AXXZIA Inc.
Notice Regarding Election of Director Candidates
The Board of Directors resolved on September 29, 2026 to propose seven director candidates for the 15th Annual General Meeting of Shareholders scheduled for October 26, 2026. The candidates are: Mr. Dan Takuo (reappointment, Representative Director and President), Mr. Dan Xiaowei (reappointment, Director and Executive Vice President), Mr. Wu Jun, Mr. Zhang Hui, Mr. Fukui Yasuto, Mr. Ito Junichi (candidate for Outside Director), and Ms. Shimomori Yuko (candidate for Outside Director). The effective date of the changes is scheduled for October 26, 2026.
Key Figures
- Number of Director Candidates: 7 people
- Planned Effective Date: 2026-10-26
- Outside Director Candidates: 2 people
AI要約
Key Points on Election of Director Candidates
At the Board of Directors meeting held on September 29, 2026, it was resolved to submit for approval at the 15th Annual General Meeting of Shareholders, scheduled for October 26, 2026, the election of seven directors. The candidates consist of incumbent Mr. Dan Takuo, Mr. Dan Xiaowei, Mr. Wu Jun, Mr. Zhang Hui, Mr. Fukui Yasuto, and two outside director candidates: Mr. Ito Junichi and Ms. Shimomori Yuko, totaling seven persons. Mr. Ito Junichi and Ms. Shimomori Yuko are candidates for Outside Director as defined in the Companies Act Enforcement Regulations. The planned effective date is Monday, October 26, 2026.
Future Schedule and Impact
This announcement aims to strengthen and stabilize the board in preparation for the general meeting of shareholders, indicating an enhancement of corporate governance. The inclusion of two outside director candidates is expected to reinforce governance from the perspectives of audit and risk management. Final election results will be confirmed upon approval at the general meeting of shareholders.
AXXZIA Inc.
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