Comprehensive Handbook of Japanese Taxes 2006



Similar documents
Guide to Japanese Taxes

Guide to Metropolitan Taxes for 2014

Worldwide personal tax guide Japan. Local information National Income Tax Rates Taxable Income Band National Income Tax Rates

CHAPTER VIII CONSUMPTION TAX. General

AFGHANISTAN INCOME TAX LAW. An unofficial translation of the Income Tax Law 2009 as published in Official Gazette number 976 dated 18 th March 2009

German Tax Facts. The Expatriate Financial Guide to Germany

CYPRUS TAX CONSIDERATIONS

Order for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds

INDEX OF TABLES. II 8 Import Components of Final Uses, III 1 The Balance of Payments, by Main Category,

Ghana Tax Data Cards. February

Monaco Corporate Taxation

West Japan Railway Company

TAX CARD 2015 GREECE. Table of Contents

THE CODE. On Taxes and Other Obligatory Payments

2. Adjustments to Federal Taxable Income The following additions to Federal taxable income must be made in determining State net income:

Holding companies in Ireland

THE CPA LICENSURE EXAMINATION SYLLABUS TAXATION

Thinking Beyond Borders

Consolidated and Non-Consolidated Financial Statements

Consolidated Financial Results

AFGHANISTAN INCOME TAX LAW

Provinces and territories also impose income taxes on individuals in addition to federal taxes

TAX PRACTICE GROUP Multi-Jurisdictional Survey TAX DESK BOOK

Brief Report on Closing of Accounts (connection) for the Term Ended March 31, 2007

DOING BUSINESS IN GERMANY Overview on Taxation

Income in the Netherlands is categorised into boxes. The above table relates to Box 1 income.

III. BANKS RECEIVABLES FROM REVERSE REPURCHASE

Simplified Instructions for Completing a Form W-8BEN-E

Consolidated Balance Sheet

1. Nonresident Alien or Resident Alien?

U.S.A. Chapter I. Scope of the Convention

Withholding Tax Guide

Convention Between Canada and the United States of America With Respect to Taxes on Income and on Capital

State of Wisconsin Department of Revenue Limited Liability Companies (LLCs)

The Expatriate Financial Guide to

Appendix B Revised Schedules for FERC Forms 1, 1-F, 2, 2-A, and 6-1-

Bankruptcy Act. (Act No. 75 of June 2, 2004)

Law to Promote Specified Nonprofit Activities

SUMITOMO DENSETSU CO., LTD. AND SUBSIDIARIES. Consolidated Financial Statements

Germany. Tax returns N/A. Annual returns are to be submitted as required by tax law, based on the (adjusted) commercial accounts.

Tax Return Questionnaire Tax Year

2014 INCOME TAX AND SPECIAL INCOME TAX FOR RECONSTRUCTION GUIDE

TAXATION OF INTEREST, DIVIDENDS AND CAPITAL GAINS IN CYPRUS

The items published on the Internet Websites upon the Notice of Convocation of the 147 th Ordinary General Meeting of Shareholders

U.S. Corporation Income Tax Return For calendar year 2015 or tax year beginning, 2015, ending, 20

A Guide to. Korean Taxation

2012 INCOME TAX GUIDE

OVERVIEW OF THE FEDERAL TAX SYSTEM AS IN EFFECT FOR 2012

NATIONAL BANK OF GREECE S.A.

Spanish Tax Facts. The Expatriate Financial Guide to Spain

Notes to Consolidated Financial Statements Notes to Non-consolidated Financial Statements

Budget February 2014

33 BUSINESS ACCOUNTING STANDARD FINANCIAL STATEMENTS OF FINANCIAL BROKERAGE FIRMS AND MANAGEMENT COMPANIES I. GENERAL PROVISIONS

Receita Federal do Brasil (RFB) 1 January to 31 December Last working day of April following end of tax year

Cambodia Tax Profile. kpmg.com.kh

TURKEY CORPORATE TAX (KURUMLAR VERGISI) The basic rate of corporation tax for resident and non-resident companies in Turkey is 20%.

Year-end Tax Planning Guide - 30 June 2013 BUSINESSES

CHAPTER 19 WYOMING PROPERTY TAX RELIEF PROGRAM

Netherlands. Croatia. Malta. Slovenia. Greece. Czech Republic. Portugal. Compulsory. households actual. social contributions.

PROTOCOL ARTICLE 1. Paragraph 3 of Article II (Taxes Covered) of the Convention shall be deleted and replaced by the following paragraph:

3. If you received any interest from a "Seller Financed" mortgage, provide: Name and Address of Payer Social Security Number Amount

Instructions for Form 8938 (Rev. December 2014)

represents 70 percent of the Federal Government

HARMONIC DRIVE SYSTEMS INC. AND CONSOLIDATED SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2013

Luxembourg. Luxembourg Generally Accepted Accounting Principles (GAAP) and the Luxembourg Law dated December 8, 1994.

Notes on the Small Business Tax Interview Checklist

Small Business Tax Interview Checklist Income Tax Return

Instructions for Form 8938

CANADIAN CORPORATE TAXATION. A General Guide January 31, 2011 TABLE OF CONTENTS INCORPORATION OF A BUSINESS 1 POTENTIAL ADVANTAGES OF INCORPORATION 1

Tax Reform in Brazil and the U.S.

Internal Revenue Service

BPT Return INSURANCE COMPANIES

1. Basis of Preparation. 2. Summary of Significant Accounting Policies. Principles of consolidation. (a) Foreign currency translation.

