Date and Time: Tuesday, March 6, 2018 5:00pm-6:30pm
Location: MCF Conference Room (Ebisu)

[Topics and Reports]
(1) Approval of minutes from the last meeting (2nd meeting of the 10th year (1/25))
(2) Agenda for the 3rd Board of Directors meeting for the 10th year (3/13)
(3) Report from the Accounting and Taxation Subcommittee
• Decisions on industry guidelines related to IFRS
(4) About Authorized Personal Information Protection Group and applications from applicable businesses
(5) Report from the Secretariat