A person who falls under any of the following items is punished by a fine of not more than two million yen:
次の各号のいずれかに該当する者は、二百万円以下の罰金に処する。
a person who, in violation of the provisions of Article 9, paragraph (4), has failed to submit a written report or submitted a written report with a false description;
第九条第四項の規定に違反して報告書を提出せず、又は虚偽の記載をした報告書を提出した者
a person who, in violation of the provisions of Article 9, paragraph (7), has failed to notify or submitted a written notification with a false description;
第九条第七項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
a person who, in violation of the provisions of Article 10, paragraph (2), has failed to notify or submitted a written notification with a false description;
第十条第二項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
a person who has acquired shares in violation of the provisions of Article 10, paragraph (8);
第十条第八項の規定に違反して株式の取得をした者
a person who, in violation of the provisions of Article 15, paragraph (2) has failed to notify or submitted a written notification with a false description;
第十五条第二項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
a person who, in violation of the provisions of Article 10, paragraph (8) as applied mutatis mutandis pursuant to Article 15, paragraph (3) following the deemed replacement of terms, has registered an incorporation or a change as a result of a merger;
a person who, in violation of the provisions of Article 15-2, paragraphs (2) and (3) has failed to notify or submitted a written notification with a false description;
a person who, in violation of the provisions of Article 10, paragraph (8) as applied mutatis mutandis pursuant to Article 15-2, paragraph (4) following the deemed replacement of terms, has registered an incorporation as a result of a joint incorporation-type split or a change as a result of an absorption-type split;
a person who, in violation of the provisions of Article 15-3, paragraph (2), has failed to give notification or submitted a written notification with a false description;
第十五条の三第二項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
a person who has registered the incorporation as a result of a joint share transfer in violation of the provisions of Article 10, paragraph (8) as applied mutatis mutandis pursuant to Article 15-3, paragraph (3) following the deemed replacement of terms;
a person who, in violation of the provisions of Article 16, paragraph (2), has failed to give notification or submitted a written notification with a false description;
第十六条第二項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
any person who, in violation of the provisions of Article 10, paragraph (8) as applied mutatis mutandis pursuant to Article 16, paragraph (3) following the deemed replacement of terms, has carried out an act falling under Article 16, paragraph (1), item (i) or (ii); or
第十六条第三項において読み替えて準用する第十条第八項の規定に違反して第十六条第一項第一号又は第二号に該当する行為をした者
a person who, in violation of the provisions of Article 23, paragraph (6), has failed to notify or has submitted a written notification with a false description.
第二十三条第六項の規定に違反して届出をせず、又は虚偽の記載をした届出書を提出した者
Read this with the articles around it
joint incorporation-type split
「共同新設分割」
An incorporation-type company split (新設分割) that a company carries out jointly with another company.
Defined inArticle 15-2, paragraph (1)
joint share transfer
「共同株式移転」
A share transfer (株式移転) that a company carries out jointly with another company.
Defined inArticle 15-3, paragraph (1)
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.
registration
登記
Entry in a public register kept by a registry office (登記所) — a Legal Affairs Bureau or one of its branch offices — so that the matter is made public (Real Property Registration Act, Articles 1 and 6, paragraph (1)). Rights in land and buildings, such as ownership, a superficies (地上権), a statutory lien (先取特権), a mortgage and a right of lease (賃借権), can be registered under that Act (Article 3), and matters the Commercial Code, the Companies Act and other Acts require to be registered are registered under the Commercial Registration Act (Article 1). Registration also lets a right be asserted against third parties: acquiring, losing or changing a right in rem (物権) in land or a building, such as ownership, cannot be asserted against third parties until it is registered (Civil Code, Article 177), and a matter the Companies Act requires to be registered cannot be asserted against a third party who does not know of it until it has been registered, nor, even after that, against one who had a justifiable reason for not knowing of the registration (Companies Act, Article 908, paragraph (1)).
Written by AI using Real Property Registration Act, Arts. 1, 3, 6, Commercial Registration Act, Art. 1, Civil Code, Art. 177 and Companies Act, Art. 908 as a reference.