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Ai Holdings Corp (3076.T)

3076.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideyoshi Sasaki

62 2007 Chairman of the Board, Chief Executive Officer, President and Chairman of Subsidiaries, Representative Director

Akihiko Ohshima

71 2012 President, Representative Director

Shuji Yoshida

58 2014 Chief Director of Administration, Director

Hirotaka Kawamoto

71 2016 Independent Director

Yuzo Miyama

63 2007 Independent Director

Biographies

Name Description

Hideyoshi Sasaki

Mr. Hideyoshi Sasaki has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Ai Holdings Corporation, as well as Chairman of the Board and Representative Director in a subsidiary and President and Representative Director in six other subsidiaries, since April 2007. He used to work for TOYO HOME.Co., Ltd.

Akihiko Ohshima

Mr. Akihiko Ohshima has been serving as President and Representative Director in Ai Holdings Corporation since September 2012. He is also serving as Director in three subsidiaries, including DODWELL BMS LTD. and AI SEKKEI Corporation and working for Hiroshima Prefectural Assembly. He used to work for National Federation of Small Business Associations. He obtained his Bachelor's degree in Law from Chuo University in March 1974.

Shuji Yoshida

Mr. Shuji Yoshida has been serving as Chief Director of Administration and Director in Ai Holdings Corporation Since September 2014. He is also serving as Independent Director in Nihon Denkei Co., Ltd. He used to serve as Director of Business Strategy and Director of Human Resource & General Affairs in Main Administration Unit of the Company.

Hirotaka Kawamoto

Mr. Hirotaka Kawamoto has been serving as Independent Director in Ai Holdings Corporation since September 2016. He used to work for National Petroleum Commercial Union Federation, Japan National Petroleum Institute and National Oil Industry Mutual Aid Cooperatives Federation.

Yuzo Miyama

Mr. Yuzo Miyama has been serving as Independent Director in Ai Holdings Corporation since April 2007. He is also serving as Independent Director in INTAGE Inc., as well as representative of a law firm. He is a lawyer.

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