Foreign politically exposed persons (PEPs)

Foreign politically exposed persons (PEPs) are defined below.

1. Non-Japanese persons corresponding to the points below, or having previously corresponded to the same
   - Heads of state
   - Japanese Prime Minister or other Ministers of State, Deputy Ministers, or equivalent
   - Speaker or Vice Speaker of the Japanese House of Representatives or House of Councillors, or equivalent
   - A Japanese Supreme Court judge, or equivalent
   - Japanese ambassadors extraordinary or plenipotentiary, ministers extraordinary or plenipotentiary, special envoys, government representatives, plenipotentiaries, or equivalent
   - Japanese Joint Chiefs of Staff or Deputy Joint Chiefs of Staff, Ground Self Defense Force Chiefs of Staff or Deputy Chiefs of Staff, Maritime Self Defense Force Chiefs of Staff or Deputy Chiefs of Staff, Air Self Defense Force Chiefs of Staff or Deputy Chiefs of Staff, or equivalent
   - Officers of central banks
   - Officers of corporations subject to Diet vote or approval regarding the corporation’s budget
2. Relatives (including spouses and de facto marriages), parents, children, siblings, and parents and children of spouses of those corresponding to 1.