TAX CARD 2014 BULGARNIA

KOREAN TAXATION. Ministry of Strategy and Finance KOREA

MEXICAN TAX BILL FOR 2016

Company Taxation. There is no difference in treatment in determining the profits and income from any source of a company.

$ 2,035,512 98,790 6,974,247 2,304, , , , ,138 (117,125) 658,103

Instructions for Form 1116

Summary of Financial Results for the Third Quarter of Fiscal Year Ending March 31, 2009 (Nine Months Ended December 31, 2008)

Consolidated Financial Report 2009

The 14th Ordinary General Meeting of Shareholders Matters for Internet Disclosure

Data Compilation Financial Data

Quarterly report containing interim financial statements of the Capital Group for Q1 of the financial year

FINANCIAL SUMMARY. (All financial information has been prepared in accordance with U.S. generally accepted accounting principles)

Tax Planning Checklist

ALBERTA CORPORATE TAX ACT

Statement of Financial Accounting Standards No. 109

November 4, 2015 Consolidated Financial Results for the Second Quarter of Fiscal Year 2015 (From April 1, 2015 to September 30, 2015) [Japan GAAP]

Transcription:

http://www.mof.go.jp The Comprehensive Handbook of Japanese Taxes is an outline of the Japanese tax system in accordance with relevant laws and regulations as of April 2006. The Handbook is not a law/regulation itself, nor official translation. Only the original Japanese texts of laws and regulations have legal effect. The Handbook is used solely as reference material to aid in the understanding of Japanese laws and regulations. The Government of Japan shall not be responsible for the accuracy, reliability or currency of the legislative material provided in this Website, nor for any consequence resulting from use of the information in this Website. For all purposes of interpreting and applying law to any legal issue or dispute, users should consult the original Japanese texts published in the Official Gazette. Other detailed information is available on http://www/mof.go.jp.

Comprehensive Handbook of Japanese Taxes 2006 TAX BUREAU, MINISTRY OF FINANCE

NOTE TO READERS Comprehensive Handbook of Japanese Taxes is published annually with the authorization of the Tax Bureau (Shuzei-Kyoku) of the Japanese Ministry of Finance. No rights may be derived from this book. The authors are not liable for any errors or omissions. Enquiries Research Division, Tax Bureau, Ministry of Finance

CONTENTS Introduction Chapter I Introduction to the Japanese Tax System Taxes on Income Chapter II Income Tax (Individual Income Tax)

Chapter III Corporation Tax (Corporate Income Tax)

Taxes on Property, etc. Chapter IV Inheritance Tax and Gift Tax

Chapter V Land Value Tax Chapter VI Registration and License Tax Chapter VII Stamp Tax

General Consumption Taxes Chapter VIII Consumption Tax

Excise Taxes Chapter IX Liquor Tax Chapter X Tobacco Tax Chapter XI Special Tobacco Tax Chapter XII Gasoline Tax Chapter XIII Liquefied Petroleum Gas Tax

Chapter XIV Aviation Fuel Tax Chapter XV Petroleum And Coal Tax Chapter XVI Local Road Tax Chapter XVII Motor Vehicle Tonnage Tax Chapter XVIII Promotion of Power-Resources Development Tax

Payment, Penalties, and Tax Disputes Chapter XIX Payment of National Taxes Chapter XX Penalties on National Taxes Chapter XXI Collection of National Taxes

Chapter XXII Tax Disputes Local Taxes Chapter XXIII Local Taxes

International Taxation Chapter XXIV Taxation of Nonresidents and Foreign Corporations

Administration Chapter XXV Organization of the National Tax Agency

Appendix

PREFACE

CHAPTER I INTRODUCTION TO THE JAPANESE TAX SYSTEM Historical Background Tax System Before the End of World War II Prior to the Beginning of World War II

Tax System during World War II A. Direct Tax System a. b. c. d. e. B. Indirect Tax System a. b. C. Increased Role of Direct Taxation Tax System After World War II

First Period - Economic Chaos after the War (1945-49) A. Introduction of Anti-inflationary Tax Measures B. Introduction of the Self-assessment System on a Current Basis

C. Trial Introduction of the Turnover Tax D. Local Tax System E. Establishment of National Tax Agency Second Period - Economic Stabilization and Restoration (1950-59)

A. Main Features of the Reform of 1950 based on the Shoup Recommendations a. National Taxes

\ b. Local Taxes B. Modifying Shoup s Taxation System a. b.

C. Natural Increase in Revenue and the Adjustment of the Tax Burden a. b. Third Period - Economic Progress (1960-69) A. Pursuit of Tax Reduction Policies and Refinement of the Taxation System a.

b. c. B. Long-range Plan for Taxation a. b.

c. d. C. Tax System Pursuant to Deficit Financing Policies and the Issue of Government Bonds a.

b.

Fourth Period - Improvement in National Welfare (1970 to the pre-sent) A. Growing Role of the Public Sector B. Restoration of the Fiscal Balance \ \ \ \

Recent Tax Reforms A. Drastic Tax Reform of 1987 to 1988 a. b.

B. Tax reform from 1989 a.

b. c.

d. C. Recent counter - cyclical policies and permanent tax reduction \ D. Tax reform toward the construction of a desirable tax system

Present Tax System Taxes on Income:

Taxes on Property, etc. : Taxes on Consumption:

Revenue Estimates by Tax Items (FY 2005 )

National Taxes Tax Laws and Regulations a. b. c. d.

National Tax Laws and Regulations

National Tax Laws and Regulations (Continued)

National Tax Laws and Regulations (Continued) National Tax Laws and Regulations (Continued)

f.

