「Sentenced」を含む例文一覧(902)

＜前へ 1 2 .... 9 10 11 12 13 14 15 16 17 18 19 次へ＞
  • Article 187 (1) In cases where a detainee requests to use or consume such self-supplied articles as the following articles (except the articles listed in the items under paragraph (1) of the following Article), the detention services manager may, pursuant to a Cabinet Office Ordinance, permit him/her to do so, except cases where there is a risk of causing a hindrance to either the maintenance of discipline and order or the management and administration of the detention facility, cases where such permission is prohibited pursuant to the provision of Article 190, and the cases of the sentenced person under detention where such permission is likely to impose hindrance to the correction and rehabilitation on him/her:
    第百八十七条　留置業務管理者は、被留置者が、次に掲げる物品（次条第一項各号に掲げる物品を除く。）について自弁のものを使用し、又は摂取したい旨の申出をした場合には、留置施設の規律及び秩序の維持その他管理運営上支障を生ずるおそれがある場合、第百九十条の規定により禁止される場合並びに被留置受刑者について改善更生に支障を生ずるおそれがある場合を除き、内閣府令で定めるところにより、これを許すものとする。 - 日本法令外国語訳データベースシステム
  • (iv) When any officer (which shall mean an employee, director, executive officer or other equivalent person executing corporate affairs, including a person with counselor, advisor or any other title whatsoever who is found to have such a power to control the juridical person that is equivalent or superior to that of any employee, director, executive officer or other equivalent person executing corporate affairs) of the applicant or the head of the institution for mentally retarded children, etc. pertaining to said application (hereinafter referred to as "Officers, etc.") is a person sentenced to imprisonment or severer punishment and awaiting the completion or discontinuation of its execution;
    四　申請者の役員（業務を執行する社員、取締役、執行役又はこれらに準ずる者をいい、相談役、顧問その他いかなる名称を有する者であるかを問わず、法人に対し業務を執行する社員、取締役、執行役又はこれらに準ずる者と同等以上の支配力を有するものと認められる者を含む。）又は当該申請に係る知的障害児施設等の長（以下「役員等」という。）が、禁錮以上の刑に処せられ、その執行を終わり、又は執行を受けることがなくなるまでの者であるとき。 - 日本法令外国語訳データベースシステム
  • (iii) A person who, in relation to a sale in a civil execution procedure, has been sentenced to a punishment pursuant to the provisions of Articles 95 to 96-3, Article 197 to 197-4 or Article 198 of the Penal Code (Act No. 45 of 1907) or Article 1(1), Article 2(1) or Article 4 of the Act on Punishment of Persons Holding Public Office who Acquires Benefits by Exerting Influence (Act No. 130 of 2000), where two years have yet to elapse from the day on which the judicial decision thereof became final and binding
    三　民事執行の手続における売却に関し刑法（明治四十年法律第四十五号）第九十五条から第九十六条の三まで、第百九十七条から第百九十七条の四まで若しくは第百九十八条又は公職にある者等のあっせん行為による利得等の処罰に関する法律（平成十二年法律第百三十号）第一条第一項、第二条第一項若しくは第四条の規定により刑に処せられ、その裁判の確定の日から二年を経過しない者 - 日本法令外国語訳データベースシステム
  • (f) who was sentenced to a fine (including any equivalent punishment under a foreign law or regulation) for violating a provision of any of the Acts set forth in item (viii) or the Act to Prevent Unjust Acts by Organized Crime Group Members, etc. (Act No. 77 of 1991), or a provision of any foreign law or regulation equivalent to those Acts, or for committing a crime under the Penal Code or the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926), without five years having elapsed since the execution of the sentence was terminated or since he/she was no longer subject to the execution of the sentence;
    ヘ　第八号に規定する法律若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定若しくはこれらに相当する外国の法令の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (4) Notwithstanding the provision of paragraph (1), in cases where a sentenced person requests to receive the incentive remuneration before his/her release, if it is deemed that the intended use of the incentive remuneration is reasonable, such as purchase of self-supplied articles, etc., support for his/her relatives, or appropriation for victim compensation, then the warden of the penal institution may, pursuant to a Ministry of Justice Ordinance, pay him/her all or a part of the amount in the request within the limit of the amount equivalent to the estimated amount of incentive remuneration at the time of the payment. In this case, the warden of the penal institution shall deduct the amount equivalent to the payment from the estimated amount of incentive remuneration due.
    ４　刑事施設の長は、受刑者がその釈放前に作業報奨金の支給を受けたい旨の申出をした場合において、その使用の目的が、自弁物品等の購入、親族の生計の援助、被害者に対する損害賠償への充当等相当なものであると認めるときは、第一項の規定にかかわらず、法務省令で定めるところにより、その支給の時における報奨金計算額に相当する金額の範囲内で、申出の額の全部又は一部の金額を支給することができる。この場合には、その支給額に相当する金額を報奨金計算額から減額する。 - 日本法令外国語訳データベースシステム
  • (2) When a written deportation order provided for in paragraph (5) of Article 47, paragraph (9) of Article 48 or paragraph (6) of Article 49 of the Immigration Control Act has been issued to an outgoing sentenced person who has left Japan pursuant to an order provided for in paragraph (2) of Article 34, he or she shall be deemed to have been deported from Japan by a written deportation order with regard to the application of items (v-2), (ix) and (x) of paragraph (1) of Article 5 of the Immigration Control Act. In this case, the "deportation" in item (ix) of paragraph (1) of Article 5 of the same act shall be deemed to be replaced with "departure".
    ２　第三十四条第二項の命令により本邦から出国した送出受刑者に対して入管法第四十七条第五項、第四十八条第九項又は第四十九条第六項の規定により退去強制令書が発付されていた場合には、当該送出受刑者は、同法第五条第一項第五号の二、第九号及び第十号の適用については、当該退去強制令書により本邦からの退去を強制された者とみなす。この場合において、同法第五条第一項第九号中「退去した」とあるのは「出国した」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (iii) A person who has been sentenced to a punishment for violating the provisions of this Act or the Intermediate Juridical Person Act (Act No. 49 of 2001) or for committing an crime set forth in Article 255, Article 256, Articles 258 to 260, or Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999) or an crime set forth in Article 265, Article 266, Articles 268 to 272 or Article 274 of the Bankruptcy Act (Act No. 75 of 2004) where two years have yet to elapse since the day on which execution of the sentence has been completed or the sentence no longer applies
    三　この法律、会社法若しくは中間法人法（平成十三年法律第四十九号）の規定に違反し、又は民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪若しくは破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪を犯し、刑に処せられ、その執行を終わり、又はその執行を受けることがなくなつた日から二年を経過しない者 - 日本法令外国語訳データベースシステム
  • (iii) The alien has not been sentenced to imprisonment with or without work on the charge of a crime provided for in Part II, Chapter XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan, Articles 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others, the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters, or Articles 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools and Other Related Matters.
    三　本邦に入つた後に、刑法第二編第十二章、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条又は第二百六十一条に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律の罪又は特殊開錠用具の所持の禁止等に関する法律第十五条若しくは第十六条の罪により懲役又は禁錮に処せられたものでないこと。 - 日本法令外国語訳データベースシステム
  • (iv) The alien has been sentenced, after entering Japan, to imprisonment with or without work on the charge of a crime provided for in Part II, Chapter XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan, or in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others, the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters, or Articles 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools and Other Related Matters.
    四　本邦に入つた後に、刑法第二編第十二章、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条又は第二百六十一条に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律の罪又は特殊開錠用具の所持の禁止等に関する法律第十五条若しくは第十六条の罪により懲役又は禁錮に処せられたものであるとき。 - 日本法令外国語訳データベースシステム
  • (vii) The alien has been sentenced, after entering Japan, to imprisonment with or without work on the charge of a crime provided for in Part II, Chapter XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan, or in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others, the Act on Prevention and Disposition of Robbery, Theft, and Other Related Matters, or Article 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools and Other Related Matters.
