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ίϩφ଎ใϦϦʔεͷ෣୆ཪ αʔόϨεͳΒ೔Ͱे෼

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ࣗݾ঺հ +9௨৴ࣾͷ২ຊͱਃ͠·͢ ɾژ౎ͰϓϥΠϕʔτ4/4Λ։ൃ͢ΔελʔτΞοϓͰ$50 ɾͦͷޙϑϦʔϥϯε ɾ೶ۀܥελʔτΞοϓͰ5FDI-FBE ɾ೥݄ʙݱࡏ+9௨৴ࣾͰ&OHJOFFSJOH.BOBHFS ɾϐʔϓϧϚωδϝϯτΛத৺ʹΤϯδχΞ૊৫ͷ੒௕ʹ੹೚Λ ͍࣋ͬͯ·͢ɻ

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Agenda +9௨৴ࣾͷ঺հ ৽ܕഏԌಛઃϖʔδΛ࡞Γ·ͨ͠ ೔Ͱ αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ ։ൃͰ޻෉ͨ͠ͱ͜Ζ ϦϦʔεޙͷ൓ڹ 1, 2, 3, 4, 5, ·ͱΊ 6,

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w ࣄۀɾαʔϏε w ΤϯδχΞνʔϜͱจԽ +9௨৴ࣾͷ঺հ 01

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JX௨৴ࣾͷϏδϣϯ ςΫϊϩδʔͰ ʰࠓى͖͍ͯΔ͜ͱʱΛ ໌Β͔ʹ͢Δใಓػؔ

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αʔϏεɾϓϩμΫτ

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ٕज़ελοΫ w 4FSWFSMFTT"SDIJUFDUVSFɹ˞ޙ΄Ͳ঺հ w 41"ʢ3FBDU 7VFKT 5ZQF4DSJQU FUDʜʣ w 1ZUIPOʢ%KBOHP 'BTU"1* FUDʜʣ w .BDIJOF-FBSOJOHʢ$// /-1 FUDʜʣ w ΞδϟΠϧʢεΫϥϜ Ϟϒϓϩ FUDʜʣ w 98JSFʢ౷߹৘ใج൫ʣ w ֤छ"1* w σʔλج൫ w FUDʜ

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ٕज़ελοΫʢཁ໿ʣ "84͸&$4 -BNCEB 3%4ͳͲΛΑ͘࢖͍ͬͯ·͢ "84 ݴޠɾ'8ͳͲ

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੍౓ͱจԽ w ϑϨοΫεɾϦϞʔτʢ੍ݶͳ͠ʣ w εΩϧΞοϓΛࢧ͑Δ੍౓ w ۀ຿࣌ؒதͷษڧձࢀՃ0, w ษڧձɾΧϯϑΝϨϯεࢀՃඅิॿ w ॻ੶ɾ*%&ߪೖิॿ w ʮֶࣗࣗशʯʹۈ͠Έ ʮ࢓ࣄʹ׆͔͢ʯ ࣄ͕ࣗવʹͰ͖ΔจԽ

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৽ܕഏԌಛઃϖʔδΛ ͭ͘Γ·ͨ͠ ೔Ͱ 02

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৽ܕഏԌʹؔ͢ΔಛઃϖʔδΛͭ͘Γ·ͨ͠ ʮ৽ܕഏԌʯಛઃϖʔδΛ ϦϦʔε

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৽ܕഏԌʹؔ͢ΔಛઃϖʔδΛͭ͘Γ·ͨ͠ 4NBSU/FXT༷ͱ"1*࿈ܞ

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2, ৽ܕഏԌʹؔ͢ΔಛઃϖʔδΛͭ͘Γ·ͨ͠ ೔Ͱ࡞ͬͨ

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2, ৽ܕഏԌʹؔ͢ΔಛઃϖʔδΛͭ͘Γ·ͨ͠ ೔Ͱ࡞ͬͨΜͰ͢ʂ ɾඞཁͱ͞Ε͍ͯΔํʹ͙͢ಧ͚͍ͨࢥ͍͔Β ɾฐࣾͷWBMVFͰ͋Δ'0$V4 'VUVSFPSJFOUFE 0XOFSTIJQ $VTUPNFS pSTU 4QFFE ɾ'0$V4ͷ$VTUPNFSpSTU 4QFFEΛҙࣝ͠·ͨ͠ ɾαʔόʔϨεΞʔΩςΫνϟ࠾༻͠·ͨ͠

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αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ 03