Local Taxes

CHAPTER II INCOME TAX (INDIVIDUAL INCOME TAX) Characteristics of Japan s Income Tax General a. b. c. d. e. f.

g. Taxpayers Taxpayers and Taxable Income a. Resident Taxpayer

b. Nonresident Taxpayer c. Corporation *

2. Rules for Income Attribution a. Principle of Attribution of Income to an Actual Beneficiary * b. Attribution of Profits from Trust Property

Calculation of the Tax Base Principles of Taxable Income Calculation a. b. c. d. e. f. g.

Categories of Income and Method of Calculation

Categories of Income and Method of Calculation (Continued) \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Categories of Income and Method of Calculation (Continued) \ \

Categories of Income and Method of Calculation (Continued) \ \ \ \ \ \ \\ \ \

Calculation of Business Income a. Calculation of Gross Receipts b. Calculation of Necessary Expenses \

\ \ \\

c. Special Deduction for Filing a Blue Return \ \ d. Separate Taxation of Business Income and the like regarding Land and other Holdings of Real Estate Dealers and the like.

Special Tax Treatment of Employment Income Deduction for employees specific expenses 5. Special Tax Treatment of Timber Income a. Estimated Deduction from Timber Income b. Special Deduction for Timber Income from Forest Programs

Special Tax Treatment of Capital Gains a. Acquisition Cost b. Recognition of Capital Gains Based on Market Value c. Exchange of Land, Buildings, etc.

Special Tax Treatment of Capital Gains from the Transfer of Land, Building or Right to Use Land (d. - k.) d. Special Tax Treatment of Capital Gains Derived from Transfer of Land, Buildings, or Right to Use Land: Principle \ \ \\ \ \ \\ e. Special Tax Treatment of Capital Gains Derived from Expropriated Property etc.

\ \ \ f. Special Tax Treatment of Capital Gains for Specific Public Projects \ \

\ g. Special Tax Treatment for Capital Gains on Residential Property \

h. Special Tax Treatment for the Replacement of Business Asset

i. Special Tax Treatment for Replacement of Lands used for the Construction of Mid-rise and High-rise Fireproof Buildings j. Special Tax Treatment for the Acquisition of Land through an Exchange Arranged by the Agriculture and Residence Association k. Special Tax Treatment for Exchange of Land in Large-scale Housing and Land Development Projects l. Special Tax Treatment of Capital Gains Derived from the Transfer of Securities

\ m. Other Forms of Special Tax Treatment Special Tax Treatment of Miscellaneous Income, etc.

Nontaxable Income [Items to apply to single parent households, and the physically handicapped.] \ \ \

\

Aggregation of Income and Treatment of Profits and Losses

Carryover of Losses a. Taxpayers Filing a White Return

b. Taxpayers Filing a Blue Return \ Carryback of Net Losses

Income Deductions 1. Deduction for Casualty Losses \ Deduction for Medical Expenses \ \ Deduction for Social Insurance Premiums Deduction for Small-scale Enterprise Mutual Aid Premiums, etc.

Deduction for Life Insurance Premiums \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ Deduction for Casualty Insurance Premiums \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ Deduction for Contributions or Donations \ Exemption for the Handicapped \ \ Exemption for Widows, Widowers, or Working Students \ \ \\ \

Exemption for Spouses \ a. \ b. \ \ Special Exemption for Spouses \ \ \ \ \ \ \\\ Exemption for Dependents

a. \ b. \ c. \ \ Basic Exemption \ Calculation of Tax Amounts Tax Rates Individual Income Tax Rates \ \ \ \ \ \ \ \ \ \ \\\\ \

\ \ \ \ \ Individual Income Tax Rates (From FY 2007) \ \ \ \ \ \ \ \ \ \ \ \\\\ Taxation on Timber Income Averaging Taxation on Fluctuating and Extraordinary Income

Tax Credits a. Credit for Dividends \ \ \ \ b. Credit for Foreign Taxes

c. Credit for Housing Loans

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Proportional Tax Credit \ \\ Payment of Income Tax General Keeping Proper Records \

Estimated Payment \ Final Returns

\ \ \\ Assessment in the Event of Failure to File Correct Returns

General Blue Returns Approval by the Director of the Tax Office Privileges a. b. c. d. \

e. f. g. \ General Withholding Income Tax at the Source * Interest and Dividend Income

Income from Original Issue Discounts on Debentures Employment Income a. Ordinary Salaries

Excerpts from Monthly Tables (Column A) \ \

\ \ b. Bonuses \ \ \ Excerpts from Rate Tables (Column A)

\ \\ c. Year-end Adjustment Retirement Income Miscellaneous Income from Public Annuities \

\ \ \ Remunerations, Fees, etc. a. \

b. \ \ \ \ \ \ \

Quasi-Financial Products Others a. b. Inquiries and Examinations for Taxpayers and Information Returns Inquiries and Examinations Payment Records

a. Payment Records for Interest \ \\ \ b. Payment Records for Dividends \\ \ c. Notice of Receipt

d. Records for Withholding \ e. Payment Records for Remunerations, Fees, etc.

