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Policy Board Meetings (217th - 220th meetings)

  Agenda
217th Meeting

(April 15, 2011)		 <Resolutions>
  1. Financial assistance related to the partial business transfer from the Incubator Bank of Japan to the Second Bridge Bank of Japan
  2. Terms and conditions of entrusting purchase of assets held by the Incubator Bank of Japan
  3. Changes in maximum limits of loans and guarantees being extended to the RCC
218th Meeting

(June 27, 2011)		 <Resolutions>
  1. Account settlement of FY2010
  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 the Bridge Bank of Japan as a result of settlement of the dispute with Ishikawa Bank
<Reports>
  1. Investment status of the Financial Stabilization Contribution Fund
  2. Report on the business plan and funding plan of the Jusen Account of the RCC in FY2011
  3. Performance evaluation for FY2010
  4. Amendments to DICJ medium-term goals (FY2011-FY2013) and policy of operation (FY2011)
219th Meeting

(July 22, 2011)		 <Resolutions>
  1. Amendments to the Articles of Incorporation
  2. Amendments to operational guidelines in accordance with the Act on Special Measures for Strengthening Financial Functions
  3. Amendments to Operational Guidelines
  4. Amendments to the operational guidelines in accordance with the Act on Emergency Measures for Early Strengthening of Financial Functions
220th Meeting

(September 27, 2011)		 <Resolutions>
  1. Decrease in monetary grant to the Second Bridge Bank of Japan
  2. Increase in monetary grant (equitable financial assistance) to the Incubator Bank of Japan
  3. Determination of an additional equitable financial assistance to the Incubator bank of Japan ( a ceiling on monetary grant)
  4. DICJ’s providing in capital for the Second Bridge Bank of Japan by subscribing for all shares which are offered to sell by the Bank
  5. Increase in monetary grant to Kinki Sangyo Credit Cooperative as a result of settlement of the dispute with Kansai Kogin Credit Cooperative
  6. Designation of a person who represents the chairman in the event of his absence

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