Chapter II Ensuring Proper Transactions Involving Specified Entrusted Business Operators
第二章 特定受託事業者に係る取引の適正化
第三条(特定受託事業者の給付の内容その他の事項の明示等)
If an entrusting business operator entrusts its business to a specified entrusted business operator, the entrusting business operator must immediately and clearly indicate to the specified entrusted business operator, in writing or by electronic or magnetic means (meaning methods using information and communications technology provided for by the Rules of the Fair Trade Commission, including a method using electronic data processing systems; the same applies below in this Article), the details of the work to be performed by the specified entrusted business operator, the remuneration amount, the date of payment and other matters, pursuant to the provisions of the Rules of the Fair Trade Commission; provided, however, that if there are reasonable grounds not to determine the details of a matter, that matter does not have to be indicated. In that case, the entrusting business operator must clearly indicate that matter to the specified entrusted business operator in writing or by electronic or magnetic means immediately after the details of that matter have been determined.
業務委託事業者は、特定受託事業者に対し業務委託をした場合は、直ちに、公正取引委員会規則で定めるところにより、特定受託事業者の給付の内容、報酬の額、支払期日その他の事項を、書面又は電磁的方法(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であって公正取引委員会規則で定めるものをいう。以下この条において同じ。)により特定受託事業者に対し明示しなければならない。ただし、これらの事項のうちその内容が定められないことにつき正当な理由があるものについては、その明示を要しないものとし、この場合には、業務委託事業者は、当該事項の内容が定められた後直ちに、当該事項を書面又は電磁的方法により特定受託事業者に対し明示しなければならない。
If an entrusting business operator has clearly indicated the matters prescribed in the preceding paragraph by electronic or magnetic means pursuant to the provisions of that paragraph and is requested by a specified entrusted business operator to deliver a document in writing stating those matters, the entrusting business operator must deliver the document in writing pursuant to the provisions of the Rules of the Fair Trade Commission without delay; provided, however, that this does not apply in cases specified by the Rules of the Fair Trade Commission where the protection of the specified entrusted business operator is not compromised by not doing so..
Article 4Date of Remuneration Payment
第四条(報酬の支払期日等)
If a specified entrusting business operator entrusts its business to a specified entrusted business operator, the date of remuneration payment must be set on the earliest possible date that is no later than 60 days from the day on which the specified entrusting business operator receives the work from the specified entrusted business operator (if the business is entrusted pursuant to Article 2, paragraph (3), item (ii), from the day on which the service was provided by the specified entrusted business operator; the same applies in the following paragraph), regardless of whether or not the specified entrusting business operator inspects the details of the work performed by the specified entrusted business operator.
In the case referred to in the preceding paragraph, if the date of remuneration payment is not set, the day on which the specified entrusting business operator receives the work from the specified entrusted business operator is deemed to be the date of remuneration payment, and if the date of remuneration payment is set in violation of the provisions of that paragraph, the final day in the sixty-day period that commences on the day on which the specified entrusting business operator receives the work from the specified entrusted business operator is deemed to have been set as the date of remuneration payment.
Notwithstanding the provisions of the preceding two paragraphs, if a specified entrusting business operator that has been entrusted with business by another enterprise (referred to below as the "first entrusting business operator" in this paragraph and paragraph (6)) further entrusts all or part of the relevant entrusted business (referred to below as the "business entrusted by the first entrusting business operator" in this paragraph and paragraph (6)) to a specified entrusted business operator (limited to cases in which the specified entrusting business operator has clearly indicated to the specified entrusted business operator that the business is being further entrusted to it, the personal or trade name of the first entrusting business operator, the date of payment of the price of the business entrusted by the first entrusting business operator (referred to below as the "date of payment for the business entrusted by the first entrusting business operator" in this paragraph and the following paragraph), and other matters specified by the Rules of the Fair Trade Commission pursuant to the provisions of paragraph (1) of the preceding Article), the date of remuneration payment for the relevant business to be further entrusted to the specified entrusted enterprise must be set on the earliest possible date that is no later than 30 days from the date of payment for the business entrusted by the first entrusting business operator.
前二項の規定にかかわらず、他の事業者(以下この項及び第六項において「元委託者」という。)から業務委託を受けた特定業務委託事業者が、当該業務委託に係る業務(以下この項及び第六項において「元委託業務」という。)の全部又は一部について特定受託事業者に再委託をした場合(前条第一項の規定により再委託である旨、元委託者の氏名又は名称、元委託業務の対価の支払期日(以下この項及び次項において「元委託支払期日」という。)その他の公正取引委員会規則で定める事項を特定受託事業者に対し明示した場合に限る。)には、当該再委託に係る報酬の支払期日は、元委託支払期日から起算して三十日の期間内において、かつ、できる限り短い期間内において、定められなければならない。
In the case referred to in the preceding paragraph, if the date of remuneration payment is not set, the date of payment for the business entrusted by the first entrusting business operator is deemed to be the date of remuneration payment, and if the date of remuneration payment is set in violation of the provisions of that paragraph, the final day in the thirty-day period that commences on the date of payment for the business entrusted by the first entrusting business operator is deemed to have been set as the date of remuneration payment.
