(A "juristic person or the like" means a juristic person, or an association or a foundation which is not a juristic person. The same shall apply hereinafter in this article.) or who makes another person to acquire the position by means of crime proceeds provided for in item 1 of Paragraph 2 of Article 2, drug crime proceeds (Such drug crime proceeds are limited to any property obtained through or obtained in reward for a criminal act constituting offences enumerated in items of Paragraph 2 of Article 2 of the Anti-Drug Special Law. The same shall apply in Item 3 of Paragraph 1 and Paragraph 4 of Article 13.), any property obtained through the possession or disposition of these proceeds or any property in which these property is undistinguishably mixed with other kind of property (Hereinafter referred to as "illicit proceeds or the like"), does one of the following acts, by exercising or by making another person to exercise the power of or influence based on the power of the shareholder or the like, for the purpose of control of management of enterprises of the juristic person or of its affiliated juristic person, imprisonment with labour for not more than five years or a fine of not more than 10,000,000 yen or both shall be imposed.

(1) to appoint or to make other persons to appoint a director or the like (A "director or the like" means a director, an executive officer, an administrator or any person with whatever other title who is in a position to manage a juristic person or the like. The same shall apply hereinafter in this Article.) of the juristic person or the like or its affiliated juristic person, to remove or to make other persons to remove the director or the like, or to make the director or the like to resign

(2) to change the position of a director or the like who is to represent the juristic person or the like or its affiliated juristic person (except for the act provided for in the preceding item)

2. The same shall apply when a person who has acquired or who has made another person to acquire a claim on a juristic person or the like by means of illicit proceeds or the like does one of the following acts, regarding the acquisition or the exercise of the claim, for the purpose of control of management of enterprises of the juristic person or of its affiliated juristic person. The same shall apply when a person who intends to acquire or who intends to make another person to acquire a claim on a juristic person or the like by means of illicit proceeds or the like has done one of the following acts, regarding the acquisition or the exercise of the claim, for the purpose of control of management of enterprises of the juristic person or of its affiliated juristic person and when the person acquires or makes another person to acquire the claim.

(1) to make other persons to appoint a director or the like of the juristic person or the like or its affiliated juristic person, to make other persons to remove the director or the like, or to make the director or the like to resign

(2) to change the position of a director or the like who is to represent the juristic person or the like or its affiliated juristic person (except for the act provided for in the preceding item)

3. Paragraph 1 shall be applied when a person who has acquired or who has made another person to acquire a claim on a shareholder or the like of a juristic person or the like by means of illicit proceeds or the like does one of the acts enumerated in the items in the preceding paragraph, by making the shareholder or the like to exercise his power or influence based on the power, regarding the acquisition or the exercise of the claim, for the purpose of control of management of enterprises of the juristic person or of its affiliated juristic person. The same shall apply when a person who intends to acquire or who intends to make another person to acquire a claim on a shareholder or the like of a juristic person or the like by means of illicit proceeds or the like has done one of the acts enumerated in these items, by making the shareholder or the like to exercise his power or influence based on the power, regarding the acquisition or the exercise of the claim, for the purpose of control of management of enterprises of the juristic person or of its affiliated juristic person and when the person acquires or makes another person to acquire the claim.

4. In this article, an "affiliated juristic person" means a juristic person which one juristic person or the like possesses the number of which is exceeding 50/100 of the total number of the votes of the shareholder or the like (except the votes of the Shares which are not entitled to exercise their votes at all the matters that are subject to the resolution of a shareholder's meeting, including the votes of the Shares which are deemed to be entitled to votes pursuant to the provision of paragraph 3 of Article 879 of Companies Act (Act No. 86 of 2005); the same shall apply hereinafter in this paragraph. A juristic person which one juristic person or the like and its affiliated person or persons, or an affiliated person or persons of one juristic person or the like possesses the votes the number of which is exceeding 50/100 of the total number of the votes of the shareholders or the like shall be deemed to be an affiliated juristic person of the juristic person or the like in this article.

Article 10 (Concealment of crime proceeds or the like)

A person who disguises facts with respect to acquisition or disposition of crime proceeds or the like (except the funds related to an