Chapter II Regulation on Premiums and Representations
第二章 景品類及び表示に関する規制
Section 1 Restrictions and Prohibition of Premiums, and Prohibition of Misleading Representations
第一節 景品類の制限及び禁止並びに不当な表示の禁止
Article 4Restrictions and Prohibition of Premiums
第四条(景品類の制限及び禁止)
When the Prime Minister finds it necessary to prevent unfair inducement of customers and ensure voluntary and rational choice-making by general consumers , the Prime Minister may restrict the maximum value of premiums or the total amount of premiums, the type of premiums or method of providing premiums, or other matters relating to premiums, or prohibit the provision of premiums.
内閣総理大臣は、不当な顧客の誘引を防止し、一般消費者による自主的かつ合理的な選択を確保するため必要があると認めるときは、景品類の価額の最高額若しくは総額、種類若しくは提供の方法その他景品類の提供に関する事項を制限し、又は景品類の提供を禁止することができる。
Article 5Prohibition of Misleading Representations
第五条(不当な表示の禁止)
A business operator may not make the representations that fall under any of the following items for the transaction of goods or services the business operator supplies:
a representation indicating that the quality, standard, or other content of the goods or services is significantly superior to that of the actual quality, standard, or content, or that contrary to the facts, the quality, standard, or other content is significantly superior to those of other business operators supplying the same type of or similar goods or services as those supplied by that business operator, to general customers, and is likely to unfairly induce customers and hinder the voluntary and rational choice-making by general consumers;
a representation that causes misunderstanding by general consumers that the prices of goods or services or other trade conditions are significantly more advantageous than the actual prices or other trade conditions, or those of other business operators supplying the same of or similar goods or services as those supplied by the relevant business operator, which are found likely to unfairly induce customers and hinder the voluntary and rational choice-making by general consumers; or-
beyond what is stated in the preceding two items, a representation for which matters relating to transactions of goods or services is likely to be misunderstood by general consumers, and is designated by the Prime Minister in finding that the representation is likely to unfairly induce customers and hinder voluntary and rational choice-making by general consumers.
第六条(景品類の制限及び禁止並びに不当な表示の禁止に係る指定に関する公聴会等及び告示)
When the Prime Minister intends to make restrictions or prohibitions under the provisions of Article 4, or designations under the provisions of item (iii) of the preceding Article, or to amend or abolish the designations, the Prime Minister must hold a public hearing and hear the opinions of relevant business operators and the public as well as the opinion of the Consumer Commission, pursuant to the provisions of Cabinet Office Order,
The restrictions and prohibitions, and designations, and amendment and abolition prescribed in the preceding paragraph are to be made by public notice.
前項に規定する制限及び禁止並びに指定並びにこれらの変更及び廃止は、告示によつて行うものとする。
Section 2 Order for Measures
第二節 措置命令
第七条
When a business operator commits an act in violation of the restrictions or prohibition under the provisions of Article 4 or the provisions of Article 5, the Prime Minister may give an order to the business operator on the matters necessary to suspend that act or prevent them from once again committing that act, or giving a public notice relating to giving the order. The order may be given to the following persons even if the act of violation has already ceased:
the business operator who has committed the act of violation;
当該違反行為をした事業者
when the business operator who has committed the violation is a corporation and the corporation has ceased to exist as a result of a merger: the corporation that continues to exist after the merger, or is incorporated by the merger;
当該違反行為をした事業者が法人である場合において、当該法人が合併により消滅したときにおける合併後存続し、又は合併により設立された法人
when the business operator who committed the violation is a corporation: the corporation which has succeeded to all or part of the business concerning the violation from the corporation as a result of a split; and
当該違反行為をした事業者が法人である場合において、当該法人から分割により当該違反行為に係る事業の全部又は一部を承継した法人
the business operator who has acquired all or part of the business concerning the act of violation from the business operator who committed the act of violation.
当該違反行為をした事業者から当該違反行為に係る事業の全部又は一部を譲り受けた事業者
When the Prime Minister finds it necessary for determining whether a representation that a business operator has made falls under Article 5, item (i), regarding the order given under the provisions of the preceding paragraph (referred to as "order for measures" below), the Prime Minister may specify a period of time and request the business operator who has made that representation to submit materials indicating reasonable grounds that support the representation. In such a case, if the business operator has failed to submit the materials, the representation is deemed to fall under that item, when applying the provisions of that paragraph.
An order for measures is issued by serving a certified copy of the written order for measures.
措置命令は、措置命令書の謄本を送達して行う。
Section 3 Administrative Monetary Penalty
第三節 課徴金
If a business operator commits an act in violation of the provisions of Article 5 (excluding acts concerning representations that fall under item (iii) of that Article; referred to as the "acts subject to administrative monetary penalty" below), the Prime Minister must order the business operator to pay administrative monetary penalty to the national treasury in an amount equivalent to the amount obtained by multiplying the sales amount calculated by the method specified by Cabinet Order for the goods or services related to the acts subject to administrative monetary penalty which were traded during the period subject to administrative monetary penalty; provided, however, that the Prime Minister may not order the payment if it is found that the business operator had no knowledge of the fact that the representations related to the acts subject to administrative monetary penalty falls under one of the following items throughout the period when the acts subject to administrative monetary penalty has been committed, and, that the lack of knowledge was not due to gross negligence, or if the amount of the penalty is one million five hundred thousand yen or less:
事業者が、第五条の規定に違反する行為(同条第三号に該当する表示に係るものを除く。以下「課徴金対象行為」という。)をしたときは、内閣総理大臣は、当該事業者に対し、当該課徴金対象行為に係る課徴金対象期間に取引をした当該課徴金対象行為に係る商品又は役務の政令で定める方法により算定した売上額に百分の三を乗じて得た額に相当する額の課徴金を国庫に納付することを命じなければならない。ただし、当該事業者が当該課徴金対象行為をした期間を通じて当該課徴金対象行為に係る表示が次の各号のいずれかに該当することを知らず、かつ、知らないことにつき相当の注意を怠つた者でないと認められるとき、又はその額が百五十万円未満であるときは、その納付を命ずることができない。
a representation indicating that the quality, standard, or other content of the goods or services is significantly superior to the actual quality, standard, or content, or that contrary to the facts, indicated as being significantly superior to the quality, standard, or content of other business operators supplying the same type of or similar goods or services as those supplied by that business operator; or
a representation indicating that the price of goods or services and other trade conditions are significantly more advantageous for the other party to the transaction than the actual price or trade conditions, or that contrary to the facts, are significantly more advantageous for the other party to the transaction than those of other business operators supplying the same type of or similar goods or services as that business operator.
