Company Ai Robotics Inc. Deutsche Boerse AG

85A

JP3160060004

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Business description: Ai Robotics Inc.

Ai Robotics Inc is a Japan-based company mainly engaged in the direct-to-consumer (D2C) brand business, selling its own branded products. The D2C Brand business segment sells products that it plans and develops in-house and manufactures under original equipment manufacturing (OEM) contracts to customers through its own e-commerce (EC) site, EC mall sales, and retail wholesale channels. Its main brands include the skincare brand Yunth, the beauty appliance brand Brighte, and the haircare brand Straine.

Number of employees: 36

Sales by Activity: Ai Robotics Inc.

Fiscal Period: March	2023 (JPY)	2024 (JPY)	2025 (JPY)	2026 (JPY)
The D2C Brand Business	179.08Cr	696.1Cr	1.42TCr	2.94TCr
Other	185.44Cr	10Cr	-	-

See all business segments

Executive Committee: Ai Robotics Inc.

Manager	Title	Age	Since
Makoto Tatsukawa PSD	President	40	01/04/2016
Yuta Sakamoto ADM	Chief Administrative Officer	41	01/12/2022
Tomomi Kuwayama CTO	Chief Tech/Sci/R&D Officer	38	01/01/2021
Yukio Yamamoto COO	Chief Operating Officer	42	01/05/2023

See AI ROBOTICS INC. governance

Composition of the Board of Directors: Ai Robotics Inc.

Director	Title	Age	Since
Makoto Tatsukawa BRD	Director/Board Member	40	01/04/2016
Yukio Yamamoto BRD	Director/Board Member	42	01/01/2021
Tomomi Kuwayama BRD	Director/Board Member	38	01/01/2021
Yoshimi Kuwayama BRD	Director/Board Member	38	01/01/2021
Yuta Sakamoto BRD	Director/Board Member	41	01/06/2023
Masato Tsumamoto BRD	Director/Board Member	43	01/03/2022

Composition of the Board of Directors

Shareholders: Ai Robotics Inc.

Name	Stocks	%	Valuation
Makoto Tatsukawa 18.35 %	1,19,29,300	18.35 %	65 M €
Tomomi Kuwayama 4.052 %	26,33,500	4.052 %	14 M €
Yoshimi Kuwayama 3.544 %	23,03,500	3.544 %	12 M €
SBI Incubation Co., Ltd. 3.179 %	20,66,500	3.179 %	11 M €
Resona Asset Management Co., Ltd. 3.072 %	19,96,500	3.072 %	11 M €

List of AI ROBOTICS INC. shareholders

Company details: Ai Robotics Inc.

Ai ROBOTICS, Inc.

Roppongi Hills Mori Tower, 35/F

106-6135, Tokyo

https://ai-robotics.co.jp

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