| 1. |
Decision on insurance premium rate
for FY2006 |
| 2. |
Decision on budget and financing
plan for FY2006 |
| 3. |
Amendment to Articles of Incorporation |
| 4. |
Amendment to operational guidelines |
| 5. |
Increase of monetary grant for Tokyo
Star Bank in accordance with the settlement of
contentious case regarding Chiba-ken Shoko Credit
Cooperative |
| 6. |
Increase of monetary grant for
Osaka Shinkin Bank for the settlement of lawsuit
succeeded from its predecessor |
| 7. |
Increase of monetary grant for Keiji
Credit Cooperative for the settlement of lawsuit
succeeded from its predecessor |