観 Kannonji City Council The 5th Regular Meeting of the City Council of Kannonji in 1998 The 5th Regular Meeting of the City Council of Kannonji in 1998 ─────────────────────────────―――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――― 61
○President (Konori Morikawa) The 5th Kannonji City Council Regular Meeting will be held in 1998. Open today's meeting immediately. Sorry, this entry is only available in Japanese.
△Date 1st
○President (Konori Morikawa) The first meeting of the meeting is the agenda. Thank you for your understanding. I would like to have 14 days from today to September 24. Is there any objection to this? 〔No objection〕
○Chair (Konori Morikawa) So, we decided that the meeting period for this period is 14 days from today to September 24. We will take a break. 10:32 a.m. Break ====================================== 10:34 a.m. Reopen
○Chair (Konori Morikawa) will continue to open the meeting before a break.
△Date 2 Nominating members of the meeting
○President (Konori Morikawa) Nominates the meeting directors. In with the provisions of Article 81 of the General Meeting of Shareholders, Ms. Yoshida and Ms. Yoshida will nominate No. 16. Please note that if you are missing out of your name, please use the following table. =================================
○Chairman (Konori Morikawa) We will report on the various situations. First of all, for the explanation about the above-mentioned project, I asked for the attendance of outside parties in advance. Next, we will report various events after the August extraordinary meeting. We received the monthly report of July from the Audit Committee on August 26. Ends reporting. =================================
△Date No.3 Proposal No.56 to Proposal No.63
○President (Konori Morikawa) Next, I have sent a proposal from the outside director, so I read it. [Kurokawa Secretary-General] ────────────────────────────────────────── Kannon-ji No. 192 September 4, 1998議長 of the proposal of the Kannon-ji City Council Chairman, Morigawa Konori, Kannon-ji, President of Kannon-ji, Tokyo. Proposal No. 56: Reporting of Disposal Matters (Determination of settlement and damages) No. 57 of the Proposal No. 58 of the Proposal No. 5 of the Proposal No. 56 of the Proposal No. 59 of the Proposal No. 5 of the Proposal No. 60 of the 9 of the Proposal No. 6 of the Proposal No. 61 of the 10 of the Proposal No. 62 of the Proposal No. 10 of the Proposal No.
○The eight proposals from the Proposal No. 3, 56, to the Proposal No. 63 will be a collective agenda. We will ask you to explain the reason for your proposal. 〔 Haruji Shirakawa Speaker〕
◎ Thank you very much for your continued patronage. I would like to explain the outline of the proposal to this meeting. First of all, the report on the matters of the proposal No. 56, but the proposal was to be dis。 of on August 25, according to the provisions of Article 179, Paragraph 1. Next, it is about the Ordinances to amend part of the Proposal No. 57 Kannonji City Seal Ordinance, but this plan is intended to improve the relevant provisions as the computer system is introduced in the seal registration certificate. We are pleased to announce the appointment of the Board of Education, No. 58 of the Proposal. However, the term of appointment of Toshio Ishihara will expire on September 30. Next, I would like to recommend candidates for the Proposal No. 59 Human Rights Protection Committee, but I would like to thank you for your understanding. Next, the proposal No. 609oji City Waterworks Accounting決算reditation is about, but the proposal is to ask for the parliament’s approval for the settlement of waterworks accounts for the9 year 1997. We will ask you for your financial statements and opinions of the Audit Committee. Next, the proposed plan No. 61 Kannonji city general accounting correction budget (No. 2), but the total compensation amount is ¥2,453,7,000 for both age and age. For the first time, the general、 fee is 3 million yen for the maintenance business expenses around the building, and 3,3233,000 yen for the maintenance business expenses of the complication treatment septic tank. We have a total of ¥49,000 for temporary welfare benefits. The cost of the farming and forestry water industry is 398,000 yen, 311,9,000 yen for new production adjustment promotion business, and 3 million yen for the Sanno area farm road maintenance business. With the certification of 55 Japanese water baths by the Environmental Agency, the cost of 60,000 yen has been calculated for the installation of a tourist sign. The cost of rehabilitation is JPY 3,500, JPY 1,200, JPY 1,200, JPY 5,500, JPY 5,500, and JPY 3,600, JPY for Muromoto Port Renovation Project. The cost of education is 128,000 yen for the study of the use of the classroom computer, 110,000 yen for the cultural and sound town development support project, 110,000 yen for the Toyota Community Building fence renovation project, 110,000 yen for the Kinogo Community Building parking maintenance project, 160,000 yen for the national high school general sports tournament business, 1667 thousand yen for the school lunch center renovation project, and 160,000 yen for the preliminary expenses. As the main source of compensation for the補正enditure budget, the市enditure fee of 4787,000 yen, the県enditure fee of 17.2 million yen, the市enditure fee of 870 million yen, the市enditure fee of 126,4806,000 yen, and the市enditure amount of the市enditure amount of 6.2 million yen are reduced. Next, the proposed 62nd Kannonji City Racecourse Project Special Accounting Correction Budget (No. 1), but the total compensation amount is JPY 31,7,268,000. In this regard, the related expenses, etc., related to the increase of the sales place in the out-of-the-ground related to the Furusato Derby is the main correction. In the facility maintenance cost, we have a total of 170 million yen for the project cost of the fan paving partition and 293,179 thousand yen for the holding fee. In this case, we set up a total of 291,6945,000 yen for expenses related to the expansion of the market outside of the venue due to the d'oeuvres held in Furusato Derby. We have a total of 3,600 million yen for public- enterprise financial utilities, and a total of 223,194,000 yen for preliminary expenses. The main source of this correction is the car ticket sales and the transfer money. Next, the bill No. 63 in Kannonji city water supply business accounting budget (No. 1) was proposed, but this correction is based on the improvement cost of aging water pipe. The above is an overview of the proposals proposed to this meeting. In addition, we will explain the details to each attendance. =================================
△Closed
○Chairperson (Konori Morikawa) I would like to have a holiday on 14th for the proposal survey. Is there any objection to this? 〔No objection〕
○Chair (Konori Morikawa) I decided to cancel on 14th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on September 16. Sorry, this entry is only available in Japanese. 10:00 a.m. - 4:00 p.m.