<\/p>\n

\u3053\u3093\u306b\u3061\u306f
\n\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u3000\u30c1\u30a7\u30f3\u30ca\u30a4\u62e0\u70b9\u306e\u5ddd\u672c\u3067\u3059\u3002<\/p>\n

 <\/p>\n

\u79c1\u305f\u3061\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u306f\uff12\uff17\u304b\u56fd\u306b\u3066\u300c\u7b2c\uff12\u306e\u4f1a\u8a08\u4e8b\u52d9\u6240\u300d\u3068\u3057\u3066\u7d4c\u55b6\u30b3
\n\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u3001\u6d77\u5916\u5b50\u4f1a\u793e\u652f\u63f4\u3001\u5185\u90e8\u76e3\u67fb\u652f\u63f4\u3001\u9023\u7d50\u6c7a\u7b97\u65e9\u671f\u5316\u652f\u63f4\u3001M&A\u30b3\u30f3\u30b5\u30eb\u30c6
\n\u30a3\u30f3\u30b0\u3001\u7814\u4fee\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u3001\u7d4c\u7406\u30b9\u30bf\u30c3\u30d5\u6d3e\u9063\u30fb\u7d39\u4ecb\u7b49\u5e45\u5e83\u3044\u696d\u52d9\u3092\u5c55\u958b\u3057\u3066\u304a\u308a\u307e
\n\u3059\u3002<\/p>\n

 <\/p>\n

\u30a4\u30f3\u30c9\u4f01\u696d\u7701\u304b\u3089\u51fa\u3055\u308c\u305fSignificant Beneficial Owners Rules\u306b\u304a\u3051\u308b\u5e74\u6b21\u7533\u544a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u95a2\u3059\u308b\u901a\u9054\u306b\u5f93\u3044\u307e\u3057\u3066\u3001\u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u306e\u682a\u5f0f\u309210%\u4ee5\u4e0a\u3092\u4fdd\u6709\u3059\u308b\u300c\u91cd\u5927\u306a\u5f71\u97ff\u529b\u3092\u6301\u3064\u682a\u4e3b\u300d\uff08Significant Beneficial Ownership\u3001\u4ee5\u4e0b\u300cSBO\u300d\uff09\u306f\u3001BEN\u3068\u547c\u3070\u308c\u308b\u30d5\u30a9\u30fc\u30e0\u306b\u3088\u308a\u3001\u682a\u4e3b\u60c5\u5831\u3092\u7533\u544a\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u304a\u308a\u307e\u3059\u3002
\n\u5f53\u8a72\u901a\u9054\u306b\u5f93\u3044\u3001\u5831\u544a\u4f1a\u793e\uff08\u30a4\u30f3\u30c9\u6cd5\u4eba\uff09\u306b\u3068\u3063\u3066\u3001\u8ab0\u304cSBO\u306b\u8a72\u5f53\u3059\u308b\u306e\u304b\u3092\u78ba\u8a8d\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002
\n\u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u306e\u682a\u4e3b\u306f\u8ab0\u306a\u306e\u304b\u3001\u305d\u3057\u3066\u682a\u4e3b\u305d\u308c\u305e\u308c\u306e\u767a\u884c\u6e08\u307f\u682a\u5f0f\u306e\u4fdd\u6709\u5272\u5408\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u304c\u30dd\u30a4\u30f3\u30c8\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u672c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9075\u5b88\u306e\u305f\u3081\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306bBEN\u306e\u5bfe\u8c61\u8005\u3092\u78ba\u8a8d\u3057\u3066\u3044\u304f\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002
\n\u2460 \u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u306e\u682a\u5f0f\u4fdd\u6709\u5272\u540810\uff05\u4ee5\u4e0a\u306e\u6cd5\u4eba\u3092\u78ba\u8a8d\u3057\u307e\u3059\u3002
\n\u2461 \u2460\u306b\u304a\u3044\u3066\u78ba\u8a8d\u3057\u305f\u6cd5\u4eba\u306e\u682a\u5f0f\u4fdd\u6709\u5272\u5408\u304c50\uff05\u3088\u308a\u3082\u591a\u3044\u682a\u4e3b\u304c
\n\u500b\u4eba\u306e\u5834\u5408\uff1aBEN-1 Form\u306e\u5bfe\u8c61\u3067\u3059\u3002
\n\u6cd5\u4eba\u306e\u5834\u5408\uff1a\u2461\u3092\u7e70\u308a\u8fd4\u3057\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u307e\u305f\u3001\u73fe\u5730\u6cd5\u4eba\u306b\u304a\u3051\u308b\u5b9f\u8cea\u7684\u306a\u7ba1\u7406\u8005\u30fb\u6c7a\u88c1\u8005\u3082BEN-1 Form\u306e\u5bfe\u8c61\u3068\u306a\u308a\u307e\u3059\u3002\u5c45\u4f4f\u53d6\u7de0\u5f79\uff08Resident Director\uff09\u3060\u3051\u3067\u306a\u304f\u3001\u4f8b\u3048\u3070\u65e5\u672c\u306b\u3044\u308b\u53d6\u7de0\u5f79\u3067\u3042\u3063\u3066\u3082\u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u306e\u7d4c\u55b6\u306b\u643a\u308f\u3063\u3066\u3044\u308b\u5834\u5408\u306f\u3053\u306e\u5bfe\u8c61\u8005\u306b\u542b\u307e\u308c\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

