TOKYO, Jun 05 (Pulse News Wire) – Geniee,Inc. (6562.T) has determined the candidates for directors and audit committee members for its upcoming 16th annual shareholders' meeting scheduled for June 30, 2026.
The final decision will be made through resolution at the meeting. Additionally, the company plans to propose amendments to its articles of incorporation contingent upon approval at the meeting, which would transition the company to having an audit committee. The board nominees include incumbent director Kudo Tomashige and external directors Yoshihisa Sobue, Akira Fujiwara, and Takashi Sawada. New audit committee nominees are Yuichi Inagoe, Isao Todoroki, and Yoshitaka Sasaki. Notably, Todoroki and Sasaki currently serve as external directors (audit committee members) of the company. Kudo Tomashige, born on September 09, 1981, joined Recruit Holdings in April 2006 and became president of Geniee in April 2010.
He also holds leadership positions in several international subsidiaries and affiliates, such as Geniee International Pte., Ltd., Geniee Vietnam Co., Ltd., and others globally. External director Yoshihisa Sobue was appointed in June 2025, bringing extensive legal expertise gained from her roles at Nishimura & Asahi Law Firm and her own law firm, Sobue Legal Office. Akira Fujiwara, born on January 23, 1984, brings experience from various tech and marketing firms, including LINE Corporation and Opt Corp. His recent appointments include executive roles at Bespo and Aerial, as well as advisory positions at multiple organizations. Takashi Sawada, born on July 12, 1957, has held senior management positions across diverse industries, including retail and finance, with companies like Fast Retailing, Kiaco, and Seven & I Holdings. The proposed changes aim to enhance governance structures, reflecting the company's commitment to robust oversight mechanisms.
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