The "period subject to administrative monetary penalty" prescribed in the preceding paragraph means the period during which acts subject to administrative monetary penalty have been committed (if the business operator has conducted transactions of goods or services related to the acts subject to administrative monetary penalty in the period between the day when they discontinued the acts subject to administrative monetary penalty and the day on which six months have passed after discontinuing those acts (if the business operator has taken the measures specified by Cabinet Office Order as measures for eliminating the risk of representations related to the acts subject to administrative monetary penalty to unfairly induce customers and hinder the voluntary and rational choice-making by general consumers before that day, that day) the period to which the period until the transaction was last conducted after the acts subject to administrative monetary penalty has been discontinued is added, and if that period exceeds three years, for three years retroactive from the last day of that period).
When the Prime Minister finds it necessary for determining whether the representation made by a business operator falls under Article 5, item (i) in relation to the order under the provisions of paragraph (1) (referred to as the "payment order for administrative monetary penalty" below), the Prime Minister may specify a period and request the business operator that has made the representation to submit materials indicating reasonable grounds for supporting the representation. In such a case, if the business operator fails to submit the materials, the representation is presumed to fall under that item for applying the provisions of that paragraph.
When the Prime Minister orders the payment of administrative monetary penalty pursuant to the provisions of paragraph (1), and the business operator fails to report the facts that are to be the basis for calculating the administrative monetary penalty related to the acts subject to administrative monetary penalty, despite the fact that the Prime Minister has requested the business operator to make a report under the provisions of Article 25, paragraph (1), the Prime Minister may make an estimate by using a reasonable method provided by Cabinet Office Order, and make a payment order for administrative monetary penalty in the following manner; the amount of sales specified in paragraph (1) during the period subject to administrative monetary penalty of the business operator during which the facts that are the basis for the calculation of the administrative monetary penalty may not be ascertained because those facts were not reported, using materials or other materials obtained from the business operator, or from other business operators supplying goods or services concerning the acts subject to administrative monetary penalty, or from other business operators receiving those goods or services.
第一項の規定により課徴金の納付を命ずる場合において、当該事業者が当該課徴金対象行為に係る課徴金の計算の基礎となるべき事実について第二十五条第一項の規定による報告を求められたにもかかわらずその報告をしないときは、内閣総理大臣は、当該事業者に係る課徴金対象期間のうち当該事実の報告がされず課徴金の計算の基礎となるべき事実を把握することができない期間における第一項に定める売上額を、当該事業者又は当該課徴金対象行為に係る商品若しくは役務を供給する他の事業者若しくは当該商品若しくは役務の供給を受ける他の事業者から入手した資料その他の資料を用いて、内閣府令で定める合理的な方法により推計して、課徴金の納付を命ずることができる。
When a business operator has received payment orders for administrative monetary penalty in the past ten years retroactive from the base date (limited to cases in which the payment orders for administrative monetary penalty have become final and binding), and, has committed an act subject to administrative monetary penalty on or after the date of the payment orders for administrative monetary penalty, the term "three one-hundredth" in the that paragraph is deemed to be replaced with "four point five one-hundredth" regarding the application of paragraph (1).
The "base date" prescribed in the preceding paragraph means the earliest date among the dates on which the following acts has been conducted with respect to the case concerning the acts subject to administrative monetary penalty prescribed in that paragraph.
collection of reports, etc. (meaning the collection of reports, orders for submission of books and documents and other objects, on-site inspections, or questions under the provisions of Article 25, paragraph (1); the same applies in Article 12, paragraph (4));
request for submission of materials under the provisions of paragraph (3); and
第三項の規定による資料の提出の求め
notice under the provisions of Article 15, paragraph (1).
第十五条第一項の規定による通知
第九条(課徴金対象行為に該当する事実の報告による課徴金の額の減額)
In the case referred to in paragraph (1) of the preceding Article (including the case that is applied by the deemed replacement of terms pursuant to the provisions of paragraph (5) of that Article; the same applies below in this Section), if the business operator has reported the facts that fall under the acts subject to monetary penalty to the Prime Minister pursuant to the provisions of Cabinet Office Order, the Prime Minister must reduce the administrative monetary penalty by the amount obtained by multiplying fifty one-hundredth of the administrative monetary penalty calculated pursuant to the provisions of paragraph (1) of that Article; provided, however, that this does not apply if the report is made in anticipation of a payment order for monetary penalty to be issued because an investigation has been conducted for the acts subject to monetary penalty.
Article 10Reduction of Administrative Monetary Penalty by Implementing Refund Measures
第十条(返金措置の実施による課徴金の額の減額等)
When there is a request from a general consumer who has conducted a transaction of goods or services during the period subject to administrative monetary penalty prescribed in Article 8, paragraph (2), and who is specified pursuant to the provisions of Cabinet Order, if a person who has received a notice under the provisions of Article 15, paragraph (1) seeks to implement a measure to deliver an amount of money that is equivalent to or greater than the amount obtained by multiplying the purchase amount calculated by the method specified by Cabinet Order by three one-hundredth (including prepaid payment instruments referred to in Article 3, paragraph (1), item (i) of the Payment Services Act (Act No. 59 of 2009) issued by a third-party type issuer prescribed in paragraph (7) of that Article and other payment instruments specified by Cabinet Office Order, and conforms to the criteria specified by Cabinet Office Order as those that may be normally used in the same manner as money (referred to as "payment instruments other than money" below in this paragraph); the same applies below in this Article and paragraph (2) of the following Article) (when taking measures of delivering payment instruments other than money, limited to those to be taken for a person who has consented to be delivered payment means other than money; referred to as "refund measures" below in this Article and the following Article), the person may obtain approval for the measures by preparing a plan on refund measures they seek to implement and submit the plan to the Prime Minister (referred to as the "planned refund measures" below in this Article) (referred to as the "plan for implementing refund measures" below in this Article) by the submission deadline of the written explanation prescribed in Article 15, paragraph (1), pursuant to the provisions of Cabinet Office Order.
