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Changes in Officers9425ReYuu Japan 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”

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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Who is moving to which position

Incoming appointee

1 item
Kishi Hiroyuki (岸 博幸)
Previous positionAdvisor to abc株式会社; Professor at the Graduate School of Media Design, Keio University
New positionStatutory Auditors
Directors after the change6Number
Reason for change

To leverage Hiroyuki Kishi’s (岸博幸) extensive public- and private-sector network and expertise based on his administrative experience at institutions including the Reconstruction Agency in the management oversight structure of this project.

Who is moving to which position
ItemDetails
Name of appointeeKishi Hiroyuki (岸 博幸)
Appointee's new positionStatutory Auditors
Appointee's previous positionAdvisor to abc株式会社; Professor at the Graduate School of Media Design, Keio University
Reason for changeTo leverage Hiroyuki Kishi’s (岸博幸) extensive public- and private-sector network and expertise based on his administrative experience at institutions including the Reconstruction Agency in the management oversight structure of this project.
Number of directors after the change6 directors; 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.

The aim is to leverage Hiroyuki Kishi’s (岸博幸) extensive public- and private-sector network and expertise based on his administrative experience at institutions including the Reconstruction Agency to strengthen the management oversight structure, respond to regulatory reforms, expand operating bases in coordination with regional revitalization, and enhance the effectiveness of business promotion 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” | ReYuu Japan Inc. (9425) timely disclosure | Komori