A specified entrusting business operator must remunerate the specified entrusted business operator by the date of payment specified pursuant to the provisions of paragraph (1) or paragraph (3) or by the date of payment referred to in paragraph (2) or the preceding paragraph; provided, however, that if the specified entrusting business operator is unable to remunerate the specified entrusted business operator due to grounds attributable to the specified entrusted business operator, the specified entrusting business operator must pay the remuneration within 60 days (or within 30 days in the case referred to in paragraph (3)) from the day on which those grounds cease to exist.
In the case referred to in paragraph (3), if a specified entrusting business operator receives an advance payment from the first entrusting business operator, the specified entrusting business operator must give due consideration to make sure that the specified entrusted business operator to which the specified entrusting business operator further entrusted all or part of the business entrusted by the first entrusting business operator receives an advance payment for the costs necessary to commence the work for business entrustment, including the procurement of materials.
Article 5Matters to be Observed by Specified Entrusting Business Operator
第五条(特定業務委託事業者の遵守事項)
If a specified entrusting business operator entrusts its business to a specified entrusted business operator (limited to business entrusted for a period equivalent to or longer than the period specified by Cabinet Order (including business to be entrusted continuously for a period equivalent to or longer than the period specified by Cabinet Order after the relevant business entrustment contract is renewed); the same applies below in this Article), the specified entrusting business operator must not conduct any of the acts stated in the following items (excluding acts stated in items (i) and (iii) if the business is entrusted pursuant to Article 2, paragraph (3), item (ii)):
refusing to receive work from the specified entrusted business operator without grounds attributable to the specified entrusted business operator;
特定受託事業者の責めに帰すべき事由がないのに、特定受託事業者の給付の受領を拒むこと。
reducing the remuneration amount without grounds attributable to the specified entrusted business operator;
making the specified entrusted business operator take back the goods relating to its work after receiving the work from the specified entrusted business operator without grounds attributable to the specified entrusted business operator;
特定受託事業者の責めに帰すべき事由がないのに、特定受託事業者の給付を受領した後、特定受託事業者にその給付に係る物を引き取らせること。
unjustly setting a remuneration amount at a level significantly lower than the price ordinarily paid for the type of work that is identical or similar to the work performed by the specified entrusted business operator;
coercing the specified entrusted business operator to purchase goods designated by the specified entrusting business operator or to use services designated by the specified entrusting business operator, except if it is necessary to standardize or improve the work performed by the specified entrusted business operator or if there are other reasonable grounds.
特定受託事業者の給付の内容を均質にし、又はその改善を図るため必要がある場合その他正当な理由がある場合を除き、自己の指定する物を強制して購入させ、又は役務を強制して利用させること。
If a specified entrusting business operator entrusts its business to a specified entrusted business operator, it must not unjustly harm the interests of the specified entrusted business operator by conducting any one of the acts stated in the following items:
making the specified entrusted business operator provide cash, services, or other economic gains for the specified entrusting business operator;
自己のために金銭、役務その他の経済上の利益を提供させること。
making the specified entrusted business operator change its work or redo its work after receiving the work from the specified entrusted business operator (after the specified entrusted business operator provides the services if the business is entrusted pursuant to Article 2, paragraph (3), item (ii)) without grounds attributable to the specified entrusted business operator.
第六条(申出等)
If there is a violation of the provisions of this Chapter, a specified entrusted business operator that is entrusted with business by an entrusting business operator may report that fact to the Fair Trade Commission or the Commissioner of the Small and Medium Enterprise Agency and ask for appropriate measures be taken.
When a report under the preceding paragraph has been made, the Fair Trade Commission or the Commissioner of the Small and Medium Enterprise Agency must conduct the necessary investigation, and if the Fair Trade Commission or the Commissioner finds the content of the report to be true, they must take measures based on this Act or any other appropriate measures.
公正取引委員会又は中小企業庁長官は、前項の規定による申出があったときは、必要な調査を行い、その申出の内容が事実であると認めるときは、この法律に基づく措置その他適当な措置をとらなければならない。
An entrusting business operator must not reduce the volume of transactions, suspend transactions, or otherwise treat a specified entrusted business operator disadvantageously on the grounds that the specified entrusted business operator has made a report under paragraph (1).
The Commissioner of the Small and Medium Enterprise Agency may investigate whether or not an entrusting business operator has violated the provisions of Article 3 or is in violation of the provisions of paragraph (3) of the preceding Article, and if the Commissioner finds that there has been a violation, they may request the Fair Trade Commission to take appropriate measures in accordance with the provisions of this Act.