SBO\u306e\u7279\u5b9a\u5f8c\u3001\u7533\u8acb\u306e\u6d41\u308c\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u306a\u3063\u3066\u304a\u308a\u307e\u3059\u3002
\n\uff11\uff0e\u682a\u4e3b\u60c5\u5831\uff08\u682a\u4e3b\u69cb\u6210\u6bd4\uff09\u306e\u78ba\u8a8d\u306e\u305f\u3081\u306bBEN-4\u3068\u547c\u3070\u308c\u308b\u30d5\u30a9\u30fc\u30e0\u3092\u305d\u308c\u305e\u308c\u306e\u682a\u4e3b\u3078\u9001\u308a\u307e\u3059
\n\uff12\uff0eBEN Form\u5bfe\u8c61\u8005\u306fBEN-1Form\u3092\u8a18\u5165\u3057\u307e\u3059
\n\uff13\uff0eROC\u3078\u7533\u544a\u3059\u308b\u305f\u3081\u306e\u30d5\u30a9\u30fc\u30e0\uff08BEN-2 Form\uff09\u3068\u5171\u306bBEN-1 Form\u3092\u7533\u8acb\u3057\u307e\u3059<\/p>\n

 <\/p>\n

\u3053\u3053\u306b\u306f\u66f8\u304d\u304d\u308b\u3053\u3068\u304c\u3067\u304d\u306a\u3044\u5fc5\u8981\u66f8\u985e\u306b\u95a2\u3059\u308b\u3053\u3068\u3084\u4e00\u822c\u7684\u306a\u6d41\u308c\u3067\u306f\u96e3\u3057\u3044\u30a4\u30ec\u30ae
\n\u30e5\u30e9\u30fc\u306a\u30b1\u30fc\u30b9\u306a\u3069\u500b\u5225\u5177\u4f53\u7684\u306a\u3054\u76f8\u8ac7\u306b\u3064\u3044\u3066\u306f\u3044\u3064\u3067\u3082\u3054\u76f8\u8ac7\u3044\u305f\u3060\u3051\u308c\u3070\u3068\u5b58\u3058\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u5f0a\u793e\u3067\u306f\u6d77\u5916\u9032\u51fa\u3059\u308b\u5168\u3066\u306e\u4f01\u696d\u69d8\u306e\u3054\u652f\u63f4\u3092\u3057\u3001\u4f01\u696d\u69d8\u306e\u6210\u9577\u3001\u65e5\u672c\u306e\u6210\u9577\u306b\u8ca2\u732e\u3057\u305f
\n\u3044\u3068\u8003\u3048\u3066\u304a\u308a\u307e\u3059\u3002
\n\u305c\u3072\u3001\u6d77\u5916\u9032\u51fa\u306b\u95a2\u3057\u3066\u3054\u8cea\u554f\u3084\u3054\u76f8\u8ac7\u306e\u5e0c\u671b\u304c\u3054\u3056\u3044\u307e\u3057\u305f\u3089
\n\u4ee5\u4e0b\u307e\u3067\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002<\/p>\n

