Date and Time: Tuesday, July 14, 2015 5:00pm-6:20pm
Location: DWANGO Co., Ltd. (Chuo-ku)

[Proposals]
1. Approval of minutes (from the 5th Board of Directors Meeting held in September, 2015)
2. Approval of new committee members
3. Entrustment of secretariat operations to the Disaster Assistance Response Team (IT DART)
4. Future policies for measures regarding political matters
5. Process for submitting opinions to the Agency of Cultural Affairs regarding applications to answer the needs for facilitating the use of written works

[Report from the Secretariat]
1. Report on the budget and results, as well as the current state of the budget
2. Report on the current state of committee members and updates
3. Retirement of board member
4. Report on the Content Subcommittee of the LDP’s Research Commission on Intellectual Property Strategy
5. SPAJAM
6. MWC 2016
7. Assignment of Facebook accounts to the chairman of each committee
8. Report from each committee