Silviase/jgov_v1.4_full_ann huggingface dataset:
it is so listed in the latest balance sheet) of the shares of subsidiary companies to the total assets of the relevant company exceeds fifty percent (referred to as "holding company" in the following item): six hundred billion yen

(ii) a company that is engaged in banking, insurance or Type I Financial Instruments Business (meaning Type I Financial Instruments Business as provided in Article 28, paragraph (1) of Financial Instruments and Exchange Act (Act No. 25 of 1948); the same applies in paragraphs (3) and (4) of the following Article) (excluding holding companies): eight trillion yen (iii) a company other than those listed in the preceding two items: two trillion yen

(5) The term "subsidiary companies" as used in the preceding two paragraphs means other companies in Japan of which the majority of the voting rights (excluding voting rights from shares for which cannot be exercised for all matters on which a resolution can be passed at the shareholders meeting, but including voting rights from shares that are deemed to confer voting rights pursuant to the provisions of Article 879, paragraph (3) of the Companies Act; hereinafter the same applies from this Article to Article 11, and Article 22, item (3) and Article 70-4, paragraph (1).) of all shareholders are held by another company In this case, any other company in Japan of which majority of voting rights of all shareholders are held by a company and any one or more of its subsidiary companies or by any one or more subsidiary companies of a company is deemed as a subsidiary company of the relevant company.

(6) In a case under the preceding paragraph, the voting rights held by a company or the voting rights held by a company and one or two or more of its subsidiary companies or by one or two or more of subsidiary companies of a company are to include the voting rights from shares that cannot be duly asserted against the issuer pursuant to the provisions of Article 147, paragraph (1) and Article 148, paragraph (1) of the Act on Book-Entry Transfer of Company Bonds, Shares, etc.

(7) A newly incorporated company that falls under a case provided in paragraph (4) at incorporation must, pursuant to the provisions of the Rules of the Fair Trade Commission, notify the Commission thereof within thirty days from the date of its incorporation.

Article 10 (1) No company may acquire or hold shares of any other companies if its acquisition or holding of shares substantially restrains competition in any particular field of trade, nor may any company use unfair trade practices to acquire or hold shares in another company.

(2) If a company whose domestic sales (meaning the amount stipulated by the Rules of the Fair Trade Commission as the total amount of value of goods and services supplied in Japan in the most recent business year; the same applies
(hereinafter) as calculated in conjunction with the domestic sales of companies, etc. other than the relevant company (meaning companies, partnerships (including equivalents of partnerships in foreign countries; the same applies hereinafter) and any other business entities that are similar to these; the same applies hereinafter in this Article) that belong to the group of combined companies to which the relevant company belongs (meaning a group consisting of the relevant company, its subsidiary companies, its parent company which is not a subsidiary company of another company, and subsidiary companies of the relevant parent company (excluding the relevant company and subsidiary companies of the relevant company); the same applies hereinafter) using a method stipulated in the Rules of the Fair Trade Commission (hereinafter referred to as the "Total Domestic Sales Amount") exceed the amount provided by Cabinet Order, which must be no less than twenty billion yen (such a company is referred to as an "Acquiring Company" hereinafter in this Article), intends to acquire shares of another company whose domestic sales as calculated in conjunction with the domestic sales of subsidiary companies of the relevant other company using a method stipulated in the Rules of the Fair Trade Commission exceed the amount provided by Cabinet Order, which must be no less than five billion yen (such a company is referred to as the "Issuing Company" hereinafter in this Article) (including when the Acquiring Company is a settlor or beneficiary and may exercise voting rights or give instructions to the trustee regarding the exercise of such voting rights with regard to the shares held in money or securities trust, and intends to have the trustee acquire shares issued by the Issuing Company), so that the ratio of the number of voting rights, which combines the number of voting rights for the shares of the Issuing Company to be held by the Acquiring Company after the acquisition with the number of voting rights for the shares of the Issuing Company held by companies, etc. other than the Acquiring Company that belongs to the group of combined companies to which the Acquiring Company belongs (referred to as "companies, etc. other than the Acquiring Company" in paragraph (4) below), to the voting rights of all shareholders of the Issuing Company exceeds the numerical value provided for by Cabinet Order (if more than one numerical value is provided for, each of the numerical values pursuant to the provisions of Cabinet Order), which must be no less than twenty percent, is to give the Fair Trade Commission advance notification of the plan for the acquisition, pursuant to the provisions of the Rules of the Fair Trade Commission; provided, however, this does not apply if the advance submission of such a plan is stipulated as being difficult under the Rules of the Fair Trade Commission.

