Policy Board Meetings (214th - 216th meetings)

  Agenda
214th Meeting

(December 7, 2010)
<Resolutions>
  1. In insurable contingency of the Incubator Bank of Japan, deposits and other claims in excess of the insurance protection scope shall be purchased at an estimated proceeds payment rate of 25%.
  2. Period and other details of the purchase of deposits and other claims in the insurable contingency of the Incubator Bank of Japan shall be determined as shown in Exhibit 1 (omitted) on the condition that the DICJ receives authorization of the Commissioner of the FSA and the Minister of Finance for the resolution 1 above.
  3. Amendments (1st amendments) to the budget and funding plan for FY2010
  4. Increase in monetary grant to Kansai Urban Banking Corporation as a result of settlement of the dispute involving the bank
215th Meeting
(January 17, 2011)
<Resolutions>
  1. Designation of a person who represents the chairman in the event of his absent.
216th Meeting

(March 23, 2011)
<Resolutions>
  1. The budget and funding plan for FY2011
  2. Amendments to the Articles of Incorporation
<Reports>
  1. Insurance premium rates for FY2011
  2. Investment status of the Financial Stabilization Contribution Fund
  3. DICJ medium-term goals (FY2011-FY2013) and policy of operation (FY2011)
  4. Amendments to the funding plan of the Jusen Account of the RCC in FY2010

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