If the Minister of Land, Infrastructure, Transport and Tourism deems that a person who has applied for a Designation falls under any of the following items, said minister must not carry out said Designation:
国土交通大臣は、指定を申請した者が次の各号のいずれかに該当すると認めるときは、その指定をしてはならない。
is not a stock company with fifty million yen or more in capital;
資本金の額が五千万円以上の株式会社でないこと。
in addition to what is as prescribed in the preceding item, does not possess a sufficient financial basis to allow for the smooth intended execution of an Earnest Money Guarantee Business;
the provisions of the articles of association or the contents of the statement of business procedures or business plan contravenes a law or regulations or are insufficient for securing the proper operations of the business;
定款の規定又は事業方法書若しくは事業計画書の内容が法令に違反し、又は事業の適正な運営を確保するのに十分でないこと。
the contents of the provisions of an Indemnity Agreement pertaining to the Earnest Money Guarantee Business do not conform to standards as specified by an Ordinance of the Ministry of Land, Infrastructure, Transport and Tourism;
手付金等保証事業に係る保証委託契約約款の内容が国土交通省令で定める基準に適合しないこと。
the Designation of the person was rescinded pursuant to the provisions of Article 62, paragraph (2), and five years has not yet passed from the date of said rescission;
a person who has been sentenced to a fine or a heavier punishment as a result of having contravened a provision of this Act was and whom five years have not yet passed from the date on which the person finished serving the sentence or to its enforcement;
この法律の規定に違反して罰金の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しないこと。
an officer who falls under any of the following:
役員のうちに次のいずれかに該当する者のあること。
a person who is subject to an order of commencement of bankruptcy proceedings and has not had their rights restored;
破産手続開始の決定を受けて復権を得ない者
a person who has been sentenced to imprisonment or a heavier punishment, and for whom five years have not yet passed from the date on which the person finished serving the sentence or ceased to be subject to its enforcement;
拘禁刑以上の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しない者
a person who has been sentenced to the punishment of a fine as a result of having contravened a provision of this Act or the Act on Prevention of Unjust Acts by Organized Crime Group Members or committed a crime under Article 204, 206, 208, 208-2, 222, or 247 of the Penal Code or a crime under the Act on the Punishment of Physical Violence and Other Acts and for whom five years have not yet passed from the date on which the person finished serving the sentence or ceased to be subject to its enforcement;
この法律若しくは暴力団員による不当な行為の防止等に関する法律の規定に違反したことにより、又は刑法第二百四条、第二百六条、第二百八条、第二百八条の二、第二百二十二条若しくは第二百四十七条の罪若しくは暴力行為等処罰に関する法律の罪を犯したことにより、罰金の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しない者
a person who, in a case in where a person who has obtained a Designation (hereinafter referred to in this Section as "Designated Guarantee Agency") has been subject to a rescission of Designation pursuant to the provisions of Article 62, paragraph (2), was an officer belonging to said Designated Guarantee Agency at any time within sixty days prior to the public notification of the date and location of hearings pertaining to said rescission and for whom five years have not yet passed from the date of said rescission.
a person specified by Order of the Ministry of Land, Infrastructure, Transport and Tourism as being unable to properly carry on Earnest Money Guarantee Business due to a mental or physical disability.
心身の故障により手付金等保証事業を適正に営むことができない者として国土交通省令で定めるもの