一a person who has been sentenced to imprisonment or a heavier punishment, or to a fine under the provisions of this Act, under the provisions of other Acts concerning labor that are specified by Cabinet Order (excluding the provisions referred to in the following item), or under the provisions of the Act on Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provisions of Article 50 (limited to the part related to item (ii)) and Article 52 of that Act) or for having committed an offense referred to in Article 204, 206, 208, 208-2, 222, or 247 of the Penal Code (Act No. 45 of 1907), in the Act on Punishment of Physical Violence and Other Crimes (Act No. 60 of 1926), or in Article 73-2, paragraph (1) of the Immigration Control and Refugee Recognition Act (Cabinet Order No. 319 of 1951), if it has not been five years since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;

二a person sentenced to a fine under the provisions of Article 208, 213-2, or 214, paragraph (1) of the Health Insurance Act (Act No. 70 of 1922), Article 156, 159, or 160, paragraph (1) of the Mariners Insurance Act (Act No. 73 of 1939), the first sentence of Article 51 or Article 54, paragraph (1) (limited to the part related to the provisions of the first sentence of Article 51) of the Industrial Accident Compensation Insurance Act (Act No. 50 of 1947), Article 102, 103-2, or 104, paragraph (1) (limited to the part related to the provisions of Article 102 or 103-2) of the Employees' Pension Insurance Act (Act No. 115 of 1954), the first sentence of Article 46 or Article 48, paragraph (1) (limited to the part related to the provisions of the first sentence of Article 46) of the Act on the Collection, etc. of Insurance Premiums of Labor Insurance (Act No. 84 of 1969), or Article 83 or 86 (limited to the part related to the provisions of Article 83) of the Employment Insurance Act (Act No. 116 of 1974), if it has not been five years since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;

三a person specified by Order of the Ministry of Health, Labour and Welfare as one who is unable to properly engage in worker dispatching services due to a mental or physical disorder;

四a person that has become subject to an order commencing bankruptcy proceedings and that has not been released from bankruptcy restrictions;

五a person whose license for engaging in worker dispatching services has been revoked pursuant to the provisions of Article 14, paragraph (1) (excluding item (i)), if it has not been five years since the date of the revocation;

六a person who was a corporation's officer (meaning its managing member, director, or executive officer, or any person in an equivalent position; this includes an adviser, consultant, or any other person, irrespective of title, that is found to have at least the same authority over the corporation as a managing member, director, or executive officer; the same applies below in this Article) at the time the corporation's license for worker dispatching services was revoked pursuant to the provisions of Article 14, paragraph (1) (if its license was revoked pursuant to the provisions of item (i) of the same paragraph, this is limited to a case in which it was revoked because the corporation came to fall under item (i) or (ii)), if it has not been five years since the date of the revocation;

七a person that has filed a notification indicating that it has discontinued its worker dispatching services under the provisions of Article 13, paragraph (1) during the period running from the day it received notice under the provisions of Article 15 of the Administrative Procedure Act (Act No. 88 of 1993) concerning a disposition that would revoke its staffing license under the provisions of Article 14, paragraph (1) up until either the day on which the disposition is taken or the day on which it is decided that the disposition will not be taken (excluding a person that has sufficient grounds for discontinuing its worker dispatching services), if it has not been five years since the date of the notification;

八a person who, during the 60 days before the day of the notice referred to in the preceding item, was the officer of a corporation that has submitted a notification indicating that it has discontinued its worker dispatching services under the provisions of Article 13, paragraph (1) within the period prescribed in that item (unless the corporation had sufficient grounds to discontinue its worker dispatching services), if it has not been five years since the date of the notification;

十a minor who does not have the same capacity to carry out business as an adult, and whose legal representative falls under any of the preceding items or any of the following items;

十一a corporation that has an officer who falls under any of the preceding items;

十二a person whose business activities are controlled by an current or former member of an organized crime group; or

十三a person that is likely to engage with a current or former member of an organized crime group in their business or employ a current or former member of an organized crime group as an assistant in their business.