Date and hour: Tuesday, March 13, 2012 2:00p.m.〜2:25p.m.
	
	
		Venue: Hall on the 2nd basement floor 
		in the Japan Society for the Promotion of Machine Industry
		            (3-5-8, Shibakoen, Minato-ku, Tokyo)
	
	
		Agenda:
			
				- Bill No.1:Activities Report in 2011
- Bill No.2:Activities Plan in 2012
			
				Resolution matter above has been approved.