Chapter IX Penal Provisions
第九章 罰則
第八十八条
A person who divulges a secret in violation of Article 65 (including as applied mutatis mutandis pursuant to Article 69-4, paragraph (4)) is punished by imprisonment for not more than one year or a fine of not more than 500,000 yen.
第六十五条（第六十九条の四第四項において準用する場合を含む。）の規定に違反して秘密を漏らした者は、一年以下の拘禁刑又は五十万円以下の罰金に処する。
第八十九条
A person falling under one of the following items is subject to a fine of not more than 300,000 yen:
次の各号のいずれかに該当する者は、三十万円以下の罰金に処する。
a person who has violated Article 7, paragraph (2) (including as applied mutatis mutandis pursuant to Article 8, paragraph (5) and Article 9, paragraph (4)), Article 35 (including as applied mutatis mutandis pursuant to Article 51), Article 48, paragraph (2), or Article 49;
a person who has failed to make a notification, or has made a false notification, in violation of Article 37 or Article 50.
第九十条
Where a report under Article 78-2, paragraph (1) has not been made or a false report has been made, or an inspection under that paragraph has been refused, obstructed or evaded, the officer or employee of the property accumulation entrusted financial institution who committed the violation is subject to a fine of not more than 200,000 yen.
第七十八条の二第一項の規定による報告をせず、若しくは虚偽の報告をし、又は同項の規定による検査を拒み、妨げ、若しくは忌避した場合には、その違反行為をした財形受託金融機関の役員又は職員は、二十万円以下の罰金に処する。
第九十一条
Where the representative of a juridical person, or an agent, employee or other worker of a juridical person or a person, has committed a violation under Article 89 in connection with the operations of that juridical person or person, the penalty prescribed in that Article is imposed on that juridical person or person as well as on the offender.
第九十二条
If a case falls under any of the following items, an officer of the Organization who has committed the relevant violation is subject to a non-penal fine of not more than 200,000 yen:
次の各号のいずれかに該当する場合には、その違反行為をした機構の役員は、二十万円以下の過料に処する。
where, in a case in which the authorization of the Minister of Health, Labour and Welfare or the Minister's approval must be obtained under the provisions of this Act, that authorization or approval was not obtained;
この法律の規定により厚生労働大臣の認可又は承認を受けなければならない場合において、その認可又は承認を受けなかつたとき。
where operations other than the operations prescribed in Article 70 have been carried out;
第七十条に規定する業務以外の業務を行つたとき。
where surplus funds for operations relating to the retirement allowance mutual aid operations have been invested in violation of Article 77, paragraph (1).
the Organizationmachine translation
「機構」
The Organization for Workers' Retirement Allowance Mutual Aid (独立行政法人勤労者退職金共済機構), an incorporated administrative agency, throughout this Act except Articles 56 and 57.
Short name set inArticle 2, paragraph (3)· applies from here on, except in Articles 56 and 57
retirement allowance mutual aid operationsmachine translation
「退職金共済業務」
The Organization's (機構) work under Article 70, paragraph (1): running the small and medium-sized enterprise retirement allowance mutual aid business for retirement allowance mutual aid contracts (退職金共済契約) and specified-industry retirement allowance mutual aid contracts (特定業種退職金共済契約), and work incidental to it.
Short name set inArticle 38, paragraph (1)
property accumulation entrusted financial institutionmachine translation
「財形受託金融機関」
In Article 72, paragraph (4), Article 78-2, paragraph (1) and Article 90, a financial institution to which the Organization (機構), with the authorization of the Minister of Health, Labour and Welfare (厚生労働大臣), has entrusted part of its workers' property accumulation (財形) work under Article 70, paragraph (2), item (i); its officers and staff doing that work are treated as public officials for the Penal Code and other penal provisions.
Short name set inArticle 72, paragraph (4)· applies only in this provision and in Article 78-2, paragraph (1); and Article 90
fine
罰金
A criminal punishment of paying money to the state, of 10,000 yen or more, or less where it is reduced (Penal Code, Article 15). It ranks below imprisonment (拘禁刑) and above penal detention (拘留) and a petty fine (科料) (Articles 9 and 10, paragraph (1)). A person who cannot pay it in full is held in a workhouse (労役場) for one day to two years, or up to three years where fines are imposed together, a period set when the sentence is passed (Article 18, paragraphs (1), (3) and (4)); not within thirty days of the sentence becoming final without the person's consent (paragraph (5)). If it is not enforced for three years after the sentence becomes final, the person is released from it by prescription (Articles 31 and 32, item (v)); the three years do not run while its execution is suspended under law or the person is abroad, and an act of execution interrupts them (Articles 33 and 34, paragraph (2)).
Written by AI using Penal Code, Arts. 9, 10, 15, 18, 31 to 34 as a reference.