Silviase/jgov_v1.4_full_ann huggingface dataset:
violation, calculated using the method provided by Cabinet Order.

(iii) The amount, calculated using the method provided by Cabinet Order, equivalent to the price for the business that is closely connected to the goods or services connected with the relevant violation such as manufacturing, sales, or management of all or part of the goods or services which, provided by Cabinet Order, which the enterprise and its wholly owned subsidiary, etc. (limited to the wholly owned subsidiary, etc. that has never committed a violation; the same applies in the following item) conducted.

(iv) The amount, calculated using the method provided by Cabinet Order, equivalent to economic benefits such as money which the enterprise and its wholly owned co-subsidiary, etc. gained irrespective of its name such as charges and remuneration, with regard to not supplying the goods or services connected with the relevant violation to others (excluding the Supplying Co-Subsidiary, etc. of the enterprise, other enterprises that committed a violation and their Supplying Co-Subsidiary, etc.) or not receiving the goods or services from others (excluding the Purchasing Co-Subsidiary, etc. of the enterprise, other enterprises that committed a violation and their Purchasing Co-Subsidiary, etc.).

(2) In cases under the preceding paragraph, if an enterprise falls under either of the following items (excluding the cases where one or more co-subsidiaries, etc. of the enterprise do not fall under either of the preceding items), the term "ten percent" appearing in the paragraph shall be replaced with "four percent".

(i) any company whose amount of stated capital or total contribution amount is not more than three hundred million yen and any company or individual whose number of regular employees is not more than three hundred, which operates as its principal business, a manufacturing, construction, transportation or other business (excluding the business types listed in items (ii) to (iv) inclusive and the business types provided by Cabinet Order pursuant to item (v)).

(ii) any company whose amount of stated capital or total contribution amount is not more than one hundred million yen and any company or individual whose number of regular employees is not more than one hundred, which operates a wholesale business (excluding business types provided by Cabinet Order pursuant to item (v)) as its principal business.

(iii) any company whose amount of stated capital or total amount of contribution is not more than fifty million yen and any company or individual whose number of regular employees is not more than one hundred, which operates as its principal business, business belonging to service business (excluding the business types provided by Cabinet Order pursuant to item (v)).
(iv) any company whose amount of stated capital or total amount of contribution is not more than fifty million yen and any company or individual whose number of regular employees is not more than fifty, which operates as its principal business, business belonging to retail business (excluding the business types provided by Cabinet Order pursuant to the following item).

(v) any company whose amount of stated capital or total amount of contribution is not more than the amount provided by Cabinet Order for each of its business types and any company or individual whose number of regular employees is not more than the number provided by Cabinet Order for each of its business types, which operates as its principal business, business belonging to any of the business types provided by Cabinet Order.

(vi) of cooperative partnerships and other partnerships established pursuant to special Acts with the principal purpose of company in business (including federation of partnerships), any partnership which has a scale comparable to the scale provided in each of the preceding items for the individual business type in the preceding items as provided by Cabinet Order.

(3) In cases where Fair Trade Commission orders a enterprise to pay a surcharge pursuant to the provisions of paragraph (1), if the enterprise has not respond to the request from the Commission or the staff who engage in the administrative affairs pertaining to investigations into the case connected with the violation (such as the investigators designated pursuant to Article 47, paragraph (2)) to submit reports or materials regarding facts connected with the violation that should form the basis for the calculation of the surcharge for the violation, the Commission may order the enterprise to pay the surcharge, by estimating the amount listed in each of the items in paragraph (1) for the Period of Implementation where the facts that should form the basis for the calculation of the surcharge cannot be ascertained because the reports and materials regarding the facts have not been submitted, using a reasonable method provided in the Rules of the Fair Trade Commission, in light of materials obtained from the enterprise, its Specified Non-Violating Supplying Co-Subsidiaries, etc., its Specified Non-Violating Purchasing Co-Subsidiaries, etc. or other enterprises that supply or receive goods or services connected with the violation, or other materials.

Article 7-3 If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the same paragraph (including the cases when these are applied mutatis mutandis pursuant to paragraph (2) of the same Article following the deemed replacement of terms) is deemed to be replaced with "the total sum, multiplied by 1.5", if the enterprise falls under any of the following items; provided, however, that this does not apply if the enterprise is subject to the application
of the provisions of paragraph (3).

