GMO internet : Notice of Resolutions of the FY2023 Annual General Shareholders Meeting
March 21, 2024 at 07:40 am
Share
March 21, 2024
Company Name:
GMO Internet Group, Inc. .
(Tokyo Stock Exchange : Prime , Code: 9449)
Address:
26-1Sakuragaoka-choShibuya-ku Tokyo JAPAN
Representative:
Masatoshi Kumagai, Founder, Chairman and Group CEO
Contact:
Masashi Yasuda, Executive Vice President and Group CFO,
Deputy to Group CEO, Head of Group Management Division
Telephone:
+81 3 5456 2555
URL:
https://www.gmo.jp/en
Notice of Resolutions of the FY2023 Annual General Shareholders Meeting
We would like to extend our gratitude for your continued support.
Matters that were reported and resolved at the Annual General Shareholders Meeting for the year ended December 31, 2023, convened on March 21, 2024, were as follows.
(Matters for reporting)
Business Report, Consolidated Financial Statements, and Financial Statements for the year ended December 31, 2023 (January 1, 2023, to December 31, 2023)
Results of audits by the Independent Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements.
The particulars of the above were reported.
(Matters for approval) Proposal
1. Appointment of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members) This proposal was approved and adopted as proposed. Messrs. Masatoshi Kumagai, Masashi Yasuda, Hiroyuki Nishiyama, Issei Ainoura and Tadashi Ito were elected as Directors and each of them assumed the office.
At the meeting of the Board of Directors held after the Annual General Shareholders Meeting, Mr. Masatoshi Kumagai was elected as Founder, Chairman and Group CEO and assumed the office.
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2. Appointment of 3 Directors who are Audit and Supervisory Committee Members
This proposal was approved and adopted as proposed. Messrs. Keigo Ogura, Takashi Gunjikake, and Kaname Masuda, were elected as a Directors who are Audit and Supervisory Committee Members. Messrs. Keigo Ogura, Takashi Gunjikake, and Kaname Masuda are External Directors.
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21 March 2024 and is solely responsible for the information contained therein. Distributed by
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GMO Internet Group Inc, formerly GMO Internet Inc, is engaged in Internet infrastructure business, Internet advertising and media business, Internet finance business, crypto asset business and incubation business. The Company operates through five segments. The Internet Infrastructure segment is engaged in domain business, cloud hosting business, electronic commerce (EC) support business, security business, and access business. The Internet Advertising and Media segment is engaged in Internet advertising business, Internet media business, and Internet research business. The Internet Finance segment provides financial instruments trading services such as online securities trading services and foreign exchange margin trading services. The Crypto Asset segment is engaged in the business related to crypto asset exchange and mining. The Incubation segment invests in unlisted companies, mainly Internet-related companies. The Company is also engaged in the mobile entertainment business.