 <\/p>\n

 <\/p>\n

Tokyo Consulting Firm Private Limited<\/p>\n

Tokyo Consulting Firm Human Resources Private Limited<\/p>\n

\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u3000\u30a4\u30f3\u30c9\u30fb\u30c1\u30a7\u30f3\u30ca\u30a4\u62e0\u70b9<\/p>\n

\u5ddd\u672c\u3000\u6f64(\u304b\u308f\u3082\u3068\u3000\u3058\u3085\u3093\uff09<\/p>\n

<\/p>\n

\u203b\uff09\u8a18\u8f09\u3057\u307e\u3057\u305f\u5185\u5bb9\u306f\u3001\u4f5c\u6210\u6642\u70b9\u3067\u5f97\u3089\u308c\u308b\u60c5\u5831\u3092\u57fa\u306b\u3001\u7d30\u5fc3\u306e\u6ce8\u610f\u3092\u6255\u3063\u3066\u4f5c\u6210\u3057\u3066\u304a\u308a\u307e\u3059\u304c\u3001\u305d\u306e\u5185\u5bb9\u306e\u6b63\u78ba\u6027\u53ca\u3073\u5b89\u5168\u6027\u3092\u4fdd\u969c\u3059\u308b\u3082\u306e\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u5f53\u8a72\u60c5\u5831\u306b\u57fa\u3065\u3044\u3066\u88ab\u3063\u305f\u3044\u304b\u306a\u308b\u640d\u5bb3\u306b\u3064\u3044\u3066\u3082\u60c5\u5831\u63d0\u4f9b\u8005\u53ca\u3073\u5f0a\u793e\uff08\u682a\u5f0f\u4f1a\u793e\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u4e26\u3073\u306bTokyo Consulting Firm Private Limited, Tokyo Consulting Firm Human Resources Private Limited\uff09\u306f\u3001\u4e00\u5207\u306e\u8cac\u4efb\u3092\u8ca0\u3046\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u306e\u3067\u3001\u3054\u4e86\u627f\u304f\u3060\u3055\u3044\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"  \u3053\u3093\u306b\u3061\u306f \u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u3000\u30c1\u30a7\u30f3\u30ca\u30a4\u62e0\u70b9\u306e\u5ddd\u672c\u3067\u3059\u3002   \u79c1\u305f\u3061\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u306f\uff12\uff17\u304b\u56fd\u306b\u3066\u300c\u7b2c\uff12\u306e\u4f1a\u8a08\u4e8b\u52d9\u6240\u300d\u3068\u3057\u3066\u7d4c\u55b6\u30b3 \u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u3001\u6d77\u5916\u5b50\u4f1a\u793e\u652f\u63f4\u3001\u5185\u90e8\u76e3\u67fb […]","protected":false},"author":1,"featured_media":4002,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"passster_activate_protection":false,"passster_protect_child_pages":"","passster_protection_type":"password","passster_password":"","passster_activate_overwrite_defaults":"","passster_headline":"","passster_instruction":"","passster_placeholder":"","passster_button":"","passster_id":"","passster_activate_misc_settings":"","passster_redirect_url":"","passster_hide":"no","passster_area_shortcode":"","_mi_skip_tracking":false,"jetpack_post_was_ever_published":false,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_options":[]},"categories":[24,18],"tags":[],"jetpack_publicize_connections":[],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/kuno-cpa.co.jp\/india_blog\/wp-content\/uploads\/2019\/05\/\u6cd5\u52d9.jpg?fit=750%2C562&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/saycFi-ben","_links":{"self":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/4351"}],"collection":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/comments?post=4351"}],"version-history":[{"count":2,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/4351\/revisions"}],"predecessor-version":[{"id":5716,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/4351\/revisions\/5716"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/media\/4002"}],"wp:attachment":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/media?parent=4351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/categories?post=4351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/tags?post=4351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}