AMT：　Advanced Materials Technology, INC. hereby announces that its Board of Directors has resolved the following change of board members from January 1^st, 2023 at the meeting held on December 20, 2022.

Executive chairman          　: Toyoki Nishimoto　

Chief Executive Officer　      : Yasuji Moriki　　　(New)

Director                            : Kazue Nishimoto

Director 　　　　　　              ：Ryo Nishimoto    (New)