(3) In a case under the preceding paragraph, the voting rights from shares of the Issuing Company to be held by the Acquiring Company after the acquisition
may not include voting rights from shares held in money or securities trust (limited to when the settlor or beneficiary may exercise the voting rights or give instructions to the trustee regarding the exercise of such voting rights), voting rights from shares to be held by the Acquiring Company after the acquisition if the Acquiring Company is engaged in banking or insurance (excluding companies engaged in insurance that are provided in the Rules of the Fair Trade Commission; the same applies in the following paragraph and paragraphs (1) and (2) of the following Article) and intends to acquire shares of other companies in Japan (excluding companies engaged in banking or insurance and other companies provided in the Rules of the Fair Trade Commission; the same applies in the following paragraph and paragraphs (1) and (2) of the following Article), and voting rights from shares to be held by the Acquiring Company after the acquisition if the Acquiring Company is engaged in Type I Financial Instruments Business and intends to acquire the shares in the course of its business, but do include voting rights from shares held in money or securities trust that the Acquiring Company may exercise as the settlor or beneficiary or that allow the Acquiring Company to give instructions regarding their exercise (excluding voting rights provided in the Rules of the Fair Trade Commission; the same applies in the following paragraph), and voting rights for the shares that may not be duly asserted against the issuer pursuant to the provisions of Article 147, paragraph (1) and Article 148, paragraph (1) of the Act on Book-Entry Transfer of Company Bonds, Shares, etc.

(4) In a case under paragraph (2), voting rights from shares of the Issuing Company to be held by companies, etc. other than the Acquiring Company may not include voting rights from shares held in money or securities trust (limited to voting rights that the settlor or beneficiary can exercise or give instructions to the trustee to exercise), voting rights from the shares of other companies in Japan held by companies, etc. other than the Acquiring Company if the Acquiring Company is engaged in banking or insurance, and voting rights from shares held by companies, etc. other than the Acquiring Company in the course of its business if the Acquiring Company is engaged in Type I Financial Instruments Business, but do include voting rights from shares held in money or securities trust that the Acquiring Company may exercise as the settlor or beneficiary, or that allow the Acquiring Company to give instructions regarding their exercise, and voting rights from shares that may not be duly asserted against the issuer pursuant to the provisions of Article 147, paragraph (1) and Article 148, paragraph (1) of the Act on Book-Entry Transfer of Company Bonds, Shares, etc.

(5) If a partner in a partnership that is a subsidiary company of a company (limited to partnerships that were established under a partnership contract as
provided in Article 667, paragraph (1) of the Civil Code (Act No. 89 of 1896), an Investment LPS as provided in Article 2, paragraph (2) of the Limited Partnership Act for Investment (Act No. 90 of 1998) (referred to simply as an "investment limited partnership" in paragraph (1), item (iv) of the following Article), a Limited Liability Partnership as provided in Article 2 of the Limited Liability Partnership Act (Act No. 40 of 2005), or an organization similar to these that were established in accordance with the laws and regulations of a foreign country (hereinafter referred to as a "Specified Organization Similar to a Partnership" in this paragraph); the same applies hereinafter in this paragraph) (including a member of a Specified Organization Similar to a Partnership; the same applies hereinafter in this paragraph) intends to acquire shares of the Issuing Company as partnership property (including property of a Specified Organization Similar to a Partnership; the same applies hereinafter in this paragraph) (including if all of the partners in a partnership that is a subsidiary company of a company may be settlers or beneficiaries and may exercise voting rights or give instructions to the trustee regarding the exercise of voting rights with regard to shares held in money or securities trust, and intend to have the trustee acquire shares issued by the Issuing Company), it is deemed that the parent company of the partnership (meaning, if a partnership has two or more parent companies, the parent company of the partnership that is a subsidiary company of all the other parent companies; the same applies hereinafter in this paragraph) intends to acquire all of the shares, and if the shares of the Issuing Company belong to the partnership property of a partnership that is a subsidiary company of a company (including when, regarding the shares held in money or securities trust that belong to the partnership property of a partnership that is a subsidiary company of a company, all the partners in the partnership may be trustees or beneficiaries and may exercise the voting rights or give instructions to the trustee regarding the exercise of such voting rights), the parent company of the relevant partnership is deemed to hold all of the shares, for the purpose of the application of the provisions of paragraph (2).

(6) The term "subsidiary company" as used in paragraph (2) and the preceding paragraph means a stock company for which the majority of voting rights of all shareholders are held by a company or any other company, etc. prescribed by the Rules of the Fair Trade Commission as one whose management is controlled by such a company.