    七　本邦に入つた後に、刑法第二編第十二章、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条又は第二百六十一条に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律の罪又は特殊開錠用具の所持の禁止等に関する法律第十五条若しくは第十六条の罪により懲役又は禁錮に処せられたものであるとき。 - 日本法令外国語訳データベースシステム
  • (ii) Excluding those who fall under the preceding item, any person who has committed any of the offenses as prescribed in Articles 78 to 81 or 81-3 of this Act, Articles 196 to 198 or 200 of the Patent Act, Articles 56 to 58 or 60 of the Utility Model Act, Articles 69 to 71 or 73 of the Design Act, Articles 78 to 80 of the Trademark Act or Article 28 of the Supplementary Provisions for the same Act, and has been sentenced to a fine and has not yet passed five years from the date of completion of the execution of such punishment or the date on which the punishment becomes no longer executable;
    二　前号に該当する者を除くほか、第七十八条から第八十一条まで若しくは第八十一条の三の罪、特許法第百九十六条から第百九十八条まで若しくは第二百条の罪、実用新案法第五十六条から第五十八条まで若しくは第六十条の罪、意匠法第六十九条から第七十一条まで若しくは第七十三条の罪又は商標法第七十八条から第八十条まで若しくは同法附則第二十八条の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (a) An officer who has been sentenced to a fine or a severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provision of Article 32-2, paragraph (7) of that Act) or for having violated the provision of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in concluding a Contract for a Loan or collecting claims thereunder, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence; or
    イ　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられた者で、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (v) A person who has been sentenced to a fine for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or for having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
    五　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (i) A person who has been sentenced to a fine or severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom two years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
    一　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から二年を経過しない者 - 日本法令外国語訳データベースシステム
  • Article 21 A person upon whom the assistance punishment prescribed in Article 16, paragraph (1), item (i) is to be enforced shall be regarded as a person upon whom imprisonment with work is to be enforced; a person upon whom the assistance punishment prescribed in item (ii) of the same paragraph is to be enforced shall be regarded as a person upon whom imprisonment without work is to be enforced; the assistance punishment prescribed in item (i) of the same paragraph shall be regarded as imprisonment with work; the assistance punishment in item (ii) of the same paragraph shall be regarded as imprisonment without work; and the following provisions shall apply for the purpose of enforcing the assistance punishment: Article 22, Article 24, Article 28, Article 29, Articles 31 to 33 and Article 34, paragraph (1) of the Penal Code (Act No. 45 of 1907), Article 474, Articles 480 to 482, Articles 484 to 489, Articles 502 to 504 and Article 507 of the Code of Criminal Procedure, Article 2, paragraph (1), Article 27, paragraph (1), Article 56, Article 57 and Article 61 of the Juvenile Act (Act No. 168 of 1948), Article 1, Article 2, Articles 4 to 9, Article 10, paragraph (1), Article 10-2, Article 13, Article 14, paragraphs (1), (4) and (5), Articles 14-2 to 16, Article 17, paragraph (2), Article 17-2 and Article 17-4 to Article 17-6 of the Juvenile Training Schools Act (Act No. 169 of 1948) and Article 3, Article 4, paragraph (2), Articles 11 to 14, Article 16, Articles 23 to 30, Article 33, Article 34, paragraph (1), Articles 35 to 40, Article 48, Article 49, paragraph (1), Article 50, Article 51, Article 52, paragraphs (2) and (3), Article 53, paragraphs (2) and (3), Article 54, paragraph (2), Articles 55 to 58, Articles 60 to 65, Articles 75 to 77, Article 82, Articles 84 to 88 and Articles 91 to 98 of the Offenders Rehabilitation Act (Act No. 88 of 2007). In such a case, the "one-third" in Article 28 of the Penal Code shall be, "one-third (including the number of days an incoming sentenced person has been detained in the enforcement of the foreign punishment as defined in Article 2, item (i) of the Act on the Transnational Transfer of Sentenced Persons (hereinafter referred to as the "foreign punishment"), rendered in the final and binding decision with regard to the offense that is the premise of the incoming transfer as defined in Article 2, item (xi) of the same act (hereinafter referred to as the "offense that is the premise of the incoming transfer") in a sentencing state as defined in Article 2, item (vii) of the same act (hereinafter referred to as the "sentencing state"))"; "10 years" shall be "10 years (including the number of days an incoming sentenced person has been detained in the enforcement of the foreign punishment rendered in the final and binding decision with regard to the offense that is the premise of the incoming transfer in the sentencing state)"; "after a sentence has become final and binding" in Article 32 of the same code shall be "after the surrender by a sentencing state in accordance with the order prescribed in Article 13 of the Act on the Transnational Transfer of Sentenced Persons"; "two or more" and "the greatest among the punishments" in Article 474 of the Code of Criminal Procedure shall be "assistance punishment as defined in Article 2, item (ii) of the Act on the Transnational Transfer of Sentenced Persons (hereinafter referred to as the "assistance punishment")"; "the other punishment" in the same Article shall be "the principal punishment"; "the public prosecutors office responding to the court that has rendered the punishment" in Article 480 and Article 482 of the same code shall be "the Tokyo District Public Prosecutors Office"; "category of punishment" in Article 487 of the same code shall be "types of assistance punishment"; "a person upon whom a decision is to be enforced" in Article 502 in the same code shall be "a person upon whom the assistance punishment is to be enforced"; "the court that rendered such decision" in the same Article shall be "the Tokyo District Court"; and "a judgment of guilty has become final and binding against an individual in the course of enforcement of a protective measure" in Article 27, paragraph (1) of the Juvenile Act and "a sentence of imprisonment with or without work, or of penal detention has become final and binding in the course of enforcement of a protective measure" in Article 57 in the same code shall be "a person with regard to whom assistance punishment as defined in item (ii) of Article 2 of the Act on the Transnational Transfer of Sentenced Persons is to be enforced and who is currently undergoing a protective measure"; additional technicalities requiring alternative readings in connection with the application of these provisions shall be determined by a Cabinet order.
    第二十一条　共助刑の執行に関しては、第十六条第一項第一号の共助刑の執行を受ける者を懲役に処せられた者と、同項第二号の共助刑の執行を受ける者を禁錮に処せられた者と、同項第一号の共助刑を懲役と、同項第二号の共助刑を禁錮とそれぞれみなして、刑法（明治四十年法律第四十五号）第二十二条、第二十四条、第二十八条、第二十九条、第三十一条から第三十三条まで及び第三十四条第一項、刑事訴訟法第四百七十四条、第四百八十条から第四百八十二条まで、第四百八十四条から第四百八十九条まで、第五百二条から第五百四条まで及び第五百七条、少年法（昭和二十三年法律第百六十八号）第二条第一項、第二十七条第一項、第五十六条、第五十七条及び第六十一条、少年院法（昭和二十三年法律第百六十九号）第一条、第二条、第四条から第九条まで、第十条第一項、第十条の二、第十三条、第十四条第一項、第四項及び第五項、第十四条の二から第十六条まで、第十七条第二項、第十七条の二並びに第十七条の四から第十七条の六まで並びに更生保護法（平成十九年法律第八十八号）第三条、第四条第二項、第十一条から第十四条まで、第十六条、第二十三条から第三十条まで、第三十三条、第三十四条第一項、第三十五条から第四十条まで、第四十八条、第四十九条第一項、第五十条、第五十一条、第五十二条第二項及び第三項、第五十三条第二項及び第三項、第五十四条第二項、第五十五条から第五十八条まで、第六十条から第六十五条まで、第七十五条から第七十七条まで、第八十二条、第八十四条から第八十八条まで並びに第九十一条から第九十八条までの規定を適用する。この場合において、刑法第二十八条中「三分の一」とあるのは「三分の一（国際受刑者移送法第二条第七号の裁判国（以下「裁判国」という。）において同法第二条第十一号の受入移送犯罪（以下「受入移送犯罪」という。）に係る確定裁判において言い渡された同法第二条第一号の外国刑（以下「外国刑」という。）の執行としての拘禁をしたとされる日数を含む。）」と、「十年」とあるのは「十年（裁判国において受入移送犯罪に係る確定裁判において言い渡された外国刑の執行としての拘禁をしたとされる日数を含む。）」と、同法第三十二条中「刑の言渡しが確定した後」とあるのは「国際受刑者移送法第十三条の命令により裁判国から引渡しを受けた後」と、刑事訴訟法第四百七十四条中「二以上の」とあるのは「国際受刑者移送法第二条第二号の共助刑（以下「共助刑」という。）と」と、「その重いもの」とあり、及び「重い刑」とあるのは「共助刑」と、「他の刑」とあるのは「主刑」と、同法第四百八十条及び第四百八十二条中「刑の言渡をした裁判所に対応する検察庁」とあるのは「東京地方検察庁」と、同法第四百八十七条中「刑名」とあるのは「共助刑の種類」と、同法第五百二条中「裁判の執行を受ける者」とあるのは「共助刑の執行を受ける者」と、「言渡をした裁判所」とあるのは「東京地方裁判所」と、少年法第二十七条第一項中「保護処分の継続中、本人に対して有罪判決が確定した」とあり、及び同法第五十七条中「保護処分の継続中、懲役、禁錮又は拘留の刑が確定した」とあるのは「国際受刑者移送法第二条第二号の共助刑の執行を受ける者が保護処分の継続中である」とし、その他これらの規定の適用に関し必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム
  • The Controller may remove the name of any person from the roll of scientific advisers, if - (a) such person makes a request for such removal; or (b) the Controller is satisfied that his name has been entered in the roll by error or on account of misrepresentation or suppression of any material fact; or (c) such person has been convicted of an offence and sentenced to a term of imprisonment or has been guilty of misconduct in his professional capacity and the Controller is of the opinion that his name should be removed from the roll: Provided that, before removing the name of any person from the roll of scientific advisers under this rule, such person shall be given a reasonable opportunity of being heard.
