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Article 35-3-37Application for Designation

第三十五条の三の三十七(指定の申請)

A person seeking the designation under the provisions of paragraph (1) of the preceding Article must submit an application to the Minister of Economy, Trade and Industry, stating the following matters:

前条第一項の規定による指定を受けようとする者は、次の事項を記載した申請書を経済産業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 or of the business office or office where it conducts specified credit information services;

主たる営業所又は事務所その他特定信用情報提供等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; and

役員の氏名又は商号若しくは名称

if it does business other than in specified credit information services and business incidental to it, the content of that business.

特定信用情報提供等業務及び特定信用情報提供等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 accompany the application referred to in the preceding paragraph:

前項の申請書には、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 falls under the requirements stated 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 the corporation's certificate of registered information (including documents equivalent to these);

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。)

its operational rules;

業務規程

an inventory of property, balance sheet, profit and loss statement, or income and expenditure statement, and business report; and

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 other than those stated in the preceding items, which are specified by Order of the Ministry of Economy, Trade and Industry.

前各号に掲げるもののほか、経済産業省令で定める書類

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 and expenditure statement, or business report has been created as an electronic or magnetic record, the electronic or magnetic record (limited to one as specified by Order of the Ministry of Economy, Trade and Industry) may accompany the application in lieu of a paper 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られているときは、書面に代えて電磁的記録(経済産業省令で定めるものに限る。)を添付することができる。

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