Table 2-2 【Specified Business Affairs and Specified Transactions Requiring Performance of Obligations by Specified Business Operators】

Specified business operators (Article 2, paragraph (2))	Specified business affairs	Specified transactions
Financial institutions (items 1 through 37)	Business affairs conducted by financial institutions, etc. (limited to business affairs regarding finance)	Conclusion of deposit/savings contracts (which means contracts for the acceptance of deposits or savings), large cash transactions exceeding 2 million yen, cash remittance exceeding 100,000 yen, etc.
Financial leasing operators (item 38)	Financial leasing business affairs (limited to transactions which cannot be terminated earlier than the end of a contract, and to cases where the leaser enjoys the benefit associated with use of leased product and bears the cost)	Conclusion of lease contracts of goods whose lease fee exceeds 100,000 yen per payment
Credit card operators (item 39)	Credit card business affairs	Conclusion of contracts for the delivery or issuance of a credit card
Real estate agents (item 40)	Business affairs which pertain to buying and selling of building lots or buildings, or agent work or intermediation thereof	Conclusion of contracts for buying and selling of building lots or buildings, or agent work or intermediation thereof
Dealers in precious metals and stones (item 41)	Business affairs which pertain to buying and selling of precious metals (gold, platinum silver and alloys of these metals) and jewelry (diamonds and other precious stones, semiprecious stones and pearls)	Conclusion of contracts for buying and selling precious metals, etc. whose payment amount exceeds 2 million yen by cash
Postal receiving service providers (item 42)	Business affairs for providing the service of receiving postal mail on behalf of a customer	Conclusion of contracts for the provision of service
Telephone receiving service providers (item 42)	Telephone receiving services	Conclusion of contracts for the provision of service
Telephone forwarding service providers (item 42)	Telephone forwarding services	Conclusion of contracts for the provision of service
Judicial scriveners (item 44) Certified administrative procedures specialists (item 45) Certified public accountants (item 46) Certified public tax accountants (item 47)	Business affairs which pertain to agent or deputy work for the following acts:·Acts or procedures concerning buying and selling of building lots or buildings·Acts or procedures concerning the establishment, merger, etc. of companies, etc.·Management or disposition of cash, deposits, securities and other property·Payment of tax, penalty, fine, etc. is excluded.·Management or disposition of others' property as a duty of a person appointed by the court or the competent administrative authority, such as a guardian of an adult, etc. is excluded.	Conclusion of contracts for carrying out agent work, etc. for the following acts:·Acts or procedures concerning buying and selling of building lots or buildings·Acts or procedures concerning the establishment, merger, etc. of companies, etc.·Management or disposition of cash, deposits, securities and other property whose value exceeds 2 million yen·Conclusion of a contract for a voluntary guardian is excluded.