{"id":134435,"date":"2026-10-26T17:32:45","date_gmt":"2026-10-26T08:32:45","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4936-20261026-01_wp_executive_change\/"},"modified":"2026-10-26T17:32:45","modified_gmt":"2026-10-26T08:32:45","slug":"4936-20261026-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4936\/ir\/4936-20261026-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Determination of Directors&#8217; Responsibilities"},"content":{"rendered":"<p>Announced the appointment of directors and the determination of their responsibilities at the 15th Annual General Meeting of Shareholders. New appointments and responsibilities include Tak Dan as President, Dan Xiaowei as Executive Vice President, Takeshi Wu as Senior Managing Director, among others. Jurisdictions such as overseas business, legal affairs, and human resources are specified, indicating the future operational structure.<\/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":"2026-10-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4936-20261026-01.pdf","jir_short_summary":"Announced the appointment of directors and the determination of their responsibilities at the 15th Annual General Meeting of Shareholders. New appointments and responsibilities include Tak Dan as President, Dan Xiaowei as Executive Vice President, Takeshi Wu as Senior Managing Director, among others. Jurisdictions such as overseas business, legal affairs, and human resources are specified, indicating the future operational structure.","jir_summary":"### Overview of Determination of Directors' Responsibilities\nIt was announced that, at the 15th Annual General Meeting of Shareholders held on October 26, 2026, the appointment of directors and their responsibilities were determined. As new appointments and assigned responsibilities, Tak Dan was appointed Representative Director and President; Dan Xiaowei was appointed Director and Executive Vice President in charge of Brand Management and Manufacturing; Takeshi Wu was appointed Senior Managing Director in charge of China Business and President of the Shanghai subsidiary; Zhang Hui was appointed Senior Managing Director in charge of Global Business Development and Head of New Business Promotion; Yasuto Fukui was appointed Director in charge of Administration (Corporate Planning, Human Resources, Legal Affairs, and Subsidiary Corporate affairs). External directors Junichi Ito and Ukko Shimomori are also listed.\n\n### Impact on Future Organizational Operations\nThe new assignments clarify the scope of responsibility for each division and are expected to strengthen the management structure, particularly for China business, global business development, and corporate planning. The continued appointment of external directors is intended to stabilize the governance framework.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AXXZIA, #ExecutivePersonnel","jir_key_figures":"Number of directors: New and external directors listed (number unspecified)\nList of assigned responsibilities: Department names and assigned positions enumerated\nEffective date: 2026-10-26","jir_meta_title":"AXXZIA Inc. \u2014 Notice of Determination of Directors' Responsibilities | October 2026","jir_meta_description":"AXXZIA announced the appointment of directors and allocation of responsibilities, summarizing the establishment of Tak Dan as President, Dan Xiaowei as Executive Vice President overseeing brand management, and Takeshi Wu overseeing China operations, among other organizational changes.","jir_og_title":"AXXZIA Inc. \u2014 Notice of Determination of Directors' Responsibilities | October 2026","jir_og_description":"Announcement of AXXZIA's new director appointments and responsibility assignments, explaining strengthened structures for China business and global development and measures to stabilize governance.","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-134435","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Determination of Directors&#039; 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