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Subsection 2 Services Related to Demanding Cease and Desist or Seeking Injunctive Relief or Seek Injunctive Relief

第二款 差止請求関係業務等

A qualified consumer organization must appropriately exercise its right to demand cease and desist or seek injunctive relief in the interest of a large, non-exclusive group of consumers.

適格消費者団体は、不特定かつ多数の消費者の利益のために、差止請求権を適切に行使しなければならない。

A qualified consumer organization must not abuse its right to demand cease and desist or seek injunctive relief.

適格消費者団体は、差止請求権を濫用してはならない。

A qualified consumer organization, in addition to exercising its right to demand cease and desist or seek injunctive relief jointly with other qualified consumer organizations in accordance with the nature of the cases, must try to cooperate and coordinate with those organizations in providing services related to demanding cease and desist or seeking injunctive relief.

適格消費者団体は、事案の性質に応じて他の適格消費者団体と共同して差止請求権を行使するほか、差止請求関係業務について相互に連携を図りながら協力するように努めなければならない。

In the following cases, a qualified consumer organization must notify that fact to other qualified consumer organizations pursuant to the provisions of Cabinet Office Order as well as report the fact, its details and other matters prescribed by Cabinet Office Order to the prime minister without delay. In this case, if the qualified consumer organization in lieu of the notification or report takes measures that enables all of the qualified consumer organizations and the prime minister to access the same information by electronic or magnetic means (meaning through the use of an electronic data processing system or any other application of information and communications technology; the same applies hereinafter) which are prescribed by Cabinet Office Order, the qualified consumer organization is deemed to have made a notification to those organizations and have made a report to the prime minister:

適格消費者団体は、次に掲げる場合には、内閣府令で定めるところにより、遅滞なく、その旨を他の適格消費者団体に通知するとともに、その旨及びその内容その他内閣府令で定める事項を内閣総理大臣に報告しなければならない。この場合において、当該適格消費者団体が、当該通知及び報告に代えて、すべての適格消費者団体及び内閣総理大臣が電磁的方法(電子情報処理組織を使用する方法その他の情報通信の技術を利用する方法をいう。以下同じ。)を利用して同一の情報を閲覧することができる状態に置く措置であって内閣府令で定めるものを講じたときは、当該通知及び報告をしたものとみなす。

if a qualified consumer organization makes a demand for cease and desist under Article 41, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (3) of that Article);

第四十一条第一項(同条第三項において準用する場合を含む。)の規定による差止請求をしたとき。

if it made a demand for cease and desist out of court, in addition to what is provided for in the preceding item;

前号に掲げる場合のほか、裁判外において差止請求をしたとき。

if an action seeking injunctive relief (including a motion for settlement conference or mediation or an arbitration agreement) or a motion for preliminary injunction has been filed;

差止請求に係る訴えの提起(和解の申立て、調停の申立て又は仲裁合意を含む。)又は仮処分命令の申立てがあったとき。

when a judgment is rendered in relation to an action seeking injunctive relief (including settlement by mediation, notification of a decision in lieu of mediation, or an arbitration award) or upon notice of ruling on a motion for preliminary injunction;

差止請求に係る判決の言渡し(調停の成立、調停に代わる決定の告知又は仲裁判断を含む。)又は差止請求に係る仮処分命令の申立てについての決定の告知があったとき。

upon taking an appeal from the judgment referenced in the preceding item (including filing of an objection to a decision in lieu of mediation or filing of a motion to vacate an arbitration award) or upon taking an appeal from the decision referenced in the preceding item;

前号の判決に対する上訴の提起(調停に代わる決定に対する異議の申立て又は仲裁判断の取消しの申立てを含む。)又は同号の決定に対する不服の申立てがあったとき。

when the judgment referenced in item (iv) (including a decision in lieu of mediation or an arbitration award) or the decision referenced in that item becomes final and binding;

第四号の判決(調停に代わる決定又は仲裁判断を含む。)又は同号の決定が確定したとき。

when a judicial settlement is reached pertaining to an action seeking injunctive relief;

