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Changes in Officers7063Birdman Inc.Information and Communications, Services and Others

(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”

It was additionally disclosed that Kishi Hiroyuki (岸博幸), a professor at Keio University Graduate School, will be appointed as auditor of the newly established joint venture AI Data Partners株式会社. The updated composition of the joint venture's officers was also disclosed.

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How definitive the wording is.

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 positionAuditor, AI Data Partners株式会社
Directors after the change6Number
Reason for change

The purpose is to establish a robust governance and business execution structure for this project. The project’s management oversight structure will leverage the knowledge based on Kishi Hiroyuki's (岸博幸) extensive public-private network and administrative experience.

Who is moving to which position
ItemDetails
Name of appointeeKishi Hiroyuki (岸博幸)
Appointee's new positionAuditor, AI Data Partners株式会社
Appointee's previous positionAdviser to the Company; Professor, Keio University Graduate School of Media Design
Reason for changeThe purpose is to establish a robust governance and business execution structure for this project. The project’s management oversight structure will leverage the knowledge based on Kishi Hiroyuki's (岸博幸) extensive public-private network and administrative experience.
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

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

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 knowledge of policy and industrial structures, thereby enhancing the effectiveness of responses to regulatory reform, site expansion linked to regional revitalization, and business promotion through public-private collaboration, and to strengthen the project's governance structure.

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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” | Birdman Inc. (7063) timely disclosure | Komori