第十五条第一項の規定による通知を受けた者は、第八条第二項に規定する課徴金対象期間において当該商品又は役務の取引を行つた一般消費者であつて政令で定めるところにより特定されているものからの申出があつた場合に、当該申出をした一般消費者の取引に係る商品又は役務の政令で定める方法により算定した購入額に百分の三を乗じて得た額以上の金銭(資金決済に関する法律(平成二十一年法律第五十九号)第三条第七項に規定する第三者型発行者が発行する同条第一項第一号の前払式支払手段その他内閣府令で定めるものであつて、金銭と同様に通常使用することができるものとして内閣府令で定める基準に適合するもの(以下この項において「金銭以外の支払手段」という。)を含む。以下この条及び次条第二項において同じ。)を交付する措置(金銭以外の支払手段を交付する措置にあつては、当該金銭以外の支払手段の交付を承諾した者に対し行うものに限る。以下この条及び次条において「返金措置」という。)を実施しようとするときは、内閣府令で定めるところにより、その実施しようとする返金措置(以下この条において「実施予定返金措置」という。)に関する計画(以下この条において「実施予定返金措置計画」という。)を作成し、これを第十五条第一項に規定する弁明書の提出期限までに内閣総理大臣に提出して、その認定を受けることができる。
The following matters must be entered in the plan for implementing refund measures:
実施予定返金措置計画には、次に掲げる事項を記載しなければならない。
content and implementation period of the planned refund measures;
実施予定返金措置の内容及び実施期間
matters relating to the method of broadly disseminating the information in order for persons subject to the planned refund measures to understand the content of those planned refund measures; and
実施予定返金措置の対象となる者が当該実施予定返金措置の内容を把握するための周知の方法に関する事項
the amount of money required for implementing the planned refund measures and the means of raising those funds.
実施予定返金措置の実施に必要な資金の額及びその調達方法
The plan for implementing refund measures may state the name of the person to whom the refund measures has already been implemented before applying for the approval referred to in paragraph (1), the amount of the money delivered to that person and its calculation method, and other matters prescribed by Cabinet Office Order as those related to the refund measures implemented before the application.
実施予定返金措置計画には、第一項の認定の申請前に既に実施した返金措置の対象となつた者の氏名又は名称、その者に対して交付した金銭の額及びその計算方法その他の当該申請前に実施した返金措置に関する事項として内閣府令で定めるものを記載することができる。
Pursuant to the provisions of Cabinet Office Order, if a person who applied for the approval referred to in paragraph (1) has implemented the refund measures after the application and before receiving a disposition for the application, the person must report to the Prime Minister the name of the person subject to the refund measures, the amount of the money delivered to that person and its calculation method, and other matters prescribed by Cabinet Office Order as those related to the refund measures, without delay.
When an application for the approval referred to in paragraph (1) has been made, the Prime Minister must not approve that application unless the plan for implementing refund measures conforms to all of the following requirements:
内閣総理大臣は、第一項の認定の申請があつた場合において、その実施予定返金措置計画が次の各号のいずれにも適合すると認める場合でなければ、その認定をしてはならない。
the planned refund measures for the plan for implementing refund measures are expected to be smoothly and surely implemented;
当該実施予定返金措置計画に係る実施予定返金措置が円滑かつ確実に実施されると見込まれるものであること。
the plan is not unfairly discriminatory towards specific persons among the persons that are subject to the planned refund measures for the plan for implementing refund measures (if the plan for implementing refund measures states the matters prescribed in paragraph (3) or if the report under the provisions of preceding paragraph has been made, including the persons for whom the refund measures related to the statement or report have been implemented); and
当該実施予定返金措置計画に係る実施予定返金措置の対象となる者(当該実施予定返金措置計画に第三項に規定する事項が記載されている場合又は前項の規定による報告がされている場合にあつては、当該記載又は報告に係る返金措置が実施された者を含む。)のうち特定の者について不当に差別的でないものであること。
the implementation period prescribed in paragraph (2), item (i) stated in the plan for implementing refund measures is to end within the period prescribed by Cabinet Office Order as a period found appropriate for promoting the recovery of damage suffered by the general consumers due to the act subject to administrative monetary penalty.
当該実施予定返金措置計画に記載されている第二項第一号に規定する実施期間が、当該課徴金対象行為による一般消費者の被害の回復を促進するため相当と認められる期間として内閣府令で定める期間内に終了するものであること。
A person who has received the approval referred to in paragraph (1) (referred to as the "approved business operator" below in this Article and the following Article) must obtain an approval from the Prime Minister when seeking to change the plan for implementing refund measures for which the approval has been granted, pursuant to the provisions of Cabinet Office Order.
第一項の認定を受けた者(以下この条及び次条において「認定事業者」という。)は、当該認定に係る実施予定返金措置計画を変更しようとするときは、内閣府令で定めるところにより、内閣総理大臣の認定を受けなければならない。
The provisions of paragraph (5) apply mutatis mutandis to the approval referred to in the preceding paragraph.
If the Prime Minister finds that the refund measures by an approved business operator are not being implemented in conformity with the approved plan for implementing refund measures (if changes under the provisions of paragraph (6) has been approved, the changed plan; referred to as the "approved implementation plan for refund measures" in paragraphs (1) and (2) of the following Article), the Prime Minister must revoke the approval referred to in paragraph (1) (including the approval of changes under the provisions of paragraph (6); simply referred to as the "approval" in the following paragraph and the proviso to paragraph (10)).
When granting an approval, or revoking an approval pursuant to the provisions of the preceding paragraph, the Prime Minister is to promptly notify the person subject to the disposition to that effect in writing.
Notwithstanding the provisions of Article 8, paragraph (1), if the Prime Minister has granted the approval referred to in paragraph (1), the Prime Minister may not order the approved business operator to pay administrative monetary penalty until the deadline for making the report prescribed in paragraph (1) of the following Article; provided, however, that this does not apply if the approval has been revoked pursuant to the provisions of paragraph (8).
第十一条
An approved business operator (excluding those for whom the approval referred to in paragraph (1) of the preceding Article has been revoked under the provisions of paragraph (8) of that Article (including the approval of changes prescribed in the provisions of paragraph (6) of that Article); the same applies in paragraph (3)) must report to the Prime Minister the results of the refund measures for the approved implementation plan for refund measures implemented after obtaining the approval referred to in paragraph (1) of that Article, within one week after the expiration of the implementation period prescribed in paragraph (2), item (i) of that Article, which is stated in the approved implementation plan for refund measures, pursuant to the provisions of Cabinet Office Order.
