TOKYO, Jun 19 (Pulse News Wire) – Geniee,inc. (6562.T) announced corrections to its previously disclosed board candidate list due to non-compliance issues.
Specifically, two out of three external auditor candidates, Mr. Yoshihiro Sasaki and Mr. Yukio Todoroki, did not meet the requirement of having served less than ten years as directors in another company. As a result, only Mr. Yuichi Inaga remains eligible. In light of this, a revised motion will be proposed during the upcoming 16th Annual General Meeting scheduled for June 05, 2026. The revision aims to replace Mr. Sasaki with Mr. Masafumi Sawano as a new auditor candidate.
Details of the revised motion can be found in today’s separate announcement titled “Proposal of Revised Motion Regarding Item 3 of the 16th Annual General Meeting and Withdrawal of Item 4.” The company deeply apologizes for any inconvenience caused to shareholders and investors. --- The amended list includes: - Reappointed Directors: Mr. Tomoshibi Kudo - New External Directors: Ms. Haruka Kawamura, Mr. Shoji Fujiwara, Mr. Takashi Sawada - New Auditor: Mr. Yuichi Inaga - New Directors: Mr. Yukio Todoroki and Mr. Yoshihiro Sasaki will now be appointed as regular directors instead of auditors.
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