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3, αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ ɾجຊ͸"-#&$43%4ͷߏ଄ ɾଞʹ΋ϚωʔδυαʔϏε͸৭ʑ࢖ͬͯΔ ɾ࣌ʑαʔόϨε #FGPSF

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3, αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ ɾ"1*(BUFXBZ-BNCEB%%# ɾ৘ใऩू෦෼͸ฐࣾͷఏڙ͢Δ98JSF"1* ɾՔಇதͷαʔϏεʹ͸มߋͳ͠ ɾ৽͘͠ॻ͘ίʔυ΋࠷খݶʹ ɾࣺͯ΍͘͢ ɾ$MPVE'PSNBUJPOͷTUBDL͝ͱ࡟আ ɾطଘͷ98JSF ౷߹৘ใج൫ ͱ͸ૄ݁߹ʹ "GUFS

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3, αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ αʔόʔϨεԿ͕Α͔ͬͨͷ ɾ͍҆ʂ ɾ-BNCEB͸ैྔ՝ۚ ɾίϯϐϡʔςΟϯάϦιʔεΛৗʹىಈ͍ͯ͠Δඞཁ͕ͳ͍ ɾ'SFFUJFS΋͋Δ ɾ%ZOBNP%#ͷPOEFNBOEDBQBDJUZͰैྔ՝ۚ ɾ্ཱͪ͛΍͍͢ɺࣺͯ΍͍͢

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3, αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ 4FSWFSMFTT'SBNFXPSL࠾༻ͨ͠ ɾαʔόʔϨεΞʔΩςΫνϟΛ؆୯ʹߏஙͰ͖Δ044ͷϑϨʔϜ ϫʔΫ ɾฐࣾBQFYϝΠϯͰ࢖ͬͯͨ ϝϯςऴΘͬͨʜ ɾσϓϩΠ͕؆୯ ɾTMTEFQMPZ

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3, αʔόʔϨε࠾༻ͯ͠Α͔ͬͨΑ 4FSWFSMFTT'SBNFXPSLྑ͔ͬͨ ɾTFSWFSMFTTZNMͰશߏ੒͕؆୯ʹݟΕΔ ɾ$MPVE'PSNBUJPOͱͷ࿈ܞ΋༰қ ɾυϝΠϯͷઃఆߦͰऴΘͬͨ ɾ˞ޙͰৄ͘͠ ɾطଘ71$ 4FDVSJUZ(SPVQΛద༻͢Δઃఆ΋਺ߦͰ ɾࠓͷॴBQFYˠTMT΁ͷҠߦΛ༧ఆ $%,ௐࠪத

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ര଎։ൃͷͨΊͷ޻෉ 04 GSPOUFOE CBDLFOEͦΕͧΕ

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎։ൃͷͨΊͷ޻෉ GSPOUFOE

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎Ͱ։ൃ͢ΔͨΊʹ޻෉ͨ͜͠ͱ GSPOUFOE ɾDPNQPOFOUΛ׬શʹ੾Γ཭ͨ͠ ɾࣺͯ΍͘͢Λҙࣝͯ͠ॻ͍ͨ ɾ5ZQF4DSJQU͋ͬͯΑ͔ͬͨ ɾܕ͸ਖ਼ٛ ɾ'"45"-&35͸qPXˠ5ZQF4DSJQUʹ೥຤ʹҠߦ ɾਓख͕଍Γͳ͍ ɾGSPOUFOEॻ͖ͳΕͯͳ͍ਓؒ΋࡞ۀʹೖͬͨ ɾࡶʹৼΒΕͨλεΫ΋ิ׬͕ޮ͖·ͬͯ͘ॻ͚ͪΌͬͨ

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎։ൃͷͨΊͷ޻෉ CBDLFOE

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎Ͱ։ൃ͢ΔͨΊʹ޻෉ͨ͜͠ͱ CBDLFOE ᶃ ɾօͷʮखʹೃછΜͩʯϑϨʔϜϫʔΫΛબ୒ ɾ'MBTLͩͬͨ ɾΤϯυϙΠϯτΛ੹຿͝ͱʹ෼཭ͯ͠ઃܭ ɾ3FBE8SJUF͝ͱʹ΋෼ׂ ɾ֤ΤϯυϙΠϯτΛCMVFQSJOUͰϑΝΠϧ୯Ґʹ෼ׂ ɾ࠷ॳͷઃܭͱ੔͑ʹ೔ఔ౓͔͚ͨ ɾ୲౰ऀ͝ͱʹ࡞ۀ͕ਐΊΒΕɺDPOqJDU͠ͳ͍Α͏ʹ ɾεϜʔζʹ࡞ۀਐΊΒΕͨ

