GENDA Inc.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes
GENDA Corporation has decided at the Annual General Meeting of Shareholders scheduled for April 30, 2026, to transition to a company with an audit and supervisory committee and announced new executive candidates.
Key Figures
- Scheduled Date of Transition to a Company with an Audit and Supervisory Committee: 2026年4月30日
- New External Director: Daichi Yoneya (New Appointment)
- Directors and Auditors Scheduled to Retire: Mai Shin (Director), Koji Itagaki (External Auditor)
AI要約
Regarding the Transition to a Company with an Audit and Supervisory Committee
GENDA Corporation has resolved at the 8th Annual General Meeting of Shareholders scheduled for April 30, 2026, to transition from a company with a board of auditors to a company with an audit and supervisory committee. This aims to enhance the supervisory function of the board of directors and strengthen corporate governance. By separating business execution and supervision, the company intends to accelerate management decision-making and improve corporate value.
Overview of Executive Personnel Changes
In conjunction with the transition to a company with an audit and supervisory committee, new director candidates have been decided. Incumbent executives, including CEO and Representative Director Hisashi Kataoka and CFO and Managing Director Taiki Watanabe, will continue their roles, with multiple individuals including the newly appointed external director Daichi Yoneya to be elected. In addition, several director candidates who will serve as audit and supervisory committee members have been selected, while Mai Shin and Koji Itagaki are scheduled to retire. This aims to strengthen the audit system and improve management transparency.