In the case referred to in Article 8, paragraph (1), if the Prime Minister finds that the refund measures implemented after obtaining the approval referred to in paragraph (1) of the preceding Article has been implemented in conformity with the approved implementation plan for refund measures based on the report prescribed under the provisions of the preceding paragraph, the Prime Minister is to deduct the amount calculated pursuant to the provisions of Cabinet Office Order as money delivered through the refund measures (if the approved implementation plan for refund measures states the matters prescribed in paragraph (3) of that Article or the report prescribed in the provisions of paragraph (4) of that Article is made, including the refund measures related to the matters or report) from the amount of administrative monetary penalty calculated pursuant to the provisions of Article 8, paragraph (1) or (4) or Article 9. In such a case, if the amount after deducting the amount calculated pursuant to the provisions of Cabinet Office Order from the amount of administrative monetary penalty falls below zero, the amount is to be zero.
内閣総理大臣は、第八条第一項の場合において、前項の規定による報告に基づき、前条第一項の認定後に実施された返金措置が認定実施予定返金措置計画に適合して実施されたと認めるときは、当該返金措置(当該認定実施予定返金措置計画に同条第三項に規定する事項が記載されている場合又は同条第四項の規定による報告がされている場合にあつては、当該記載又は報告に係る返金措置を含む。)において交付された金銭の額として内閣府令で定めるところにより計算した額を第八条第一項若しくは第四項又は第九条の規定により計算した課徴金の額から減額するものとする。この場合において、当該内閣府令で定めるところにより計算した額を当該課徴金の額から減額した額が零を下回るときは、当該額は、零とする。
Notwithstanding the provisions of Article 8, paragraph (1), the Prime Minister is not to order the approved business operator to pay administrative monetary penalty, if the amount of administrative monetary penalty calculated pursuant to the provisions of the preceding paragraph becomes less than ten thousand yen. In such a case, the Prime Minister is to promptly notify the approved business operator to that effect in writing.
Article 12Obligation to Pay Administrative Monetary Penalty
第十二条(課徴金の納付義務等)
A person who has received a payment order for administrative monetary penalty must pay the administrative monetary penalty calculated pursuant to the provisions of Article 8, paragraph (1) or (4), Article 9, or paragraph (2) of the preceding Article.
If the amount of administrative monetary penalty calculated pursuant to the provisions of Article 8, paragraph (1) or (4), Article 9, or paragraph (2) of the preceding Article has a fraction of less than ten thousand yen, the fraction is rounded down to the nearest ten thousand yen.
If a business operator who has committed acts subject to administrative monetary penalty is a corporation, and the corporation has ceased to exist as a result of the merger, the acts subject to administrative monetary penalty committed by that corporation are deemed to be acts subject to administrative monetary penalty committed by the surviving corporation, or the corporation established as a result of the merger, and the provisions of Article 8 through the preceding Article, and the preceding two paragraphs and the following paragraph apply.
If a business operator that has committed an act subject to administrative monetary penalty is a corporation, and the corporation has transferred all of the business connected with the act subject to administrative monetary penalty to one subsidiary or multiple subsidiaries, etc. (meaning a subsidiary or parent company of a business operator (meaning another company that has a company as its subsidiary; the same applies below in this paragraph), or another company whose parent company is the same as that for the business operator: the same applies below in this paragraph) on or after the day the collection of reports, etc. was made for the case related to acts subject to administrative monetary penalty (if the collection of reports, etc. has not been commenced, the day on which the corporation received the notice under the provisions of Article 15, paragraph (1) on the act subject to administrative monetary penalty; the same applies below in this paragraph), or the corporation (limited to a company) has one subsidiary or multiple subsidiaries succeed to all of the business related to acts subject to administrative monetary penalty through a split on or after the starting date for the case on the act subject to administrative monetary penalty, and, has disappeared due to grounds other than merger, the act subject to administrative monetary penalty committed by the corporation is deemed to be an act subject to administrative monetary penalty committed by the subsidiaries, etc. that have been transferred all or part of the business, or has succeeded to all or part of the business through a split (referred to as the "subsidiaries, etc. that has succeeded to the specified business " below in this paragraph) and the provisions of Article 8 through the preceding Article and the preceding three paragraphs apply. In such a case, if there are two or more subsidiaries, etc. succeeding to a specified business, the term "to the business operator" in Article 8, paragraph (1) is deemed to be replaced with "to the subsidiary, etc. that has succeeded to the specified business (meaning the subsidiary, etc. that has succeeded to the specified business prescribed in Article 12, paragraph (4); the same applies below in this paragraph), jointly and severally with another subsidiary, etc., that has succeeded to the specified business that has received an order pursuant to the provisions of this paragraph, and the phrase "a person that has received..., ...jointly and severally with...Article 8, paragraph (1)" in paragraph (1) is deemed to be replaced with "the subsidiary, etc. that has succeeded to the specified business (meaning the subsidiary, etc. that has succeeded to the specified business prescribed in paragraph (4); the same applies below in this paragraph), jointly and severally with another subsidiary, etc. that has succeeded to the specified business that has received the order under the provisions of Article 8, paragraph (1), ...that paragraph ".
課徴金対象行為をした事業者が法人である場合において、当該法人が当該課徴金対象行為に係る事案について報告徴収等が最初に行われた日(当該報告徴収等が行われなかつたときは、当該法人が当該課徴金対象行為について第十五条第一項の規定による通知を受けた日。以下この項において「調査開始日」という。)以後においてその一若しくは二以上の子会社等(事業者の子会社若しくは親会社(会社を子会社とする他の会社をいう。以下この項において同じ。)又は当該事業者と親会社が同一である他の会社をいう。以下この項において同じ。)に対して当該課徴金対象行為に係る事業の全部を譲渡し、又は当該法人(会社に限る。)が当該課徴金対象行為に係る事案についての調査開始日以後においてその一若しくは二以上の子会社等に対して分割により当該課徴金対象行為に係る事業の全部を承継させ、かつ、合併以外の事由により消滅したときは、当該法人がした課徴金対象行為は、当該事業の全部若しくは一部を譲り受け、又は分割により当該事業の全部若しくは一部を承継した子会社等(以下この項において「特定事業承継子会社等」という。)がした課徴金対象行為とみなして、第八条から前条まで及び前三項の規定を適用する。この場合において、当該特定事業承継子会社等が二以上あるときは、第八条第一項中「当該事業者に対し」とあるのは「特定事業承継子会社等(第十二条第四項に規定する特定事業承継子会社等をいう。以下この項において同じ。)に対し、この項の規定による命令を受けた他の特定事業承継子会社等と連帯して」と、第一項中「受けた者は、第八条第一項」とあるのは「受けた特定事業承継子会社等(第四項に規定する特定事業承継子会社等をいう。以下この項において同じ。)は、第八条第一項の規定による命令を受けた他の特定事業承継子会社等と連帯して、同項」とする。
The term "subsidiary" prescribed in the preceding paragraph means another company for which a company possesses a majority of voting rights (excluding voting rights for shares that may not be exercised on all of the matters that may be adopted at a shareholders meeting, and including voting rights for shares for which shareholders are deemed to have voting rights pursuant to the provisions of Article 879, paragraph (3) of the Companies Act (Act No. 86 of 2005); the same applies below in this paragraph) of all shareholders (including all members; the same applies below in this paragraph). In such a case, another company for which the company and its subsidiary or multiple subsidiaries, or its subsidiary or multiple subsidiaries possess the majority of the voting rights of all shareholders, is deemed to be a subsidiary of the company.