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎Ͱ։ൃ͢ΔͨΊʹ޻෉ͨ͜͠ͱ CBDLFOE ᶄ ɾMPDBMͰ͸୯७ͳ'MBTL"QQͱͯ͠։ൃͰ͖ΔΑ͏ʹ ɾEPDLFSDPNQPTFVQEͰશ্ཱ͕͕ͯͪΔΑ͏ʹ੔උ ɾσϓϩΠͷͨΊͷ4FSWFSMFTT'SBNFXPSL΋ؚΊͯ ɾσϓϩΠ͸(JU-BC$*ͰࣗಈԽ ɾΤϥʔτϥοΩϯά͸࠷௿ݶ4&/53:Ͱ

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎Ͱ։ൃ͢ΔͨΊʹ޻෉ͨ͜͠ͱ CBDLFOE ᶅ ɾ4FSWFSMFTT'SBNFXPSLͰ'MBTL"QQΛσϓϩΠ ɾ'MBTL"QQ͕-BNCEB্Ͱ͸TFSWFSMFTTXTHJͰಈ͘ ɾ84(*ͳ"QQΛͦͷ··-BNCEBͰ࣮ߦͰ͖Δ ɾTFSWFSMFTTQZUIPOSFRVJSFNFOUTͰґଘϥΠϒϥϦͷղܾ ɾTFSWFSMFTTEPNBJONBOBHFSͰ3PVUFͷϨίʔυɺ"1*(BUFXBZ ͷΧελϜυϝΠϯ·ΘΓΛઃఆ ɾߦͰઃఆͰ͖ͨ

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎։ൃͷͨΊͷ޻෉ ֎෦޲͚"1*

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4, ര଎։ൃͷͨΊͷ޻෉ ര଎Ͱ։ൃ͢ΔͨΊʹ޻෉ͨ͜͠ͱ ֎෦޲͚"1* ɾ҆શʹɺര଎Ͱ֎෦޲͚"1*Λ࡞Δඞཁ͕͋ͬͨ ɾࣗࣾαʔϏε޲͚"1*ͱ͸ผʹ"1*(BUFXBZΛཱͯͨ ɾΠϯϑϥίετ্ཱ͍҆ͪ͛΍͍͔͢Β ɾ"1*,FZͰͷೝূΛ͔͚Δඞཁ͕͋ͬͨ ɾ"1*(BUFXBZͷఏڙ͢Δ"1*,FZΛ࢖ͬͨ ɾΫΥʔλ εϩοτϦϯάΛ؆୯ͳઃఆ͚ͩͰ࣮ݱͰ͖Δ ɾര଎Ͱ࣮ݱͰ͖ͨ

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ϦϦʔεޙͷ൓ڹ 05

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5, ϦϦʔεޙͷ൓ڹ ൓ڹ͍͖ͨͩ·ͨ͠ ɾૣ଎ചΕ·ͨ͠ ɾΤϯδχΞͷ౒ྗ͕͙͢ʹച্ʹͭͳ͕ Δεϐʔυײྑ͔ͬͨ

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5, ϦϦʔεޙͷ൓ڹ ɾ༧ఆ௨ΓϦϦʔεͰ͖ͨ ɾେ͖ͳো֐΋ࠓͷॴແ͍ ɾطଘαʔϏεʹӨڹग़ͳ͔ͬͨ ͍͍ײ͡ʹϦϦʔεͰ͖ͨ

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·ͱΊ 06

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6, ·ͱΊ ɾαʔόʔϨεṶ͔Δ খฒײ ɾ࠷ॳʹπʔϧ·ΘΓ੔͑Α͏ ɾ࣌ؒͳ͍ͱ͖ͦ͜ઃܭ ɾ͍͟ͱ͍͏࣌ʹര଎ͰԠ͑ΒΕΔΑ͏ʹ ֶΜͰ͓͜͏

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6, ·ͱΊ ɾҰॹʹര଎։ൃ͠·ͤΜ͔ʁ ɾػցֶश͓ΑͼαʔόʔαΠυืूத IUUQTKYQSFTTOFUSFDSVJU ɾ΋ͬͱ஌Γ͍ͨํ͸ٕज़ϒϩά΋ IUUQTUFDIKYQSFTTOFU 8&"3&)*3*/(

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Thank you!