Notwithstanding the provisions of Article 7-2, paragraph (1), the Japan Fair Trade Commission is not to order an enterprise to pay a surcharge, if the enterprise that is to pay the surcharge pursuant to the provisions of Article 7-2, paragraph (1) falls under both of the following items:
an enterprise that is the first among the enterprises that committed the relevant violation to have individually reported facts and submitted materials regarding the facts of the violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission (excluding when the enterprise reports facts and submits materials on or after the investigation start date (the date on which the measure listed in Article 47, paragraph (1), item (iv) or the measure listed in Article 102, paragraph (1) was first taken; hereinafter the same applies in this Article) (or the date on which the enterprise received an advance notification concerned with the violation if neither of the measures was taken; the same applies in the following item, in the following paragraph) for the case concerned with the violation); and
the enterprise that has not committed the relevant violation since the investigation start date for the case concerned with the violation.
当該違反行為に係る事件についての調査開始日以後において、当該違反行為をしていない者
In cases under Article 7-2, paragraph (1), the Japan Fair Trade Commission is to reduce the relevant surcharge before reduction (the surcharge calculated pursuant to the provisions of the preceding two Articles; hereinafter the same applies in this Article and the following Article) by twenty percent of the surcharge before reduction, if the enterprise falls under item (i) and item (v) below, by ten percent of the surcharge before reduction, if the enterprise falls under items (ii) and (v) or items (iii) and (v) below, or by five percent of the surcharge before reduction, if the enterprise falls under items (iv) and (v) below.
the enterprise that is the second among the enterprises that committed the relevant violation to have individually reported facts and submitted materials regarding the facts of the violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission (excluding when the enterprise reports facts and submits materials on or after the investigation start date for the case concerned with the relevant violation);
the enterprise that is the third among the enterprises that committed the violation to have individually reported facts and submitted materials regarding the facts of the violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission (excluding when the enterprise reports facts and submits materials on or after the investigation start date for the case concerned with the relevant violation);
an enterprise that is the fourth or fifth among the enterprises that committed the violation to have individually reported facts and submitted materials regarding the facts of the violation (excluding facts and materials related to the facts already ascertained by the Japan Fair Trade Commission through the report provided in Article 45, paragraph (1), or the measures as provided in paragraph (4) of the Article, or other means; the same applies in the following item) to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission (excluding when the enterprise reports facts and submits materials on or after the investigation start date for the case concerned with the relevant violation);
the enterprise that is the sixth or thereafter among the enterprises that committed the relevant violation to have individually reported facts and submitted materials regarding the facts of the violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission (excluding when the enterprise reports facts and submits materials on or after the investigation start date for the case concerned with the relevant violation); or
an enterprise that has not committed the relevant violation after the investigation start date for the case concerned with the relevant violation.
当該違反行為に係る事件についての調査開始日以後において、当該違反行為をしていない者
In cases under Article 7-2, paragraph (1), the Japan Fair Trade Commission is to reduce the relevant surcharge before reduction by ten percent of the surcharge before reduction, if the enterprise falls under item (i) and item (iii) below, or five percent of the surcharge before reduction, if the enterprise falls under items (ii) and (iii):
if the enterprises that reported facts and submitted materials regarding the relevant violation pursuant to the provisions of item (i) of paragraph (1) or items (i) through (iii) of the preceding paragraph number fewer than five, the enterprise that individually reported facts and submitted materials regarding facts of the violation (excluding facts and materials related to the facts already ascertained by the Japan Fair Trade Commission through the measures listed in the items under Article 47, paragraph (1) or provided in Article 102, paragraph (1), or other means; the same applies in the following item) to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission, by the date set in the Rules of the Japan Fair Trade Commission on or after the investigation start date for the case concerned with the relevant violation (limited to when the sum of the enterprise who reported facts and submitted materials pursuant to the provisions of item (i) of paragraph (1) or items (i) through (iii) of the preceding paragraph and the enterprise that reported facts and submitted materials pursuant to the provisions of this item numbers five or fewer, and when the total number of the enterprises who reported facts and submitted materials pursuant to the provisions of this item is three or fewer);
当該違反行為に係る第一項第一号又は前項第一号から第三号までに規定する事実の報告及び資料の提出を行つた者の数が五に満たない場合において、当該違反行為に係る事件についての調査開始日以後公正取引委員会規則で定める期日までに、公正取引委員会規則で定めるところにより、単独で、公正取引委員会に当該違反行為に係る事実の報告及び資料の提出(第四十七条第一項各号に掲げる処分又は第百二条第一項に規定する処分その他により既に公正取引委員会によつて把握されている事実に係るものを除く。次号において同じ。)を行つた者(第一項第一号又は前項第一号から第三号までに規定する事実の報告及び資料の提出を行つた者の数とこの号に規定する事実の報告及び資料の提出を行つた者の数を合計した数が五以下であり、かつ、この号に規定する事実の報告及び資料の提出を行つた者の数を合計した数が三以下である場合に限る。)
the enterprise that individually reported facts and submitted materials regarding facts of the violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission, by the date set in the Rules of the Japan Fair Trade Commission on or after the investigation start date for the case concerned with the relevant violation (excluding the enterprises that fall under the previous item); or
the enterprise that has not committed the relevant violation after the date of submission of the reports and materials provided in the preceding two items.