    長官は，次のときは，何人の名称も鑑定人名簿から抹消することができる。 (a) その者が当該抹消の請求を行ったとき，又は (b) 長官が，その者の名称が錯誤により又は何らかの重大な事実についての不実表示若しくは隠蔽により，当該名簿に記入されたと納得するとき，又は (c) その者が有罪の判決を受けて有期の拘禁刑を宣告され，又はその者の職業上の資格での違法行為で有罪となったことがあり，かつ，長官が，その者の名称を当該名簿から抹消すべきと認めたとき。 ただし，本条規則に基づいて何人かの名称を鑑定人名簿から抹消する前に，その者に対して聴聞を受ける適切な機会を与えなければならない。 - 特許庁
  • Article 245 The provisions of Articles 186 to 189 inclusive shall apply mutatis mutandis to the matters pertaining to lending, supplying, and self-supplying of articles concerning the coast guard detainees detained at a coast guard detention facility. In this case, the term "a Cabinet Office Ordinance" in paragraph (2) of Article 186, Article 187, and item (iii) of paragraph (1) under Article 188 shall be read as "an Ordinance of the Ministry of Land, Infrastructure, Transport, and Tourism" ; the term "detention services manager" in Article 187 shall be read as "coast guard detention services manager" ; and the phrase ", cases where such permission is prohibited pursuant to the provision of Article 190, and the cases of the sentenced person under detention where such permission is likely to impose hindrance to the correction and rehabilitation on him/her" in Article 187 shall be deleted.
    第二百四十五条　第百八十六条から第百八十九条までの規定は、海上保安留置施設における海上保安被留置者に対する物品の貸与及び支給並びに自弁について準用する。この場合において、第百八十六条第二項、第百八十七条及び第百八十八条第一項第三号中「内閣府令」とあるのは「国土交通省令」と、第百八十七条中「留置業務管理者」とあるのは「海上保安留置業務管理者」と、「、第百九十条の規定により禁止される場合並びに被留置受刑者について改善更生に支障を生ずるおそれがある場合を除き」とあるのは「を除き」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (iii) A person who has violated this Act or the provisions of Articles 197 to 198 inclusive of the Financial Instruments and Exchange Act or who has committed a crime set forth in Article 233(1) (limited to the portion pertaining to item (iii)) of the Act on Securities Investment Trust and Securities Investment Corporations, a crime set forth in Article 328(1) (limited to the portion pertaining to item (iii)) of the Insurance Business Act, a crime set forth in Article 308(1) (limited to the portion pertaining to item (iii)) of the Act on Securitization of Assets or a crime set forth in Article 967(1) (limited to the portion pertaining to item (iii)) of the Companies Act, who has been sentenced to imprisonment without work or a severer punishment and for whom five years have yet to elapse from the time when the execution of the sentence has been completed or the sentence has ceased to be executed
    三　この法律若しくは金融商品取引法第百九十七条から第百九十八条までの規定に違反し、又は投資信託及び投資法人に関する法律第二百三十三条第一項（第三号に係る部分に限る。）の罪、保険業法第三百二十八条第一項（第三号に係る部分に限る。）の罪、資産の流動化に関する法律第三百八条第一項（第三号に係る部分に限る。）の罪若しくは会社法第九百六十七条第一項（第三号に係る部分に限る。）の罪を犯し、禁錮以上の刑に処せられた者であつて、その執行を終わり、又は執行を受けることがなくなつてから五年を経過しないもの - 日本法令外国語訳データベースシステム
  • (iv)-2 A person who is staying in Japan with a status of residence listed in the left-hand column of Appended Table I and has been sentenced to imprisonment with or without work on the charge of a crime provided for in Part II, Chapter XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan, or in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others, or in the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters or Article 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools, and Other Related Matters.
    四の二　別表第一の上欄の在留資格をもつて在留する者で、刑法第二編第十二章　、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条　又は第二百六十一条　に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律の罪又は特殊開錠用具の所持の禁止等に関する法律第十五条若しくは第十六条の罪により懲役又は禁錮に処せられたもの - 日本法令外国語訳データベースシステム
  • (iv)-2 A person who is staying in Japan with a status of residence listed in the left-hand column of Appended Table I and has been convicted of a crime provided in Part II, Chapter XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan, in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others, in the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters or in Article 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools, and Other Related Matters and has been sentenced to imprisonment with or without work.
    四の二　別表第一の上欄の在留資格をもつて在留する者で、刑法第二編第十二章、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条又は第二百六十一条に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律の罪又は特殊開錠用具の所持の禁止等に関する法律第十五条若しくは第十六条の罪により懲役又は禁錮に処せられたもの - 日本法令外国語訳データベースシステム
  • Article 142 The provisions of Articles 129 to 133 inclusive, paragraphs (1) and (2) of Article 135, and Article 139 shall apply mutatis mutandis to the letters which an inmate sentenced to death having the status as an unsentenced person sends or receives. In this case, the term "Article 127" in paragraph (1) of Article 129 shall be read as "paragraphs (1) and (2) of Article 135 as applied mutatis mutandis pursuant to Article 142" ; the phrase "hindering adequate pursuance of correctional treatment for the sentenced person" in item (vi) of said paragraph shall be read as "causing destruction of evidence" ; the phrase "inclusive" in paragraph (2) of said Article shall be read as "inclusive or item (vi)" ; the phrase "the number of letters" in paragraph (1) of Article 130 shall be read as "the number of letters (except those for a defense counsel, etc.)" ; the phrase "four per month" in paragraph (2) of said Article shall be read as "one per day" ; the phrase "Article 128 or 129" in paragraph (1) of Article 132 shall be read as "Article 129" ; the phrase "any of the items of paragraph (1) under Article 54" in item (ii) of paragraph (5) and paragraph (7) of said Article shall be read as "item (i) or (ii) of paragraph (1) under Article 54" ; and the phrase "paragraph (1) of Article 54" in paragraph (6) of said Article shall be read as "paragraph (1) (except for item (iii)) of Article 54" ; the phrase "in this Division" in paragraph (1) of Article 139 shall be read as "in the next Division," the phrase "the next Section" shall be read as "the next Section and where it is not permitted by the provisions of the Code of Criminal Procedure," and the phrase "may permit" in paragraph (2) of said Article shall be read as "may, except where it is not permitted by the provisions of the Code of Criminal Procedure, permit."
