An entity seeking designation under paragraph (1) of the preceding Article must submit a written application for designation stating the following particulars to the Prime Minister:
前条第一項の規定による指定を受けようとする者は、次に掲げる事項を記載した指定申請書を内閣総理大臣に提出しなければならない。
its trade name or name;
商号又は名称
the name and location of its principal business office or office and any other business offices or offices for conducting trade repository business;
主たる営業所又は事務所その他取引情報蓄積業務を行う営業所又は事務所の名称及び所在地
transactions subject to trade repository business; and
取引情報蓄積業務の対象とする取引
if the entity conducts business other than trade repository business and business incidental to trade repository business, the details of that business.
取引情報蓄積業務及び取引情報蓄積業務に付随する業務以外の業務を行うときは、その業務の内容
The following documents must be attached to the written application for designation referred to in the preceding paragraph:
前項の指定申請書には、次に掲げる書類を添付しなければならない。
a document pledging that the applicant satisfies the requirements set forth in paragraph (1), items (iii) and (iv) of the preceding Article;
the articles of incorporation and certificate of registered information of the corporation (including documents equivalent to them);
定款及び法人の登記事項証明書(これらに準ずるものを含む。)
an inventory of property, balance sheet, profit and loss statement or income statement, and business report;
財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書
documents stating the expected income and expenditures; and
収支の見込みを記載した書類
documents other than what is set forth in the preceding items, which are specified by Cabinet Office Order.
前各号に掲げるもののほか、内閣府令で定める書類
In the case referred to in the preceding paragraph, if the articles of incorporation, inventory of property, balance sheet, profit and loss statement or income statement, or business report has been prepared as an electronic or magnetic record, the electronic or magnetic record may be attached to the written application for designation in lieu of a written document.
Read this with the articles around it
(Designation of an Entity to Perform Trade Repository Business)
At the application of an entity satisfying the following requirements, the Prime Minister may designate that entity as an entity that conducts trade repository business pursuant to the provisions of…
内閣総理大臣は、次に掲げる要件を備える者を、その申請により、この節の定めるところにより取引情報蓄積業務を行う者として、指定することができる。
Open this provision(Designation of an Entity to Perform Trade Repository Business)
it does not fall under an entity that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act or for violating the…
この法律又はこの法律に相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者でないこと。
Open this provision(Designation of an Entity to Perform Trade Repository Business)
it has no officer (including the representative or administrator of an organization without legal personality for which a representative or administrator has been designated; hereinafter the same…
役員(法人でない団体で代表者又は管理人の定めのあるものの代表者又は管理人を含む。以下この節において同じ。)のうちに、次のいずれかに該当する者がないこと。
Open this provision(Application for Designation)
An entity seeking designation under paragraph (1) of the preceding Article must submit a written application for designation stating the following particulars to the Prime Minister:
前条第一項の規定による指定を受けようとする者は、次に掲げる事項を記載した指定申請書を内閣総理大臣に提出しなければならない。
Open this provision(Application for Designation)
The following documents must be attached to the written application for designation referred to in the preceding paragraph:
前項の指定申請書には、次に掲げる書類を添付しなければならない。
Open this provision(Application for Designation)
a document pledging that the applicant satisfies the requirements set forth in paragraph (1), items (iii) and (iv) of the preceding Article;
前条第一項第三号及び第四号に掲げる要件に該当することを誓約する書面
Open this provision(Application for Designation)
the articles of incorporation and certificate of registered information of the corporation (including documents equivalent to them);
定款及び法人の登記事項証明書(これらに準ずるものを含む。)
Open this provision(Application for Designation)
its operational rules;
業務規程
Open this provision(Application for Designation)
an inventory of property, balance sheet, profit and loss statement or income statement, and business report;
財産目録、貸借対照表及び損益計算書又は収支計算書並びに事業報告書
Open this provision(Application for Designation)
documents stating the expected income and expenditures; and
収支の見込みを記載した書類
Open this provisionelectronic or magnetic recordmachine translation
「電磁的記録」
A record made in electronic, magnetic or any other form people cannot perceive directly, for use in computer processing.
Defined inArticle 13, paragraph (5)
officer
「役員」
A director, accounting advisor, company auditor or executive officer, or a person equivalent to one, in this Act other than Articles 163 to 167.
Defined inArticle 21, paragraph (1), item (i)· applies from here on, except in Articles 163 to 167
operational rules
「業務規程」
The rules a designated dispute resolution organization (指定紛争解決機関) sets for carrying out its dispute resolution services, etc. (紛争解決等業務).
Short name set inArticle 156-39, paragraph (1), item (vii)
trade repository businessmachine translation
「取引情報蓄積業務」
The business of collecting and preserving trade data (取引情報).
Defined inArticle 156-63, paragraph (1)
articles of incorporation
定款
A company's own basic rules, written by its founders when it is formed: at least its purpose, its trade name, where its head office is, the value of the property contributed at incorporation and who the founders are (Companies Act, Article 27). A stock company's must be certified by a notary before it takes effect (Article 30, paragraph (1)), and can later be changed by a resolution of the shareholders meeting (Article 466). Many rules in the Act apply "unless the articles of incorporation provide otherwise", so a company's articles decide a great deal of how the Act applies to it.
Written by AI using Companies Act, Arts. 26, 27, 30, 466, 575 as a reference.
Prime Minister
内閣総理大臣
The head of the Cabinet. Designated by the Diet from among its own members, and appointed by the Emperor on that designation (Articles 67 and 6). The Prime Minister appoints and may dismiss the other Ministers of State at will, and a majority of them must be members of the Diet (Article 68). No Minister of State can be subjected to legal action while in office without the Prime Minister's consent (Article 75).
Written by AI using Constitution, Arts. 6, 67, 68, 75 and Wikipedia: Prime Minister of Japan as a reference.