GMO Internet : Notice of Resolutions of Extraordinary General Meeting of Shareholders
August 09, 2022 at 05:46 am EDT
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August 9, 2022
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GMO internet, Inc.
(TSE Prime Market, Code: 9449)
26-1Sakuragaoka-choShibuya-ku Tokyo JAPAN
Masatoshi Kumagai, Founder, Chairman and Group CEO
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 Extraordinary General Meeting of Shareholders
We would like to extend our gratitude for your continued support.
A matter that was reported and resolved at the Extraordinary General Meeting of Shareholders convened on August 9, 2022, was as follows.
(Matter for approval)
Proposal: Partial Amendment to the Articles of Incorporation
This proposal was approved and adopted as proposed.
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GMO Internet Inc. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 09:45:07 UTC.
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.
GMO INTERNET GROUP, INC. 