    第百四十二条　第百二十九条から第百三十三条まで、第百三十五条第一項及び第二項並びに第百三十九条の規定は、未決拘禁者としての地位を有する死刑確定者が発受する信書について準用する。この場合において、第百二十九条第一項中「第百二十七条」とあるのは「第百四十二条において準用する第百三十五条第一項及び第二項」と、同項第六号中「受刑者の矯正処遇の適切な実施に支障」とあるのは「罪証の隠滅の結果」と、同条第二項中「第三号まで」とあるのは「第三号まで又は第六号」と、第百三十条第一項中「申請する信書」とあるのは「申請する信書（弁護人等に対して発するものを除く。）」と、同条第二項中「一月につき四通」とあるのは「一日につき一通」と、第百三十二条第一項中「第百二十八条、第百二十九条」とあるのは「第百二十九条」と、同条第五項第二号及び第七項中「第五十四条第一項各号」とあるのは「第五十四条第一項第一号又は第二号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第三号を除く。）」と、第百三十九条第一項中「、この目」とあるのは「、次目」と、「場合」とあるのは「場合及び刑事訴訟法の定めるところにより許されない場合」と、同条第二項中「ときは」とあるのは「ときは、刑事訴訟法の定めるところにより許されない場合を除き」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (xiii) a document stating, with regard to the parties to the merger, the number of employees who have been sentenced to imprisonment or severe punishment with regard to Commodity Transactions Brokerage Business, etc. (including an equivalent punishment under the laws and regulations of a foreign state with regard to the business equivalent of Commodity Transactions Brokerage Business, etc. in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said employee's name, date of birth, and address, the name of the business office or department to which said employee is assigned, the official title, whether or not said employee has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三　過去五年以内に、合併の当事者について商品取引受託業務等に関して禁錮以上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及びその内容を記載した書面 - 日本法令外国語訳データベースシステム
  • (ix) a document stating, with regard to the parties to a Consolidation-Type Split, the number of employees who have been sentenced to imprisonment or severe punishment with regard to Commodity Transactions Brokerage Business, etc. (including an equivalent punishment under the laws and regulations of a foreign state with regard to the business equivalent of Commodity Transactions Brokerage Business, etc. in such foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said employee's name, date of birth, and address, the name of the business office or department to which said employee is assigned, the official title, whether or not said employee has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    九　過去五年以内に、新設分割の当事者について商品取引受託業務等に関して禁錮以上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及びその内容を記載した書面 - 日本法令外国語訳データベースシステム
  • (xiii) a document stating, with regard to the parties to an Absorption-Type Split, the number of employees who have been sentenced to imprisonment or severe punishment with regard to Commodity Transactions Brokerage Business, etc. (including an equivalent punishment under the laws and regulations of a foreign state with regard to the business equivalent of Commodity Transactions Brokerage Business, etc. in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said employee's name, date of birth, and address, the name of the business office or department to which said employee is assigned, the official title, whether or not said employee has been registered as a Sales Representative, the date when and reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三　過去五年以内に、吸収分割の当事者について商品取引受託業務等に関して禁錮以上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及びその内容を記載した書面 - 日本法令外国語訳データベースシステム
  • (xiii) a document stating, with regard to the parties to the Business Transfer, the number of employees who have been sentenced to imprisonment or severe punishment with regard to Commodity Transactions Brokerage Business, etc. (including an equivalent punishment under the laws and regulations of a foreign state with regard to the business equivalent of Commodity Transactions Brokerage Business, etc. in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who received a final disposition based on the provisions of the Act within the last five years, and include each said employee's name, date of birth, and address, name of the business office or department to which said employee is assigned, the official title, whether or not said employee has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三　過去五年以内に、事業譲渡の当事者について商品取引受託業務等に関して禁錮以上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及びその内容を記載した書面 - 日本法令外国語訳データベースシステム
  • (c) A person who has violated the provisions of this Act, the Waste Disposal Act, the Act on Septic Tanks (Act No. 43 of 1983) and other laws aimed at protecting the environment and specified by Cabinet Order or dispositions given under these acts or the provisions of the Act on the Prevention, etc. of Unjust Acts by Criminal Gang Members (Act No. 77 of 1991. Except for Article 31, Paragraph 7), or who has committed crimes indicated in Article 204, Article 206, Article 208, Article 208-3, Article 222 or Article 247 of the Penal Code (Act No. 45 of 1912) or crimes in the Act on Punishment of Physical Violence and Others (Act No.60 of 1926) and has been sentenced to a fine and less than five years have elapsed since the person served out the sentence or ceased to be subject to the sentence
    ハ　この法律、廃棄物処理法、浄化槽法（昭和五十八年法律第四十三号）その他生活環境の保全を目的とする法令で政令で定めるもの若しくはこれらの法令に基づく処分若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号。第三十一条第七項を除く。）の規定に違反し、又は刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪若しくは暴力行為等処罰ニ関スル法律（大正十五年法律第六十号）の罪を犯し、罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなった日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (xiii) a document stating, with regard to the parties to the merger, the number of officers who have been sentenced to imprisonment or severe punishment pertaining to Commodity Trading Consignment Business (including an equivalent punishment under the laws and regulations of a foreign state pertaining to the business equivalent of Commodity Trading Consignment Business in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said officer’s name, date of birth, and address, the name of the business office or department to which said person is assigned, the official title, whether or not said person has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三過去五年以内に、合併の当事者について商品取引受託業務等に関して禁錮以上の 刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国 の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定によ り罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規 定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、 所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮 以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及 びその内容を記載した書面 - 経済産業省
  • (ix) a document stating, with regard to the parties to an Incorporation-Type Demerger, the number of officers who have been sentenced to imprisonment or severe punishment pertaining to Commodity Trading Consignment Business (including an equivalent punishment under the laws and regulations of a foreign state pertaining to the business equivalent of Commodity Trading Consignment Business in such foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said officer’s name, date of birth, and address, the name of the business office or department to which said person is assigned, the official title, whether or not said person has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    九過去五年以内に、新設分割の当事者について商品取引受託業務等に関して禁錮以上 の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外 国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定に より罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の 規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、 所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮 以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及 びその内容を記載した書面 - 経済産業省
  • (xiii) a document stating, with regard to the parties to an Absorption-Type Demerger, the number of officers who have been sentenced to imprisonment or severe punishment pertaining to Commodity Trading Consignment Business (including an equivalent punishment under the laws and regulations of a foreign - 217 - state pertaining to the business equivalent of Commodity Trading Consignment Business in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said officer’s name, date of birth, and address, the name of the business office or department to which said person is assigned, the official title, whether or not said person has been registered as a Sales Representative, the date when and reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三過去五年以内に、吸収分割の当事者について商品取引受託業務等に関して禁錮以 上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する 外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定 により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法 の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住 所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該 禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理 由及びその内容を記載した書面 - 経済産業省
  • (xiii) a document stating, with regard to the parties to the Business Transfer, the number of officers who have been sentenced to imprisonment or severe punishment pertaining to Commodity Trading Consignment Business (including an equivalent punishment under the laws and regulations of a foreign state pertaining to the business equivalent of Commodity Trading Consignment Business in the foreign state), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who received a final disposition based on the provisions of the Act within the last five years, and include each said officer’s name, date of birth, and address, name of the business office or department to which said person is assigned, the official title, whether or not said person has been registered as a Sales Representative, the date when and the reasons why punished by said fines or in receipt of said disposition, and all other such details;
    十三過去五年以内に、事業譲渡の当事者について商品取引受託業務等に関して禁錮以 上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する 外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定 により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法 の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住 所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該 禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理 由及びその内容を記載した書面 - 経済産業省
  • (vi) a stock company which has been sentenced to a fine (including punishment equivalent thereto pursuant to the laws and regulations of a foreign state) for violating the provisions of this Act, the Trust Act (Act No. 108 of 2006), the Secured Bonds Trust Act, the Act on Provision, etc. of Trust Business by Financial Institutions, the Financial Instruments and Exchange Act, the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Act on Liquidation of Assets (Act No. 105 of 1998), the Copyright Management Business Act (Act No. 131 of 2000), or any other law specified by a Cabinet Order, or pursuant to the provisions of laws and regulations of a foreign state that are equivalent thereto, and where five years have yet to elapse since the day on which execution of the sentence was completed or since the day on which the stock company has ceased to be subject to execution of the sentence;
    六　この法律、信託法（平成十八年法律第百八号）、担保付社債信託法、金融機関の信託業務の兼営等に関する法律、金融商品取引法、投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）、資産の流動化に関する法律（平成十年法律第百五号）若しくは著作権等管理事業法（平成十二年法律第百三十一号）その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない株式会社 - 日本法令外国語訳データベースシステム
  • (h) a person who has been sentenced to a fine (including punishment equivalent thereto pursuant to the laws and regulations of a foreign state) for violating the provisions of any of the Acts prescribed in item (vi), the Companies Act, or any laws and regulations of a foreign state that are equivalent thereto, or for committing an offense set forth in Article 204, Article 206, Article 208, Article 208-3, Article 222, or Article 247 of the Penal Code (Act No. 45 of 1907), an offense set forth in the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926), or an offense set forth in Article 46, Article 47, Article 49, or Article 50 of the Act to Prevent Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom five years have yet to elapse since the day on which execution of the sentence was completed or since the day on which the person has ceased to be subject to execution of the sentence;
    チ　第六号に規定する法律、会社法若しくはこれらに相当する外国の法令の規定に違反し、又は刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • Article 141 The provisions of Article 129 (except for item (vi) of paragraph (1)) and Articles 130 to 133 inclusive shall apply mutatis mutandis to the letters an inmate sentenced to death sends or receives. In this case, the term "Article 127" in paragraph (1) of Article 129 shall be read as "Article 140" ; the phrase "four per month" in paragraph (2) of Article 130 shall be read as "one per day" ; the phrase "Article 128 or 129" in paragraph (1) of Article 132 shall be read as "Article 129" ; the phrase "any of the items of paragraph (1) under Article 54" in item (ii) of paragraph (5) and paragraph (7) under said Article shall be read as "item (i) or (ii) of paragraph (1) under Article 54" ; and the term "paragraph (1) of Article 54" in paragraph (6) of said Article shall be read as "paragraph (1) (except for item (iii)) of Article 54."
