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Policy Board Meetings (221st - 224th meetings)

  Agenda
221st Meeting

(October 25, 2011)		 <Resolutions>
  1. Amendments to the Articles of Incorporation
  2. Amendments to Operational Guidelines
  3. Amendments to the operational guidelines in accordance with the Act on Emergency Measures for the Revitalization of the Financial Functions
  4. Amendments to the operational guidelines in accordance with the Act on Special Measures for Strengthening Financial Functions
  5. Amendments (1st amendments) to the budget and funding plan for FY2011
  6. Approval for application for the settlement by Kinki Sangyo Credit Cooperative (assuming financial institution) regarding the payment of the settlement by Kansai Kogin Credit Cooperative
  7. Increase in monetary grant to Kinki Sangyo Credit Cooperative as a result of settlement of the dispute with Kansai Kogin Credit Cooperative
  8. Increase in monetary grant to Kansai Urban Banking Corporation as a result of settlement of the dispute involving this bank
222nd Meeting

(November 22, 2011)		 <Resolutions>
  1. Conclusion of an agreement with Resolution and Collection Corporation (RCC) regarding resolution and collection operations
  2. Changes in maximum limits of loans and guarantees being extended to the RCC
  3. Purchase of assets held by the Incubator Bank of Japan
  4. Terms and conditions of entrusting purchase of assets held by the Incubator Bank of Japan to the RCC
223rd Meeting

(December 6, 2011)		 <Resolutions>
  1. Purchase of assets held by the Incubator Bank of Japan
  2. Terms and conditions of entrusting purchase of assets held by the Incubator Bank of Japan to the RCC
  3. Increase in monetary grant to Kinki Sangyo Credit Cooperative (assuming financial institution) as a result of settlement of the dispute with Kansai Kogin Credit Cooperative (settlement reached)
224th Meeting

(December 19, 2011)		 <Resolutions>
  1. Financial assistance for Aeon Bank regarding its acquisition of all shares of the Second Bridge Bank of Japan
  2. Terms and conditions of entrusting purchase of assets held by the Second Bridge Bank of Japan to the RCC
  3. Reversal of principal of the Financial Stabilization Contribution Fund
<Reports>
  1. Conclusion of an agreement on the bridge bank function with the RCC
  2. Scheme for purchasing specified difficult recovery claims
  3. Act on Corporation for Revitalizing Earthquake-Affected Business (“HIGASHI-NIHON DAI-SHINSAI JIGYOSHA SAISEI SHIEN KIKO”)

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