The 8th Science Board Meeting

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)
4.  

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