    第百四十一条　第百二十九条（第一項第六号を除く。）及び第百三十条から第百三十三条までの規定は、死刑確定者が発受する信書について準用する。この場合において、第百二十九条第一項中「第百二十七条」とあるのは「第百四十条」と、第百三十条第二項中「一月につき四通」とあるのは「一日につき一通」と、第百三十二条第一項中「第百二十八条、第百二十九条」とあるのは「第百二十九条」と、同条第五項第二号及び第七項中「第五十四条第一項各号」とあるのは「第五十四条第一項第一号又は第二号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第三号を除く。）」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • Article 144 The provisions of Article 127, Article 129 (except for item (vi) of paragraph (1)), and Articles 130 to 133 inclusive shall apply mutatis mutandis to the letters a miscellaneous inmate sends or receives. In this case, the phrase "adequate pursuance of correctional treatment for a sentenced person, or for any other" in paragraph (1) of Article 127 shall be read as "any other" ; the phrase "four per month" in paragraph (2) of Article 130 shall be read as "one per day" ; the phrase "Article 128 or 129" in paragraph (1) of Article 132 shall be read as "Article 129" ; the phrase "any of the items of paragraph (1) under Article 54" in item (ii) of paragraph (5) and paragraph (7) of said Article shall be read as "item (i) or (ii) of paragraph (1) under Article 54" ; and the phrase "paragraph (1) of Article 54" in paragraph (6) of said Article shall be read as "paragraph (1) (except for item (iii)) of Article 54."
    第百四十四条　第百二十七条、第百二十九条（第一項第六号を除く。）及び第百三十条から第百三十三条までの規定は、各種被収容者が発受する信書について準用する。この場合において、第百二十七条第一項中「、受刑者の矯正処遇の適切な実施その他の」とあるのは「その他の」と、第百三十条第二項中「一月につき四通」とあるのは「一日につき一通」と、第百三十二条第一項中「第百二十八条、第百二十九条」とあるのは「第百二十九条」と、同条第五項第二号及び第七項中「第五十四条第一項各号」とあるのは「第五十四条第一項第一号又は第二号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第三号を除く。）」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (x) a document stating the number of employees who have been sentenced to imprisonment or severe punishment (including an equivalent punishment under the laws and regulations of a foreign state with regard to the business equivalent to a Commodity Transactions Brokerage Business in the foreign state) with regard to Commodity Transactions Brokerage Business and the specified business prescribed in Article 87 (hereinafter referred to as the "Commodity Transactions Brokerage Business, etc."), to fines pursuant to this Act or equivalent laws and regulations of a foreign state (including an equivalent punishment under the laws and regulations of a foreign state), or who have received a final disposition based on the provisions of the Act within the last five years, and include each said employee's name, date of birth, and address, the name of the business office or department to which said employee is assigned, his/her official title, whether or not said employee has been registered as a Sales Representative, the date when and the reasons why said officer was punished by said fines or in receipt of said disposition, and all other such details;
    十　過去五年以内に、商品取引受託業務及び第八十七条に規定する特定業務（以下「商品取引受託業務等」という。）に関して禁錮以上の刑（外国において商品取引受託業務等に相当する業務に関してこれに相当する外国の法令による刑を含む。）若しくは法若しくはこれに相当する外国の法令の規定により罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、又は法の規定に基づく処分を受けたことのある職員の数、当該職員の氏名、生年月日、住所、所属する営業所の名称、所属する部署、職名及び外務員登録の有無並びに当該禁錮以上の刑若しくは当該罰金の刑に処せられ、又は当該処分を受けた年月日、理由及びその内容を記載した書面 - 日本法令外国語訳データベースシステム
  • Article 119 The provisions of Articles 111, 113, 114, and 116, and paragraphs (1) to (4) inclusive under the preceding Article shall apply mutatis mutandis to the visits received by a sentenced person having the status as an unsentenced person. In this case, the phrase "the next Section" in paragraph (1) of Article 111 shall be read as "the next Section and where receiving visit is not permitted by the provisions of the Code of Criminal Procedure" ; the phrase "receive the visit" in paragraph (2) of said Article shall be read as "receive the visit except where it is not permitted by the provisions of the Code of Criminal Procedure" ; the phrase "under the following items" in paragraph (1) of Article 113 shall be read as "under the following items (limited to (b) under item (i) in the case of a visit by a defense counsel, etc.)" ; the term "hinder" in (d) under item (ii) of said paragraph shall be read as "cause destruction of evidence or hinder" ; and the term "receives" in paragraph (1) of Article 114 shall be read as "receives (except for visits by a defense counsel, etc.)."