CHAPTER III CORPORATION TAX (CORPORATE INCOME TAX) General Characteristics of the Japanese Corporation Tax a. b. c. d.

e. \ \ f.

g. h. Special Taxation Measures \

Tax Measures Concerning Corporate Reorganization Including Corporate Division, Consolidation, etc. <Outline> 1. Taxation on Corporations 2. Taxation on Shareholders

3. Handling of Reserves, etc. 4. Preventive Measures against Tax Avoidance 5. Others

\

\ \

Trial Calculation of Loss in Revenue as an Effect of Special Taxation Measures for Corporation

1. Scope of Taxpayers Taxpayers a. Taxable Corporation ˉ ˉ

b. Nontaxable Corporation Rules for Income Attribution a. Principle of Attribution of Income to an Actual Beneficiary b. Taxation of a Trust

Taxable Income Principle of Calculation of Taxable Income Items Excluded from Gross Revenue or Gross Expenses in Calculation of Taxable Income a. Items to be Excluded from Revenue for Tax Purposes :

b. Items to be Excluded from Expenses for Tax Purposes

Valuation of Inventories a. Selection of the Method of Valuation b. Report of Valuation Method \ \

c. Acquisition Cost of Inventories Depreciation Allowance a. Calculation of Depreciation Allowance \ \ \\ b. Methods for Calculating Depreciation (excluding deferred assets)

c. Report on Depreciation Methods (excluding deferred assets) d. Statutory Useful Life and its Adjustment Measure

e. Residual Value (as an Allowable Limit for Depreciation) f. Treatment of Thin or Excessive Depreciation

Sample of Statutory Useful Lives of depreciation Assets

g. Acquisition Cost of Fixed Assets Advanced Depreciation Tax-Free Reserves a. Reserve for Bad Debts

b. Reserve for Loss on Returned Goods Profit or Loss from the Transfer of Securities and their Term-end Assessment a. Profit or Loss from the transfer of securities b. Term-end assessment of securities and their appraised profit and loss

c. Profit or loss from derivatives transactions d. Profit or loss on effecting hedges e. Conversion of foreign-denominated transactions

Special Rule for the Recognition of Specific Profits and Expenses a. Special Accounting Methods Regarding Profits and Expenses of Long Term Installment Sales, etc. b. Special Accounting Methods Regarding Profits and Expenses of Long-term and Large-scale Construction. - 3/4 Calculation of Tax Amounts Methods of Tax Calculation a. Corporation Tax on Income for Each Accounting Period

b. Corporation Tax on Liquidation Income Tax Rates a. Tax Rates for Ordinary Income \ \ \ \ b. Tax Rate for Retirement Pension Funds c. Tax Rates for Liquidation Income d. Reduced Rate Applicable to Special Medical Corporations Tax Credits a. Income Tax Credits

b. Credit for Foreign Taxes

Carryover and Carryback of Losses Taxation of Retention Money on Family Corporations \ \ \\\ \

Special Additional Tax on Retirement Pension Funds of Trust Companies, Life Insurance Companies, etc. Returns Payment, and Refunds of Corporation Tax Final Returns

Interim Returns \ Refunds

The Blue Return System Blue Returns Privileges for Corporations Filing a Blue Return a. b. c. d. e. f. Approval by the Director of the Tax Office

Correction and Determination Assessment in the Event of Failure to File Correct Returns Credit of Corporate Tax Brought by Correction in Case of Overpayment to Disguised Accounting Act of Family Corporation etc. and Denial of Calculation Special Taxation Measures Special tax credit and income deduction a.

b. c. d.

e. f. g.

h. i. Special Measures for Depreciation a. In General

b. Increased Initial Depreciations

c. Additional Depreciations

Reserves a. Reserve for Overseas Investment Loss

b. Reserve for Prevention of Mineral Pollution in Metal Mining, etc. c. Reserve for Prevention of Certain Disasters d. Reserve for Large-scale repair of Shinkansen railways e. Reserve for Loss in Buying Back Computers f. Reserve for Reprocessing Used Fuels g. Reserve for the Removal and Disposal of Atomic Power Generation h. Reserve for Extraordinary Casualties

i. Reserve for Kansai International Airport Adjustment or Reserve for Central Japan International Airport Adjustment j. Special Reserve for Repairs k. Reserve for the contribution to society and community l. Reserve for Locating New Mineral Beds in Japan and Abroad

m. Reserve for Utilization and Accumulation of Farmland Other Special Taxation Measures a. Special Additional Tax on Capital Gains from Sale or Transfer of Land, etc. b. Special Rule for Replacement of Business Assets (Tax Deferral)

c. Special Taxation of Capital Gains from Expropriated Properties d. Other Special Deductions for Capital Gains from Land \ \ \ e. CFC Tax Measure

f. Transfer-Pricing Taxation a. b.

c.

g. Thin Capitalization Rules

Income Examination General Investigation Procedures 2. Corporations under the Jurisdiction of the Examination Department \ \

CHAPTER IV INHERITANCE TAX AND GIFT TAX General Revenue from the Inheritance Tax and Gift Tax

Taxpayers a. b. c. Inheritance Tax Tax Base a. b. c. \ d. \ Basic Exemption \\

Calculation of Tax Amounts a. b. a. c. b. d.

\ \\ Tax Rates Inheritance Tax Rates \ \ \ \ \ \ \ \ \ \ \ Example of inheritance tax calculation \

\ \ \ Calculation of tax amounts \\\ \\\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ Special Rules for Calculation of the Tax Base with Respect to Small Sites, etc.

Special Tax Treatment for Calculation of Taxable Value for Special Business Assets a. \ b. Special Tax Treatment for Farmland Gift Tax (Calendar-Year Taxation) Tax Base a.

b. c. d. e. f. g. \ Basic Exemption \ Exemption for Spouses \ Tax Rates Gift Tax Rates(Calendar-Year Taxation) \ \ \ \ \ \ \ \ \ \ \

Outline Taxation System for Settlement at the Time of Inheritance Taxpayers covered by this taxation system (His/her age is the age as of January 1 of the year when donation takes place.) Special deduction (range of tax-exemption) \ Tax amount calculation \

Application procedures Special cases (applicable till 2007) for acquisition of residence under the taxation system for settlement at the time of inheritance \ \ Returns Returns and Tax Payment a. Inheritance Tax b. Gift Tax Tax Payment a. b. \

c.