前二号に規定する事実の報告及び資料の提出を行つた日以後において、当該違反行為をしていない者
If two or more enterprises (limited to when the enterprises are companies) that have violated the provisions of Article 7-2, paragraph (1) have jointly reported facts and submitted materials regarding the facts of the relevant violation to the Japan Fair Trade Commission pursuant to the provisions of the Rules of the Japan Fair Trade Commission, the relevant facts and materials are deemed to have been reported and submitted individually and the provisions of the preceding three paragraphs apply to the two or more enterprises who have reported the facts and submitted materials regarding the facts, as long as the two or more enterprises fall under item (i) below and either item (ii) or (iii) below. In this case, the two or more enterprises are deemed to be a single enterprise for the purposes of the calculation of the number of the enterprises who have reported the facts and submitted the materials provided in paragraph (1), item (i), paragraph (2), items (i) through (iv) and items (i) and (ii) of the preceding paragraph.
第七条の二第一項に規定する違反行為をした事業者のうち二以上の事業者(会社である場合に限る。)が、公正取引委員会規則で定めるところにより、共同して、公正取引委員会に当該違反行為に係る事実の報告及び資料の提出を行つた場合において、第一号に該当し、かつ、第二号又は第三号のいずれかに該当する者であるときに限り、当該事実の報告及び資料の提出を単独で行つたものとみなして、当該事実の報告及び資料の提出を行つた二以上の事業者について前三項の規定を適用する。この場合における第一項第一号、第二項第一号から第四号まで並びに前項第一号及び第二号に規定する事実の報告及び資料の提出を行つた事業者の数の計算については、当該二以上の事業者をもつて一の事業者とする。
that, at the time of the report of the relevant facts and the submission of the materials, the two or more enterprises are related as a subsidiary company, etc. to each other;
that, among the relevant two or more enterprises, the one that committed the violation in concert with another of the two or more enterprises, was related to the other enterprise as a subsidiary company, etc. to each other for the entire period during which it committed the relevant violation in concert with the other enterprise (limited to within ten years preceding the date on which the enterprises reported the relevant facts or submitted the materials);
that a fact that falls under either of the following exists with regard to one of the two or more enterprises that has not committed the violation in concert with another of the relevant two or more enterprises:
当該二以上の事業者のうち、当該二以上の事業者のうちの他の事業者と共同しては当該違反行為をしていないものについて、次のいずれかに該当する事実があること。
the enterprise has transferred all or part of the business involved in the violation to another enterprise of the relevant two or more enterprises or has alienated all or part of the business involved in the violation through a split, and the relevant other enterprise commenced the relevant violation on the date of the relevant transfer or of the split; or
その者が当該二以上の事業者のうちの他の事業者に対して当該違反行為に係る事業の全部若しくは一部を譲渡し、又は分割により当該違反行為に係る事業の全部若しくは一部を承継させ、かつ、当該他の事業者が当該譲渡又は分割の日から当該違反行為を開始したこと。
the enterprise has received all or part of the business connected to the violation from another enterprise of the relevant two or more enterprises or has succeeded to all or part of the business connected to the relevant violation through a split, and first committed the violation on the date of the relevant transfer or of the split.
