(s) Conclusion of a contract for leasing a safe-deposit box

(t) Conclusion of a contract for opening accounts for transferring company bonds, etc. under Article 12, paragraph 1 or Article 44, paragraph 1 of the Act on Book-Entry Transfer of Company Bonds, Shares, etc.

(u) Conclusion of a contract for conducting safe custody

(v) Exchange of Japanese currency and foreign currencies, which amounts to more than two million yen, or sale or purchase of traveler's checks, which amounts to more than two million yen

(w) Transactions based on a contract prescribed in (a) to (c), (h) to (o) or (r) to (u) which fall under transactions for which a disguise of identity, etc. is suspected

(ii) The row of persons listed in Article 2, paragraph 2, item (xxxiv) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a lease contract prescribed in the row of persons listed in Article 2, paragraph 2, item (xxxiv) in the table of Article 4, paragraph 1 of the Act

(b) Transactions based on a contract prescribed in (a) which fall under transactions for which a disguise of identity, etc. is suspected

(iii) The row of persons listed in Article 2, paragraph 2, item (xxxv) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a contract prescribed in the row of persons listed in Article 2, paragraph 2, item (xxxv) in the table of Article 4, paragraph 1 of the Act

(b) Transactions based on a contract prescribed in (a) which fall under transactions for which a disguise of identity, etc. is suspected

(iv) The row of persons listed in Article 2, paragraph 2, item (xxxvi) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a contract for the buying and selling or agent work or the intermediation thereof prescribed in the row of persons listed in Article 2, paragraph 2, item (xxxvi) in the table of Article 4, paragraph 1 of the Act

(b) Transactions based on a contract prescribed in (a) which fall under transactions for which a disguise of identity, etc. is suspected

(v) The row of persons listed in Article 2, paragraph 2, item (xxxvii) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a contract for the buying and selling of precious metals, etc. (which means precious metals, etc. prescribed in Article 2, paragraph 2, item (xxxvii) of the Act; the same shall apply hereinafter) whose prices are more than two million yen

(b) Transactions based on a contract prescribed in (a) which fall under transactions for which a disguise of identity, etc. is suspected

(vi) The row of persons listed in Article 2, paragraph 2, item (xxxviii) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a contract prescribed in the row of persons listed in Article 2, paragraph 2, item (xxxviii) in the table of Article 4, paragraph 1 of the Act

(b) Transactions based on a contract prescribed in (a) which fall under transactions for which a disguise of identity, etc. is suspected

(2) Where a specified business operator carries out any of the transactions listed in paragraph 1, item (i), (c) or (d), if the beneficiary of the trust has not been identified or does not exist, the beneficiary of the trust has not manifested an intention to receive a benefit, or a condition precedent or due date has been set for the right of the beneficiary of the trust to receive a benefit from the trust, the provisions of (d) of the same item shall be applied by deeming that the designation of the beneficiary of the trust listed in (d) of the same item has been made with regard to the said beneficiary at the time when the specified business operator has become aware of the identity or existence of the beneficiary, the beneficiary's manifestation of his/her intention to receive the benefit, the satisfaction of the condition precedent or the arrival of the due date.