Date and Time: Tuesday, May 12, 2015 5:00pm-6:20pm
Location: DWANGO Co., Ltd. (Chuo-ku)

[Proposals]
1. Approval of minutes (from the 4th Board of Directors Meeting held in September, 2015)
2. Approval of new committee members
3. Cooperation with the LDP’s Special Mission Committee on IT Strategy
4. Matters regarding the MWC 2016 Exhibition

[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. Revision of the Personal Information Protection Law
4. SPAJAM
5. Date and time for the next conference
6. Report from each committee member