(Provisional Translation)

1. Date and Time

7th December 1998 (Monday) 10.30 - 12.30

2. Venue

Conference room( 3rd floor), Prime Minister's Office

3. Attendance

Chairperson : Seigi HINATA
Members : Tomie AMARI, Shigeji KOSHI, Hiroaki SHIRAISHI, Masaru TANAKA, Mitsugu TANAKA, Shoji NAKAHARA, Shuzo FUJIWARA, Kouichi MIZUNO

4. Agenda( Main Subjects)

(1) Technical matters to be investigated and researched

(2) Study on each Constituent Process Technology and questionnaire to each proposer

5. Contents

(1) The Group discussed Technical matters to be investigated and researched in future.

(2) The Group studied each Constituent Process Technology and decided to continue the discussion. The Group also discussed the questionnaire to each proposer and decided to send the questionnaire in about ten days.

6. Next meeting

12th February 1998 (Friday)

(End)