(i) a person that was subject to an order pursuant to the provisions of paragraph (1) of the preceding Article or paragraph (1) or (2) of Article 7-9(limited to when the order has become final and binding), a notice pursuant to the provision of paragraph (7) of the following Article or paragraph (3) of Article 7-7, or a decision pursuant to paragraph (2) of Article 63(hereinafter referred to in this paragraph as "Payment Order, etc.") within the ten years prior to the Investigation Start Date connected with the relevant violation (limited to a person committing a violation on or after the day of the Payment Order, etc.)

(ii) a person whose wholly owned subsidiary was subject to a Payment Order, etc. (limited to the case when the wholly owned subsidiary was that of the person on the date of the Payment Order, etc.) within the ten years prior to the Investigation Start Date connected with the relevant violation (limited to a person committing a violation on or after the day of the Payment Order, etc.), excluding persons who fall under the previous item.

(iii) a juridical person who is an enterprise who merged with another juridical person who is an enterprise subject to a Payment Order, etc. within the ten years prior to the Investigation Start Date connected with the relevant violation, or succeeded through a transfer or company split to all or part of the business connected to the violation related to the Payment Order, etc. from another juridical person who is an enterprise subject to a Payment Order, etc. within the ten years prior to the Investigation Start Date connected with the relevant violation (limited to a person committing the violation on or after the date of the merger, transfer or split), excluding persons that fall under the previous item (i) or (ii).

(2) If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the same paragraph (including the cases when these are applied pursuant to paragraph (2) of the same Article following the deemed replacement of terms) shall be replaced with "the total sum, multiplied by 1.5", if the enterprise falls under any of the following items; provided, however, that this does not apply if the enterprise is subject to the application of provisions of the following paragraph.

(i) a person that planned to engage in a violation and required, requested or instigated another enterprise to engage in, or not to discontinue, a violation, either individually or in concert with others, thereby causing the other enterprise to engage in, or not to discontinue, a violation

(ii) a person that has, at the request of another enterprise, designated a price, supply volume, purchase volume, market share or transaction counterparty in relation to the goods or services involved in the violation, continuously to other enterprises, either individually or in concert with others
(iii) a person that has committed any of the following acts to materially facilitate the relevant violation, either individually or in concert with others, in addition to the person listed in the preceding two items

(a) requiring, requesting or instigating another enterprise to perform, or not to discontinue, the relevant violation

(b) designating price, supply volume, purchase volume, market share or a transaction counterparty to another enterprise in connection with the goods or services involved in the violation, or about business activities constituting the violation (excluding designations exclusively about one's own transactions)

(c) requiring, requesting or instigating another enterprise to hide or disguise, at the time of the Fair Trade Commission investigation, the materials related to the violation or the facts that should be the basis of its calculation of the surcharge of the violation or to submit the false reports or materials related to the facts at the time of the investigation

(d) requiring, requesting or instigating another enterprise not to report the facts or provide materials pursuant to the procedures provided in the following Article, paragraph (1), items (i), paragraph (2), items (i) to (iv) or paragraph (3), item (i) or (ii), or not to apply for conference pursuant to the procedures provided in Article 7-5, paragraph (1)

(3) If an enterprise is ordered to pay a surcharge pursuant to the provisions of paragraph (1) of the preceding Article, the term "the total sum" in the same paragraph (including the cases when these are applied pursuant to paragraph (2) of the same Article following the deemed replacement of terms) shall be replaced with "the total sum, multiplied by 2," if the enterprise falls under any items of the paragraph (1) and any items of the preceding paragraph.

Article 7-4 (1) Notwithstanding the provisions of Article 7-2, paragraph (1), the Fair Trade Commission may not order an enterprise that is to pay a surcharge pursuant to the provisions of Article 7-2, paragraph (1) to pay the surcharge if the enterprise falls under both of the following items:

(i) the enterprise that is the first among the enterprises that committed the relevant violation to have individually submitted reports and materials regarding the facts of the violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission (excluding when the reports and materials are submitted on or after the Investigation Start Date (the date on which the measure listed in Article 47, paragraph (1), item (iv) or the measure listed in Article 102, paragraph (1) was first taken; hereinafter the same applies in this Article.) (or the date on which the enterprise received an advance notification in connection with the violation if neither the measure was taken; the same applies in the following item, in the following paragraph) for the case connected with the violation).
(ii) the enterprise that has not committed the relevant violation since the Investigation Start Date for the case connected with the violation.

