GMO Internet : Notice of Resolutions of the FY2021 Annual General Shareholders Meeting
March 21, 2022 at 04:38 am EDT
Share
March 20, 2022
Company Name:
GMO internet, Inc.
(TSE First Section, Code: 9449)
Address:
26-1Sakuragaoka-choShibuya-ku Tokyo JAPAN
Representative:
Masatoshi Kumagai, Founder, Chairman and Group CEO
Contact:
Masashi Yasuda, Executive Vice President and CFO, Head of
Group Management Division
Telephone:
+81 3 5456 2555
URL:
https://www.gmo.jp/en
Notice of Resolutions of the FY2021 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, 2021, convened on March 20, 2022, were as follows.
(Matters for reporting)
Business Report, Consolidated Financial Statements, and Financial Statements for the year ended December 31, 2021 (January 1, 2021, to December 31, 2021)
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
Partial Amendment to the Articles of Incorporation
This proposal was approved and adopted as proposed.
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members) This proposal was approved and adopted as proposed. Mr. Masatoshi Kumagai, Mr. Masashi Yasuda, Mr. Hiroyuki Nishiyama, Mr. Issei Ainoura, and Mr. 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.
3. Election of 4 Directors who are Audit and Supervisory Committee Members
This proposal was approved and adopted as proposed. Messrs. Koichi Tachibana, Keigo Ogura, Takashi Gunjikake, and Kaname Masuda were elected as Directors who are Audit and Supervisory Committee Members and each of them assumed the office. Messrs. Keigo Ogura, Takashi Gunjikake, and Kaname Masuda are External Directors.
Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members This proposal was approved and adopted as proposed.
Election of the Financial Auditor
This proposal was approved and adopted as proposed. Ernst & Young ShinNihon LLC was elected as the Financial Auditor and assumed the office.
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GMO Internet Inc. published this content on 20 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 08:37:05 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. 
