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                                                                 Exhibit 2(a).02

                                  (Translation)

               REGULATIONS OF MEETINGS OF THE BOARD OF DIRECTORS
                                       OF
                               PIONEER CORPORATION
                           (Pioneer Kabushiki Kaisha)

(Purpose)

ARTICLE 1.  Unless otherwise provided by law or in the Articles of
            Incorporation, matters pertaining to the Meetings of the Board of
            Directors of the Company ("Meetings") shall be governed by these
            regulations.

(Duty)

ARTICLE 2.  The Board of Directors shall decide basic policies regarding the
            management and administration of the Company and supervise the
            execution thereof.

(Kind)

ARTICLE 3.  The Meetings shall consist of two kinds, namely, ordinary
            Meetings and extraordinary Meetings. Ordinary Meetings, in
            principle, shall be held once a month while extraordinary Meetings
            shall be held whenever necessary.

(Person who convenes Meetings)

ARTICLE 4.  Unless otherwise provided by law, the President and Director
            shall convene the Meetings. If the President and Director is unable
            to act, another director shall convene the Meetings in accordance
            with an order of priority previously determined by the Board of
            Directors.

(Convocation notice)

ARTICLE 5.  Notice for convening a Meeting shall be given to each director
            and corporate auditor four (4) days prior to the date of the
            Meeting; provided, however, that such period may be shortened in
            case of emergency. With the consent of all the directors and the
            corporate auditors, the Meetings may be held without advance notice
            of convocation.
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(Chairman of the Meetings)

ARTICLE 6.  The President and Director shall act as chairman of the Meetings.
            If the President and Director is unable to act, another director
            shall act as chairman in accordance with an order of priority
            previously determined by the Board of Directors.

(Method of making decisions of the Meetings)

ARTICLE 7.  1. A resolution of a Meeting shall require the presence of a
            majority of the total number of directors and it shall be adopted by
            a majority vote of the directors present.

            2. A director who has special interest in respect of an item on the
            agenda shall not participate in the resolution mentioned in the
            preceding paragraph. In this case, the number of such disqualified
            directors shall not be counted in the number of directors present at
            the Meeting.

(Matters requiring resolutions)

ARTICLE 8.  1. The following matters shall be determined by resolution of the
            Meetings:

            1)    Matters pertaining to shares

                  (1)   Issuance of new shares
                  (2)   Splitting of shares and relevant amendments to the
                        Articles of Incorporation related thereto
                  (3)   Purchase, disposition or cancellation of the
                        Company's own shares
                  (4)   Reduction of the number of shares constituting one unit
                        of stock or abolition of the unit share system and
                        relevant amendments to the Articles of Incorporation
                        related thereto
                  (5)   Issuance and cancellation of share acquisition rights
                  (6)   Determination or change of transfer agent and
                        determination of its place of business
                  (7)   Establishment of record date
                  (8)   Adoption, amendment or abolition of the Share
                        Handling Regulations

            2)    Matters pertaining to general meetings of shareholders

                  (1)   Convocation of general meetings of shareholders
                  (2)   Determination of matters with which the general meeting


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                        of shareholders has by its resolution entrusted the
                        Meeting
                  (3)   Adoption of a system in which voting rights may be
                        exercised by electronic means

            3)    Matters pertaining to directors and the Meetings

                  (1)   Election or change of representative director(s) and
                        director(s) with specific titles
                  (2)   Approval of a director's transaction in competition
                        with the Company's business
                  (3)   Approval of transaction between the Company and a
                        director
                  (4)   Assumption by a director of a concurrent office of
                        director, auditor, etc. of other company or business
                        organization

            4)    Matters pertaining to accounts of the Company

                  (1)   Approval of accounting documents and detailed
                        statement accompanying the same
                  (2)   Crediting of statutory reserve to capital stock and
                        issuance of new shares in connection therewith
                  (3)   Payment of interim dividends
                  (4)   Providing information concerning the balance sheet and
                        statements of income by electronic means

            5)    Matters pertaining to debentures

                  (1)   Issuance of debentures
                  (2)   Issuance of debentures with share acquisition rights

            6)    Matters pertaining to important business affairs

                  (1)   Establishment, alteration and abolition of important
                        business offices and facilities
                  (2)   Important agreements or litigations
                  (3)   Acquisition, disposition, lending and borrowing of
                        substantial assets, as well as establishment of
                        substantial guarantees and substantial lien or
                        mortgage
                  (4)   Substantial investments
                  (5)   Establishment or adoption, as well as alteration,
                        amendment and abolition of substantial organizational
                        unit and regulations of the Company
                  (6)   Appointment or change of executive officer(s) and
                        executive officer(s) with specific titles
                  (7)   Appointment or change of senior employee(s)
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            7)    Any other matters which the Board of Directors shall deem
                  necessary

            2. In case of emergency, the President and Director may effectuate
            any matter listed above without first obtaining a resolution of the
            Meeting unless such execution conflicts with the law or the Articles
            of Incorporation; provided, however, that approval for such
            execution shall be obtained at the subsequent Meeting.

(Report)

ARTICLE 9.  1. The President and Director shall report to the Meetings the
            matters pertaining to the execution of business affairs in general.

            2. A director who has conducted a transaction in competition with
            the Company's business or a transaction with the Company shall
            report to the Meetings the material facts regarding said
            transaction.

(Presence of persons other than directors and corporate auditors)

ARTICLE 10. The Meeting may, when it deems necessary, request the presence of
            any person other than directors and corporate auditors and may ask
            for his opinion or explanation.

(Minutes)

ARTICLE 11. 1. The substance of the proceedings at the Meeting and the results
            thereof shall be recorded in the minutes in writing or digitally and
            the directors and corporate auditors shall affix their names and
            seals thereto or put their electronic signatures thereon.

            2. Minutes shall be retained at the head office for ten (10) years.

            3. Any director or corporate auditor who is absent from a Meeting
            shall be notified of the substance of the proceedings.

(Amendments to and abolitions of the provisions of these regulations)

ARTICLE 12. Any amendment to or abolition of the provisions of these
            regulations shall require adoption of a resolution of the
            Meetings.

                            SUPPLEMENTARY PROVISIONS

            These regulations shall be enforced as of June 27, 2002.