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Resolved 21 July 2026Incoming appointee
2 itemsScheduled Appointment Date1 August 2026. The appointments are scheduled to be formally decided by resolutions at the general meetings of shareholders of each subsidiary, scheduled for 31 July 2026.
Duan Xiaowei (段暁維)
Previous positionNew appointment
New position株式会社ユイット・ラボラトリーズ Representative Director and President
Duan Zhuo (段卓)
Previous positionNew appointment
New position株式会社アクシージアバリュークリエイター Representative Director and President
Departing officer
2 itemsDate of departure1 August 2026
Duan Zhuo (段卓)Next role stated
Former Position株式会社ユイット・ラボラトリーズ Representative Director and President
New positionRetirement
Duan Xiaowei (段暁維)Next role stated
Former Position株式会社アクシージアバリュークリエイター Representative Director and President
New positionDirectors
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Duan Zhuo (段卓) will resign from 株式会社ユイット・ラボラトリーズ and is scheduled to become Representative Director and President of 株式会社アクシージアバリュークリエイター. Duan Xiaowei (段暁維) will remain as a Director of 株式会社アクシージアバリュークリエイター.
Shareholders’ meeting approvalRequired. The appointments are scheduled to be formally decided by resolutions at the general meetings of shareholders of 株式会社ユイット・ラボラトリーズ and 株式会社アクシージアバリュークリエイター, scheduled for 31 July 2026.
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | 1 August 2026. The appointments are scheduled to be formally decided by resolutions at the general meetings of shareholders of each subsidiary, scheduled for 31 July 2026. |
| Date of departure | 1 August 2026 |
| Name of appointee | Duan Xiaowei (段暁維), Duan Zhuo (段卓) |
| Appointee's new position | 株式会社ユイット・ラボラトリーズ Representative Director and President, 株式会社アクシージアバリュークリエイター Representative Director and President |
| Appointee's previous position | New appointment, New appointment |
| Name of departing officer | Duan Zhuo (段卓), Duan Xiaowei (段暁維) |
| Former position of departing officer | 株式会社ユイット・ラボラトリーズ Representative Director and President, 株式会社アクシージアバリュークリエイター Representative Director and President |
| New position of departing officer | Retirement, Directors |
| Whether the incumbent will remain in office | Duan Zhuo (段卓) will resign from 株式会社ユイット・ラボラトリーズ and is scheduled to become Representative Director and President of 株式会社アクシージアバリュークリエイター. Duan Xiaowei (段暁維) will remain as a Director of 株式会社アクシージアバリュークリエイター. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be formally decided by resolutions at the general meetings of shareholders of 株式会社ユイット・ラボラトリーズ and 株式会社アクシージアバリュークリエイター, scheduled for 31 July 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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The reasons the company gives
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