前項に規定する「子会社」とは、会社がその総株主(総社員を含む。以下この項において同じ。)の議決権(株主総会において決議をすることができる事項の全部につき議決権を行使することができない株式についての議決権を除き、会社法(平成十七年法律第八十六号)第八百七十九条第三項の規定により議決権を有するものとみなされる株式についての議決権を含む。以下この項において同じ。)の過半数を有する他の会社をいう。この場合において、会社及びその一若しくは二以上の子会社又は会社の一若しくは二以上の子会社がその総株主の議決権の過半数を有する他の会社は、当該会社の子会社とみなす。
In the cases referred to in paragraphs (3) and (4), necessary matters for applying the provisions of Article 8, paragraphs (2) through (6), and Article 9 through the preceding Article are specified by Cabinet Order.
第三項及び第四項の場合において、第八条第二項から第六項まで及び第九条から前条までの規定の適用に関し必要な事項は、政令で定める。
If five years have passed since the day when a person has ceased to commit an act subject to administrative monetary penalty, the Prime Minister may not order the person to pay administrative monetary penalty for the act subject to administrative monetary penalty.
課徴金対象行為をやめた日から五年を経過したときは、内閣総理大臣は、当該課徴金対象行為に係る課徴金の納付を命ずることができない。
第十三条(課徴金納付命令に対する弁明の機会の付与)
When the Prime Minister intends to issue a payment order for administrative monetary penalty, the Prime Minister must grant the person that is to be the addressee of the payment order for administrative monetary penalty an opportunity for explanation.
内閣総理大臣は、課徴金納付命令をしようとするときは、当該課徴金納付命令の名宛人となるべき者に対し、弁明の機会を与えなければならない。
Article 14Method of Granting Opportunity for Explanation
第十四条(弁明の機会の付与の方式)
The explanation is to be made by submitting a written statement of explanation (referred to as the "written explanation" in paragraph (1) of the following Article), excluding the case in which the Prime Minister has approved the explanation to be made orally.
弁明は、内閣総理大臣が口頭ですることを認めたときを除き、弁明を記載した書面(次条第一項において「弁明書」という。)を提出してするものとする。
When making an explanation, documentary evidence or an article of evidence may be submitted.
弁明をするときは、証拠書類又は証拠物を提出することができる。
Article 15Method of Notice for Granting Opportunity for Explanation
第十五条(弁明の機会の付与の通知の方式)
The Prime Minister must notify the following matters to the person that is to be the addressee of a payment order for administrative monetary penalty, by giving a considerable period of time before the deadline for the submission of a written explanation (if an opportunity for an oral explanation is to be granted, the date and time of the oral explanation):
the amount of administrative monetary penalty ordered to be paid;
納付を命じようとする課徴金の額
the basis for calculating administrative monetary penalty and the act subject to administrative monetary penalty for the administrative monetary penalty; and
課徴金の計算の基礎及び当該課徴金に係る課徴金対象行為
the submission location of a written explanation and the submission deadline (when an opportunity for oral explanation is to be granted, a notice to that effect and the date, time, and place for the person to appear).
弁明書の提出先及び提出期限(口頭による弁明の機会の付与を行う場合には、その旨並びに出頭すべき日時及び場所)
If the whereabouts of the person who is to be the addressee of a payment order for administrative monetary penalty is unknown, the Prime Minister may give a notice under the provisions of the preceding paragraph by taking the measures of keeping a document stating the name of that person (if the person is a corporation, its name and the name of its representative), the matters stated in item (iii) of that paragraph, and the matters stated in the items of that paragraph entered by the Prime Minister (referred to as "public notice matters" below in this paragraph), readily available for inspection by a large number of unspecified persons by a method prescribed by Cabinet Office Order, and also taking the measures of posting the document stating the public notice matters on the bulletin board at the Consumer Affairs Agency, or displaying the public notice matters on the visual screen of a computer installed in the office of the Consumer Affairs Agency. In such a case, the notice is deemed to have reached the person two weeks after the date on which the measures have been taken.
内閣総理大臣は、課徴金納付命令の名宛人となるべき者の所在が判明しない場合においては、前項の規定による通知を、その者の氏名(法人にあつては、その名称及び代表者の氏名)、同項第三号に掲げる事項及び内閣総理大臣が同項各号に掲げる事項を記載した書面をいつでもその者に交付する旨(以下この項において「公示事項」という。)を内閣府令で定める方法により不特定多数の者が閲覧することができる状態に置くとともに、公示事項が記載された書面を消費者庁の掲示場に掲示し、又は公示事項を消費者庁の事務所に設置した電子計算機の映像面に表示したものを閲覧することができる状態に置く措置をとることによつて行うことができる。この場合においては、当該措置をとつた日から二週間を経過したときに、当該通知がその者に到達したものとみなす。
第十六条(代理人)
A person who has received the notice under the provisions of paragraph (1) of the preceding Article (including a person who is deemed to have received the notice pursuant to the provisions of the second sentence of paragraph (2) of that Article; referred to as the "person concerned" in the following paragraph and paragraph (4)) may appoint an agent.
Each agent may perform any and all acts relating to the explanation on behalf of the person concerned.
代理人は、各自、当事者のために、弁明に関する一切の行為をすることができる。
The qualifications of an agent must be proved in writing.
代理人の資格は、書面で証明しなければならない。
When an agent loses their qualifications, the person concerned who has appointed that agent must give a written notice to that effect to the Prime Minister.
代理人がその資格を失つたときは、当該代理人を選任した当事者は、書面でその旨を内閣総理大臣に届け出なければならない。
A payment order for administrative monetary penalty must be given in writing, and must state the amount of administrative monetary penalty required to be paid, the basis for calculating the administrative monetary penalty, and the act subject to administrative monetary penalty for the administrative monetary penalty, and the payment deadline.
A payment order for administrative monetary penalty takes effect when a certified copy of the written payment order for administrative monetary penalty has been served on the addressee.