CHAPTER V LAND VALUE TAX General Taxpayers Tax Base Basic Deductions and Exemptions,etc. Basic Deductions \\ \ \ \\\ \ \ Exemptions,etc.

a. b. c. d. \ e. f. g. h. i. Tax Rate Returns and Tax Payment

CHAPTER VI REGISTRATION AND LICENSE TAX Taxpayers Taxable Registration and Licenses Tax Base

Tax Rates Registration of Real Estate \ Registration of Ships Registration of Personal Property

Registration of Aircraft \ Registration of Copyrights or Rights of Patent \\ \ Registration of Commercial Companies \ \ \ \ Registration of Lawyers, Doctors, Certified Public Accountants, or Appraisers of Real Property Licensing of Banking Business, etc. \ \ \ Licensing of Manufacture and Sale of Liquor \ \

\ Permission for Construction Activities \

CHAPTER VII STAMP TAX Taxpayers Tax Rates Stamp Tax Rates \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Tax Payment

CHAPTER VIII CONSUMPTION TAX General Taxable Items General

Transactions subject to Consumption Tax

Criteria for Classification of Domestic and Overseas Transactions a.

b.

c. Non-taxable Transactions a.

b. c. d. e. f. g. h. i. j.

k. l. m. n. o. p. q. Tax Exemption for Exports, etc. a.

b. c. d.

e. Import Transactions a.

b. Taxpayers General

\ \ \ \ Base Period a. b. Election of Non-Exemption from Tax Liability

\ Special Rules in Cases of Inheritance, Corporate Mergers, and Corporate Division, etc. a. \ \ \ \ b.

\ \ \ \ \ \ \ c.

\

\ \ \ \ \

\ \ \ \ Place of Tax Payment a.

b. Attribution of Asset Transfers, etc. a. b. Time of Asset Transfers, etc. General Rules a. b.

c. d. Exceptions for Time of Asset Transfers for Installment Sales b. Exception for Time of Asset Transfers for Construction Work

b. c. Tax Base and Tax Rate Tax Base a.

b. Tax Rate

Tax Credit for Consumption Tax on Purchases, etc. Tax Credit for Consumption Tax on Purchases a. b. c.

d.

e. Adjustment of Tax Deductions on Purchases

b.

Simplified Tax System \\ a. \ b. \ c.

d. Other Deductions Tax Deduction for Refunds of Sale Prices Tax Deduction for Losses from Bad Debts

Self Assessment and Payment Domestic Transactions a. b. c. \ \\

\\ \ d. Import Transactions

b. Special Provisions Concerning Government and Entities Special Provisions Concerning National and Local Governments a. b. Special Provisions Concerning Deductions on Purchases

Special Provisions Concerning Due Date for Tax Returns Obligation to Show Gross Price (reference) Local Consumption Tax a. b. c. d. e.

CHAPTER IX LIQUOR TAX Method of Taxation on Liquor General Characteristics of Liquor Tax Administration a. License for Manufacturing or Sale of Liquors \ \

Taxable Quantity and Revenue from Liquor Tax ōū ōū ōcū b. Inspection and Supervision c. Administration of the Law Concerning Liquor Business Associations and Measures for Securing Revenue from the Liquor Tax

Taxpayers Tax Base and Tax Rates Liquor Tax Rates (Example) \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ Tax Exemption a. Suspension of Tax b. Tax Exemption for Exports Assessment and Payment

CHAPTER X TOBACCO TAX General Taxpayers Tax Base Tax Rates Tobacco Tax Rates \

Tax Payment Others

CHAPTER XI SPECIAL TOBACCO TAX General Taxpayers Tax Base Tax Rates \ Tax Payment Others

CHAPTER XII GASOLINE TAX General Taxpayers Tax Base Tax Rate \ Tax Payment

CHAPTER XIII LIQUEFIED PETROLEUM GAS TAX General Taxpayers Tax Base Tax Rate \ Tax Payment

Others

CHAPTER XIV AVIATION FUEL TAX General Taxpayers Tax Base Tax Rate \

Tax Payment

CHAPTER XV PETROLEUM AND COAL TAX General Taxpayers Tax Base

Tax Rates \ \ \ \ \ \ \ \ Tax Payment

Others

CHAPTER XVI LOCAL ROAD TAX General Taxpayers Tax Base Tax Rate \ Tax Payment

CHAPTER XVII MOTOR VEHICLE TONNAGE TAX General Taxpayers Tax Rates ** \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

\ \ Tax Payment Tax Exemption Other

CHAPTER XVIII PROMOTION OF POWER-RESOURCES DEVELOPMENT TAX General Taxpayers Tax Base Tax Rate \ \ Tax Payment

CHAPTER XIX PAYMENT OF NATIONAL TAXES General

National Taxes and Their Respective Collection System Agencies Collecting National Taxes

Budgetary Procedures for Receipt of National Taxes

CHAPTER XX PENALTIES ON NATIONAL TAXES General Supplementary Taxes Delinquent Tax Additional Tax a. b.

c. d. e. a.d. c. National Tax Violation Control Law

CHAPTER XXI COLLECTION OF NATIONAL TAXES General Procedure for Collection of National Taxes Demand * Attachment

Request for Share Distribution Sale of Properties Distribution of Proceeds, etc. Investigation of a Delinquent Taxpayer s Properties Other Measures to Secure Collection of National Taxes

Priority of National Tax Claims Extension of Liability for Tax Payment a. Succession of Liability for Tax Payment * b. Joint and Several Tax Obligations c. Joint Tax liability d. Secondary Tax Liability

