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Changes in Officers4936AXXZIA Inc.Materials and Chemicals

Notice Concerning the Determination of Directors’ Responsibilities

As of 26 October 2026, the positions and responsibilities of 7 directors were determined. The structure includes the president, vice president, managing director and outside directors.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
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Scale
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Wording
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Who is moving to which position

Resolved 26 October 2026
Directors after the change7Number
Shareholders’ meeting approvalThe election of directors was resolved at the 15th ordinary general meeting of shareholders. The meeting date was 26 October 2026.
Reason for change

The election of directors was resolved at the 15th ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day.

Who is moving to which position
ItemDetails
Resolution date26 October 2026
Reason for changeThe election of directors was resolved at the 15th ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day.
Number of directors after the change7 (including 2 outside directors)
Subject to Approval by the General Meeting of ShareholdersThe election of directors was resolved at the 15th ordinary general meeting of shareholders. The meeting date was 26 October 2026.
Items this document does not state (17)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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

The company's own explanation, not something inferred from the numbers.

The election of directors was resolved at the ordinary general meeting of shareholders held on 26 October 2026, and the directors’ responsibilities were resolved at the board of directors meeting held on the same day.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Determination of Directors’ Responsibilities | AXXZIA Inc. (4936) timely disclosure | Komori