(7) The term "parent company" as used in paragraphs (2) and (5) means a company prescribed by the Rules of the Fair Trade Commission as one that controls the management of a company, etc.

(8) No company that gave notification in accordance with the provisions of paragraph (2) may acquire the shares under the notification until the
expiration of the thirty-day waiting period from the date of acceptance of the notification; provided, however, that whenever the Fair Trade Commission finds it to be necessary, it may shorten the relevant period.

(9) If the Fair Trade Commission intends to order necessary measures regarding the relevant share acquisition under a notification pursuant to the provisions of Article 17-2, paragraph (1), it must notify the Acquiring Company pursuant to the provisions of Article 50, paragraph (1) before the expiration of the thirty-day waiting period provided in the main clause of the preceding paragraph, or of any shortened period pursuant to the proviso thereof (if the Fair Trade Commission requested the Acquiring Company to submit necessary reports, information or materials (hereinafter in this paragraph, "Reports, etc.") pursuant to the provisions of the Rules of the Fair Trade Commission during the relevant period, the period up to the date on which one hundred-twenty days from the date of acceptance of the notification stipulated in the preceding paragraph have passed, or the date on which ninety days from the date of acceptance of all the Reports, etc. have passed, whichever is later)(hereinafter referred to as "Notice Period" in this Article.); provided, however, that this does not apply to cases falling under any of the following items:

(i) of matters in the plan regarding the acquisition of shares under the notification, those which are considered important in light of the provisions of paragraph (1) are not carried out by the deadline stipulated in the relevant plan.

(ii) there has been a false statement with respect to important matters in the plan regarding the acquisition of shares under the notification.

(iii) when the notice pursuant to provisions of Article 48-2 has been made in relation to the acquisition of shares under the notification, the application for approval under the provisions of Article 48-3 (1) has not been made within the period stipulated in that clause.

(iv) when the notice pursuant to the provisions of Article 48-2 has been made in relation to the acquisition of shares under the notification, there has been a withdrawal of the application for approval under the provisions of Article 48-3 (1).

(v) when the notice pursuant to the provisions of Article 48-2 has been made in relation to the acquisition of shares under the notification, there has been a decision made under the provisions of Article 48-3 (6) on the application for approval under the provisions of Article 48-3 (1).

(vi) the approval of Article 48-3 (3) (including approval of a change under the provisions of Article 48-3 (8)) has been rescinded under the provisions of Article 48-5 (1) (limited to portions for item 1) in relation to the acquisition of shares under the notification.

(vii) the approval of Article 48-3 (3) (including approval of a change under the
provisions of Article 48-3 (8)) has been rescinded under the provisions of Article 48-5 (1) (limited to portions for item 2) in relation to the acquisition of shares under the notification.

(10) In cases falling under the provisions of item (i) of the preceding paragraph, the Fair Trade Commission must send a notification under the main clause of the preceding paragraph within one year from the deadline in the same item if it intends to order necessary measures relating to the acquisition of shares under the notification pursuant to the provisions of Article 17-2, paragraph (1).

(11) In cases falling under the provisions of Article 10 (9) (iii), when the Fair Trade Commission intends to order measures that are necessary in relation to the acquisition of shares under the notification pursuant to the provisions of Article 17-2 (1), it must give the notice of the main text of Article 10 (9) within the period that results from adding sixty days to the Notice Period.

(12) In cases falling under the provisions of Article 10 (9) (iv), when the Fair Trade Commission intends to order measures that are necessary in relation to the acquisition of shares under the notification pursuant to the provisions of Article 17-2 (1), it must give the notice of the main text of Article 10 (9) within the period that results from adding to the Notice Period the period that is equivalent to the period from the date of the notice pursuant to the provisions of Article 48-2 until the date when the withdrawal of that item was made.

(13) In cases falling under the provisions of Article 10 (9) (v), when the Fair Trade Commission intends to order measures that are necessary in relation to the acquisition of shares under the notification pursuant to the provisions of Article 17-2 (1), it must give the notice of the main text of Article 10 (9) within the period that results from adding ninety days to the Notice Period.

(14) In cases falling under the provisions of Article 10 (9) (vi), when the Fair Trade Commission intends to order measures that are necessary in relation to the acquisition of shares under the notification pursuant to the provisions of Article 17-2 (1), it must give the notice of the main text of Article 10 (9) within the one year beginning on the date of the decision pursuant to the provisions of Article 48-5 (1).

