{"id":61934,"date":"2026-06-05T16:32:58","date_gmt":"2026-06-05T07:32:58","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6562-20260605-02_wp_executive_change\/"},"modified":"2026-06-05T16:32:58","modified_gmt":"2026-06-05T07:32:58","slug":"6562-20260605-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6562\/ir\/6562-20260605-02_wp_executive_change\/","title":{"rendered":"[Genie] Decision on Director Candidates and Corporate Structure Change\uff5cJune 2026"},"content":{"rendered":"<p>Genie, Inc. has decided on director and corporate auditor candidates at the shareholders meeting on June 30, 2026, and plans to transition to a company with a Board of Corporate Auditors and amend the Articles of Incorporation accordingly.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6562","jir_company_name":"Genie, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-05","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6562-20260605-02.pdf","jir_short_summary":"Genie, Inc. has decided on director and corporate auditor candidates at the shareholders meeting on June 30, 2026, and plans to transition to a company with a Board of Corporate Auditors and amend the Articles of Incorporation accordingly.","jir_summary":"### Decision on Executive Candidates and Corporate Governance Changes\nGenie, Inc. has determined the director and corporate auditor candidates at the 16th annual shareholders meeting to be held on June 30, 2026. The company plans to reappoint Tomoaki Kudo as Representative Director and President, and to appoint new external directors and corporate auditor candidates. Additionally, they will propose transitioning to a company with a Board of Corporate Auditors and partial amendments to the Articles of Incorporation. This aims to strengthen corporate governance and streamline organizational structure. Detailed biographies of the candidates are also disclosed, promoting management stability and the introduction of diverse perspectives.\n\n### Schedule and Corporate Strategy Moving Forward\nFollowing the resolution at the shareholders meeting, the transition to a company with a Board of Corporate Auditors and the amendment of the Articles of Incorporation are expected to be finalized. This will improve corporate governance efficiency and transparency, while supporting future business strategies and management strengthening. Leveraging the experience and diversity of new directors, accelerated efforts in domestic and international business expansion and new business development are anticipated. These measures are regarded as significant for enhancing management stability and long-term growth for shareholders and investors.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Genie, #ExecutivePersonnel, #JapanStocks","jir_key_figures":"Number of director candidates: 6 (2 reappointments, 4 new)\nNumber of corporate auditor candidates: 3 (all new)\nShareholders meeting date: June 30, 2026","jir_meta_title":"[Genie] Decision on Director Candidates and Corporate Structure Change\uff5cJune 2026","jir_meta_description":"Genie, Inc. has decided on director candidates at the 2026 shareholders meeting and plans to establish a Board of Corporate Auditors and amend the Articles of Incorporation. Important measures to strengthen management and improve governance.","jir_og_title":"[Genie] Decision on Director Candidates and Corporate Structure Change\uff5cJune 2026","jir_og_description":"Genie will decide on director candidates at the June 2026 shareholders meeting and plans to establish a Board of Corporate Auditors and amend the Articles of Incorporation. Key initiatives for management stability and long-term growth.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57925,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-61934","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>[Genie] Decision on Director Candidates and Corporate Structure Change\uff5cJune 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6562\/ir\/6562-20260605-02_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6562\/ir\/6562-20260605-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6562\/ir\/6562-20260605-02_wp_executive_change\/\",\"name\":\"[Genie] Decision on Director Candidates and Corporate Structure Change\uff5cJune 2026 - 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