Section 2 Supervising Organizations
第二節 監理団体
Article 23Supervising Organization Licenses
第二十三条（監理団体の許可）
A person seeking to conduct supervising business must obtain a license from the competent minister in accordance with the business categories given below:
general supervising business (meaning supervising business other than that presented in the following item; the same applies hereinafter); or
specified supervising business (meaning providing supervision as business with an organization implementing supervising-organization-type technical intern training that conducts only supervising-organization-type technical intern training (i) or supervising-organization-type technical intern training (ii); the same applies hereinafter).
特定監理事業（第一号団体監理型技能実習又は第二号団体監理型技能実習のみを行わせる団体監理型実習実施者について実習監理を行う事業をいう。以下同じ。）
A person intending to obtain the license set forth under the preceding paragraph (hereinafter referred to as the "applicant" in paragraph (7), the following Article, and Article 25) must submit a written application to the competent ministers describing the following matters pursuant to the provisions of order of the competent ministries:
its name and address, and name of its representative;
名称及び住所並びに代表者の氏名
names and addresses of its officers;
役員の氏名及び住所
name and address of the place of business where the supervising business is conducted;
監理事業を行う事業所の名称及び所在地
whether it conducts general supervising business or specified supervising business;
name and address of the supervision manager appointed pursuant to the provisions of Article 40, paragraph (1);
第四十条第一項の規定により選任する監理責任者の氏名及び住所
if it seeks to receive a job application for supervising-organization-type technical intern training from a person who wishes to become a supervising-organization-type technical intern trainee through a sending organization in a foreign country that acts as a broker between them (the sending organization means a person that satisfies the requirements as provided for by order of the competent ministries for those properly acting as a broker of job applications for supervising-organization-type technical intern training from persons applying to become a supervising-organization-type technical intern trainee; the same applies in Article 25, paragraph (1), item (vi)), the sending organization's name and address and, in cases of a corporation, the name of its representative; and
外国の送出機関（団体監理型技能実習生になろうとする者からの団体監理型技能実習に係る求職の申込みを適切に本邦の監理団体に取り次ぐことができる者として主務省令で定める要件に適合するものをいう。第二十五条第一項第六号において同じ。）より団体監理型技能実習生になろうとする者からの団体監理型技能実習に係る求職の申込みの取次ぎを受けようとする場合にあっては、その氏名又は名称及び住所並びに法人にあっては、その代表者の氏名
other matters provided for by order of the competent ministry;
その他主務省令で定める事項
The written application set forth under the preceding paragraph must have a business plan on supervising business for each place of business where the supervising business is conducted, documents certifying the matters listed in the items of Article 25, paragraph (1), and other documents as provided for by order of the competent ministry attached to it.
In the business plan set forth under the preceding paragraph, the expected number of organizations implementing supervising-organization-type training which are to be subject to supervision for each place of business where the supervising business is to be conducted, the expected number of supervising-organization-type technical intern trainees at those organizations, and other matters related to the supervision must be described as provided for by order of the competent ministry.
前項の事業計画書には、主務省令で定めるところにより、監理事業を行う事業所ごとの実習監理を行う団体監理型実習実施者の見込数、当該団体監理型実習実施者における団体監理型技能実習生の見込数その他監理事業に関する事項を記載しなければならない。
If the competent ministers have received an application for a license as provided for in paragraph (1), they are to investigate the facts with regard to the written application as provided for in paragraph (2) and the documents as provided for in paragraph (3).
If the Minister of Health, Labour and Welfare intends to grant the license as provided for in paragraph (1), the Minister must hear the opinion of the Labour Policy Council in advance.
厚生労働大臣は、第一項の許可をしようとするときは、あらかじめ、労働政策審議会の意見を聴かなければならない。
The applicant must pay the fee in the amount provided for by order of the competent ministry based on consideration of the actual costs.
Article 24Implementation of Investigations into Facts by the OTIT
第二十四条（機構による事実関係の調査の実施）
Competent ministers may entrust their investigation into the facts provided for in paragraph (5) of the preceding Article to the OTIT in whole or in part.
