第十八条の四
A licensed installment seller that takes preservative measures for advances received must file a written notification with the Minister of Economy, Trade and Industry on each base date, of the preservative measures for advances received in respect of that base amount, for that base date.
When a licensed installment seller takes a new preservative measure for advances received and files a notification under the provisions of the preceding paragraph, the document referred to in that paragraph must be accompanied by a copy of the deposit statement showing the receipt of the deposit, if that preservative measure for advances received is the making of a business deposit for prepaid services, or by the copy of the contract, if that preservative measure for advances received is the conclusion of a contract on the entrustment of business deposits.
第十八条の五
If an amount that corresponds to one-half of the total amount of the advances that a licensed installment seller taking preservative measures for advances received has received by the base date, from persons with which it has concluded contracts for prepaid installment sales as of the base date, as all or part of the cost of the goods under the contracts, falls to or below the amount of the business security deposit provided for in Article 17, paragraph (1) as of the base date, the licensed installment seller may recover all of the business deposits for the prepaid services or cancel all of the contracts on the entrustment of business deposits by the next base date.
In a case beyond what is prescribed in the preceding paragraph, if, as of the base date, the amount that can be allocated to the repayment of obligations under a contract for prepaid installment sales due to the preservative measures for advances received, exceeds the base amount for that base date, the licensed installment seller that is taking the preservative measures may recover the excess amount of the business deposits for prepaid services or cancel all or part of the contract on the entrustment of business deposits by the next base date.
The recovery of business deposits for prepaid services under the provisions of the preceding two paragraphs may not be made without the approval of the Minister of Economy, Trade and Industry having been obtained pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.
前二項の規定による前受業務保証金の取戻しは、経済産業省令で定めるところにより、経済産業大臣の承認を受けなければ、することができない。
Beyond what is prescribed in the preceding paragraph, necessary matters relevant to the recovery of business deposits for prepaid services under the provisions of paragraph (1) or paragraph (2), are specified by Order of the Ministry of Justice and Order of the Ministry of Economy, Trade and Industry.
The cancellation of a contract on the entrustment of business deposits under the provisions of paragraph (1) or paragraph (2) does not become effective without the approval of the Minister of Economy, Trade and Industry having been obtained pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.
It is not permissible for a contract on the entrustment of business deposits as a preservative measure for advances received to be cancelled in whole or in part, except in the cases prescribed in paragraph (1) or paragraph (2); provided, however, that this does not apply if a part of the contract on the entrustment of business deposits is canceled and the contract on the entrustment of business deposits still satisfies the requirements prescribed in Article 18-3, paragraph (3).
Any special provisions of a contract that run counter to the preceding paragraph are void.
前項の規定に反する特約は、無効とする。
第十八条の六(承継)
If a licensed installment seller transfers all of its business or if a licensed installment seller merges or undergoes a company split (limited to when all of its business is succeeded to), the corporation succeeding to all of its business, the corporation surviving the merger, the corporation incorporated in the merger, or the corporation succeeding to the whole of business in the company split, succeeds to the status of licensed installment seller; provided, however, that this does not apply if the corporation succeeding to the whole of the business, the corporation surviving the merger, the corporation incorporated in the merger, or the corporation succeeding to the whole of business in the company split falls under one of the provisions of Article 15, paragraph (1), item (ii) or items (vi) through (viii) inclusive.
許可割賦販売業者が事業の全部を譲渡し、又は許可割賦販売業者について合併若しくは分割(当該事業の全部を承継させるものに限る。)があつたときは、当該事業の全部を譲り受けた法人又は合併後存続する法人若しくは合併により設立した法人若しくは分割により当該事業の全部を承継した法人は、その許可割賦販売業者の地位を承継する。ただし、当該事業の全部を譲り受けた法人又は合併後存続する法人若しくは合併により設立した法人若しくは分割により当該事業の全部を承継した法人が第十五条第一項第二号又は同項第六号から第八号までのいずれかに該当するときは、この限りでない。
A person that succeeds to the status of licensed installment seller pursuant to the provisions of the preceding paragraph must file a notification of this, accompanied by documents evidencing that fact, with the Minister of Economy, Trade and Industry, without delay.
Article 19Notification of a Change
第十九条(変更の届出等)
If there is any change in a matter stated in one of the items of Article 12, paragraph (1), the licensed installment seller must notify the Minister of Economy, Trade and Industry of this without delay.
If a licensed installment seller seeks to change the general conditions of a contract for prepaid installment sales, it must notify the Minister of Economy, Trade and Industry of this.
許可割賦販売業者は、前払式割賦販売契約約款を変更しようとするときは、その旨を経済産業大臣に届け出なければならない。
If the Minister of Economy, Trade and Industry is notified of a change under the provisions of the preceding paragraph and the minister finds that the content of the general conditions of the contract for prepaid installment sales after the change no longer conforms to the standard specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order which are referred to in Article 15, paragraph (1), item (v), the minister may order the licensed installment seller to change that content.
