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Agenda |
203rd Meeting
(June 24, 2009)
|
| 1. |
Account settlement of FY2008 |
| 2. |
Fixing annual charge in accordance with the Act on Damage Recovery Benefit Distributed from Fund in Bank Accounts Used for Crimes |
| 3. |
Granting a subsidy for business operations of the RCC |
| 4. |
Increase in monetary grant to Hiroshima Shogin Credit Cooperative as a result of settlement of the dispute with Kochi Shogin Credit Cooperative |
|
204th Meeting
(September 7, 2009)
|
| 1. |
Amendments to the Articles of Incorporation |
| 2. |
Establishment of the operational guidelines in accordance with the Act on Enterprise Turnaround Initiative Corporation of Japan |
| 3. |
Amendments to the operational guidelines in accordance with the Act on Emergency Measures for the Revitalization of the Financial Functions |
| 4. |
Amendments (1st amendments) to the budget and funding plan for FY2009 |
|
205th Meeting
(September 10, 2009)
|
| 1. |
Capital contribution of ¥4,934.9 million to establish the Enterprise Turnaround Initiative Corporation of Japan |
|
206th Meeting
(November 6, 2009) |
| 1. |
Subscription of the capital of ¥8,780.9 million yen for Enterprise Turnaround Initiative Corporation of Japan |
| 2. |
Designation of a person who represents the chairman in the event of his absent |
|
207th Meeting
(December 4, 2009) |
| 1. |
Amendments to the Articles of Incorporation |
| 2. |
Subscription of the capital of ¥5,914.0 million yen for Enterprise Turnaround Initiative Corporation of Japan |
|
208th Meeting
(March 26, 2010) |
| <Resolutions> |
| 1. |
Changes in insurance premium rates |
| 2. |
Budget and funding plan for FY2010 |
| 3. |
Amendments to the Articles of Incorporation |
| 4. |
Amendments to the operational guidelines |
| 5. |
Increase in monetary grant to the Minato Bank, Ltd. as a result of settlement of the dispute that the bank had taken over |
| <Reports> |
| 1. |
Investment status of the Financial Stabilization Contribution Fund |
| 2. |
Amendments to the funding plan of the Jusen Account of the RCC in FY2009 |
| 3. |
Unknown whereabouts of electron media that held personal information |
| 4. |
DICJ medium-term goals (FY2010-FY2012) and policy of operation (FY2010) |
|