GENOVA Inc.TSE: 9341

Notice Regarding Executive Officer Appointments

· Issued by GENOVA Inc. via TDnet

Filed with TSE · · 1 page · English

We would like to announce that, at the extraordinary meeting of the Board of Directors held today, we have resolved to implement the following changes to the supervisory responsibilities of Directors and Executive Officers effective June 23, 2026. 1. Directors and Executive Officers (Effective June 23, 2026) End

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