課徴金納付命令は、その名宛人に課徴金納付命令書の謄本を送達することによつて、その効力を生ずる。
The payment deadline of the administrative monetary penalty referred to in paragraph (1) is the day on which seven months has passed from the date of issuance of the written payment order for administrative monetary penalty.
第一項の課徴金の納期限は、課徴金納付命令書の謄本を発する日から七月を経過した日とする。
第十八条(納付の督促)
If a person has failed to pay administrative monetary penalty by the payment deadline, the Prime Minister must make a demand for payment by specifying a deadline in a written demand.
内閣総理大臣は、課徴金をその納期限までに納付しない者があるときは、督促状により期限を指定してその納付を督促しなければならない。
If the Prime Minister has made a demand under the provisions of the preceding paragraph, the Prime Minister may collect a delinquent charge calculated based on the number of days from the day after the payment deadline to the day on which the administrative monetary penalty is paid, at a rate of 14.5 percent per annum on the amount of the administrative monetary penalty concerning the demand; provided, however, that this does not apply if the delinquent charge amounts to less than one thousand yen.
内閣総理大臣は、前項の規定による督促をしたときは、その督促に係る課徴金の額につき年十四・五パーセントの割合で、納期限の翌日からその納付の日までの日数により計算した延滞金を徴収することができる。ただし、延滞金の額が千円未満であるときは、この限りでない。
If the amount of delinquent charge calculated pursuant to the provisions of the preceding paragraph has a fraction of less than one hundred yen, the amount is rounded down to the nearest hundred yen.
前項の規定により計算した延滞金の額に百円未満の端数があるときは、その端数は、切り捨てる。
If a person who has received a demand pursuant to the provisions of paragraph (1) of the preceding Article fails to pay the amount they are required to pay by the designated deadline, a payment order for administrative monetary penalty is executed by order of the Prime Minister. This order has the same effect as an enforceable title of obligation.
A payment order for administrative monetary penalty is executed in accordance with the provisions of the Civil Execution Act (Act No. 4 of 1979) and other laws and regulations on compulsory execution procedures.
課徴金納付命令の執行は、民事執行法(昭和五十四年法律第四号)その他強制執行の手続に関する法令の規定に従つてする。
If the Prime Minister finds it necessary for the execution of a payment order for administrative monetary penalty, the Prime Minister may make inquiries to public offices or public and private organizations, and request those offices and organizations to report necessary matters.
内閣総理大臣は、課徴金納付命令の執行に関して必要があると認めるときは、公務所又は公私の団体に照会して必要な事項の報告を求めることができる。
Article 20Right to Claim Administrative Monetary Penalty
第二十条(課徴金等の請求権)
In applying the provisions of the Bankruptcy Act (Act No. 75 of 2004), Civil Rehabilitation Act (Act No. 225 of 1999), Corporate Reorganization Act (Act No. 154 of 2002), and Act on Special Treatment of Corporate Reorganization Proceedings and Other Insolvency Proceedings of Financial Institutions (Act No. 95 of 1996), the right to claim administrative monetary penalty for payment orders for administrative monetary penalty and the right to claim delinquent charges under the provisions of Article 18, paragraph (2) are deemed to be the right to claim civil fine.
The provisions of Chapter III of the Administrative Procedure Act (Act No. 88 of 1993) do not apply to payment orders for administrative monetary penalty issued by the Prime Minister and other dispositions under the provisions of this Section; provided, however, that this does not apply to the application of the provisions of Article 12 and Article 14 of that Act related to the provisions of Article 10, paragraph (8).
内閣総理大臣がする課徴金納付命令その他のこの節の規定による処分については、行政手続法(平成五年法律第八十八号)第三章の規定は、適用しない。ただし、第十条第八項の規定に係る同法第十二条及び第十四条の規定の適用については、この限りでない。
Section 4 Administrative Measures for Providing Premiums and Making Representations
第四節 景品類の提供及び表示の管理上の措置
第二十二条(事業者が講ずべき景品類の提供及び表示の管理上の措置)
Business operators must develop necessary systems for properly administering the maximum amount and total amount of the premiums, and other matters on provision of premiums, and matters on representations related to the quality, standard, and other content of goods or services, in order to prevent unfairly inducing customers and hindering voluntary and rational choice-making by general consumers, by providing premiums or making representations for transactions of goods or services the business operators supply.
The Prime Minister is to establish necessary guidelines for appropriately and effectively implementing the measures business operators should take based on the provisions of the preceding paragraph (simply referred to as "the guidelines" below in this Article).
When establishing the guidelines, the Prime Minister must deliberate with the minister who has jurisdiction over the business of the business operator and the Fair Trade Commission, and hear the opinion of the Consumer Commission, in advance.
When the Prime Minister establishes the guidelines, the Prime Minister is to publish the guidelines without delay.
内閣総理大臣は、指針を定めたときは、遅滞なく、これを公表するものとする。
The provisions of the preceding two paragraphs apply mutatis mutandis to changes made to the guidelines.
第二十三条(指導及び助言)
If the Prime Minister finds it necessary for appropriately and effectively implementing the measures required to be taken by business operators, the Prime Minister may provide necessary guidance and advice on those measures to the business operators, based on the provisions of paragraph (1) of the preceding Article.
Article 24Recommendation and Publication
第二十四条(勧告及び公表)
If the Prime Minister finds that a business operator has failed to take the measures that should be taken without legitimate grounds, the Prime Minister may issue a recommendation that the business operator should take the measures necessary for administering the provision of the premiums, or making the representations, based on the provisions of Article 22, paragraph (1).
If the Prime Minister has issued a recommendation under the provisions of the preceding paragraph and the business operator does not comply with the recommendation, the Prime Minister may publicize that fact.
Section 5 Collection of Reports and On-site Inspections
第五節 報告の徴収及び立入検査等
第二十五条
When the Prime Minister finds it necessary for enforcing this Act, the Prime Minister may have the business operator or other business operators who have a business relationship with that business operator make a report on their business or property, or order them to submit books and documents and other objects, or may have officials enter offices or other places of business of the business operator, or of other business operators who have a business relationship with that business operator, and inspect their books, documents, and other articles, or ask question to the persons concerned.
内閣総理大臣は、この法律を施行するため必要があると認めるときは、当該事業者若しくはその者とその事業に関して関係のある事業者に対し、その業務若しくは財産に関して報告をさせ、若しくは帳簿書類その他の物件の提出を命じ、又はその職員に、当該事業者若しくはその者とその事業に関して関係のある事業者の事務所、事業所その他その事業を行う場所に立ち入り、帳簿書類その他の物件を検査させ、若しくは関係者に質問させることができる。
An official conducting an on-site inspection pursuant to the provisions of the preceding paragraph must carry an identification card and present it to the persons concerned.
