Policy Board Meetings (203rd - 208th meetings)

  Agenda
203rd Meeting

(June 24, 2009)
  1. Account settlement of FY2008
  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 Hiroshima Shogin Credit Cooperative as a result of settlement of the dispute with Kochi Shogin Credit Cooperative
204th Meeting

(September 7, 2009)
  1. Amendments to the Articles of Incorporation
  2. Establishment of the operational guidelines in accordance with the Act on Enterprise Turnaround Initiative Corporation of Japan
  3. Amendments to the operational guidelines in accordance with the Act on Emergency Measures for the Revitalization of the Financial Functions
  4. Amendments (1st amendments) to the budget and funding plan for FY2009
205th Meeting

(September 10, 2009)
  1. Capital contribution of ¥4,934.9 million to establish the Enterprise Turnaround Initiative Corporation of Japan
206th Meeting

(November 6, 2009)
  1. Subscription of the capital of ¥8,780.9 million yen for Enterprise Turnaround Initiative Corporation of Japan
  2. Designation of a person who represents the chairman in the event of his absent
207th Meeting

(December 4, 2009)
  1. Amendments to the Articles of Incorporation
  2. Subscription of the capital of ¥5,914.0 million yen for Enterprise Turnaround Initiative Corporation of Japan
208th Meeting

(March 26, 2010)
<Resolutions>
  1. Changes in insurance premium rates
  2. Budget and funding plan for FY2010
  3. Amendments to the Articles of Incorporation
  4. Amendments to the operational guidelines
  5. Increase in monetary grant to the Minato Bank, Ltd. as a result of settlement of the dispute that the bank had taken over
<Reports>
  1. Investment status of the Financial Stabilization Contribution Fund
  2. Amendments to the funding plan of the Jusen Account of the RCC in FY2009
  3. Unknown whereabouts of electron media that held personal information
  4. DICJ medium-term goals (FY2010-FY2012) and policy of operation (FY2010)

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