TOKYO, Jun 26 (Pulse News Wire) – Genetec Corporation (4492.T) held its 41st regular shareholders' meeting on June 26, 2026, approving the appointment of five directors. Subsequently, the board decided on the following directorial structure: - Kazuji Onoda, President and CEO (reappointed) - Akihiro Suzuki, Director (reappointed) - Shigeo Suimon, Director (reappointed) - Daigo Onoda, Director (reappointed) - Masayoshi Yahoto, Director (Audit Committee member) - Toshitake Tanaka, Outside Director (Audit Committee member) - Sayuri Mizutani, Outside Director (Audit Committee member) - Hiroshi Shirasaka, Outside Director (Audit Committee member, reappointed) Tanaka, Mizutani, and Shirasaka meet the criteria for independent directors set by the Tokyo Stock Exchange and have filed accordingly. Additionally, the executive officer structure includes: - Kazuji Onoda, President and Executive Officer - Akihiro Suzuki, Deputy President and Executive Officer, Head of Corporate Management Division - Shigeo Suimon, Senior Managing Executive Officer, Business Unit Oversight (Note) and Business Services - Daigo Onoda, Department Manager and General Manager, Engineering - Takashi Ogawa, Senior Managing Executive Officer, Human Resources Development - Yasunori Iruma, Executive Officer, Sales Strategy - Junya Arima, Executive Officer, DX Business Unit Leader (Note: Business Unit Oversight oversees operations across all departments.)
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