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Article 25Criteria for Licenses

第二十五条(許可の基準等)

If an application for the license as provided for in Article 23, paragraph (1) has been filed, the competent ministers must not grant the license unless they find that the applicant conforms to all of the following items:

主務大臣は、第二十三条第一項の許可の申請があった場合において、その申請者が次の各号のいずれにも適合するものであると認めるときでなければ、その許可をしてはならない。

it is a Japanese nonprofit corporation as provided for by order of the competent ministry;

本邦の営利を目的としない法人であって主務省令で定めるものであること。

it has sufficient capability to conduct the supervising business appropriately in accordance with the criteria provided for by order of the competent ministry as set forth under Article 39, paragraph (3);

監理事業を第三十九条第三項の主務省令で定める基準に従って適正に行うに足りる能力を有するものであること。

it possesses a sufficient financial basis to properly conduct the supervising business;

監理事業を健全に遂行するに足りる財産的基礎を有するものであること。

it has taken the necessary measures to properly manage personal information (meaning information relating to individuals which may be used to identify a specific individual (including information that can be used to identify a specific individual through a cross check against other information); hereinafter the same applies in Article 40, paragraph (1), item (iv) and Article 43), and to protect the confidentiality of the organization implementing the supervising-organization-type technical intern training, etc. and the supervising-organization-type technical intern trainees, etc.;

個人情報(個人に関する情報であって、特定の個人を識別することができるもの(他の情報と照合することにより特定の個人を識別することができることとなるものを含む。)をいう。第四十条第一項第四号及び第四十三条において同じ。)を適正に管理し、並びに団体監理型実習実施者等及び団体監理型技能実習生等の秘密を守るために必要な措置を講じていること。

it has taken any of the following measures for the purpose of appropriate management of the supervising business:

監理事業を適切に運営するための次のいずれかの措置を講じていること。

its officers are not composed entirely of persons with a close relationship provided for by order of the competent ministry with the organization implementing supervising-organization-type technical intern training, and otherwise the composition of the officers are not likely to impede the securing of appropriate operation of the supervising business; or

役員が団体監理型実習実施者と主務省令で定める密接な関係を有する者のみにより構成されていないことその他役員の構成が監理事業の適切な運営の確保に支障を及ぼすおそれがないものとすること。

in addition to auditing by inspectors and persons responsible for auditing the business of the corporation, it has a person who satisfies the requirements as provided for in order of the competent ministry and does not have a close relationship as provided for by order of the competent ministry with the organization implementing supervising-organization-type technical intern training, audit the officer's performance of duties pertaining to the supervising business, pursuant to order of the competent ministry;

監事その他法人の業務を監査する者による監査のほか、団体監理型実習実施者と主務省令で定める密接な関係を有しない者であって主務省令で定める要件に適合するものに、主務省令で定めるところにより、役員の監理事業に係る職務の執行の監査を行わせるものとすること。

if it intends to receive job applications for supervising-organization-type technical intern training from persons applying to become a supervising-organization-type technical intern trainee through a sending organization in a foreign country that acts as a broker between them, it has entered into a contract with the sending organization in a foreign country on that brokerage;

外国の送出機関から団体監理型技能実習生になろうとする者からの団体監理型技能実習に係る求職の申込みの取次ぎを受けようとする場合にあっては、外国の送出機関との間で当該取次ぎに係る契約を締結していること。

if the application for the license set forth under Article 23, paragraph (1) concerns general supervising business, the applicant is to conform to the criteria provided for by Order of the competent ministry as meeting the high standard of capability to conduct an audit of the status of implementation of supervising-organization-type technical intern training and to perform other work; and

第二十三条第一項の許可の申請が一般監理事業に係るものである場合は、申請者が団体監理型技能実習の実施状況の監査その他の業務を遂行する能力につき高い水準を満たすものとして主務省令で定める基準に適合していること。

in addition to the matters provided for in the preceding items, the applicant possesses the capability to perform the supervising business appropriately.

前各号に定めるもののほか、申請者が、監理事業を適正に遂行することができる能力を有するものであること。

If the competent ministers are not to grant the license as provided for in Article 23, paragraph (1), they must give notice to that effect to the applicant, stating the reasons therefor, without delay.

主務大臣は、第二十三条第一項の許可をしないときは、遅滞なく、理由を示してその旨を申請者に通知しなければならない。

If the competent ministers have entrusted the investigation pursuant to the provisions of paragraph (1) of the preceding Article to the OTIT in whole or in part, they must give the notice set forth under the preceding paragraph via the OTIT.

主務大臣は、前条第一項の規定により機構に調査の全部又は一部を行わせるときは、前項の通知を機構を経由して行わなければならない。

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