経済産業大臣は、前項の規定による変更の届出があつた場合において、その変更後の前払式割賦販売契約約款の内容が第十五条第一項第五号の経済産業省令・内閣府令で定める基準に適合しなくなると認めるときは、当該許可割賦販売業者に対し、その内容の変更を命ずることができる。
The provisions of Article 12, paragraphs (2) and (3) apply mutatis mutandis when a notification of a change under paragraph (1) is filed and the provisions of paragraph (2) of that Article apply mutatis mutandis when a notification of a change under paragraph (2) is filed.
第十九条の二(帳簿の備付け)
A licensed installment seller must keep books, enter in them the matters specified by Order of the Ministry of Economy, Trade and Industry concerning contracts for prepaid installment sales, and archive them, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.
Article 20Prohibition on the Conclusion of Contracts
第二十条(契約の締結の禁止)
If a licensed installment seller comes to fall under the provisions of Article 15, paragraph (1), item (iii), the Minister of Economy, Trade and Industry must order that licensed installment seller not to conclude a contract for prepaid installment sales; provided, however, that this does not apply if the protection of purchasers would be compromised by that order.
経済産業大臣は、許可割賦販売業者が第十五条第一項第三号の規定に該当することとなつたときは、当該許可割賦販売業者に対し、前払式割賦販売の契約を締結してはならない旨を命じなければならない。ただし、その命令をすることによつて購入者の保護に欠けることとなる場合は、この限りでない。
If the Minister of Economy, Trade and Industry issues an order under the provisions of the preceding paragraph and the licensed installment seller comes to no longer fall under the requirements referred to in that order within six months, the minister must rescind that order.
Article 20-2Improvement Orders
第二十条の二(改善命令)
If a licensed installment seller's financial condition or the business operations that are connected with prepaid installment sales fall under one of the following items and the Minister of Economy, Trade and Industry finds it to be necessary and appropriate to protect the interests of purchasers, the minister, within the scope that it is necessary, may order the licensed installment seller to take the necessary measures to improve its financial condition or to improve business operations that are connected with prepaid installment sales:
the ratio of revenues to expenditures during one business year falls below the ratio specified by Order of the Ministry of Economy, Trade and Industry;
一事業年度の収益の額の費用の額に対する比率が経済産業省令で定める率を下つた場合
the ratio of total current assets to total current liabilities falls below the ratio specified by Order of the Ministry of Economy, Trade and Industry; or
流動資産の合計額の流動負債の合計額に対する比率が経済産業省令で定める率を下つた場合
a case beyond what is stated in the preceding two items, which is specified by Order of the Ministry of Economy, Trade and Industry as a case in which it is necessary to remedy its financial condition or to remedy business operations that are connected with prepaid installment sales in order to protect the interests of purchasers.
The amount of revenues and expenditures referred to in item (i) of the preceding paragraph and the total current assets and total current liabilities referred to in item (ii) of that paragraph, are calculated pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.
If the business operations that are connected with the prepaid installment sales of a licensed installment seller fall under paragraph (1), item (iii), before the Minister of Economy, Trade and Industry seeks to issue an order under the provisions of that paragraph, the minister must consult with the Prime Minister.
If the business operations that are connected with the prepaid installment sales of a licensed installment seller fall under paragraph (1), item (iii), and the Prime Minister finds it to be necessary to protect the interests of purchasers, the minister may state a necessary opinion on an order under the provisions of that paragraph to the Minister of Economy, Trade and Industry.
If a licensed installment seller that concludes a contract on the entrustment of business deposits as a preservative measure for advances received, falls under one of Article 27, paragraph (1), items (i) through (iv) inclusive, or if a person with the right referred to in Article 21, paragraph (1) or such a licensed installment seller files a notification indicating that the licensed installment seller falls under Article 27, paragraph (1), item (v) or item (vi), the Minister of Economy, Trade and Industry must issue public notice to persons with the right referred to in Article 21, paragraph (1), without delay, indicating that any such person must file a claim with the Minister of Economy, Trade and Industry within a fixed period of not less than sixty days, and that failure to file a claim within that period excludes a person from the process by which rights are exercised in connection with the preservative measures for advances received concerning the public notice.
経済産業大臣は、前受金保全措置として供託委託契約を締結している許可割賦販売業者が第二十七条第一項第一号から第四号までの一に該当するとき、又は第二十一条第一項の権利を有する者若しくは当該許可割賦販売業者から当該許可割賦販売業者が第二十七条第一項第五号若しくは第六号に該当する旨の申出があつたときは、遅滞なく、第二十一条第一項の権利を有する者に対し、六十日以上の一定の期間内に経済産業大臣に債権の申出をすべきこと及びその期間内に債権の申出をしないときは当該公示に係る前受金保全措置についての権利の実行の手続から除斥されるべきことを公示しなければならない。
If the Minister of Economy, Trade and Industry issues public notice under the provisions of the preceding paragraph, the minister, without delay, must instruct the entrusted party under the contract on the entrustment of business deposits with the relevant licensed installment seller to make a business deposit for prepaid services based on that contract on the entrustment of business deposits by the last day of the period during which the filing of claims to which the public notice concerns must be made; provided, however, that this does not apply if the entrusted party has already made the business deposit for prepaid services on receipt of the instructions under the provisions of the following paragraph.
