a purpose other than for exercising the claim against the obligor according to its main objective.
申立人は、財産開示手続において得られた債務者の財産又は債務に関する情報を、当該債務者に対する債権をその本旨に従つて行使する目的以外の目的のために利用し、又は提供してはならない。
The person stated in item (ii) or item (iii) of the preceding Article, who has obtained information on the portion of the record of an asset disclosure case that relates to the asset disclosure date, must not use or provide the relevant information for a purpose other than for exercising the claim against the obligor of the relevant asset disclosure case according to its main objective.
第二百三条(強制執行及び担保権の実行の規定の準用)
The provisions of Article 39 and Article 40 apply mutatis mutandis to an asset disclosure procedure based on an authenticated copy of an enforceable title of obligation, the provisions of Article 42 (excluding paragraph (2)) apply mutatis mutandis to an asset disclosure procedure, and the provisions of Article 182 and Article 183 apply mutatis mutandis to an asset disclosure procedure based on a general statutory lien.
Section 2 Procedures for Acquiring Information from a Third Party
第二節 第三者からの情報取得手続
第二百四条(管轄)
With regards to procedures on acquisition of information related to property of an obligor under this section (referred to as "procedures for acquiring information from a third party" below), a district court having jurisdiction in the locality of the general venue of the obligor: or if there is no general venue, a district court having jurisdiction in the locality of a person who should be ordered to provide information under this section, has jurisdiction over the procedure as an enforcement court.
この節の規定による債務者の財産に係る情報の取得に関する手続(以下「第三者からの情報取得手続」という。)については、債務者の普通裁判籍の所在地を管轄する地方裁判所が、この普通裁判籍がないときはこの節の規定により情報の提供を命じられるべき者の所在地を管轄する地方裁判所が、執行裁判所として管轄する。