Advance Collection * Provisional Attachment Provisional Security Protection of Taxpayers and Other Persons Concerned Measures for Mitigation a. Grace of Tax Payment

b. Suspension of Execution of Disposition Properties Not Subject to Attachment Protection of Third Party Rights Remedy for Violation of Private Rights

General Time Limits on Assessment and Collection Time Limit on Assessment a. Ordinary Limit on Assessment b. Special Rule for Limits on Assessment

Extinctive Prescription of Collection Extinctive Prescription of Refunds Miscellaneous Refund * Penalty \

\ Interest Tax *

CHAPTER XXII TAX DISPUTES General Number of Cases of Reinvestigation, Reconsideration and Litigation

Number of Cases of Reinvestigation, Reconsideration and Litigation (Continued)

Number of Cases of Reinvestigation, Reconsideration and Litigation (Continued) Tax Disputes in the Executive Branch

Tax Dispute in the Judicial Branch

CHAPTER XXIII LOCAL TAXES Legal Foundation Local Public Entity Kinds of Local Organizations Prefectures

Municipalities

Local Public Finance System Local Revenue Structure Local Taxes

Local Transfer Tax \ \

\ \ Special Local Allocation

Local Allocation Tax \ \ \\ \ \ National Subsidies

Local Public Bonds Miscellaneous Revenues, etc. Prefectural Taxes Prefectural Inhabitants Tax a. Taxpayers b. Tax Base and Tax Rates \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ c. Time of Payment and Collection

Enterprise Tax * a. Taxpayers b. Tax Base and Tax Rates

\ \\ \ \ \ \ \

\ \ \\ \ \ \ \ \ \ \ \

\ c. Payment

Local Consumption Tax a. General b. Taxpayer c. Tax Base d. Tax Rate e. Assessment and Payment

Real Property Acquisition Tax a. Taxpayers b. Tax Base and Tax Rates \ \ \ \ \ c. Payment

Tobacco Tax a. Taxpayer b. Tax Base c. Tax Rates \ \ d. Payment Golf Course Utilization Tax a. Taxpayers b. Tax Base and Tax Rates \\ c. Payment Automobile Tax a. Taxpayers b. Tax Base and Tax Rates \ \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ c. Payment Automobile Acquisition Tax a. Taxpayers

b. Tax Base and Tax Rate \ c. Payment Mine-lot Tax a. Taxpayers b. Tax Base and Tax Rates \ \ \ \ c. Payment

Hunting Tax a. Taxpayers b. Tax rate \\\ c. Payment Light-Oil Delivery Tax a. Taxpayers b. Tax Base and Tax Rate \\ c. Payment Other Taxes

Municipal Taxes Municipal Inhabitants Tax a. Taxpayers b. Tax Base and Tax Rate

\ \ \ \ \ \\ \ \ \ \ \ \ \ \\ \ \ \

\ \ \ \ \ \ \ \ \\ \ \ \ \ \\ \ \ \ \ \ \\ \ \\

\ \ \ \ \ \ \ \ \ \ \ The standard tax rates mentioned below apply to taxable income. \ \ \ \ \ \

\

\ \ \ \ \ \ \ \ \ \ \

\

\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ c. Payment

Property Tax a. Taxpayers b. Tax Base c. Tax Rate d. Exemptions

\ \ \ e. Payment Light Vehicle Tax a. Taxpayers b. Tax Base and Tax Rates \ \ \ \ \ \ \

\ \ \ \ c. Payment Tobacco Tax Mineral Product Tax a. Taxpayers b. Tax Base and Tax Rates \ Special Landholding Tax a. Taxpayers

b. Tax Base and Tax Rates c. Exemptions d. Non-taxable Cases e. Taxation on Idle Land f. Payment

Bathing Tax a. Taxpayers and Tax Amount \ b. Payment Urban Planning Tax Business Office Tax a. Taxing Entities b. Tax Base and Tax Rates \ c. Taxpayers

d. Tax Exemption e. Payment Other Taxes

CHAPTER XXIV TAXATION OF NONRESIDENTS AND FOREIGN CORPORATIONS Taxation of Nonresidents Classification of Taxpayers and Their Tax Liabilities a. b. c. Income from Sources within Japan a. General Description

b. Income from Business Conducted in Japan ( income in a. above)

c. Income from the Use, Holding, Sale, or Disposal of an Asset Situated in Japan ( income in a. above)

Classification of Nonresident Taxpayers and Respective Taxable Income a.

b.

Principle of Tax Calculation a. b. Special Taxation Measures Applicable to a Nonresident Taxpayer

Withholding Income Tax at the Source a. b. c.

Special Rules for Filing a Return and Paying Tax a. b. Jurisdiction over Taxation Matters for Nonresidents

Taxation of Foreign Corporations Tax Liabilities-General Rule Income from Sources within Japan a.

b. Classification of Foreign Corporations and Assessment of Corporation Tax and/or Income Tax on Foreign Corporations a.

b.

