Minutes of the 248th Policy Board Meeting of the DICJ

Date of resolution: February 16, 2015 (Monday), on a round-robin basis

Resolution

1. Amendments to the Articles of Incorporation of the DICJ

  • It was explained to the Policy Board members through visits to them or other means that, following additional capital contribution of ¥3 billion by the government to the Regional Economy Vitalization Corporation Account stipulated in the Article 52 of the Act on Regional Economy Vitalization Corporation of Japan (Act No. 63 of 2009), necessary amendments such as a revision of capital of the DICJ to ¥35,135 million would be made. Also, it was explained to them that the day of the enforcement of the amendments to the Articles of Incorporation would be the day of the acquisition of approval for the amendments by Commissioner of the Financial Services Agency and Minister of Finance.
  • Regarding “Resolution (proposal) 1,” deliberations were conducted after questions and opinions were solicited from the Policy Board members on a round-robin basis, and this was resolved as proposed.

2. Revisions of budget and funding plan for FY2014 (First revision)

  • It was explained to the Policy Board members through visits to them or other means that the DICJ would make necessary revisions to budget and funding plan for FY2014 as the DICJ needed to receive capital contribution from the government and needed to make additional capital contribution to Regional Economy Vitalization Corporation of Japan following the approval of supplementary budget of FY2014 (on February 3, 2015).
  • Regarding “Resolution (proposal) 2,” deliberations were conducted after questions and opinions were solicited from the Policy Board members on a round-robin basis, and this was resolved as proposed.

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