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Changes in Directors and Officers6721Wintest Corp.Electrical Equipment and Precision Instruments

(Additional Disclosure) Kishi Hiroyuki (岸博幸), Professor at Keio University Graduate School of Media Design, Appointed as an Audit & Supervisory Board Member of the Newly Established Joint Venture Company “AI Data Partners株式会社”

Additional disclosure was made that Kishi Hiroyuki (岸 博幸), a professor at the Keio University Graduate School, will become an Audit & Supervisory Board Member of newly established joint venture AI Data Partners株式会社. The joint venture will have 3 Audit & Supervisory Board Members.

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30Immaterial
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Direction
Improvement
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Who is moving to which position

Incoming appointee

1 item
Kishi Hiroyuki (岸 博幸)
Previous positionAdviser to the Company; Professor, Keio University Graduate School of Media Design
New positionStatutory Auditors
Directors after the change6Number
Reason for change

To incorporate into the project’s management oversight framework the expertise Kishi Hiroyuki (岸 博幸) has gained through his extensive public- and private-sector network and administrative experience at organizations including the Reconstruction Agency.

Who is moving to which position
ItemDetails
Name of appointeeKishi Hiroyuki (岸 博幸)
Appointee's new positionStatutory Auditors
Appointee's previous positionAdviser to the Company; Professor, Keio University Graduate School of Media Design
Reason for changeTo incorporate into the project’s management oversight framework the expertise Kishi Hiroyuki (岸 博幸) has gained through his extensive public- and private-sector network and administrative experience at organizations including the Reconstruction Agency.
Number of directors after the change6; number of outside directors: Not disclosed
Items this document does not state (16)
Resolution dateScheduled Appointment DateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To leverage Kishi Hiroyuki’s (岸 博幸) public-private network, administrative experience and expertise in policymaking within the management oversight structure, thereby strengthening the effectiveness of responses to regulatory reform, site expansion linked to regional revitalization, and business development through public-private partnerships.

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(Additional Disclosure) Kishi Hiroyuki (岸博幸), Professor at Keio University Graduate School of Media Design, Appointed as an Audit & Supervisory Board Member of the Newly Established Joint Venture Company “AI Data Partners株式会社” | Wintest Corp. (6721) timely disclosure | Komori