COMPANY

CORPORATE PROFILE

1. Company name
2. AXXZIA Inc.

1. Address

2. 【Tokyo Head Office】

   Shinjuku Sumitomo Building 35F, 2-6-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0235 Japan

   【Osaka Office】

   San-ei Moor Bldg 802, 3-8-7 Minami-Senba, Chuo-ku, Osaka City, Osaka, 542-0081 Japan

   【Fukuoka Office】

   No. 16 Okabe Building 10F, 8-27 Hakataeki-Chuogai, Hakata-ku, Fukuoka City, Fukuoka, 812-0012 Japan

1. Board Members
2. 1. President
   2. Duan Zhuo

   1. Vice President
   2. Shoi Dan

   1. Managing Director
   2. Wu Jun

   1. Managing Director
   2. Zhang Hui

   1. Director
   2. Masahiro Yoshida

   1. Director
   2. Yasuhito Fukui

   1. Outside Director
   2. Yujiro Arakawa

   1. Outside Director
   2. Reiko Akemine

   1. Outside Director
   2. Junichi Ito

   1. Corporate Auditor
   2. Masahiro Miyajima

   1. Outside Auditor
   2. Kenji Shimizu

   1. Outside Auditor
   2. Kuninobu Okuda

   1. Executive Officer
   2. Wang Zhihua

   1. Executive Officer
   2. Ippei Mizota

1. Business Description
2. Planning, Manufacturing and sales of cosmetics and supplements

1. Establishment
2. December 21, 2011

1. Capital
2. 2,155 million yen　 As of end of December 2023

1. Advisor
2. Dermatology Advisor：Dr. Makoto Kawashima, Professor emeritus of Tokyo Women’s Medical University

1. 100% Subsidiaries

2. 【Japan】

   Huit laboratories, Inc.
   ＜Head Office / Yatsugatake Factory＞
   721-5 Shibusawa,Nagasaka-cho, Hokuto-shi, Yamanashi, 408-0023 Japan
   ＜Tokyo Head Office＞
   Shinjuku Sumitomo Building 35F, 2-6-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0235 Japan
   https://www.huit-labo.co.jp/

   AXXZIA Value Creator Inc.
   Shinjuku Sumitomo Building 35F, 2-6-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0235 Japan

   M&D Co.,Ltd.
   1-28-24 Shiobara, Minami-ku, Fukuoka City, Fukuoka 815-0032, Japan
   https://mdco.world/

   【Shanghai】

   Xiaozi Cosmetic (Shanghai) Inc.
   Unit 1105, BEA Finance Tower,
   No.66 Hua Yuan Shi Qiao Road,
   Pudong New Area, Shanghai
   TEL : +86-021-62278375

   【Hong Kong】

   AXXZIA (Hong Kong) International Ltd.
   Room 06, 13A Floor, South Tower,
   Harbour City Global Finance Centre,
   17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong.

   【Singapore】

   AXXZIA Cosmetic Singapore Pte. Ltd.
   #14-01,71 Robinson Road, Singapore, 068895

1. Supporting members
2.