    第百十九条　第百十一条、第百十三条、第百十四条、第百十六条及び前条第一項から第四項までの規定は、未決拘禁者としての地位を有する受刑者の面会について準用する。この場合において、第百十一条第一項中「場合」とあるのは「場合及び刑事訴訟法の定めるところにより許されない場合」と、同条第二項中「ときは」とあるのは「ときは、刑事訴訟法の定めるところにより許されない場合を除き」と、第百十三条第一項中「各号のいずれか」とあるのは「各号のいずれか（弁護人等との面会の場合にあっては、第一号ロに限る。）」と、同項第二号ニ中「生ずる」とあるのは「生じ、又は罪証の隠滅の結果を生ずる」と、第百十四条第一項中「面会に」とあるのは「面会（弁護人等との面会を除く。）に」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (ii) A person who has violated this Act or the provisions of Articles 197 to 198 inclusive of the Financial Instruments and Exchange Act (Act No. 25 of 1948) or who has committed a crime set forth in Article 233(1) (limited to the portion pertaining to item (iii)) of the Act on Securities Investment Trust and Securities Investment Corporations (Act No. 198 of 1951), a crime set forth in Article 328(1) (limited to the portion pertaining to item (iii)) of the Insurance Business Act (Act No. 105 of 1995), a crime set forth in Article 308(1) (limited to the portion pertaining to item (iii)) of the Act on Securitization of Assets (Act No. 105 of 1998) or a crime set forth in Article 967(1) (limited to the portion pertaining to item (iii)) of the Companies Act (Act No. 86 of 2005), who has been sentenced to imprisonment without work or a severer punishment and for whom five years have yet to elapse from the time when execution of the sentence was completed or the sentence ceased to be executed
    二　この法律若しくは金融商品取引法（昭和二十三年法律第二十五号）第百九十七条から第百九十八条までの規定に違反し、又は投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）第二百三十三条第一項（第三号に係る部分に限る。）の罪、保険業法（平成七年法律第百五号）第三百二十八条第一項（第三号に係る部分に限る。）の罪、資産の流動化に関する法律（平成十年法律第百五号）第三百八条第一項（第三号に係る部分に限る。）の罪若しくは会社法（平成十七年法律第八十六号）第九百六十七条第一項（第三号に係る部分に限る。）の罪を犯し、禁錮以上の刑に処せられた者であつて、その執行を終わり、又は執行を受けることがなくなつてから五年を経過しないもの - 日本法令外国語訳データベースシステム
  • Article 22 (1) With regard to the application of the Act on Penal Detention Facilities and Treatment of Inmates and Detainees (Act No. 50 of 2005), Article 52, paragraph (1) of Article 53(including the cases where it is applied mutatis mutandis pursuant to paragraph (6) of Article 132 of the Act) , paragraph (2) of Article 53, paragraph (1) of Article 85, paragraphs (1), (2) and (4) of Article 98, paragraph (4) of Article 100, paragraphs (3), (5) and (7) of Article 132, paragraph (1) of Article 164 (including the cases where it is applied mutatis mutandis pursuant to paragraph (3) of Article 165 of the Act), paragraph (3) of Article 166 (including the cases where it is applied mutatis mutandis pursuant to paragraph (4) of Article 167 and paragraph (4) of Article 168 of the Act), Articles 171, 174 and 175, the handover of a domestic sentenced inmate to an official of the requesting country pursuant to the provision of paragraph (4) of Article 20 shall not be deemed to be a release.
    第二十二条　第二十条第四項の規定による国内受刑者の要請国の官憲への引渡しは、刑事収容施設及び被収容者等の処遇に関する法律（平成十七年法律第五十号）第五十二条　、第五十三条第一項（同法第百三十二条第六項において準用する場合を含む。）及び第二項、第八十五条第一項、第九十八条第一項、第二項及び第四項、第百条第四項、第百三十二条第三項、第五項及び第七項、第百六十四条第一項（同法第百六十五条第三項において準用する場合も含む。）、第百六十六条第三項（同法第百六十七条第四項及び第百六十八条第四項において準用する場合を含む。）、第百七十一条、第百七十四条並びに第百七十五条の規定の適用については、釈放でないものとみなす。 - 日本法令外国語訳データベースシステム
  • (v) A person who has been sentenced to a fine for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates (Act No. 195 of 1954), the Former Act on Facilitating Self-Regulation by Money Lenders (Act No. 102 of 1972), or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provisions of Article 32-2, paragraph (7) of that Act), or having violated the provisions of Article 12 of the Price Control Ordinance (Imperial Ordinance No. 118 of 1946), or having committed a crime prescribed in the Penal Code (Act No. 45 of 1907) or the Act on Punishment of Violence and Other Acts (Act No. 60 of 1926) in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;
    五　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、旧貸金業者の自主規制の助長に関する法律（昭和四十七年法律第百二号）若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令（昭和二十一年勅令第百十八号）第十二条の規定に違反し、若しくは刑法（明治四十年法律第四十五号）若しくは暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (i) any person who was sentenced to imprisonment or a harsher punishment, or to a fine under the provisions of this Act or the provisions of other Acts relating to labor specified by a Cabinet Order (excluding the provisions referred to in the following item) or the provisions of the Act on the Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provisions of Article 48 of the same Act) or for having committed an offense referred to in Article 204, 206, 208, 208-3, 222 or 247 of the Penal Code (Act No. 45 of 1907), in the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926) or in paragraph (1) of Article 73-2 of the Immigration Control and Refugee Recognition Act (Cabinet Order No. 319 of 1951), and for whom five years have not elapsed from the date of completion or punishment becomes no longer executable;
    一　禁錮（こ）以上の刑に処せられ、又はこの法律の規定その他労働に関する法律の規定（次号に規定する規定を除く。）であつて政令で定めるもの若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第四十八条の規定を除く。）により、若しくは刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは出入国管理及び難民認定法（昭和二十六年政令第三百十九号）第七十三条の二第一項の罪を犯したことにより、罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなつた日から起算して五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (2) Article 54 (except for items (ii) and (iii) of paragraph (1)), Article 55, paragraph (5) of Article 98 (limited to the part pertaining to item (i)), Article 99, paragraphs (4) to (7) inclusive of Article 132 and Article 176 of the Act on Penal Detention Facilities and Treatment of Inmates and Detainees shall apply mutatis mutandis to the personal effects left behind , remuneration, prohibited or suspended correspondence, or reproduction of the deleted or erased part of correspondence, in the case of a domestic sentenced inmate, who has been handed over to an official of the requesting country pursuant to paragraph (4) of Article 20, escaping or dying. In this case, the term "any of the items in paragraph (1) of Article 54" in paragraph (5), item (ii) and paragraph (7) of Article 132 of the Act shall be deemed to be replaced with "paragraph (1), item (i) of Article 54", and the term "paragraph (1) of Article 54" in paragraph (6) of Article 132 shall be deemed to be replaced with "paragraph (1) of Article 54 (except for items (ii) and (iii))".
    ２　刑事収容施設及び被収容者等の処遇に関する法律第五十四条（第一項第二号及び第三号を除く。）、第五十五条、第九十八条第五項（第一号に係る部分に限る。）、第九十九条、第百三十二条第四項から第七項まで及び第百七十六条の規定は、第二十条第四項の規定により要請国の官憲に引き渡した国内受刑者が逃走し、又は死亡した場合におけるその者に係る遺留物、作業報奨金又は発受を禁止し、若しくは差し止めた信書、削除した信書の部分若しくは抹消した信書の部分の複製について準用する。この場合において、同法第百三十二条第五項第二号及び第七項中「第五十四条第一項各号のいずれか」とあるのは「第五十四条第一項第一号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第二号及び第三号を除く。）」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • Article 136 The provisions of Articles 129 to 133 inclusive shall apply mutatis mutandis to the letters an unsentenced person sends or receives. In this case, the term "Article 127" in paragraph (1) of Article 129 shall be read as "Article 135" ; the phrase "hindering adequate pursuance of correctional treatment for the sentenced person" in item (vi) of said paragraph shall be read as "causing destruction of evidence" ; the phrase "inclusive" in paragraph (2) of said Article shall be read as "inclusive or item (vi)" ; the phrase "the number of letters" in paragraph (1) of Article 130 shall be read as "the number of letters (except those for a defense counsel, etc.)" ; the phrase "four per month" in paragraph (2) of said Article shall be read as "one per day" ; the phrase "Article 128 or 129" in paragraph (1) of Article 132 shall be read as "Article 129" ; the phrase "any of the items of paragraph (1) under Article 54" in item (ii) of paragraph (5) and paragraph (7) of said Article shall be read as "item (i) or (ii) of paragraph (1) under Article 54" ; and the phrase "paragraph (1) of Article 54" in paragraph (6) of said Article shall be read as "paragraph (1) (except for item (iii)) of Article 54."