前項の規定により立入検査をする職員は、その身分を示す証明書を携帯し、関係者に提示しなければならない。
The authority under the provisions of paragraph (1) must not be construed as being granted for the purpose of a criminal investigation.
第一項の規定による権限は、犯罪捜査のために認められたものと解釈してはならない。
Section 6 Approval of Corrective Measures Plans
第六節 是正措置計画の認定等
Article 26Notices on Continuous Suspected Violations
第二十六条(継続中の違反被疑行為に係る通知)
When there are sufficient facts to suspect the existence of an act in violation of the restriction or prohibition under the provisions of Article 4 or the provisions of Article 5, the Prime Minister may give notice using a document stating the following matters to the person who is performing the acts that caused the suspicion, for ensuring the voluntary and rational choice-making of goods and services by general consumers; provided, however, that this does not apply after giving a notice under the provisions of Article 30 of the Administrative Procedure Act related to order for measures or a notice under the provisions of Article 15, paragraph (1):
summary of the act that has caused the suspicion;
当該疑いの理由となつた行為の概要
provisions of laws and regulations that are suspected to be violated: and
違反する疑いのある法令の条項
the fact that an application for approval under the provisions of paragraph (1) of the following Article may be made.
次条第一項の規定による認定の申請をすることができる旨
Article 27Application for Approval of Corrective Measures Plans
第二十七条(是正措置計画に係る認定の申請等)
When a person who has been given a notice under the provisions of the preceding Article seeks to formulate and implement necessary measures to correct the acts that caused suspicion and their impact, they may prepare a plan on the measures sought to be implemented (referred to as the "corrective measures" below in this Article and Article 29, paragraph (1), item (i)) (referred to as the "corrective measures plan" below in this Article and that item) and submit the plan to the Prime Minister within 60 days of receiving that notice and apply for its approval, pursuant to the provisions of Cabinet Office Order.
前条の規定による通知を受けた者は、疑いの理由となつた行為及びその影響を是正するために必要な措置を自ら策定し、実施しようとするときは、内閣府令で定めるところにより、その実施しようとする措置(以下この条及び第二十九条第一項第一号において「是正措置」という。)に関する計画(以下この条及び同号において「是正措置計画」という。)を作成し、これを当該通知を受けた日から六十日以内に内閣総理大臣に提出して、その認定を申請することができる。
A corrective measures plan must state the following matters:
是正措置計画には、次に掲げる事項を記載しなければならない。
content of the corrective measures;
是正措置の内容
the implementation period of the corrective measures; and
是正措置の実施期限
other matters specified by Cabinet Office Order.
その他内閣府令で定める事項
When an application for approval under the provisions of paragraph (1) is made, the Prime Minister is to grant the approval when the Prime Minister finds that the corrective measures plan conforms to all of the following requirements:
the corrective measures are sufficient to correct the act that has caused the suspicion and its impact;
是正措置が疑いの理由となつた行為及びその影響を是正するために十分なものであること。
the corrective measures are expected to be surely implemented.
是正措置が確実に実施されると見込まれるものであること。
The approval referred to in the preceding paragraph must be made in writing.
前項の認定は、文書によつて行わなければならない。
The approval referred to in paragraph (3) takes effect by serving a certified copy of the certificate of approval to the addressee.
第三項の認定は、その名宛人に認定書の謄本を送達することによつて、その効力を生ずる。
When an application for approval under the provisions of paragraph (1) has been made, and the Prime Minister finds that the corrective measures plan does not conform to any of the items of paragraph (3), the Prime Minister must deny the application.
The provisions of paragraphs (4) and (5) apply mutatis mutandis to the disposition under the provisions of the preceding paragraph. In such a case, the term "certificate" in paragraph (5) is deemed to be replaced with "non-approval certificate".
When a person who has obtained the approval referred to in paragraph (3) seeks to change the corrective measures plan related to the approval, the person must obtain the approval of the Prime Minister pursuant to the provisions of Cabinet Office Order.
The provisions of paragraphs (3) through (7) apply mutatis mutandis to the approval of the changes referred to in the preceding paragraph.
第三項から第七項までの規定は、前項の変更の認定について準用する。
Article 28Effects of Approval Related to Corrective Measures Plans
第二十八条(是正措置計画に係る認定の効果)
The provisions of Article 7, paragraph (1) and Article 8, paragraph (1) do not apply to acts that has caused suspicion concerning the approval when the Prime Minister has granted the approval referred to in paragraph (3) of the preceding Article (including the approval for changes referred to in paragraph (8) of that Article; the same applies in the following Article); provided, however, that this does not apply if the approval has been revoked under the provisions of paragraph (1) of the following Article.
Article 29Revocation of Approval Related to Corrective Measures Plans
第二十九条(是正措置計画に係る認定の取消し等)
The Prime Minister must revoke the approval referred to in paragraph (3) of Article 27 if the case falls under any of the following items:
内閣総理大臣は、次の各号のいずれかに該当するときは、第二十七条第三項の認定を取り消さなければならない。
when it is found that corrective measures have not been implemented in accordance with the corrective measures plan that has been granted the approval referred to in Article 27, paragraph (3);
when it is found that a person who has obtained the approval referred to in paragraph (3) of Article 27, has obtained that approval based on false or fraudulent facts.
第二十七条第三項の認定を受けた者が虚偽又は不正の事実に基づいて当該認定を受けたことが判明したとき。
The provisions of Article 27, paragraphs (4) and (5) apply mutatis mutandis to the revocation of the approval referred to in paragraph (3) of that Article under the provisions of the preceding paragraph. In such a case, the term "certificate" in paragraph (5) of that Article is deemed to be replaced with "written revocation".
When the approval referred to in Article 27, paragraph (3) has been revoked under the provisions of paragraph (1), and the revocation was made on or after the date two years before the expiration of the period prescribed in Article 12, paragraph (7), the payment order for administrative monetary penalty for the act that caused the suspicion related to the approval may be issued even during the period of two years from the date of that revocation, notwithstanding the provisions of that paragraph.
