Komori
Changes in Officers4936AXXZIA Inc.Materials and Chemicals

Notice Concerning the Appointment of a New Executive Officer

Effective 1 November 2026, Marushima Takashi (丸島 貴士), currently Head of Marketing, will be appointed an executive officer. His responsibilities are scheduled to be disclosed together with those of the other executive officers after the Annual General Meeting on 26 October 2026.

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Who is moving to which position

Resolved 29 September 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 November 2026. Responsibilities are scheduled to be disclosed after the 15th Annual General Meeting, scheduled for 26 October 2026.
Marushima Takashi (丸島 貴士)
Previous positionHead of Marketing
New positionExecutive Officer (responsibilities TBD)
入社年 2021
Who is moving to which position
ItemDetails
Resolution date29 September 2026
Scheduled Appointment DateEffective 1 November 2026. Responsibilities are scheduled to be disclosed after the 15th Annual General Meeting, scheduled for 26 October 2026.
Name of appointeeMarushima Takashi (丸島 貴士)
Appointee's new positionExecutive Officer (responsibilities TBD)
Appointee's previous positionHead of Marketing
Year the appointee joined the Company2021
Items this document does not state (15)
Date of departureAppointee's date of birthNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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Marushima Takashi (丸島 貴士) has contributed to enhancing brand value through product packaging design, promotional videos and the production of exhibition booths, and has led marketing initiatives as Head of Marketing. He will be appointed to strengthen brand strategy and creative initiatives aimed at increasing awareness and expanding sales in the domestic market.

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Notice Concerning the Appointment of a New Executive Officer | AXXZIA Inc. (4936) timely disclosure | Komori