その者が、当該二以上の事業者のうちの他の事業者から当該違反行為に係る事業の全部若しくは一部を譲り受け、又は分割により当該違反行為に係る事業の全部若しくは一部を承継し、かつ、当該譲受け又は分割の日から当該違反行為を開始したこと。
When the Japan Fair Trade Commission receives the report of facts and submission of materials provided in paragraph (1), item (i), paragraph (2), items (i) through (iv), or paragraph (3), item (i) or (ii), the Japan Fair Trade Commission must promptly notify the enterprise that reported the relevant facts and submitted the materials to that effect in writing.
公正取引委員会は、第一項第一号、第二項第一号から第四号まで又は第三項第一号若しくは第二号に規定する事実の報告及び資料の提出を受けたときは、当該事実の報告及び資料の提出を行つた事業者に対し、速やかに文書をもつてその旨を通知するものとする。
Prior to issuing an order pursuant to the provisions of Article 7-2, paragraph (1) or a notice pursuant to the provisions of the following paragraph or Article 7-7, paragraph (3) to an enterprise that reported facts and submitted materials regarding the fact provided in paragraph (1), item (i), paragraph (2), items (i) through (iv), or paragraph (3), item (i) or (ii), the Japan Fair Trade Commission may additionally request the relevant enterprise to report facts or submit materials regarding the facts of the violation, excluding cases of agreements in paragraph (1) of the following Article (including the agreement which contains the engagement in the acts listed in each of the items of paragraph (2) of the following Article).
If the Japan Fair Trade Commission has decided not to order the payment of a surcharge pursuant to the provisions of paragraph (1), it is to notify the relevant enterprise in writing of that decision at the time it issues an order, pursuant to the provisions of Article 7-2, paragraph (1), to enterprises other than the enterprise regarding the case concerned with the violation committed by the enterprises who fall under the provisions of paragraph (1) (by the time provided in the Rules of the Japan Fair Trade Commission if the Japan Fair Trade Commission does not issue an order pursuant to the provisions).
定義第二条の二第二項・この章の中だけ
事業者の子会社(法人がその総株主(総社員を含む。以下同じ。)の議決権(株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除き、会社法(平成十七年法律第八十六号)第八百七十九条第三項の規定により議決権を有するものとみなされる株式についての議決権及び社債、株式等の振替に関する法律(平成十三年法律第七十五号)第百四十七条第一項又は第百四十八条第一項の規定により発行者に対抗することができない株式に係る議決権を含む。以下この項及び次項において同じ。)の過半数を有する他の会社をいう。この場合において、法人及びその一若しくは二以上の子会社又は法人の一若しくは二以上の子会社がその総株主の議決権の過半数を有する他の会社は、当該法人の子会社とみなす。以下この項において同じ。)若しくは親会社(会社を子会社とする他の会社をいう。以下この項において同じ。)又は当該事業者と親会社が同一である他の会社
わかりやすく言うと
事業者の子会社、親会社、又はその事業者と親会社が同じ他の会社のことです。子会社とは、法人が議決権の過半数を持つ他の会社のことで、自らと子会社とで、又は子会社だけで過半数を持つ会社も含みます。
定義第二条の二第十二項・この章の中だけ
第七条の二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り課徴金の納付を命ずる場合において、第六十二条第四項において読み替えて準用する第五十条第一項の規定により公正取引委員会が違反行為をした事業者に対してする通知
わかりやすく言うと
不当な取引制限などや私的独占について課徴金の納付を命じる場合に、公正取引委員会が意見を聴く手続の前に、違反行為をした事業者に書面で行う通知のことです。課徴金の額、その計算の基礎と違反行為、意見を聴く期日などを知らせます。
定義第七条の四第一項第一号・この条の中だけ
第四十七条第一項第四号に掲げる処分又は第百二条第一項に規定する処分が最初に行われた日
わかりやすく言うと
課徴金の免除や減額の規定(第七条の四)で、違反行為の事件について立入検査、又は犯則調査のための裁判官の許可状による臨検・捜索・差押えなど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、事業者が事前通知を受けた日です。
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。