The Board of Directors was held in order to promote AIRA’s business for the new fiscal year.(No.21-2)
Date & Time: 19th April (Mon), 2021 14:00~16:00
Venue: Abiko Civic Plaza Meeting Room No.1
Participants: Directors and Auditors 20, Others 2, total 22 people
AIRA President Mr. Ichikawa proceeded with the meeting and the board members deliberated on the agenda which was to be submitted to the General Assembly.
Each item of the agenda was explained by the directors in change as mentioned below;
1) “FY2020 Business Report” by Vice President Ms.Kitajima
2) “FY2020 Income and Expenditure Settlement ” by Mr.Yoda, Accountant
3) “Change of Directors and Auditors” by President Mr. Ichikawa
4) “FY2021 Business Plan(draft)”
Vice President Mr. Murakoshi explained the whole plan and each director except Department of Cross-Cultural Activities explained relevant activities of each department.
5) ”Amendment of Regulations of AIRA(draft)” by President Mr. Ichikawa
As a result of the deliberations, all the items were approved.
Furthermore, Mr. Ichikawa reported about the “AIRA’s Privacy Policy” which was established last February. Then, each participant made a self- introduction and exchanged information about the latest situation of COVID-19 and international communications at companies or organizations they belong to. They expressed their hope for AIRA activities and concluded the meeting.
(Translated by Katsumi Nakajima)