Komori
Changes in Officers9341GENOVA,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

Effective 1 April 2026, the departments overseen by 13 executive officers were changed and the officers were reappointed, while 3 new executive officers were appointed. No changes to directors or audit & supervisory board members are stated.

Worth reading
18Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
13
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 1 April 2026

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Shimomura Naoya (下村 直也)
New positionExecutive Officer, Tokyo Dental First Sales Department and Tokyo Dental Third Sales Department
Kato Shota (加藤 正太)
New positionExecutive Officer, Strategic Human Resources Department
Oishi Masaki (大石 誠貴)
New positionExecutive Officer, Experience Design Department
Who is moving to which position
ItemDetails
Resolution date1 April 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShimomura Naoya (下村 直也), Kato Shota (加藤 正太), Oishi Masaki (大石 誠貴)
Appointee's new positionExecutive Officer, Tokyo Dental First Sales Department and Tokyo Dental Third Sales Department, Executive Officer, Strategic Human Resources Department, Executive Officer, Experience Design Department
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Executive Officer Personnel | GENOVA,Inc. (9341) timely disclosure | Komori