Transactions regulated under the “Foreign Exchange and Foreign Trade Act”

We request you verify that your transaction does fall under any of the below items based on the ‘Foreign Exchange and Foreign Trade Act'.

1. This payment is not for the trading of goods originated in or shipped to North Korea.
2. This payment is not for the trading of goods shipped to North Korea from other countries.
3. This payment is not intended for nuclear activities, etc. in Iran.
4. This payment is not for the following industries in foreign countries; fishery, leather or leather goods, weapons, facilities for weapon manufacture or drug production.
5. This payment is not for activities that contribute to nuclear, ballistic missile or mass-destruction weapons related planning in North Korea.
6. This payment is not to a resident of North Korea or a corporation or organization that is substantially controlled by a resident of North Korea.
7. If the beneficiary is a corporation, the substantial controller is not a person related to North Korea or Iran.
8. This payment is not for the acquisition of shares or equity interests in a company engaged in a specified industry related to nuclear technology, etc. by an Iranian party (Iranian government, non-residents of Iranian nationality, or corporations established under Iranian law, etc.) (including, in addition to those that fall under the category of inward direct investment, etc., transfers of shares or equity to such persons in cases that do not fall under the category of inward direct investment, etc.).
9. If the beneficiary is a corporation, it is not directly owned by a Russian or Belarusian organization that is subject to economic sanctions such as freezing of assets (not including the Central Bank of Russia and the Russian Federation National Welfare Fund), with a ratio of 50% or more of the total number of shares or the total investment amount (excluding organizations whose main office is located in Japan.)
10. This payment is not related to the acquisition or transfer of securities issued by the Russian government, etc.
11. This payment is not related to the issuance or solicitation, or service transactions thereof, of securities in Japan by the Russian government or specified Russian banks, etc.
12. This payment is not related to the provision of technology associated with export prohibition measures against residents, etc. in Russia and or Belarus.
13. This payment is not related to the provision of technology to specified groups in Russia and Belarus.
14. This payment is not related to trust business service transactions with residents, etc. in Russia or the trust contracts entrusted from them.
15. This payment is not related to service transactions involving accounting, auditing, management consulting, architectural services, and engineering services for Russian corporations, etc.
16. This payment is not related to foreign direct investment in business conducted in Russia (including payments from residents in Japan to foreign countries for business activities in Russia by associations and other organizations jointly established with others.)
17. This payment is not related to foreign direct investment in businesses conducted abroad by Russian corporations and corporations substantially controlled by Russian corporations. (Including payments from residents in Japan to foreign countries for business activities in foreign countries by associations and other organizations jointly established with natural persons residing in Russia, Russian corporations, etc., or corporations and other organizations substantially controlled by them.)
18. This payment is not related to money lending contracts, debt guarantee contracts or service transactions associated with the purchase or transportation of crude oil or petroleum products originating from Russia which are traded at prices exceeding the upper limit price.