Policy Board Meetings (238th-242nd meeting)

  Agenda
238th Meeting

(June 25, 2013)
<Resolutions>
  1. Account settlement of FY2012
  2. Fixing annual charge in accordance with the Act on Damage Recovery Benefit Distributed from Fund in Bank Accounts Used for Crimes
  3. Increase in monetary grant to the Bridge Bank of Japan as a result of the fact that the judgment against Ishikawa Bank became final and binding
  4. Approval for application by the Bridge Bank of Japan for the settlement by Ishikawa Bank regarding the payment of its settlement
  5. Increase in monetary grant to Hyogo Himawari Shinkumi Bank as a result of the fact that the judgment in favor of Hyogo Himawari Shinkumi Bank became final and binding
<Reports>
  1. Performance evaluation for FY2012
  2. DICJ medium-term goals (FY2011-FY2013) and amendments to the policy of operation  (FY2013)
239th Meeting

(August 30, 2013)
<Resolutions>
  1. Increase in monetary grant to the Bridge Bank of Japan, Ltd. as a result of settlement of the dispute with Ishikawa Bank, Ltd (settlement reached).
240th Meeting

(November 15, 2013)
<Resolutions>
  1. Increase in monetary grant to Asuka Credit Cooperative as a result of the fact that the judgment in favor of Asuka Credit Cooperative became final and binding
241st Meeting

(February 25, 2014)
<Resolutions>
  1. Amendments to the Articles of Incorporation of the DICJ
  2. Amendments to the Operational Guidelines of the DICJ
  3. Amendments to the Operational Guidelines of the DICJ in accordance with the Act on Special Measures for Strengthening Financial Functions
  4. Amendments to the Operational Guidelines of the DICJ in accordance with the Act on Emergency Measures for the Revitalization of the Financial Functions
  5. Amendments to the Operational Guidelines of the DICJ in accordance with the Act on Emergency Measures for Early Strengthening of Financial Functions
  6. Amendments to the Operational Guidelines of the DICJ in accordance with the Act on Damage Recovery Benefit Distributed from Funds in Bank Accounts Used for Crimes
  7. Amendments to the Policy Board Procedural Regulations
242nd Meeting

(March 24, 2014)
<Resolutions>
  1. Changes in insurance premium rates
  2. Budget and funding plan for FY2014
  3. Amendments to the Articles of Incorporation of the DICJ
  4. Decision on the purchase of specified difficult recovery claims from financial institutions
  5. The terms of the entrustment of the purchase of specified difficult recovery claims to the Resolution and Collection Corporation
<Reports>
  1. Medium-Term Goals (FY2014-2016) and Operational Policy (FY2014)
  2. Amendments to the Agreement on the Procedural Regulations
Note: The minutes of the Policy Board Meetings from the 241st meeting onward are available on this website.
If you would like to look at the minutes of any of the meetings, please click the relevant link.

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