Directors (And Other Officers)

Ai Holdings Corporation - Filing #7307509

Concept	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	—	監査役	監査役	取締役会長 (代表取締役) 最高経営責任者（ＣＥＯ）	取締役	取締役	取締役	取締役社長 (代表取締役)	取締役	取締役 経営戦略本部長	取締役	常勤監査役	取締役 管理本部長
Name	—	呰　真希	安達　一彦	佐々木　秀吉	髙橋　一夫	佐野　恵子	清水　慶典	荒川　康孝	木村　彰吾	山本　裕之	河本　博隆	関　和司	三田　浩司
Date of birth	—	1970-12-04	1946-06-29	1956-09-25	1960-01-08	1966-10-17	1967-10-03	1958-08-29	1962-01-25	1960-12-06	1947-03-01	1955-07-10	1963-07-21
Career summary	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	—	(注）4	(注）4	(注）3	(注）3	(注）3	(注）3	(注）3	(注）3	(注）3	(注）3	(注）4	(注）3
Number of shares held (Ordinary shares)	10,930,800 xbrli:shares	xbrli:shares	xbrli:shares	10,908,400 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	7,000 xbrli:shares	900 xbrli:shares	10,900 xbrli:shares	3,600 xbrli:shares