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Policy Board Meetings (174th-176th meetings)

  Agenda
174th Meeting

(December 10, 2003)
  1. Reduction of monetary grant for the RCC and Hana Credit Cooperative, assuming institutions for Chogin Tokyo Credit Cooperative
  2. Reduction of monetary grant for the RCC and Hana Credit Cooperative, assuming institutions for Chogin Chiba Credit Cooperative
  3. Reduction of monetary grant for the RCC and Hana Credit Cooperative, assuming institutions for Chogin Niigata Credit Cooperative
  4. Reduction of monetary grant for the RCC and Hana Credit Cooperative, assuming institutions for Chogin Nagano Credit Cooperative
  5. Reduction of monetary grant for the RCC and Hana Credit Cooperative, assuming institutions for Chogin Kanto Credit Cooperative
  6. Reduction of monetary grant for the RCC and Hyogo Himawari Credit Cooperative, assuming institutions for Chogin Kinki Credit Cooperative
  7. Reduction of monetary grant for Osaka Shinkin Bank, assuming institution for Sogo Shinkin Bank
  8. Approval for the payment application made by Tokyo Star Bank for the reconciliation (Case of the claim for compensation)
  9. Approval for the payment application made by Tokyo Star Bank for the reconciliation (Case of the claim for undue profit)
  10. Increase of monetary grant to Minato Bank following the settlement of lawsuit succeeded from its predecessor
  11. Increase of monetary grant to Chogin Nishi Credit Cooperative following the settlement of lawsuit of Chogin Hiroshima Cooperative
175th Meeting

(February 26, 2004)
  1. Reduction of monetary grant for the BBJ, assuming institutions for Chubu Bank.
  2. Reduction of monetary grant for the BBJ, assuming institutions for Ishikawa Bank.
  3. Capital subscription amounting 2.12 billion yen to establish the bridge bank.
176th Meeting

(March 26, 2004)
  1. Budget and funding plan for FY2004
  2. Amendment to Articles of Incorporation

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