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Article 156-68Application for Designation

第百五十六条の六十八(指定の申請)

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

the names or trade names of its officers;

役員の氏名又は商号若しくは名称

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;

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

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.

前項の場合において、定款、財産目録、貸借対照表、損益計算書若しくは収支計算書又は事業報告書が電磁的記録で作成されているときは、書類に代えて当該電磁的記録を添付することができる。

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