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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4936","jir_company_name":"AXXZIA Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4936-20260929-01.pdf","jir_short_summary":"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.","jir_summary":"### Key Points on Election of Director Candidates\nAt 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.\n\n### Future Schedule and Impact\nThis 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.","jir_financial_highlights":"Planned Effective Date: 2026-10-26 (Unknown)","jir_category":"","jir_hashtags":"#AXXZIAInc_no_nonproprietary_tag #DirectorPersonnel","jir_key_figures":"Number of Director Candidates: 7 people\nPlanned Effective Date: 2026-10-26\nOutside Director Candidates: 2 people","jir_meta_title":"AXXZIA Inc. - Notice of Election of Director Candidates | September 2026","jir_meta_description":"The Board resolved to propose seven director candidates for the general meeting of shareholders, including reappointments of Mr. Dan Takuo and others, and two outside director candidates Mr. Ito Junichi and Ms. Shimomori Yuko. Planned effective date: October 26, 2026.","jir_og_title":"AXXZIA Inc. - Notice of Election of Director Candidates","jir_og_description":"The Board will propose seven director candidates to the general meeting of shareholders, including outside director candidates to strengthen governance. Planned effective date: October 26, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59093,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-124553","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n