    第百三十六条　第百二十九条から第百三十三条までの規定は、未決拘禁者が発受する信書について準用する。この場合において、第百二十九条第一項中「第百二十七条」とあるのは「第百三十五条」と、同項第六号中「受刑者の矯正処遇の適切な実施に支障」とあるのは「罪証の隠滅の結果」と、同条第二項中「第三号まで」とあるのは「第三号まで又は第六号」と、第百三十条第一項中「申請する信書」とあるのは「申請する信書（弁護人等に対して発するものを除く。）」と、同条第二項中「一月につき四通」とあるのは「一日につき一通」と、第百三十二条第一項中「第百二十八条、第百二十九条」とあるのは「第百二十九条」と、同条第五項第二号及び第七項中「第五十四条第一項各号」とあるのは「第五十四条第一項第一号又は第二号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第三号を除く。）」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • Article 138 The provisions of Articles 128 to 133 inclusive and Article 135 shall apply mutatis mutandis to the letters which a sentenced person having the status as an unsentenced person sends or receives. In this case, the term "Article 127" in paragraph (1) of Article 129 shall be read as "Article 135 as applied mutatis mutandis pursuant to Article 138" ; the term "hindering" in item (vi) of said paragraph shall be read as "causing destruction of evidence or hindering" ; the phrase "inclusive under the preceding paragraph" in paragraph (2) of said Article shall be read as "inclusive under the preceding paragraph or is likely to cause destruction of evidence" ; the phrase "the number of letters" in paragraph (1) of Article 130 shall be read as "the number of letters (except those for a defense counsel, etc.)" ; the phrase "any of the items of paragraph (1) under Article 54" in item (ii) of paragraph (5) and paragraph (7) under Article 132 shall be read as "item (i) or (ii) of paragraph (1) under Article 54" ; and the phrase "paragraph (1) of Article 54" in paragraph (6) of said Article shall be read as "paragraph (1) (except for item (iii)) of Article 54."
    第百三十八条　第百二十八条から第百三十三条まで及び第百三十五条の規定は、未決拘禁者としての地位を有する受刑者が発受する信書について準用する。この場合において、第百二十九条第一項中「第百二十七条」とあるのは「第百三十八条において準用する第百三十五条」と、同項第六号中「生ずる」とあるのは「生じ、又は罪証の隠滅の結果を生ずる」と、同条第二項中「場合」とあるのは「場合又は信書の発受によって罪証の隠滅の結果を生ずるおそれがあるものである場合」と、第百三十条第一項中「申請する信書」とあるのは「申請する信書（弁護人等に対して発するものを除く。）」と、第百三十二条第五項第二号及び第七項中「第五十四条第一項各号」とあるのは「第五十四条第一項第一号又は第二号」と、同条第六項中「第五十四条第一項」とあるのは「第五十四条第一項（第三号を除く。）」と読み替えるものとする。 - 日本法令外国語訳データベースシステム
  • (ix)-2 A person who has been sentenced to imprisonment with or without work on the charge of a crime provided for in Part II, Chapters XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan (Act No. 45 of 1907), or in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others (Act No. 60 of 1926), or the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters (Act No. 9 of 1930), or Article 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools, and Other Related Matters(Act No. 65 of 2003) during his/her stay in Japan with the status of residence listed in the left-hand column of Appended Table I, who subsequently left Japan and whose sentence became final and binding when he or she was outside of Japan, and for whom 5 years have not yet elapsed from the date when the sentence became final and binding.
    九の二　別表第一の上欄の在留資格をもつて本邦に在留している間に刑法　（明治四十年法律第四十五号）第二編第十二章　、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条　又は第二百六十一条　に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律（昭和五年法律第九号）の罪又は特殊開錠用具の所持の禁止等に関する法律（平成十五年法律第六十五号）第十五条若しくは第十六条の罪により懲役又は禁錮に処する判決の宣告を受けた者で、その後出国して本邦外にある間にその判決が確定し、確定の日から五年を経過していないもの - 日本法令外国語訳データベースシステム
  • (ix)-2 A person who has been sentenced to imprisonment with or without work on the charge of a crime provided for in Part II, Chapters XII, XVI to XIX, XXIII, XXVI, XXVII, XXXI, XXXIII, XXXVI, XXXVII or XXXIX of the Penal Code of Japan (Act No. 45 of 1907), or in Article 1, 1-2 or 1-3 (except for the parts pertaining to Article 222 or 261 of the Penal Code of Japan) of the Act on Punishment of Physical Violence and Others (Act No. 60 of 1926), or the Act for Prevention and Disposition of Robbery, Theft, and Other Related Matters (Act No. 9 of 1930), or Article 15 or 16 of the Act on Prohibition of Possession of Special Picking Tools, and Other Related Matters (Act No. 65 of 2003) during his/her stay in Japan with the status of residence listed in the left-hand column of Appended Table I, who subsequently left Japan and whose sentence became final and binding when he or she was outside of Japan, and for whom 5 years have not yet elapsed from the date when the sentence became final and binding.
    九の二　別表第一の上欄の在留資格をもつて本邦に在留している間に刑法（明治四十年法律第四十五号）第二編第十二章、第十六章から第十九章まで、第二十三章、第二十六章、第二十七章、第三十一章、第三十三章、第三十六章、第三十七章若しくは第三十九章の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）第一条、第一条ノ二若しくは第一条ノ三（刑法第二百二十二条又は第二百六十一条に係る部分を除く。）の罪、盗犯等の防止及び処分に関する法律（昭和五年法律第九号）の罪又は特殊開錠用具の所持の禁止等に関する法律（平成十五年法律第六十五号）第十五条若しくは第十六条の罪により懲役又は禁錮に処する判決の宣告を受けた者で、その後出国して本邦外にある間にその判決が確定し、確定の日から五年を経過していないもの - 日本法令外国語訳データベースシステム
  • (iii) A person who has been sentenced to a penalty for having violated the provisions of this Act or the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006), or for having committed: a crime under Article 197, Article 197-2(1)(i) through (x) or (xiii), Article 198(viii), Article 199, Article 200(i) through (xii), (xx) or (xxi), Article 203(3) or Article 205 (i) through (vi), (xix) or (xx) of the Financial Instruments and Exchange Act; a crime under Articles 255, 256, 258 through 260 or 262 of the Civil Rehabilitation Act (Act No. 225 of 1999); a crime under Articles 65, 66, 68 or 69 of the Act on Recognition and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000); a crime under Articles 266, 267, 269 through Article 271 or 273 of the Corporate Reorganization Act (Act No. 154 of 2002); or a crime under Articles 265, 266, 268 through 272 or 274 of the Bankruptcy Act, for whom two years have not elapsed since the day on which the execution of the sentence was completed or the sentence no longer applied.