(2) In a case under Article 7-2, paragraph (1), the Fair Trade Commission is to reduce the relevant Surcharge Before Reduction(the surcharge calculated pursuant to the provisions of the preceding two Articles; hereinafter the same applies in this Article and the following Article) by twenty percent of the Surcharge Before Reduction, if the enterprise falls under item (i) and item (v) below by ten percent of the Surcharge Before Reduction, if the enterprise falls under item (ii) and (v) or item (iii) and (v) below, or by five percent of the Surcharge Before Reduction, if the enterprise falls under item (iv) and (v) below.

(i) the enterprise that is the second among the enterprises that committed the relevant violation to have individually submitted reports and materials regarding the facts of the violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission (excluding when the reports and materials are submitted on or after the Investigation Start Date for the case connected with the relevant violation).

(ii) the enterprise that is the third among the enterprises that committed the violation to have individually submitted reports and materials regarding the facts of the violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission (excluding when the reports and materials are submitted on or after the Investigation Start Date for the case connected with the relevant violation).

(iii) the enterprise that is the fourth or fifth among the enterprises that committed the violation to have individually submitted reports and materials regarding the facts of the violation (excluding reports and materials related to the facts already ascertained by the Fair Trade Commission through the report provided in Article 45, paragraph (1), or the measures as provided in paragraph (4) of the same Article, or other means; the same applies in the following item) to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission (excluding when the reports and materials are submitted on or after the Investigation Start Date for the case connected with the relevant violation).

(iv) the enterprise that is the sixth or thereafter among the enterprises that committed the relevant violation to have individually submitted reports and materials regarding the facts of the violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission (excluding when the reports and materials are submitted on or after the Investigation Start Date for the case connected with the relevant violation).

(v) the enterprise that has not committed the relevant violation since the Investigation Start Date for the case connected with the relevant violation.
(3) In a case under Article 7-2, paragraph (1), the Fair Trade Commission is to reduce the relevant Surcharge Before Reduction by ten percent of the Surcharge Before Reduction, if the enterprise falls under item (i) and item (iii) below, or five percent of the Surcharge Before Reduction, if the enterprise falls under item (ii) and (iii) below.

(i) In a case where the enterprises that submitted reports and materials regarding the relevant violation pursuant to the provisions of item (i) of paragraph (1) or items (i) to (iii) inclusive of the preceding paragraph number fewer than five, the enterprise that individually submitted reports and materials regarding facts of the violation (excluding reports and materials related to the facts already ascertained by the Fair Trade Commission through the measures listed in the items under Article 47, paragraph (1) or provided in Article 102, paragraph (1), or other means; the same applies in the following item) to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission, by the date set in the Rules of the Fair Trade Commission on or after the Investigation Start Date for the case connected with the relevant violation (limited to when the sum of the enterprise who submitted reports and materials pursuant to the provisions of item (i) of paragraph (1) or items (i) to (iii) inclusive of the preceding paragraph and the enterprise that submitted reports and materials pursuant to the provisions of this item numbers five or fewer, and when the total number of the enterprise who submitted reports and materials pursuant to the provisions of this item is three or fewer).

(ii) the enterprise that individually submitted reports and materials regarding facts of the violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission, by the date set in the Rules of the Fair Trade Commission on or after the Investigation Start Date for the case connected with the relevant violation (excluding the enterprises that fall under the previous item).

(iii) the enterprise that has not committed the relevant violation since the date of submission of the reports and materials provided in the preceding two items.

(4) If two or more enterprises (limited to when the enterprises are corporations) that have violated the provisions of Article 7-2, paragraph (1) have jointly submitted reports and materials regarding the facts of the relevant violation to the Fair Trade Commission pursuant to the provisions of the Rules of the Fair Trade Commission, the relevant reports and materials are deemed to have been submitted individually and the provisions of the preceding three paragraphs apply to the two or more enterprises who have submitted the relevant reports and materials, as long as the two or more enterprises fall under item (i) below and either item (ii) or (iii) below. In such cases, the two or
more enterprises are deemed to be a single enterprise for the purposes of the calculation of the number of the enterprises who have submitted the reports and materials provided in paragraph (1), item (i), paragraph (2), items (i) to (iv) inclusive and item (i) and (ii) of the preceding paragraph.

(i) that, at the time of the submission of the relevant reports and materials, the two or more enterprises are related as co-subsidiaries, etc.