If the competent ministers have entrusted the investigation to the OTIT pursuant to the provisions of the preceding paragraph in whole or in part, they are not to conduct the relevant investigation in whole or in part themselves. In such cases, if the competent ministers are to issue the license as provided for in paragraph (1) of the preceding Article, they must consider the results of the investigation reported by the OTIT pursuant to the provisions of paragraph (4).
If the competent ministers have entrusted the investigation to the OTIT pursuant to the provisions of paragraph (1) in whole or in part, the applicant must submit the written application as provided for in paragraph (2) of the preceding Article to the OTIT and undergo the OTIT investigation, notwithstanding the provisions of the same paragraph.
If the OTIT has received the written application as provided for in the preceding paragraph, it must report to that effect to the competent ministers; and if it has conducted the investigation set forth under the same paragraph, it must report the results to the competent ministers without delay.
If the competent ministers have entrusted the investigation to the OTIT pursuant to the provisions of paragraph (1) in whole or in part, the applicant must pay the fee in the amount provided for by order of the competent ministry based on consideration of the actual costs.
Any fees paid to the OTIT under the provisions of the preceding paragraph are considered as revenue of the OTIT.
If the competent ministers have entrusted the investigation to the OTIT pursuant to the provisions of paragraph (1) in whole or in part, or are to cease entrusting all or a part of an investigation that had been entrusted to the OTIT, they must give public notice to that effect.
Article 25Criteria for Licenses
第二十五条（許可の基準等）
If an application for the license as provided for in Article 23, paragraph (1) has been filed, the competent ministers must not grant the license unless they find that the applicant conforms to all of the following items:
it is a Japanese nonprofit corporation as provided for by order of the competent ministry;
本邦の営利を目的としない法人であって主務省令で定めるものであること。
it has sufficient capability to conduct the supervising business appropriately in accordance with the criteria provided for by order of the competent ministry as set forth under Article 39, paragraph (3);
it possesses a sufficient financial basis to properly conduct the supervising business;
監理事業を健全に遂行するに足りる財産的基礎を有するものであること。
it has taken the necessary measures to properly manage personal information (meaning information relating to individuals which may be used to identify a specific individual (including information that can be used to identify a specific individual through a cross check against other information); hereinafter the same applies in Article 40, paragraph (1), item (iv) and Article 43), and to protect the confidentiality of the organization implementing the supervising-organization-type technical intern training, etc. and the supervising-organization-type technical intern trainees, etc.;
個人情報（個人に関する情報であって、特定の個人を識別することができるもの（他の情報と照合することにより特定の個人を識別することができることとなるものを含む。）をいう。第四十条第一項第四号及び第四十三条において同じ。）を適正に管理し、並びに団体監理型実習実施者等及び団体監理型技能実習生等の秘密を守るために必要な措置を講じていること。
it has taken any of the following measures for the purpose of appropriate management of the supervising business:
監理事業を適切に運営するための次のいずれかの措置を講じていること。
its officers are not composed entirely of persons with a close relationship provided for by order of the competent ministry with the organization implementing supervising-organization-type technical intern training, and otherwise the composition of the officers are not likely to impede the securing of appropriate operation of the supervising business; or
役員が団体監理型実習実施者と主務省令で定める密接な関係を有する者のみにより構成されていないことその他役員の構成が監理事業の適切な運営の確保に支障を及ぼすおそれがないものとすること。
in addition to auditing by inspectors and persons responsible for auditing the business of the corporation, it has a person who satisfies the requirements as provided for in order of the competent ministry and does not have a close relationship as provided for by order of the competent ministry with the organization implementing supervising-organization-type technical intern training, audit the officer's performance of duties pertaining to the supervising business, pursuant to order of the competent ministry;
監事その他法人の業務を監査する者による監査のほか、団体監理型実習実施者と主務省令で定める密接な関係を有しない者であって主務省令で定める要件に適合するものに、主務省令で定めるところにより、役員の監理事業に係る職務の執行の監査を行わせるものとすること。
if it intends to receive job applications for supervising-organization-type technical intern training from persons applying to become a supervising-organization-type technical intern trainee through a sending organization in a foreign country that acts as a broker between them, it has entered into a contract with the sending organization in a foreign country on that brokerage;
外国の送出機関から団体監理型技能実習生になろうとする者からの団体監理型技能実習に係る求職の申込みの取次ぎを受けようとする場合にあっては、外国の送出機関との間で当該取次ぎに係る契約を締結していること。
if the application for the license set forth under Article 23, paragraph (1) concerns general supervising business, the applicant is to conform to the criteria provided for by Order of the competent ministry as meeting the high standard of capability to conduct an audit of the status of implementation of supervising-organization-type technical intern training and to perform other work; and
in addition to the matters provided for in the preceding items, the applicant possesses the capability to perform the supervising business appropriately.
