The 43rd Science Board Meeting

Agenda

1. Opening Remarks
2. Introduction of the 6th Term Science Board Member
3. Election of Chairperson and Vice Chairperson
4. Outline of Science Board Activity
5. Activity Report and Schedule on Subcommittees
   1. (1) Therapeutic Products Based on Extracellular Vesicles (EVs) Including Exosomes
   2. (2) AI-based Software as a Medical Device
6. Others

List of Handouts

• Document 1　The 6th Term Science Board Member List
• Document 2　Outline of Science Board Meeting
• Document 3　Activity Report on the Subcommittee on Therapeutic Products Based on Extracellular Vesicles (EVs) Including Exosomes
• Document 4　Outline of Subcommittees on AI-based Software as a Medical Device
• Ref.1　PMDA Science Board Rules
• Ref.2　PMDA Science Board Subcommittee Rules
• Ref.3　Rules for Commissioning Members of the Science Board and the Subcommittees
• Ref.4　Memorandum of Understanding on Disclosure of Minutes and Handouts
• Ref.5　Memorandum of Understanding for Requesting Attendance of External Experts
• Ref.6　Memorandum of Understanding on Management of Working Group