If the Minister of Economy, Trade and Industry finds it to be necessary for the preservation of a person's claims arising under a contract for prepaid installment sales that the person has concluded with a licensed installment seller, the minister may instruct the entrusted party under a contract on the entrustment of business deposits with that licensed installment seller to make a business deposit for prepaid services based on the contract on the entrustment of business deposits within a designated time frame, in a case beyond what is prescribed in the main clause of the preceding paragraph.
If the entrusted party under a contract on the entrustment of business deposits is given an instruction under the provisions of the main clause of paragraph (2), it must make the business deposit for prepaid services based on the contract on the entrustment of business deposits by the last day of the period during which the filing of claims to which the public notice under the provisions of paragraph (1) concerns must be made, and if it is given an instruction under the preceding paragraph, it must make that deposit within the time frame designated pursuant to that paragraph.
When the entrusted party under a contract on the entrustment of business deposits makes a business deposit for prepaid services pursuant to the provisions of the preceding paragraph, it must submit a copy of the deposit statement showing the receipt of the deposit to the Minister of Economy, Trade and Industry.
The provisions of Article 16, paragraph (1) apply mutatis mutandis when a deposit is made pursuant to the provisions of paragraph (4). In this case, the phrase "the principal business office" in paragraph (1) of that Article is deemed to be replaced with "the principal business office of the licensed installment seller".
prepaid installment sales
「前払式割賦販売」
An installment sale (割賦販売) under Article 2, paragraph (1), item (i) in which the seller receives all or part of the price of designated goods (指定商品) in two or more payments before delivering them — a business that needs a license from the Minister of Economy, Trade and Industry.
Short name set inArticle 11, paragraph (1)
licensed installment seller
「許可割賦販売業者」
A person licensed by the Minister of Economy, Trade and Industry under Article 11 to carry on prepaid installment sales (前払式割賦販売) as a business.
Short name set inArticle 15, paragraph (1), item (viii), (c)
base amount
「基準額」
Half the advance payments (前受金) a licensed installment seller (許可割賦販売業者) has received by a base date (基準日) under the contracts for prepaid installment sales (前払式割賦販売) then in force, less its business security deposit (営業保証金) on that date — the amount the measures to protect advance payments must be able to cover.
Short name set inArticle 18-3, paragraph (2)
contract on the entrustment of business deposits
「供託委託契約」
A contract on the entrustment of business deposits for prepaid services (前受業務保証金供託委託契約), made to protect the advance payments a licensed installment seller (許可割賦販売業者) has received, under which a bank, another financial institution a Cabinet Order (政令) specifies, or a body the Minister of Economy, Trade and Industry designates agrees to make a deposit (供託) on the seller's behalf in the cases Article 18-3, paragraph (3) sets out.
Short name set inArticle 18-3, paragraph (4)
cancellation
解除
Ending a contract by one party's notice to the other, where the contract or the law gives that party a right to cancel (Civil Code, Article 540, paragraph (1)). The Civil Code lets a party cancel for the other's failure to perform: after a demand to perform within a reasonable time that is not met, unless what is still missing is minor (Article 541), or at once where performance has become wholly impossible, or the other party has clearly refused to perform, among other cases where performance clearly will not come (Article 542, paragraph (1)). On cancellation each party must put the other back in the position before the contract, and damages can still be claimed (Article 545, paragraphs (1) and (4)); a lease, though, ends only from then on (Article 620). Cancellation differs from rescission (取消し), after which the act is treated as void from the start (Article 121).
Written by AI using Civil Code, Arts. 121, 540, 541, 542, 545, 620 as a reference.
Prime Minister
内閣総理大臣
The head of the Cabinet. Designated by the Diet from among its own members, and appointed by the Emperor on that designation (Articles 67 and 6). The Prime Minister appoints and may dismiss the other Ministers of State at will, and a majority of them must be members of the Diet (Article 68). No Minister of State can be subjected to legal action while in office without the Prime Minister's consent (Article 75).
Written by AI using Constitution, Arts. 6, 67, 68, 75 and Wikipedia: Prime Minister of Japan as a reference.
void
無効
Having no legal effect from the start. A void act does not take effect even if the parties later confirm it; confirming it knowing it is void counts as making a new act (Civil Code, Article 119). An act against public order or good morals is void (Article 90). Some Acts that protect one side make void a term that takes that protection away: a term of a land lease that is worse for the tenant than the Act on Land and Building Leases' rules on how long the lease lasts and how it is renewed (Article 9), a clause of a consumer contract that frees a business from all liability for damage its failure to perform causes the consumer (Consumer Contract Act, Article 8, paragraph (1), item (i)), or the part of a labor contract that falls short of the Labor Standards Act's standards, which the Act's standard replaces (Labor Standards Act, Article 13).
Written by AI using Civil Code, Arts. 90, 119, Act on Land and Building Leases, Art. 9, Consumer Contract Act, Art. 8 and Labor Standards Act, Art. 13 as a reference.