If the competent ministers are not to grant the license as provided for in Article 23, paragraph (1), they must give notice to that effect to the applicant, stating the reasons therefor, without delay.
If the competent ministers have entrusted the investigation pursuant to the provisions of paragraph (1) of the preceding Article to the OTIT in whole or in part, they must give the notice set forth under the preceding paragraph via the OTIT.
Article 26Grounds for Non-Approval of Licenses
第二十六条（許可の欠格事由）
If a person comes under any of the items listed below, the person may not receive the license as provided for in Article 23, paragraph (1):
次の各号のいずれかに該当する者は、第二十三条第一項の許可を受けることができない。
a person that comes under Article 10, item (ii), item (iv) or item (xiii);
a person whose license to supervise has been revoked pursuant to the provisions of Article 37, paragraph (1), if five years have not yet passed since the date of that revocation;
a person that submitted a notification of discontinuation of the supervising business pursuant to the provisions of Article 34, paragraph (1) during the period from the time of receiving a notice under Article 15 of the Administrative Procedure Act (Act No. 88 of 1993) of the determination to revoke the license to supervise pursuant to Article 37, paragraph (1) of this Act until the date of implementation of that determination or the date of the decision not to implement that determination (excluding cases in which there were reasonable grounds for discontinuation of that business), if five years have not yet passed since the date of that notification;
第三十七条第一項の規定による監理許可の取消しの処分に係る行政手続法（平成五年法律第八十八号）第十五条の規定による通知があった日から当該処分をする日又は処分をしないことを決定する日までの間に、第三十四条第一項の規定による監理事業の廃止の届出をした者（当該事業の廃止について相当の理由がある者を除く。）で、当該届出の日から起算して五年を経過しないもの
a person that committed a wrongful or significantly unjust act with regard to the laws or regulations related to immigration or labor within the past five years prior to the date of the application for the license set forth under Article 23, paragraph (1);
第二十三条第一項の許可の申請の日前五年以内に出入国又は労働に関する法令に関し不正又は著しく不当な行為をした者
a person in which its officer comes to fall under any of the following:
役員のうちに次のいずれかに該当する者があるもの
the officer in question comes to fall under Article 10, item (i), item (iii), item (v), item (vi), item (x) or item (xi);
the officer in question comes to fall under item (i) (excluding the part relating to Article 10, item (xiii)) or the preceding item;
if another person's license to supervise was revoked pursuant to the provisions of Article 37, paragraph (1) (or if another person's license to supervise was revoked pursuant to the provisions of item (ii) of the same paragraph, the relevant case is limited to cases in which that other person came to fall under item (i) (excluding the part relating to Article 10, item (xiii))), the officer in question held the same position in that other person at the time of the occurrence of the event that led to the revocation, and five years have not yet passed since the date of the revocation; or
if another person made a notification of discontinuation of the supervising business pursuant to the provisions of Article 34, paragraph (1) within the period prescribed in item (iii), the officer in question held the same position in that other person within 60 days prior to the date of the notice set forth under the same item (excluding persons for whom there were reasonable grounds for discontinuation of the business), and five years have not yet passed since the date of that notice; or
the person that is likely to employ a member of an organized crime group, etc., in the business or use a member of an organized crime group, etc., as an assistant in that business.
暴力団員等をその業務に従事させ、又はその業務の補助者として使用するおそれのある者