TOKYO, May 20 (Pulse News Wire) – Ai,inc. (4388.T) announced today that its board of directors held, resolved to appoint three candidates for director positions and one candidate for auditor position for the upcoming 23rd Annual General Meeting scheduled for June 2026.
The three non-auditor director candidates are Shinya Hiura, who will continue his role as President and Representative Director; Masashi Inoue, continuing as a director; and Jun Arai, also continuing as a director. Additionally, Takayuki Fukawa was appointed as a new auditor candidate to replace outgoing auditor Choji Nagaoka, whose term ends upon the conclusion of the shareholders’ meeting on June 23, 2026. Fukawa’s tenure as an auditor will extend until the end of Nagaoka's term according to the company’s articles of incorporation.
Fukawa brings extensive experience to the role, having served in various leadership capacities since 1994, including roles at Switch Media Corporation and MacroMill. Meanwhile, Ryō Ogawa plans to step down as a director at the conclusion of the shareholders' meeting on June 23, 2026. Choji Nagaoka, currently serving as an external director and auditor, also intends to resign at the same time.
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