Principle of Tax Calculation a.

b. c. \ \ d. Withholding Income Tax at the Source a. b.

c. Special Rules for Accounting Periods Filing of Returns

Jurisdiction over Taxation Matters of Foreign Corporations Tax Treaties Japan s tax treaties Tax Treaties of Japan

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

Tax Treaties of Japan (Continued)

2. Contents of Treaties a. Taxation of Business Profits b. Taxation of Investment Income (Dividends, Interest, and Royalties)

Taxation of Investment Income

c. Taxation of Personal Services d. Taxation of Income from International Transportation

e. Relief from Double Taxation f. Inquiry and inspection rights for exchange of information

CHAPTER XXV ORGANIZATION OF THE NATIONAL TAX AGENCY General Tax Bureau of the Ministry of Finance (Shuzei-kyoku)

The Co-ordination Division The Research Division The Income Tax and Property Tax Policy Division The Consumption Tax Policy Division The Corporation Tax Policy Division is The International Tax Policy Division National Tax Agency (Kokuzei-cho) General Organization

a. The Commissioner s Secretariat b. The Taxation Department

c. The Revenue Management and Collection Department d. The Examination and Criminal Investigation Department Affiliated Organs. The National Tax College

b The National Tax Tribunal c. The National Tax Council

Regional Taxation Bureaus( Kokuzei-kyoku) The Management and Co-ordination Department The First Taxation Department The Second Taxation Department

The Revenue Management and Collection Department The Examination and Criminal Investigation Department \

Tax Office (Zeimusho)

Standard Organization of Tax Offices (Zeimusho)

Appendix I Trends in Tax

Reform, etc. in Recent Years

Appendix I Trends in Tax

Reform, etc. in Recent Years (Continued)

Appendix I-1 A Points of the Drastic Tax Reform (December 1988, etc.) 1. Reduction and rationalization of income tax burdens \\ \ \ \\ \\ \\\\ \\ 2. Measures for more equitable distribution of tax burdens

\ 3. Reduction of the inheritance tax \\ \\ \\ 4. Fundamental reform of indirect taxes

\ \ \

5. Reduction of corporation tax \ \

\\ 6. Distribution of Consumption tax revenue to local governments

Appendix I-2 B I Points of the Land Taxes Reform, etc. (FY1991, etc.) Re-examining the Land Taxation System 1. Introduction of land value tax a. b. c. d. e. f. a. b.

\ a.\ \ \ b. \ \ \ \

2. Taxation on capital gains a. \ \ b. c. a.

b. c. a. b. \ \

3. Revision of inheritance tax II. Re-Examining Consumption Tax 1. Expanding nontaxable objects 2. Changes of Special Measures for Small and Medium Enterprises \ \

\ \

Appendix I-3 C Points of Tax Reform (November 1994, etc.) I. The tax burden for individual income tax and individual inhabitant tax was decreased. 1. Reformation of Tax Rate Structures

2. Basic Exemptions 3. Deduction for Employment Income 4. Reducing Burdens of Inheritance Tax \ \ \ \ \ \ \ \ \ \ \ \ \

\ \ \ \ \ \ \ \ \ \ \ \ 5. Temporary Tax Reduction \ \ II. Reformation of Consumption Tax 1. Increasing the Tax Rate

2. Special Rules for Small Businesses \ \\ 3. Tax Credit for Consumption Tax on Purchases 4. Re-examination clause III. Increasing Local Tax Revenue

Appendix I-4 Confirmation of the Consumption Tax Rate (25 June 1996) (NOTE1) Review Clause (NOTE2) Outline of the Tax Reform Act of 1994 \ \ \ \

Appendix I-5 D Points of Corporate Taxes Reform, etc. (FY 1998, etc.) 1. Temporary Income Taxes Reduction in FY 1998 2. Corporate Income Taxation

3. Land Taxation

Appendix I-6 E Points of Permanent Tax Reduction, etc. (FY 1999, etc.) 1. Permanent Tax Reductions, etc. \ \ \ \ a. \ b. \ a. \ \ b. \ \

2. Housing-and Land-related Tax Measures 3. Tax Measures Related to Financial Markets

Appendix I-7 FY 2002 Tax Reform (Main Points) \ Consolidated taxation system

SMEs \\\ \

Financial/stock markets \\

Coping with socioeconomic changes Land and housing Environment/welfare Okinawa

Others Other Special Taxation Measures

\ \

Appendix I-8

Appendix I-9

Appendix I-10 FY2005 Tax Reform (Main Points) Ministry of Finance 20 December 2004. With a view to establishing a desirable tax system that will contribute to sustainable invigoration of the economy and society, while taking into account the current economic and fiscal environment and having a vision for anticipated review of individual income taxation at national and local levels in the FY2006 tax reform, the FY2005 tax reform will reduce the benefits of the proportional across-the-board tax credit and take measures in taxation of housing, financial assets and stocks, international transactions and SMEs. Individual income taxation (national and local) FY2005 reform: Based on directions given in the Outline of FY2004 Tax Reform of the ruling coalition (Dec 2003), half of the benefits of the across-the-board tax credit will be reduced (Income Tax) Applicable from 2006 The rate of tax credit will be reduced from 20% to 10% The ceiling on the tax credit will be reduced from 250,000 to 125,000 (Local Inhabitants Tax) Applicable from 2006 The rate of tax credit will be reduced from 15% to 7.5% The ceiling on the tax credit will be reduced from 40,000 to 20,000 Housing The scope of old houses qualifying for special tax treatments (such as tax credit for residential mortgages) will be expanded to include certain old houses that satisfy anti-earthquake safety standards, irrespective of the limitation on the number of years from construction (ie. 20 years for non-fire proof housing and 25 years for fire-proof housing). Taxation of financial assets and stocks Stocks held outside of security corporations may be deposited in a new type of special account system by election (applicable for stocks the actual purchase price of which is available). A new measure will be introduced to treat the book value of stocks deposited in the new type of special account system as capital loss where the economic value of such stocks becomes nil. International Taxation Deductible period for dividends from foreign subsidiaries whose retained earnings were taxed under the anti-deferral rules for controlled foreign corporations (CFC rules) will be extended from 5 years to 10 years. Overseas companies, which mainly operate in a resident country and are effectively managed there, will be allowed to deduct 10% of their direct personnel expenses from the taxable retained earnings under the CFC rules. Procedural requirement for interest tax exemption for non-resident holders of the Japanese Government Bond (JGB) will be streamlined. Capital gains derived from the sale of stocks or other comparable rights in a company which derives at least 50% of its value directly or indirectly from real property in Japan will be taxed in Japan. Capital gains derived by a partnership from the sale of stocks or other comparable rights in a company will be taxed in Japan, if that partnership holds 25% or more of the entire share capital of the company and if it alienates 5% or more of the entire share capital during the year. Allocable income to a non-resident partner, which is earned through partnership activities in Japan, will be withheld at 20% tax rate on a net profit every year.

