AI フュージョンキャピタルグループ株式会社 監査等委員の辞任及び就任に関するお知らせ

This document announces the resignation of a director serving as an audit committee member at AI Fusion Capital Group Inc. On March 30, 2026, Takeshi Gamou will resign for personal reasons, resulting in a vacancy in the statutory number of audit committee members. Consequently, Takeshi Kakurai, who was appointed as an alternate audit committee member at the company's first annual shareholders' meeting on June 20, 2025, will assume the position of audit committee member on March 31, 2026. Kakurai's term will be the remainder of the term of the predecessor.