#Japan #Tokyo #Corporate Governance #WellDish #Investment Committee

Introduction to the New Investment Committee

In an exciting development for investors and stakeholders, WellDish has officially launched its Investment Committee as of today, following the announcement dated March 28, 2025, regarding the strengthening of corporate governance under a new management structure. This strategic initiative marks a significant step toward enhancing the company’s investment capabilities and aligning its long-term business objectives.

Commitment to Corporate Governance

Over the past year, WellDish has meticulously worked under the new management framework to address concerns regarding its continuity as a going concern. The company recognizes that building robust corporate governance is essential not only for regulatory compliance but also for fostering investor confidence and business growth. The creation of the Investment Committee is a testament to WellDish's commitment to this principle, as it aims to scrutinize and deliberate on potential investment opportunities that align with the company's vision for sustained value creation.

Expanding Business Horizons

The launch of the Investment Committee coincides with WellDish's ambitious goals to improve its corporate value substantially and achieve remarkable growth by expanding its operations in the food industry. The committee's primary focus will be to explore ways to scale existing operations and bring outsourced services back in-house. In its quest for expansion, WellDish is determined to analyze investment options that go beyond conventional boundaries, paving the way for larger investments and innovative funding methods.

Identifying Key Investment Opportunities

As part of its initial efforts, the newly established Investment Committee has meticulously reviewed several potential investment targets from a comprehensive sourcing list prepared earlier. After careful consideration, the committee selected three promising candidates for further evaluation. In this phase, in-depth simulations and analyses of post-investment business expansion strategies and optimal timing for investments are underway.

This thorough review process reflects WellDish's dedication to making informed investment decisions that will foster synergistic benefits and mutual growth between its operations and the organizations it invests in. Once the committee reaches a final decision regarding the specific investment targets, the outcomes will be presented to the Board of Directors for approval. Subsequently, relevant information will be disclosed to the public timely, ensuring transparency in compliance with corporate governance standards.

Conclusion

As WellDish embarks on this new journey with its Investment Committee, the company is poised to harness new opportunities that reflect its vision of sustained growth and innovation. Investors and stakeholders alike can look forward to gaining valuable insights as the company progresses in its investment endeavors. With a strong foundation of corporate governance and a focus on strategic growth, WellDish is set to redefine its market presence and contribute significantly to the food industry.

Visual Representation of Corporate Structure

For clarity regarding the company's operational framework, a detailed organizational chart has been created. This chart is a visual depiction of how different departments and committees, including the newly established Investment Committee, will interact and collaborate towards achieving WellDish’s goals. This structured approach not only enhances operability but also underlines the strategic direction that WellDish aims to pursue in the coming years.