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Policy Board Meetings (209th - 213th meetings)

  Agenda
209th Meeting

(June 23, 2010)		 <Resolutions>
  1. Account settlement of FY2009
  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 Kansai Urban Banking Corporation as a result of settlement of the dispute involving the bank
  5. Amendments to the Articles of Incorporation
<Reports>
  1. Report on the business plan and funding plan for FY2008 and FY2009 of the RCC’s Jusen Account
  2. Investment status of the Financial Stabilization Contribution Fund
  3. Holding of IADI Annual General Meeting
  4. Performance evaluation of the policy of operation for FY2009
210th Meeting
(July 12, 2010)		 <Resolutions>
  1. Designation of a person who represents the chairman in the event of his absent.
211th Meeting

(September 12, 2010)		 <Reports>
  1. Policy to resolve the Incubator Bank of Japan
<Resolutions>
  1. Partial payments shall not be made upon the insurable contingency of the Incubator Bank of Japan.
  2. When loans are applied for the purposes of repayment of deposits and assumption of settlement obligations in the resolution of the Incubator Bank of Japan, the ceiling of such loans shall be ¥581,482,782,236.
  3. When loans are applied for the purposes of preventing the reduction of the value of loan and other assets held by the Incubator Bank of Japan, the credit line amount shall be ¥18,700,000,000.
  4. When loans are applied for the purposes of smooth operations of business of the Second Bridge Bank of Japan, the ceiling of such loans shall be ¥1,300,000,000.
212th Meeting
(September 27, 2010)		 <Resolutions>
  1. Approval for in-advance application for the settlement by Kansai Urban Banking Corporation regarding the payment of its settlement
213th Meeting

(October 6, 2010)		 <Reports>
  1. Situation of the Incubator Bank of Japan after the resumption of business
<Resolutions>
  1. Insurance payments shall not be made upon the insurable contingency of the Incubator Bank of Japan.

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