The Commissioner of the Small and Medium Enterprise Agency may investigate whether or not a specified entrusting business operator has violated the provisions of Article 4, paragraph (5), Article 5, paragraph (1) (excluding the part regarding item (i)), or paragraph (2), or is in violation of the provisions of paragraph (1) of the latter Article (limited to the part regarding that item), and if the Commissioner finds that there has been a violation, they may request the Fair Trade Commission to take appropriate measures in accordance with the provisions of this Act.
第八条(勧告)
If the Fair Trade Commission finds that an entrusting business operator has violated the provisions of Article 3, the Commission may recommend to the entrusting business operator that it promptly indicate the details under paragraph (1) of that Article, deliver a document under paragraph (2) of that Article, or take other necessary measures.
If the Fair Trade Commission finds that a specified entrusting business operator has violated the provisions of Article 4, paragraph (5), the Commission may recommend to the specified entrusting business operator that it promptly pay the remuneration or take other necessary measures.
If the Fair Trade Commission finds that a specified entrusting business operator is in violation of the provisions of Article 5, paragraph (1) (limited to the part regarding item (i)), the Commission may recommend to the specified entrusting business operator that it promptly receive the work from the specified entrusted business operator or take other necessary measures.
If the Fair Trade Commission finds that a specified entrusting business operator has violated the provisions of Article 5, paragraph (1) (excluding the part regarding item (i)), the Commission may recommend to the specified entrusting business operator that it promptly pay the amount deducted from the remuneration amount, accept the goods related to the work performed by the specified entrusted business operator, increase the remuneration amount, take back the goods that the specified entrusted business operator was forced to purchase, or take other necessary measures.
If the Fair Trade Commission finds that a specified entrusting business operator has violated the provisions of Article 5, paragraph (2), the Commission may recommend to the specified entrusting business operator that it promptly take the measures necessary to protect the interests of the specified entrusted business operator.
If the Fair Trade Commission finds that an entrusting business operator is in violation of the provisions of Article 6, paragraph (3), the Commission may recommend to the entrusting business operator that it promptly cease any disadvantageous treatment or take other necessary measures.
第九条(命令)
If the operator that received a recommendation under the preceding Article fails to take the measures related to that recommendation without reasonable grounds, the Fair Trade Commission may order the operator that received the recommendation to take the measures related to that recommendation.
公正取引委員会は、前条の規定による勧告を受けた者が、正当な理由がなく、当該勧告に係る措置をとらなかったときは、当該勧告を受けた者に対し、当該勧告に係る措置をとるべきことを命ずることができる。
If the Fair Trade Commission issues an order under the preceding paragraph, the Commission may make that fact public.
公正取引委員会は、前項の規定による命令をした場合には、その旨を公表することができる。
第十条(私的独占の禁止及び公正取引の確保に関する法律の準用)
The provisions of Article 61, Article 65, paragraphs (1) and (2), Article 66, Article 70-3, paragraphs (3) and (4), Articles 70-6 to 70-9, Article 70-12, Article 76, Article 77, Article 85 (limited to the part regarding item (i)), Article 86, Article 87 and Article 88 of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 54 of 1947) apply mutatis mutandis to cases where an order is issued under paragraph (1) of the preceding Article.
前条第一項の規定による命令をする場合については、私的独占の禁止及び公正取引の確保に関する法律(昭和二十二年法律第五十四号)第六十一条、第六十五条第一項及び第二項、第六十六条、第七十条の三第三項及び第四項、第七十条の六から第七十条の九まで、第七十条の十二、第七十六条、第七十七条、第八十五条(第一号に係る部分に限る。)、第八十六条、第八十七条並びに第八十八条の規定を準用する。
Article 11Collection of Reports and Inspection
第十一条(報告及び検査)
The Commissioner of the Small and Medium Enterprise Agency may have an entrusting business operator, a specified entrusting business operator, a specified entrusted business operator, or any other person concerned submit a report on the entrusted business, or have its officials enter their offices or any other workplace to inspect their books and documents and other items, to the extent necessary for the enforcement of the provisions of Article 7.
The Fair Trade Commission may have an entrusting business operator, a specified entrusting business operator, a specified entrusted business operator, or any other person concerned submit a report on the entrusted business, or have its officials enter their offices or any other workplace to inspect their books and documents and other items, to the extent necessary for the enforcement of the provisions of Article 8 and Article 9, paragraph (1).
The officials who enter the offices pursuant to the provisions of the preceding two paragraphs must carry their identification cards and present them to any persons concerned.
前二項の規定により職員が立ち入るときは、その身分を示す証明書を携帯し、関係人に提示しなければならない。
The authority of entry and inspection under paragraphs (1) to (2) must not be construed as being granted for criminal investigation purposes.