If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the paragraph (including the cases when these are applied pursuant to paragraph (2) of the Article following the deemed replacement of terms) is deemed to be replaced with "the total sum, multiplied by 1.5,", if the enterprise falls under any of the following items provided, however, that this does not apply if the enterprise is subject to the application of the provisions of paragraph (3).
a person that was subject to an order pursuant to the provisions of paragraph (1) of the preceding Article or paragraph (1) or (2) of Article 7-9 (limited to when the order has become final and binding), a notice pursuant to the provisions of paragraph (7) of the following Article or paragraph (3) of Article 7-7, or a decision pursuant to paragraph (2) of Article 63 (hereinafter referred to in this paragraph as "payment order, etc.") within the ten years prior to the investigation start date concerned with the relevant violation (limited to a person committing a violation on or after the day of the payment order, etc.);
a person whose wholly owned subsidiary company was subject to a payment order, etc. (limited to the case when the wholly owned subsidiary company was that of the person on the date of the payment order, etc.) within the ten years prior to the investigation start date concerned with the relevant violation (limited to a person committing a violation on or after the day of the payment order, etc.), excluding persons who fall under the previous item; or
a corporation who is an enterprise who merged with another corporation who is an enterprise subject to a payment order, etc. within the ten years prior to the investigation start date concerned with the relevant violation, or succeeded through a transfer or split to all or part of the business concerned with the violation related to the payment order, etc. from another corporation who is an enterprise subject to a payment order, etc. within the ten years prior to the investigation start date concerned with the relevant violation (limited to a person committing the violation on or after the date of the merger, transfer or split), excluding persons that fall under the previous item (i) or (ii).
If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the paragraph (including the cases when these are applied pursuant to paragraph (2) of the Article following the deemed replacement of terms) is replaced with "the total sum, multiplied by 1.5,", if the enterprise falls under any of the following items provided, however, that this does not apply if the enterprise is subject to the application of provisions of the following paragraph:
a person that planned to engage in a violation and required, requested or instigated another enterprise to engage in, or not to refrain from committing a violation, either individually or in concert with others, thereby causing the other enterprise to engage in, or fail to refrain from committing a violation;
単独で又は共同して、当該違反行為をすることを企て、かつ、他の事業者に対し当該違反行為をすること又はやめないことを要求し、依頼し、又は唆すことにより、当該違反行為をさせ、又はやめさせなかつた者
a person that has, at the request of another enterprise, designated a price, supply volume, purchase volume, market share or transaction counterparty in relation to the goods or services involved in the violation, continuously to other enterprises, either individually or in concert with others; or
beyond the person listed in the preceding two items, a person that has committed any of the following acts to materially facilitate the relevant violation, either individually or in concert with others:
前二号に掲げる者のほか、単独で又は共同して、次のいずれかに該当する行為であつて、当該違反行為を容易にすべき重要なものをした者
requiring, requesting, or instigating another enterprise to perform, or not to discontinue, the relevant violation;
他の事業者に対し当該違反行為をすること又はやめないことを要求し、依頼し、又は唆すこと。
designating price, supply volume, purchase volume, market share, or a transaction counterparty to another enterprise in connection with the goods or services involved in the violation, or about business activities constituting the violation (excluding designations exclusively about one's own transactions);
requiring, requesting, or instigating another enterprise to conceal or disguise at the time of the Japan Fair Trade Commission investigation, the materials related to the relevant violation or the facts that should be the basis of its calculation of the surcharge relating to the relevant violation or to report false facts or submit false materials related to the relevant facts at the time of the investigation; or
他の事業者に対し公正取引委員会の調査の際に当該違反行為又は当該違反行為に係る課徴金の計算の基礎となるべき事実に係る資料を隠蔽し、若しくは仮装すること又は当該事実に係る虚偽の事実の報告若しくは資料の提出をすることを要求し、依頼し、又は唆すこと。
requiring, requesting, or instigating another enterprise not to report facts or submit materials pursuant to the procedures provided in the following Article, paragraph (1), item (i), paragraph (2), items (i) through (iv) or paragraph (3), item (i) or (ii), or not to apply for consultation pursuant to the procedures provided in Article 7-5, paragraph (1).
If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the paragraph (1) of the article (including the cases when these are applied pursuant to paragraph (2) of the Article following the deemed replacement of terms) is replaced with "the total sum, multiplied by 2,", if the enterprise falls under any items of paragraph (1) and any items of the preceding paragraph.
定義第二条の二第一項・この章の中だけ
一定の取引分野において一定の期間内に供給される商品若しくは役務の数量のうち一若しくは二以上の事業者が供給し、若しくは供給を受ける当該商品若しくは役務の数量の占める割合又は一定の取引分野において一定の期間内に供給される商品若しくは役務の価額のうち一若しくは二以上の事業者が供給し、若しくは供給を受ける当該商品若しくは役務の価額の占める割合
わかりやすく言うと
一定の取引分野で一定の期間に供給される商品や役務の数量の全体のうち、一つまたは二つ以上の事業者が供給し、または供給を受ける数量が占める割合のことです。数量の代わりに価額で計った割合も含みます。
定義第二条の二第十五項
違反行為に係る事件について第四十七条第一項第一号、第三号若しくは第四号に掲げる処分、第百二条第一項若しくは第二項に規定する処分又は第百三条の三各号に掲げる処分が最初に行われた日(当該処分が行われなかつたときは、当該違反行為をした事業者が当該違反行為について事前通知を受けた日)
わかりやすく言うと
不当な取引制限や私的独占などの違反行為の事件で、出頭命令や報告の徴収、物件の提出命令、立入検査、犯則調査のための臨検・捜索・差押えなどの処分のいずれかが最初に行われた日のことです。それらが行われなかったときは、事業者が課徴金の事前通知を受けた日です。
略称規定第七条の三第一項第一号・この項の中だけ
…前条第一項又は第七条の九第一項若しくは第二項の規定による命令(当該命令が確定している場合に限る。)、次条第七項若しくは第七条の七第三項の規定による通知又は第六十三条第二項の規定による決定(以下この項において「納付命令等」という。)を受け…
わかりやすく言うと
不当な取引制限や私的独占などについての課徴金の納付命令(確定したものに限る)、最初に違反を報告するなどした事業者や罰金の刑を受けた事業者に課徴金を命じない旨の通知、罰金の確定裁判を受けて納付命令を取り消す決定をまとめた呼び名です。
公正取引委員会
私的独占の禁止及び公正取引の確保に関する法律(独占禁止法)が、その目的を達成するために置く機関です。その目的は、私的独占、不当な取引制限、不公正な取引方法を禁止することなどによって公正で自由な競争を促進し、一般消費者の利益を確保するとともに、国民経済の民主的で健全な発達を促進することです(独占禁止法第一条・第二十七条第一項)。内閣総理大臣の所轄に属しますが、委員長と委員四人は、内閣総理大臣が両議院の同意を得て任命し、独立して職権を行います(独占禁止法第二十七条第二項・第二十八条・第二十九条)。不当景品類及び不当表示防止法では、事業者や事業者団体は、内閣総理大臣と公正取引委員会の認定を受けて、景品類や表示に関する協定や規約を結び、または設定することができます(不当景品類及び不当表示防止法第三十六条第一項)。
独占禁止法第1条・第27条・第28条・第29条、不当景品類及び不当表示防止法第36条を参考にAIが作成。