Date and Time: Tuesday, January 14, 2025 3:00pm–4:00pm
Location: Online Meeting

Topics:
1. Approval of minutes from the last meeting (1st meeting of the 17th year)
2. Agenda for 3rd Board of Directors meeting for the 17th year (1/21)
3. Appointment of the representative director
4. Youth Content Research Society Report
5. Report from the Accounting and Taxation Subcommittee
6. Others
Confirmation of date for the next meeting