AI Inside Announces Board Member Reappointments for June 26 Shareholders' Meeting

TOKYO, May 25 (Pulse News Wire) – AI Inside Inc. (4488.T) announced today that its board of directors has resolved to reappoint several candidates for director positions ahead of the scheduled June 26 shareholders’ meeting.

The appointments are set to take effect post-meeting during the subsequent board session. Key reappointed executives include: - Takashi Wadokichi, CEO and Representative Director - Hideki Iwamaru, COO - Yukimasa Unodera, CFO Additionally, the company plans to implement the following board structure effective June 26: Directors (excluding audit committee members): - Takashi Wadokichi, CEO and Representative Director - Hideki Iwamaru, COO - Yukimasa Unodera, CFO Audit Committee Members: - Takao Sato, External Director - Ken Kakawa, External Director - Sakon Kuraomoto, External Director Notably, Sato, Kakawa, and Kuraomoto are proposed external directors as defined under Article 2, Paragraph 15 of the Companies Act.