The persons specified by Ministry of Finance Order as prescribed in Article 336, paragraph (2), item (i) (Notice by Persons Receiving Interest, Dividends, and Similar Income on Deposits and Savings, Shares, etc.) of the Order are the following persons:
令第三百三十六条第二項第一号(預貯金、株式等に係る利子、配当等の受領者の告知)に規定する財務省令で定める者は、次に掲げる者とする。
banks, life insurance companies, casualty insurance companies, trust companies, shinkin banks, federations of shinkin banks, labor banks, federations of labor banks, credit cooperatives, federations of credit cooperatives (meaning federations of cooperatives that carry out the business set forth in Article 9-9, paragraph (1), item (i) (Federations of Cooperatives) of the Small and Medium-Sized Enterprise Cooperatives Act (Act No. 181 of 1949)), the Norinchukin Bank and Shoko Chukin Bank Limited, as well as agricultural cooperatives, federations of agricultural cooperatives, specified succeeding companies (meaning the specified succeeding companies prescribed in Article 26, paragraph (1) (Special Provisions of the Norinchukin Bank Act, etc. Regarding Specified Succeeding Companies) of the Supplementary Provisions of the Act on Enhancement and Restructuring of Credit Business Conducted by The Norinchukin Bank and Specified Agricultural and Fishery Cooperative Savings Insurance Cooperation, etc.), fishery cooperatives, federations of fishery cooperatives, fishery processing cooperatives and federations of fishery processing cooperatives that accept savings;
銀行、生命保険会社、損害保険会社、信託会社、信用金庫、信用金庫連合会、労働金庫、労働金庫連合会、信用協同組合、信用協同組合連合会(中小企業等協同組合法(昭和二十四年法律第百八十一号)第九条の九第一項第一号(協同組合連合会)の事業を行う協同組合連合会をいう。)、農林中央金庫及び株式会社商工組合中央金庫並びに貯金の受入れをする農業協同組合、農業協同組合連合会、特定承継会社(農林中央金庫及び特定農水産業協同組合等による信用事業の再編及び強化に関する法律附則第二十六条第一項(特定承継会社に係る農林中央金庫法等の特例)に規定する特定承継会社をいう。)、漁業協同組合、漁業協同組合連合会、水産加工業協同組合及び水産加工業協同組合連合会
a financial instruments business operator prescribed in Article 2, paragraph (9) (Definitions) of the Financial Instruments and Exchange Act (limited to a person who conducts Type I Financial Instruments Business prescribed in Article 28, paragraph (1) (General Provisions) of that Act);
金融商品取引法第二条第九項(定義)に規定する金融商品取引業者(同法第二十八条第一項(通則)に規定する第一種金融商品取引業を行う者に限る。)
an Investment Trust management company prescribed in Article 2, paragraph (11) (Definitions) of the Act on Investment Trusts and Investment Corporations.
投資信託及び投資法人に関する法律第二条第十一項(定義)に規定する投資信託委託会社