#GMOInternet

As of December 31, 2025, the parent company GMO Internet Group, Inc. owns a total of 92.02% of voting rights. Concurrent positions of directors and transactions with the parent company are also disclosed.

GMO Internet Group, Inc. decided at the Board of Directors meeting on March 19, 2026, to continue the policy regarding large-scale purchase of shares, effective from March 20, 2026 until after the 2027 Annual General Meeting of Shareholders.

Consolidated subsidiary GMO Internet, Inc. resolved a capital and business alliance including a 3.2 billion yen investment in Turing Corporation on March 18, 2026.

GMO Internet, Inc. has resolved to withdraw from the digital asset business of its consolidated subsidiary in Thailand, GMO-Z.com Cryptonomics (Thailand) Co., Ltd. There is a possibility of a bad debt loss of approximately 1 billion yen on loans in the standalone financials, but it is expected to be eliminated in the consolidated financial statements.

GMO Internet invested 3.2 billion JPY in Turing Inc., a developer of fully autonomous driving systems utilizing AI, and established a strategic partnership in the GPU cloud sector.

GMO Internet Group will form the “GMO Fintech Fund 8” with consolidated subsidiary GMO VenturePartners as the unlimited liability partner, planning a capital contribution of 2 billion yen. Establishment is scheduled for April 1, 2026.

Resolutions for changes in group executive officers effective March 19, 2026. One new appointment and one resignation; other officers to continue as is.

At the end of December 2025, the free-float ratio was 7.7%, non-compliant with the Prime Market standard of 35.0%. An improvement plan will be implemented by the end of December 2026 to aim for compliance.

During the period from February 13 to February 28, 2026, no treasury stock was acquired, and the acquisition price was 0 yen. The acquisition upper limit based on the board resolution is 1,100,000 shares and 2.74 billion yen.

The board of directors personnel will be resolved at the annual general shareholders' meeting scheduled for March 19, 2026. Independent outside directors will be 3 out of 9, maintaining a proportion of at least one-third on the board.

GMO Internet Group plans to resolve amendments to the articles of incorporation at the shareholders meeting scheduled for March 19, 2026. The amendment aims to expand business domains by adding AI & Robotics, Cybersecurity, and Insurance & Small Amount and Short-Term Insurance businesses.

Change of representative director effective March 18, 2026. Mr. Makoto Hashiguchi will change from Representative Director Vice President Executive Officer to Director Vice President Executive Officer. Mr. Seishi Yasunaga is scheduled to be appointed as a new executive officer.