Agenda

160th Meeting (March 20, 2002)

1. Financial assistance for transfer of business from Asahikawa Shoko Credit Cooperative to Hokuo Credit Cooperative 2. Financial assistance for transfer of business from Iwate Credit Cooperative to Kesen-numa Shinkin Bank 3. Financial assistance for transfer of business from Miyagi-ken Chuo Credit Cooperative to Sendai Shinkin Bank and Miyagi Dai-Ichi Shinkin Bank 4. Financial assistance for transfer of business from Kuroiso Credit Cooperative to Nasu Credit Cooperative 5. Financial assistance for transfer of business from Bato Credit Cooperative to Nasu Credit Cooperative 6. Financial assistance for transfer of business from Ogawa Credit Cooperative to Nasu Credit Cooperative 7. Financial assistance for transfer of business from Daiei Credit Cooperative to Kyoritsu Credit Cooperative 8. Financial assistance for transfer of business from Tokyo Fuji Credit Cooperative to Kyoritsu Credit Cooperative 9. Financial assistance for transfer of business from Kaga Credit Cooperative to Hokkoku Bank 10. Financial assistance for transfer of business from Okayama-ken Credit Cooperative to Tomato Bank 11. Financial assistance for transfer of business from Fukuoka Shogin Credit Cooperative to Kumamoto Shogin Credit Cooperative 12. Financial assistance for transfer of business from Ryochiku Credit Cooperative to Chikugo Shinkin Bank 13. Financial assistance for transfer of business from Shimabara Credit Cooperative to Tachibana Shinkin Bank 14. Terms of entrustment to RCC concerning asset purchases from Asahikawa Shoko Credit Cooperative, Iwate Credit Cooperative, Miyagi-ken Chuo Credit Cooperative, Kuroiso Credit Cooperative, Bato Credit Cooperative, Ogawa Credit Cooperative, Daiei Credit Cooperative, Tokyo Fuji Credit Cooperative, Kaga Credit Cooperative, Okayama-ken Credit Cooperative, Fukuoka Shogin Credit Cooperative, Ryochiku Credit Cooperative, and Shimabara Credit Cooperative 15. Change of limit for loan to and loan guarantee to RCC 16. Reduction of monetary grant for Daiwa Bank and Kinki Osaka Bank, assuming institutions for Namihaya Bank 17. Reduction of monetary grant for Kansai Sawayaka Bank, sole assuming institution for Kofuku Bank 18. Reduction of monetary grant for Nango Shinkin Bank, sole assuming institution for Nichinan Shinkin Bank 19. Approval for settlement concerning settlement money payment by Fudo Shinkin Bank 20. Disapproval for settlement concerning settlement money payment by Hakko Shinkin Bank and eight other shinkin banks as assuming institutions for Fudo Shinkin Bank 21. Insurance premium rate for FY2002 22. Budget and funding plan for FY2002 23. Amendment to Articles of Incorporation 24. Amendment to Proceeding Regulation of Policy Board