差止請求に係る裁判上の和解が成立したとき。

when a litigation involving an action seeking injunctive relief (including proceedings involving a motion for settlement conference, mediation proceedings, or arbitration proceedings) or a motion for preliminary injunction has ended, in addition to what are provided for in items (vi) and (vii);

前二号に掲げる場合のほか、差止請求に係る訴訟(和解の申立てに係る手続、調停手続又は仲裁手続を含む。)又は差止請求に係る仮処分命令に関する手続が終了したとき。

when an extra-judicial settlement has been reached involving an action seeking injunctive relief, or when any other agreement has been reached or failed to be reached with the other party of the action seeking injunctive relief;

差止請求に係る裁判外の和解が成立したときその他差止請求に関する相手方との間の協議が調ったとき、又はこれが調わなかったとき。

when the qualified consumer organization intends to engage in an act pertaining to the waiver of the demand, settlement, withdrawal of an appeal, or any other proceedings prescribed by Cabinet Office Order with regard to an action seeking injunctive relief, which would result in a final and binding judgment or any action to the same effect; and

差止請求に関し、請求の放棄、和解、上訴の取下げその他の内閣府令で定める手続に係る行為であって、それにより確定判決及びこれと同一の効力を有するものが存することとなるものをしようとするとき。

if the qualified consumer organization has taken any other actions pertaining to proceedings prescribed by Cabinet Office Order with regard to an action seeking injunctive relief.

その他差止請求に関し内閣府令で定める手続に係る行為がされたとき。

Having received a report under the preceding paragraph, the prime minister is to communicate the date and time of the report, an outline thereof, and any other matters specified by Cabinet Office Order to other qualified consumer organizations and to the Ministry of Economy, Trade and Industry, by taking measures that enable all of the qualified consumer organizations as well as the prime minister and the Minister of Economy, Trade and Industry to access the same information by using electronic or magnetic means, or in any other ways prescribed by Cabinet Office Order.

内閣総理大臣は、前項の規定による報告を受けたときは、すべての適格消費者団体並びに内閣総理大臣及び経済産業大臣が電磁的方法を利用して同一の情報を閲覧することができる状態に置く措置その他の内閣府令で定める方法により、他の適格消費者団体及び経済産業大臣に当該報告の日時及び概要その他内閣府令で定める事項を伝達するものとする。

If there is a matter for which compulsory execution may be carried out in the final judgment or equally binding disposition as referenced in the main clause of Article 12-2, paragraph (1), item (ii), a qualified consumer organization may not waive the right to seek injunctive relief pertaining to the final judgment.

適格消費者団体について、第十二条の二第一項第二号本文の確定判決等で強制執行をすることができるものが存する場合には、当該適格消費者団体は、当該確定判決等に係る差止請求権を放棄することができない。

Article 24Handling of Information on Harm to Consumers

第二十四条(消費者の被害に関する情報の取扱い)

In exercising the right to demand cease and desist (including a litigation involving a request to confirm the absence of a right to seek injunctive relief or a related obligation; the same applies in Article 28), a qualified consumer organization must obtain consent from the consumer in advance, in using information that it has collected from a consumer on damage sustained by that consumer, if it will use the information in such a way that the other party or third parties can identify the consumer sustaining the damage.

適格消費者団体は、差止請求権の行使(差止請求権不存在等確認請求に係る訴訟を含む。第二十八条において同じ。)に関し、消費者から収集した消費者の被害に関する情報をその相手方その他の第三者が当該被害に係る消費者を識別することができる方法で利用するに当たっては、あらかじめ、当該消費者の同意を得なければならない。

Article 25Duty of Confidentiality

第二十五条(秘密保持義務)

It is prohibited for the past or present officer, employee, or expert advisor of a qualified consumer organization to disclose confidential information learned while providing services related to demanding cease and desist or seeking injunctive relief, without legitimate grounds for doing so.

適格消費者団体の役員、職員若しくは専門委員又はこれらの職にあった者は、正当な理由がなく、差止請求関係業務に関して知り得た秘密を漏らしてはならない。

Article 26Disclosure of Names

第二十六条(氏名等の明示)

A person engaged in providing services related to demanding cease and desist or seeking injunctive relief at a qualified consumer organization must disclose the name of the organization, one's own name and title or position at the organization, and other matters specified by Cabinet Office Order to the other party upon its request, when providing those services.

