The 8th Science Board Meeting

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Agenda

1. Setting up New Subcommittees
2. Changes of nominees for the members of the Subcommittee on Application of Numerical Analysis to Non-clinical Evaluation

List of Handouts

• Document 1 Subcommittee on Placebo-controlled Studies
• Document 2 Subcommittee on Non-clinical Studies
• Document 3 Subcommittee on Evaluation of Medical Devices in Pediatric Use
• Document 4 Changes of nominees for the members of the Subcommittee on Application of Numerical Analysis to Non-clinical Evaluation

Results of the written resolutions

1. Setting up the new Subcommittees
   The proposal was unanimously approved. Below are the Subcommittees newly set up.

1. (1) Subcommittee on Placebo-controlled Studies
   Chairperson: Kazuhiko Yamamoto
   (Professor, Graduate School of Medicine, the University of Tokyo)
2. (2) Subcommittee on Non-clinical Studies
   Chairperson: Tatsuo Irimura
   (Director, Institute for Medical Innovation, St. Luke's International University)
3. (3) Subcommittee on Evaluation of Medical Devices in Pediatric Use
   Chairperson: Hideo Kusuoka
   (Director General, Osaka National Hospital, National Hospital Organization)

2. Changes of nominees for the members of the Subcommittee on Application of Numerical Analysis to Non-clinical Evaluation
   The proposal was unanimously approved.