Article 30Notices on Suspected Violations in the Past
第三十条(既往の違反被疑行為に係る通知)
Even when there are no longer any sufficient facts to suspect the existence of an act in violation of restriction or prohibition under the provisions of Article 4, or in violation of the provisions of Article 5, the Prime Minister may notify the persons stated in item (i) of the matters stated in item (ii) in writing on the act that has caused the suspicion, when the Prime Minister finds it necessary for ensuring voluntary and rational choice-making of goods and services by general consumers; provided, however, that this does not apply if a notice under the provisions of Article 30 of the Administrative Procedure Act related to order for measures, or a notice under the provisions of Article 15, paragraph (1) has been given.
the following persons:
次に掲げる者
a person who committed the act that caused the suspicion;
当該疑いの理由となつた行為をした者
when the person who committed the act that caused the suspicion is a corporation, the corporation surviving after the merger when the corporation ceased to exist as a result of the merger, or the corporation incorporated as a result of the merger;
当該疑いの理由となつた行為をした者が法人である場合において、当該法人が合併により消滅したときにおける合併後存続し、又は合併により設立された法人
when the person who committed the act that caused the suspicion is a corporation, a corporation that has succeeded to all or part of the business related to the act that caused the suspicion through a split from that corporation; and
当該疑いの理由となつた行為をした者が法人である場合において、当該法人から分割により当該疑いの理由となつた行為に係る事業の全部又は一部を承継した法人
the person who has acquired all or part of the business related to the act that caused the suspicion from the person who committed the act that caused the suspicion;
当該疑いの理由となつた行為をした者から当該疑いの理由となつた行為に係る事業の全部又は一部を譲り受けた者
the following matters:
次に掲げる事項
a summary of the act that caused the suspicion;
当該疑いの理由となつた行為の概要
provisions of laws and regulations that are suspected to have been violated
違反する疑いのあつた法令の条項
the fact that an application for approval under the provisions of paragraph (1) of the following Article may be filed.
次条第一項の規定による認定の申請をすることができる旨
Article 31Application for Approval of Impact Corrective Measures Plans
第三十一条(影響是正措置計画に係る認定の申請等)
When a person who has received a notice under the provisions of the preceding Article intends to formulate and implement necessary measures to correct the impacts of the act that has caused the suspicion (referred to as "impact corrective measures" below in this Article and Article 33, paragraph (1), item (i)), the person may prepare a plan (referred to as the "impact corrective measures plan" below in this Article and Article 33, paragraph (1), item (i)) on the measures to be implemented and submit the plan to the Prime Minister within 60 days from receiving that notice, and apply for approval of the Prime Minister pursuant to the provisions of Cabinet Office Order.
前条の規定による通知を受けた者は、疑いの理由となつた行為による影響を是正するために必要な措置を自ら策定し、実施しようとするときは、内閣府令で定めるところにより、その実施しようとする措置(以下この条及び第三十三条第一項第一号において「影響是正措置」という。)に関する計画(以下この条及び同号において「影響是正措置計画」という。)を作成し、これを当該通知を受けた日から六十日以内に内閣総理大臣に提出して、その認定を申請することができる。
An impact corrective measures plan must state the following matters:
影響是正措置計画には、次に掲げる事項を記載しなければならない。
content of the impact corrective measures;
影響是正措置の内容
implementation period of the impact corrective measures; and
影響是正措置の実施期限
other matters specified by Cabinet Office Order.
その他内閣府令で定める事項
When an application for approval has been made under the provisions of paragraph (1), the Prime Minister is to grant the approval when the Prime Minister finds that the impact corrective measures plan conforms to all of the following requirements:
the impact corrective measures are sufficient to correct the impact of the acts that have caused suspicion; and
影響是正措置が疑いの理由となつた行為による影響を是正するために十分なものであること。
the impact corrective measures are expected to be surely implemented.
影響是正措置が確実に実施されると見込まれるものであること。
The provisions of Article 27, paragraphs (4) and (5) apply mutatis mutandis to the approval referred to in the preceding paragraph.
When an application for approval under the provisions of paragraph (1) has been filed and the Prime Minister finds that the plan on impact corrective measures does not conform to any of the items of paragraph (3), the Prime Minister must deny that application.
The provisions of Article 27, paragraphs (4) and (5) apply mutatis mutandis to the disposition under the provisions of the preceding paragraph. In such a case, the term "certificate" in paragraph (5) of that Article is deemed to be replaced with "non-approval certificate".
When a person who has obtained the approval referred to in paragraph (3) intends to change the plan on impact corrective measures related to that approval, the person must obtain the approval of the Prime Minister pursuant to the provisions of Cabinet Office Order.
The provisions of paragraphs (3) through (6) apply mutatis mutandis to the approval of the changes referred to in the preceding paragraph.
第三項から第六項までの規定は、前項の変更の認定について準用する。
Article 32Effects of the Approval for Plan on Impact Corrective Measures
第三十二条(影響是正措置計画に係る認定の効果)
When the Prime Minister has granted the approval referred to in paragraph (3) of the preceding Article (including approval for changes under paragraph (7) of that Article; the same applies in the following Article), the provisions of Article 7, paragraph (1) and Article 8, paragraph (1) do not apply to the acts that caused the suspicion related to the approval; provided, however, that this does not apply when revocation under the provisions of paragraph (1) of the following Article has been made.
Article 33Revocation of Approval for Plan on Impact Corrective Measures
第三十三条(影響是正措置計画に係る認定の取消し等)
The Prime Minister must revoke the approval referred to in paragraph (3) of Article 31, if the case falls under any of the following items:
内閣総理大臣は、次の各号のいずれかに該当するときは、第三十一条第三項の認定を取り消さなければならない。
when it is found that impact corrective measures have not been implemented in conformity with the plan on impact corrective measures that has been granted the approval referred to in Article 31, paragraph (3); and
when it is found that a person who has obtained the approval referred to in Article 31, paragraph (3) has obtained that approval based on false or fraudulent facts.
第三十一条第三項の認定を受けた者が虚偽又は不正の事実に基づいて当該認定を受けたことが判明したとき。
The provisions of Article 27, paragraphs (4) and (5) apply mutatis mutandis to the revocation of the approval referred to in Article 31, paragraph (3) made under the provisions of the preceding paragraph. In such a case, the term "certificate" in paragraph (5) of Article 27 is deemed to be replaced with "written revocation".
When the approval referred to in Article 31, paragraph (3) has been revoked under the provisions of paragraph (1), and the revocation has been made on or after the day that is two years before the expiration of the period prescribed in Article 12, paragraph (7), a payment order for administrative monetary penalty on the act that caused suspicion concerning that approval may be issued even during the period of two years from the date of the revocation, notwithstanding the provisions of that paragraph.