適格消費者団体の差止請求関係業務に従事する者は、その差止請求関係業務を行うに当たり、相手方の請求があったときは、当該適格消費者団体の名称、自己の氏名及び適格消費者団体における役職又は地位その他内閣府令で定める事項を、その相手方に明らかにしなければならない。

Article 27Provision of Information Related to Judgments

第二十七条(判決等に関する情報の提供)

A qualified consumer organization must try to inform consumers of the provisions of the judgments in the actions for injunction (including anything with the same effect as a final and binding judgment, and also including decisions on petitions for provisional disposition orders) or of extra-judicial settlements, and other necessary information in order to contribute to preventing and remedying consumer damage.

適格消費者団体は、消費者の被害の防止及び救済に資するため、消費者に対し、差止請求に係る判決(確定判決と同一の効力を有するもの及び仮処分命令の申立てについての決定を含む。)又は裁判外の和解の内容その他必要な情報を提供するよう努めなければならない。

Article 28Prohibition on Receiving Financial Benefits

第二十八条(財産上の利益の受領の禁止等)

Except in the following cases, it is prohibited for a qualified consumer organization to receive money or any other financial benefit from the other party of the action seeking injunctive relief, in the form of a contribution or donation or under any other name, in relation to its exercise of the right to demand cease and desist or seek junctive relief:

適格消費者団体は、次に掲げる場合を除き、その差止請求に係る相手方から、その差止請求権の行使に関し、寄附金、賛助金その他名目のいかんを問わず、金銭その他の財産上の利益を受けてはならない。

receiving a financial benefit as reimbursement in an amount equivalent to its court costs from the other party that has been ordered to bear the court costs (or the costs of settlement, mediation, or arbitration proceedings) in a judgment in an action for an injunction (including anything to the same effect as a final and binding judgment or a decision on a motion for a preliminary injunction; hereinafter the same applies in this paragraph) or in a decision referenced in Article 73, paragraph (1) of the Code of Civil Procedure (Act No. 109 of 1996);

差止請求に係る判決(確定判決と同一の効力を有するもの及び仮処分命令の申立てについての決定を含む。以下この項において同じ。)又は民事訴訟法(平成八年法律第百九号)第七十三条第一項の決定により訴訟費用(和解の費用、調停手続の費用及び仲裁手続の費用を含む。)を負担することとされた相手方から当該訴訟費用に相当する額の償還として財産上の利益を受けるとき。

receiving a financial benefit in the form of a monetary payment ordered pursuant to Article 172, paragraph (1) of the Civil Execution Act (Act No. 4 of 1979) based on a judgment in an action seeking injunctive relief;

差止請求に係る判決に基づいて民事執行法(昭和五十四年法律第四号)第百七十二条第一項の規定により命じられた金銭の支払として財産上の利益を受けるとき。

receiving a financial benefit in the form of a reimbursement of the costs for compulsory execution based on a judgment in an action seeking injunctive relief; and

差止請求に係る判決に基づく強制執行の執行費用に相当する額の償還として財産上の利益を受けるとき。

receiving a financial benefit as the payment of a penalty agreed upon to ensure the performance of the obligations of the other party of the action seeking injunctive relief.

差止請求に係る相手方の債務の履行を確保するために約定された違約金の支払として財産上の利益を受けるとき。

It is prohibited for the officer, employee, or expert advisor of a qualified consumer organization to receive money or any other financial benefit from the other party in an action for the right to demand cease and desist or seek injunctive relief filed by the qualified consumer organization, in the form of a contribution or donation or under any other name, related to the organization's exercise of the right to demand cease and desist or seek injunctive relief.

適格消費者団体の役員、職員又は専門委員は、適格消費者団体の差止請求に係る相手方から、その差止請求権の行使に関し、寄附金、賛助金その他名目のいかんを問わず、金銭その他の財産上の利益を受けてはならない。

It is prohibited for a qualified consumer organization or its officer, employees, or expert advisor to have a third party receive money or any other financial benefit from the other party in an action seeking injunctive relief filed by the qualified consumer organization, in the form of a contribution or donation or under any other name, related to the organization's exercise of the right to demand cease and desist or seek injunctive relief.