    三　この法律若しくは一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）の規定に違反し、又は金融商品取引法第百九十七条、第百九十七条の二第一号から第十号まで若しくは第十三号、第百九十八条第八号、第百九十九条、第二百条第一号から第十二号まで、第二十号若しくは第二十一号、第二百三条第三項若しくは第二百五条第一号から第六号まで、第十九号若しくは第二十号の罪、民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律（平成十二年法律第百二十九号）第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、会社更生法（平成十四年法律第百五十四号）第二百六十六条、第二百六十七条、第二百六十九条から第二百七十一条まで若しくは第二百七十三条の罪若しくは破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪を犯し、刑に処せられ、その執行を終わり、又はその執行を受けることがなくなった日から二年を経過しない者 - 日本法令外国語訳データベースシステム
  • (iii) In addition to persons falling under any of the preceding two items, any person who has committed any of the offenses as prescribed in Article 108-4 (2) of the Customs Act (limited to the portions pertaining to Article 69-2 (1) (iii) and (iv) of the same Act. Hereinafter the same shall apply in this item), paragraph (3) (limited to the portions pertaining to Article 108-4 (2) of the same Act) or paragraph (5) (limited to the portions pertaining to Article 69-2 (1) (iii) and (iv) of the same Act), Article 109 (2) (limited to the portions pertaining to Article 69-11 (1) (ix) and (x) of the same Act. Hereinafter the same shall apply in this item), paragraph (3) (limited to the portions pertaining to Article 109 (2) of the same Act) or paragraph (5) (limited to the portions pertaining to Article 69-11 (1) (ix) and (x) of the same Act), or Article 112 (1) of the Customs Act (limited to the portions pertaining to Article 108-4 (2) and Article 109 (2) of the same Act), the offenses as prescribed in Articles 119 to 122 of the Copyright Act, the offenses as prescribed in Article 51 (1) or Article 52 of the Act Concerning the Circuit Layouts of a Semiconductor Integrated Circuit, or the offenses as prescribed in Article 21 (1) or Article 21 (2) (i) to (iv) or (vi) of the Unfair Competition Prevention Act (except for the portions pertaining to Article 18 (1) of the same Act), and has been sentenced to a fine and has not yet passed three years from the date of completion of the execution of such punishment or the date on which such execution has been remitted;
    三　前二号に該当する者を除くほか、関税法第百八条の四第二項（同法第六十九条の二第一項第三号及び第四号に係る部分に限る。以下この号において同じ。）、第三項（同法第百八条の四第二項に係る部分に限る。）若しくは第五項（同法第六十九条の二第一項第三号及び第四号に係る部分に限る。）、第百九条第二項（同法第六十九条の十一第一項第九号及び第十号に係る部分に限る。以下この号において同じ。）、第三項（同法第百九条第二項に係る部分に限る。）若しくは第五項（同法第六十九条の十一第一項第九号及び第十号に係る部分に限る。）若しくは第百十二条第一項（同法第百八条の四第二項及び第百九条第二項に係る部分に限る。）の罪、著作権法第百十九条から第百二十二条までの罪、半導体集積回路の回路配置に関する法律第五十一条第一項若しくは第五十二条の罪又は不正競争防止法第二十一条第一項若しくは第二項第一号から第四号まで若しくは第六号（同法第十八条第一項に係る部分を除く。）の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から三年を経過しない者 - 日本法令外国語訳データベースシステム
  • (ii) any person sentenced to a fine under the provisions of Article 208, Article 213-2 or paragraph (1) of Article 214 of the Health Insurance Act (Act No. 70 of 1922), Article 68, Article 69-3 or paragraph (1) of Article 70 of the Mariners Insurance Act (Act No. 73 of 1939), the first sentence of Article 51 or paragraph (1) of Article 54 (limited to the part pertaining to the provisions of the first sentence of Article 51) of the Workers Accident Compensation Insurance Act (Act No. 50 of 1947), paragraph (1) of Article 102, Article 103-2, paragraph (1) of Article 104 (limited to the part pertaining to the provisions of paragraph (1) of Article 102 or Article 103-2), paragraph (1) or (2) of Article 182 or Article 184 (limited to the part pertaining to the provisions of paragraph (1) or (2) of Article 182) of the Welfare Pension Insurance Act (Act No. 115 of 1954), the first sentence of Article 46 or paragraph (1) of Article 48 (limited to the part pertaining to the provisions of the first sentence of Article 46) of the Act Concerning the Collection of Premiums on Labor Insurance (Act No. 84 of 1969) and Article 83 or Article 86 (limited to the part pertaining to the provisions of Article 83) of the Employment Insurance Act (Act No. 116 of 1974), and for whom five years have not elapsed from the date of completion or punishment becomes no longer executable;
    二　健康保険法（大正十一年法律第七十号）第二百八条、第二百十三条の二若しくは第二百十四条第一項、船員保険法（昭和十四年法律第七十三号）第六十八条、第六十九条ノ三若しくは第七十条第一項、労働者災害補償保険法（昭和二十二年法律第五十号）第五十一条前段若しくは第五十四条第一項（同法第五十一条前段の規定に係る部分に限る。）、厚生年金保険法（昭和二十九年法律第百十五号）第百二条第一項、第百三条の二、第百四条第一項（同法第百二条第一項若しくは第百三条の二の規定に係る部分に限る。）、第百八十二条第一項若しくは第二項若しくは第百八十四条（同法第百八十二条第一項若しくは第二項の規定に係る部分に限る。）、労働保険の保険料の徴収等に関する法律（昭和四十四年法律第八十四号）第四十六条前段若しくは第四十八条第一項（同法第四十六条前段の規定に係る部分に限る。）又は雇用保険法（昭和四十九年法律第百十六号）第八十三条若しくは第八十六条（同法第八十三条の規定に係る部分に限る。）の規定により罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなつた日から起算して五年を経過しない者 - 日本法令外国語訳データベースシステム
  • (v) a person who has been sentenced to a fine (including a punishment under the laws and regulations of a foreign state equivalent thereto) for having violated the provisions of this Act, the Financial Instruments and Exchange Act, the Companies Act, the Act on General Incorporated Associations and General Incorporated Foundations (Act No. 48 of 2006), the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951), the Building Lots and Buildings Transaction Business Act (Act No. 176 of 1952), the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Money Lending Business Act (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreements of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994), the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Trust Business Act, the Trust Act, or the laws and regulations of a foreign state equivalent to these Acts, or for having committed a crime prescribed in Article 255, Article 256, Article 258 to Article 260 inclusive, or Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999), Article 65, Article 66, Article 68, or Article 69 of the Act on Recognition of and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000), Article 265, Article 266, Article 268 to Article 272 inclusive or Article 274 of the Bankruptcy Act (Act No. 75 of 2004), Article 204, Article 206, Article 208, Article 208-3, Article 222, or Article 247 of the Penal Code (Act No. 45 of 1907), the Act on Punishment of Violent Acts (Act No. 60 of 1926), or Article 46, Article 47, Article 49, or Article 50 of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom three years have yet to elapse since the date on which the execution of the sentence was completed or since the date on which he/she ceased to be subject to the execution of such sentence;
    五　この法律、金融商品取引法、会社法、一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）、投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）、宅地建物取引業法（昭和二十七年法律第百七十六号）、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、割賦販売法（昭和三十六年法律第百五十九号）、貸金業法（昭和五十八年法律第三十二号）、特定商品等の預託等取引契約に関する法律（昭和六十一年法律第六十二号）、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）、不動産特定共同事業法（平成六年法律第七十七号）、金融業者の貸付業務のための社債の発行等に関する法律（平成十一年法律第三十二号）、信託業法、信託法若しくはこれらに相当する外国の法令の規定に違反し、又は民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律（平成十二年法律第百二十九号）第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪、刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から三年を経過しない者 - 日本法令外国語訳データベースシステム
  • (v) A person who has been sentenced to pay a fine (including a punishment under the laws and regulations of a foreign state equivalent thereto) for having violated the provisions of this Act, the Trust Act, the Trust Business Act, the Act on Concurrent Operation of Trust Business by a Financial Institution, the Financial Instruments and Exchange Act, the Commodity Exchange Act (Act No. 239 of 1950), the Building Lots and Buildings Transaction Business Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits, and Interest Rates, etc. (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Act on Assumption of Entrustment, etc. of Futures Trading in the Foreign Commodities Market (Act No.65 of 1982), the Money Lending Business Act (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreements of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994), the Act on Securitization of Assets (Act No. 105 of 1998), the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Companies Act, or the Act on General Incorporated Associations and General Incorporated Foundations (Act No. 48 of 2006), for having violated the provisions of the laws and regulations of a foreign state equivalent to those Acts, or for having committed a crime prescribed in Article 255, Article 256, Article 258 through Article 260, and Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999), Article 65, Article 66, Article 68, and Article 69 of the Act on Recognition and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000), Article 265, Article 266, Article 268 through Article 272, and Article 274 of the Bankruptcy Act (Act No. 75 of 2004), Article 204, Article 206, Article 208, Article 208-3, Article 222, and Article 247 of the Penal Code (Act No. 45 of 1907), the Act on the Punishment of Violent Acts (Act No. 60 of 1926), Article 46, Article 47, Article 49, and Article 50 of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom five years have yet to elapse since the day on which the execution of sentence was complete or since the sentence has become no longer applicable.
    五　この法律、信託法、信託業法、金融機関の信託業務の兼営等に関する法律、金融商品取引法、商品取引所法（昭和二十五年法律第二百三十九号）、宅地建物取引業法、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、割賦販売法（昭和三十六年法律第百五十九号）、海外商品市場における先物取引の受託等に関する法律（昭和五十七年法律第六十五号）、貸金業法（昭和五十八年法律第三十二号）、特定商品等の預託等取引契約に関する法律（昭和六十一年法律第六十二号）、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）、不動産特定共同事業法（平成六年法律第七十七号）、資産の流動化に関する法律（平成十年法律第百五号）、金融業者の貸付業務のための社債の発行等に関する法律（平成十一年法律第三十二号）、会社法若しくは一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）若しくはこれらに相当する外国の法令の規定に違反し、又は民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律（平成十二年法律第百二十九号）第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪、刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者 - 日本法令外国語訳データベースシステム
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