Decentralization As part of the three-part-reform (reforms of subsidies, local allocation tax and transfer of tax revenue sources from national to local governments), the carry out full-fledged transfer of tax revenue sources from Income Tax (national) to Local Inhabitance Tax. As a temporary measure, transfer 1,115.9 billion as local transfer of income tax to local governments. (3/5 shall belong to prefectural governments and 2/5 shall belong to townships and villages. Each local government shall receive the transfer in accordance with its population). (Human Investment tax credit) A new tax credit (25% of the increased amount of expenditure of corporations for training employees) will be introduced. For small corporations, larger benefits will be given. (Deduction for social insurance premiums) For the purpose of applying deductions for social insurance premiums, it will be made obligatory to attach a copy of national pension premium receipts when filing tax returns. SMEs and Entrepreneurships Application of special tax treatment (tax on capital gain will be reduced by half) for qualified sale of stocks of qualified ventures will be extended until FY2006 ( Angel taxation). Others (Promoting activities of non-profit making organizations) The scope for qualified NPOs will be relaxed Apply public support through the averaging of donations/subsidies received in the past two years (currently the condition must be met in each taxable year). Simplify documentation for applying the status as qualified NPOs and information reporting obligations. Increase the limitation of deductions for donation under income tax (25% of taxable income to 30% of the same). (Reference)* * * * FY2005 Tax Reform Tentative estimation of revenue changes implemented by the reform in FY 2005 (National) (Billion Yen) Reduction of the across-the-board + 185 tax credit Housing - 3 Other discretionary measures - Corporations - 10 - Individuals and others - 1 Subtotal +171 Local Transfer of income tax - 691 Total - 520 *Rounded figures and provisional estimation. (Restructuring of corporations) When liquidation of a corporation under the Civil Rehabilitation Law or certain private arrangements are conducted, the following special treatments will be given to the debtor corporation: (i) appraisal gain/loss of the corporation shall be taxed/deducted and (ii) carry-over of loss of the corporation arising from taxable years prior to the past 7 taxable years (i.e. limitation for carry forward of loss) may be deducted against the taxable gains of the corporation from forgiveness of debts by its creditors.

Appendix I-11

Appendix II Summary of \ \ \\ \ \ \ \ \ \ \ \\ \ \ \ \ \ \ \ \ \\

the National Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix II Summary of \ \\ \ \\\ \ \\ \\ \ \\ \\ \\ \ \ \ \ \ \ \ \ \ \ \ \

the National Tax System

Appendix II Summary of

the National Tax System \ \ \ \

Appendix II Summary of \ \

the National Tax System \ \ \ \ \ \ \ \ \ \ \ \

Appendix II Summary of \ \ \

the National Tax System \ \ \ \ \ \ \ \ \

Appendix II Summary of

the National Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix II Summary of

the National Tax System \ \ \ \ \ \

Appendix II Summary of

the National Tax System \ \ \ \ \ \ \ \ \ \ \

\ Appendix III Summary of \ \ \ \ \ \ \ \ \ \ \ \ \

the Local Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix III Summary of \

the Local Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix III Summary of \ \ \ \ \ \

the Local Tax System

Appendix III Summary of

the Local Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix III Summary of \

the Local Tax System \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \

Appendix III Summary of \ \ \

the Local Tax System \ \ \ \ \ \ \ \ \ \

Appendix III Summary of

the Local Tax System \ \ \\\ \ \ \ \ \

Appendix III Summary of

Appendix IV INCOME TAX BURDEN Income Tax Revenue Burden of Income Tax and Local Inhabitants Taxes

Income Tax threshold

Number of Taxpayers and Income for Various Classes of Income (2004) Wage Earners

Appendix V CORPORATION TAX BURDEN Shares of Corporation Tax and Income Tax in Total National Tax Revenue

Stratification of Corporations by Capitalization (2004)

Appendix VI INHERITANCE TAX BURDEN \\ \\ \\ \ \\ \ \\ \ \\ \\ \\ \\

Appendix VII Revenue from National Taxes; FY1998 2006

REVENUE

Revenue from Local Taxes ; FY2003-2006

Appendix VIII ORGANISATIONAL CHART FOR THE MINISTRY OF FINANCE Internal Subdivisions, Ministry of Finance Minister's Secretariat Budget Bureau Tax Bureau Director-General of the Tax Bureau Co-ordination Division Research Division Income Tax and Property Tax Policy Division Indirect Tax Policy Division Corporation Tax Policy Division Director of International Tax Policy Division Customs and Tariff Bureau Director-General of the Customs and Tariff Bureau Co-ordination Division Personnel Division Tariff Policy and Legal Division Enforcement Division Customs Clearance Division Post-Entry Examination and Customs Area Division Financial Bureau International Bureau

Appendix IX ORGANISATIONAL CHART FOR Organization Chart of the NTA

NATIONAL TAX AGENCY (in FY 2005) Organization Chart of Regional Taxation Bureau (except Okinawa) Organization Chart of Tax Office