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Geniee,Inc. — Investor Relations & Filings

Ticker · 6562 ISIN · JP3386640001 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 71 across all filing types
Latest filing 2026-06-05 Board/Management Inform…
Country JP Japan
Listing T 6562

About Geniee,Inc.

https://geniee.co.jp/

Geniee, Inc. is a technology company that develops and provides digital advertising and marketing automation solutions. The company's operations are centered around two main brands: GENIEE Ads Platform and GENIEE Marketing Cloud. The GENIEE Ads Platform offers a suite of advertising technologies, including a Supply-Side Platform (SSP) for publishers to maximize revenue, a Demand-Side Platform (DSP) for advertisers, and Digital Out-of-Home (DOOH) advertising solutions. The GENIEE Marketing Cloud is a SaaS-based suite of tools for marketing and sales automation. It provides a unified platform to manage processes from lead generation and site conversion optimization to sales, customer management, and integrated data analysis, aiming to enhance business efficiency and productivity for its clients.

Recent filings

Filing Released Lang Actions
取締役・監査役候補者選定に関するお知らせ
Board/Management Information Classification · 90% confidence The document is a formal announcement by the company (Geniee, TSE Growth code 6562) regarding the nomination of director and statutory auditor candidates to be proposed at the upcoming 16th Annual General Meeting of Shareholders on June 30, 2026. It lists proposed board members and auditors, their names, appointment status (reappointment/new), and biographical details. This is clearly an announcement of changes in the company’s board of directors and auditors, fitting the definition of "Board/Management Information" (MANG).
2026-06-05 Japanese
ディップ株式会社との資本業務提携及び第三者割当による自己株式処分、新任取締役候補者の選任、親会社以外の支配株主の異動に関するお知らせ
Share Issue/Capital Change Classification · 92% confidence The document is a formal corporate disclosure announcing a capital and business alliance with Dip Corporation, including a third‐party allotment of treasury shares (disposal of own shares), the schedule, use of proceeds, and related governance changes (appointment of a new director candidate and change of controlling shareholder). It is not a full financial report but a share issuance/capital change notification. Therefore, it fits the “Share Issue/Capital Change” category (SHA).
2026-06-05 Japanese
臨時報告書
Share Issue/Capital Change Classification · 80% confidence The document is a Japanese 臨時報告書 (“Timely Disclosure Report”) filed under the Financial Instruments and Exchange Act, disclosing a board resolution to execute a third-party allotment (disposal of treasury shares) to an investor. This is an announcement of a capital change (disposal of own shares to raise funds). Under our taxonomy, this falls under Share Issue/Capital Change (SHA), covering announcements of new share issues or other capital structure changes.
2026-06-05 Japanese
臨時報告書
M&A Activity Classification · 91% confidence The document is a Japanese "臨時報告書" (Extraordinary Report) filed under the Financial Instruments and Exchange Act to disclose a material corporate event—specifically, an absorption‐type merger between Geniee, Inc. and its wholly owned subsidiary CATS, Inc. It provides detailed merger terms, subsidiary financials, and effective dates. This is not an annual or quarterly report, audit report, or simple announcement; it is a formal merger disclosure. Under our taxonomy, announcements and documents related to mergers or takeover bids are classified as M&A Activity (Code: TAR).
2026-06-05 Japanese
連結子会社の吸収合併（簡易合併・略式合併）に関するお知らせ
M&A Activity Classification · 91% confidence The document is a formal stock exchange announcement by a Japanese listed company regarding the board resolution to absorb‐merge its 100% subsidiary under a simplified and summary merger process. It outlines the merger schedule, terms, company details, and financial impact. This is clearly an M&A activity announcement, not an AGM, earnings release, or other category. It corresponds to the “M&A Activity” filings category (Code: TAR).
2026-06-02 Japanese
監査役会設置会社への移行及び定款の一部変更に関するお知らせ
Governance Information Classification · 95% confidence The document is a formal corporate announcement detailing the company's board structure change (transition to an audit & supervisory board company) and the proposed amendments to its Articles of Incorporation, including full before-and-after charter clauses. It contains no financial data or earnings figures, nor is it simply announcing the publication of another report. Instead, it provides substantive governance rule changes, making it a Governance Information filing. Therefore, the correct classification is CGR.
2026-06-02 Japanese

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