Date and Time: Wednesday, April 26, 2017 5:00pm-6:30pm
Location: MCF Conference Room (Ebisu)

[Topics and Reports]
(1) Committee member changes
Outgoing committee member,New committee member
(2) Approval of minutes from the last meeting (3rd meeting of the 9th year, 3/1)
(3) Items on the Board of Directors’ agenda
• Personal information protection policy and the approval process for revision
• Mobile Awards
• Three-organization guideline regarding the Payment Services Act
(4) Report from the Accounting and Taxation Subcommittee