Article 331, paragraph (1), item (iii)

a person who has been sentenced to a penalty for having violated the provisions of this Act or the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006), or for having committed: a crime under Article 197, paragraph (1), items (i) through (iv)-23, (v) or (vi) or paragraph (2), Article 197-2, paragraph (1), items (i) through (x)-36 or (xiii) through (xv)(xix), Article 198, paragraph (1), item (viii), Article 199, Article 200, items (i) through (xii)-2, (xx) or (xxi)(xii)-5 through (xii)-10 or (xx) through (xxiii), Article 203, paragraph (3) or Article 205, items (i) through (vi), (xix) or (xx)(vi)-9 through (vi)-12 or (xix) through (xxi) of the Financial Instruments and Exchange Act; a crime under Articles 255, 256, 258 through 260 or 262 of the Civil Rehabilitation Act (Act No. 225 of 1999); a crime under Articles 65, 66, 68 or 69 of the Act on Recognition and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000); a crime under Articles 266, 267, 269 through Article 271 or 273 of the Corporate Reorganization Act (Act No. 154 of 2002); or a crime under Articles 265, 266, 268 through 272 or 274 of the Bankruptcy Act (Act No. 75 of 2004), for whom two years have not elapsed since the day on which the execution of the sentence was completed or the sentence no longer applied;