(ii) that, among the relevant two or more enterprises, the one that committed the violation in concert with another of the two or more enterprises, was related to the other enterprise as a co-subsidiary, etc. for the entire period during which it committed the relevant violation in concert with the other enterprise (limited to within ten years preceding the date on which the relevant reports or materials were submitted).

(iii) that a fact that falls under either of the following exists with regard to one of the two or more enterprises that has not committed the violation in concert with another of the relevant two or more enterprises:

(a) the enterprise has transferred all or part of the business involved in the violation to another enterprise of the relevant two or more enterprises or has alienated all or part of the business involved in the violation through a company split, and the relevant other enterprise commenced the relevant violation on the date of the relevant transfer or of the company split.

(b) the enterprise has received all or part of the business connected to the violation from another enterprise of the relevant two or more enterprises or has succeeded to all or part of the business connected to the relevant violation through a company split, and first committed the violation on the date of the relevant transfer or of the company split.

(5) Whenever the Fair Trade Commission receives the submission of reports and materials provided in item (i) of paragraph (1), items (i) to (iv) inclusive of paragraph (2), or item (i) or (ii) of paragraph (3), the Fair Trade Commission must promptly notify the enterprise that submitted the relevant reports and materials to that effect in writing.

(6) Prior to issuing an order pursuant to the provisions of Article 7-2, paragraph (1) or a notice pursuant to the provisions of the following paragraph or Article 7-7, paragraph (3) to an enterprise that submitted reports and materials regarding the fact provided in item (i) of paragraph (1), items (i) to (iv) inclusive of paragraph (2), or item (i) or (ii) of paragraph (3), the Fair Trade Commission may additionally request the relevant enterprise to submit reports or materials regarding the facts of the violation, excluding cases of agreements in paragraph (1) of the following Article (including the agreement which contains the engagement in the acts listed in each of the items of paragraph (2) of the following Article).

(7) If the Fair Trade Commission has decided not to order the payment of a
surcharge pursuant to the provisions of paragraph (1), it is to notify the relevant enterprise in writing of that decision at the time it issues an order, pursuant to the provisions of Article 7-2, paragraph (1), to enterprises other than the enterprise regarding the case connected with the violation committed by the enterprises who fall under the provisions of paragraph (1) (by the time provided in the Rules of the Fair Trade Commission if the Fair Trade Commission does not issue an order pursuant to the provisions).

Article 7-5 (1) When the Fair Trade Commission receives the application for conference regarding the acts listed in the following items from an enterprise that submits reports and materials regarding the facts pursuant to the provisions of items (i) to (iv) inclusive of paragraph (2) or item (i) or (ii) of paragraph (3) of the previous Article, (hereinafter referred to in this Article as the "Reporting (etc.) Enterprise"), the Fair Trade Commission is to confer with the Reporting (etc.) Enterprise, and may enter into an agreement on the acts of the Reporting (etc.) Enterprise listed in item (i) below and the acts of the Fair Trade Commission listed in item (ii) below with the Reporting (etc.) Enterprise, pursuant to the provisions of the Rules of the Fair Trade Commission, taking into consideration the content of the fact pertaining to the matters provided in the Rules of the Fair Trade Commission as those contributing to revealing the truth of the case which are obtained from the facts reported or materials submitted pursuant to the provisions of items (i) to (iv) inclusive of paragraph (2) or item (i) or (ii) of paragraph (3) of the previous Article or expected to be obtained from the facts or materials reported or submitted by the acts listed in item (i) below or other circumstances.

(i) the following acts

(a) reporting the facts or submitting the materials which the Reporting (etc.) Enterprise offered, in the conference, to report or submit to the Fair Trade Commission immediately after the agreement.

(b) reporting the facts, submitting the materials or consenting to the inspection of the materials of the Reporting (etc.) Enterprise by the Fair Trade Commission (referred to simply as "inspection" in (c) below and (b) of item (i), in the following paragraph) or conducting other acts at the request of the Fair Trade Commission, regarding the facts or materials obtained from the submission of the reports and materials provided in items (i) to (iv) inclusive of paragraph (2) of the preceding Article or item (i) or (ii) of paragraph (3), or from the acts listed in (a).

(c) reporting the facts, submitting the materials or consenting to the inspection or conducting other acts, at the request of the Fair Trade Commission, regarding the facts revealed by the investigation of the Fair Trade Commission.