Article 11 (1) No company engaged in banking or insurance businesses may acquire or hold voting rights in another company in Japan if it results in its holding more than five percent (ten percent for a company engaged in insurance business; the same applies in the following paragraph) of voting rights of all shareholders; provided, however, that this does not apply if the approval of the Fair Trade Commission is obtained in advance pursuant to the provisions of the Rules of the Fair Trade Commission, and to cases falling under any of the following items:

(i) cases in which voting rights are acquired or held by acquisition or holding of shares as a result of the exercise of a security interest, or of receipt of
substitute performance

(ii) cases in which the ratio of the voting rights from shares already held to voting rights of all shareholders of the company increases, as a result of acquisition by another company in Japan of its own shares

(iii) cases in which voting rights are acquired or held by acquisition or holding of the shares in the form of trust property in a money or securities trust

(iv) cases in which voting rights are acquired or held by a limited liability partner in an investment limited partnership (hereinafter referred to as "Limited Liability Partner" in this item) as a result of acquisition or holding of shares as partnership property; provided, however, that this does not apply if the Limited Liability Partner may exercise the voting rights, if the Limited Liability Partner may give instructions to an unlimited liability partner in the investment limited partnership regarding the exercise of such voting rights, or if the voting rights are held in excess of the period provided by Cabinet Order from the date on which the voting rights were acquired

(v) cases in which voting rights are acquired or held by a partner (excluding a partner to which management of the business is delegated; hereinafter referred to as a "Non-Managing Partner" in this item) in a partnership that was established by a partnership contract provided in Article 667, paragraph (1) of the Civil Code, whose purpose is operation of business to make investments into companies (limited to partnerships in which management of the business is delegated to one or more partners) as a result of acquisition or holding of shares as partnership property; provided, however, that this does not apply if the Non-Managing Partner may exercise voting rights, if the Non-Managing Partner may give instructions to a partner to which the management of business regarding the exercise of such voting rights is delegated, or if the voting rights are held in excess of the period provided in the Cabinet Order referred to in the preceding item from the date on which the relevant voting rights were acquired

(vi) In addition to the cases under the preceding items, cases provided for in the Rules of the Fair Trade Commission as cases in which there is no danger of restriction on the business activities of another company in Japan

(2) Any company, in the cases under items (i) to (iii) inclusive and (vi) of the preceding paragraph (in the case under item (iii) of the same paragraph, excluding when the settlor or beneficiary other than those acquired or holding the relevant voting rights may exercise the voting rights and the relevant settlor or beneficiary may instruct the trustee on the exercise of such voting rights), that attempts to hold the relevant voting rights of another company in Japan over a period of one year from the date of such acquisition resulting in
holding in excess of five percent of total voting rights of all shareholders must obtain approval to do so in advance from the Commission, pursuant to the provisions of the Rules of the Fair Trade Commission. Except in a case under item (iii) of the same paragraph, the approval of the Fair Trade Commission in such cases must be conditional on prompt disposal of the relevant voting rights by the company engaged in the banking or insurance business.

(3) If the Fair Trade Commission seeks to grant approval under the provisions of the preceding two paragraphs, it must consult with the Prime Minister in advance of doing so.

(4) The authority of the Prime Minister as set forth in the preceding paragraph is hereby delegated to the Commissioner of the Financial Services Agency.

Article 12 Deleted.

Article 13 (1) An officer or an employee (meaning, in this Article, a person other than an officer engaged in the business of a company on a regular basis) of a company may not hold a position as an officer of another company at the same time, if the person's doing so substantially restrains competition in any particular field of trade.

(2) A company must not use unfair trade practices to coerce another company with which it is in competition in Japan to admit its officer to a concurrent position as an officer or employee of the other company, or to coerce another company to admit its employee to a concurrent position as an officer.

Article 14 A person other than a company may not acquire or hold shares in a company if the person's doing so substantially restrains competition in any particular field of trade, nor may a person that is not a company use unfair trade practices to acquire or hold shares in a company.

Article 15 (1) No company may effect a merger if any of the following items applies:

(i) if the merger substantially restrains competition in a particular field of trade

(ii) if unfair trade practices are employed in the course of the merger.

(2) Every company that intends to become a party to a merger (hereinafter in this Article "Merging Company") must, pursuant to the provisions of the Rules of the Fair Trade Commission, notify the Fair Trade Commission in advance of its merger plan if the total domestic sales amount of any one of the companies intending to be parties to the merger exceeds the amount provided by Cabinet Order, which must be no less than twenty billion yen, and the total domestic sales amount of any one of the other merging companies exceeds the amount provided by Cabinet Order, which must be no less than five billion yen; provided, however, that this does not apply if all of the merging companies belong to the same group of combined companies.

(3) The provisions of paragraphs (8) to (14) inclusive of Article 10 apply mutatis