適格消費者団体又はその役員、職員若しくは専門委員は、適格消費者団体の差止請求に係る相手方から、その差止請求権の行使に関し、寄附金、賛助金その他名目のいかんを問わず、金銭その他の財産上の利益を第三者に受けさせてはならない。

A financial benefit that a qualified consumer organization is prohibited from receiving or from having a third party receive from the other party of the action seeking injunctive relief as provided for in the preceding three paragraphs does not include a financial benefit that the organization has received or had a third party receive as compensation for damage caused by a tortious act committed by the other party with respect to the exercise of the right to seek injunctive relief.

前三項に規定する差止請求に係る相手方からその差止請求権の行使に関して受け又は受けさせてはならない財産上の利益には、その相手方がその差止請求権の行使に関してした不法行為によって生じた損害の賠償として受け又は受けさせる財産上の利益は含まれない。

If a qualified consumer organization receives a financial benefit as provided for in one of the items of paragraph (1), it must set aside an equivalent amount of money to cover the costs required for the services related to the right to seek injunctive relief.

適格消費者団体は、第一項各号に規定する財産上の利益を受けたときは、これに相当する金額を積み立て、これを差止請求関係業務に要する費用に充てなければならない。

A qualified consumer organization must establish in its articles of incorporation that if it discontinues its services related to the right to demand cease and desist or seek injunctive relief or stops providing those services due to the expiration (excluding those due to discontinuation of services related to the right to demand cease and desist or seek injunctive relief) or revocation of the certification referenced in Article 13, paragraph (1) while a surplus to the reserve fund (meaning an amount set aside pursuant to the preceding paragraph) remains, that the surplus is to belong to another qualified consumer organization (if a qualified consumer organization has succeeded to the right to demand cease and desist or seek injunctive relief pursuant to Article 35, that qualified consumer organization) if there is one, and if not, the surplus is to belong to a consumer organization that conforms to the requirements set forth in Article 13, paragraph (3), item (ii) and specified by the prime minister or is to be vested in the State.

適格消費者団体は、その定款において、差止請求関係業務を廃止し、又は第十三条第一項の認定の失効(差止請求関係業務の廃止によるものを除く。)若しくは取消しにより差止請求関係業務を終了した場合において、積立金(前項の規定により積み立てられた金額をいう。)に残余があるときは、その残余に相当する金額を、他の適格消費者団体(第三十五条の規定により差止請求権を承継した適格消費者団体がある場合にあっては、当該適格消費者団体)があるときは当該他の適格消費者団体に、これがないときは第十三条第三項第二号に掲げる要件に適合する消費者団体であって内閣総理大臣が指定するもの又は国に帰属させる旨を定めておかなければならない。

Article 29Scope of Services and Separate Accounting

第二十九条(業務の範囲及び区分経理)

A qualified consumer organization may engage in services other than services related to the right to demand cease and desist or seek injunctive relief as provided by the articles of incorporation, to the extent that it does not adversely affect services related to the right to demand cease and desist or seek injunctive relief.

適格消費者団体は、その行う差止請求関係業務に支障がない限り、定款の定めるところにより、差止請求関係業務以外の業務を行うことができる。

A qualified consumer organization must separate the accounting for each of the services set forth below:

適格消費者団体は、次に掲げる業務に係る経理をそれぞれ区分して整理しなければならない。

services related to the right to demand cease and desist or seek injunctive relief;

services involved in its activities to protect the interests of a large, non-exclusive group of consumers (excluding the services set forth in the preceding item); and

不特定かつ多数の消費者の利益の擁護を図るための活動に係る業務(前号に掲げる業務を除く。)

services other than those set forth in the preceding items (i) and (ii).

前二号に掲げる業務以外の業務

Subsection 3 Supervision

第三款 監督

Article 30Preparation and Retention of Books and Documents

第三十条(帳簿書類の作成及び保存)

A qualified consumer organization must prepare and retain books and documents related to its services and accounting pursuant to the provisions of Cabinet Office Order.

適格消費者団体は、内閣府令で定めるところにより、その業務及び経理に関する帳簿書類を作成し、これを保存しなければならない。

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