#GMOInternetGroup

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.

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’s consolidated subsidiary GMO Coin, Inc. announced it has commenced preparations for listing its shares on the Tokyo Stock Exchange. The timing of the listing is undecided and subject to approvals from relevant authorities.

From January 1 to February 2, 2026, the company acquired 1,260,700 shares of treasury stock for approximately 5 billion yen and completed the acquisition based on the Board of Directors resolution dated November 25, 2025. The cumulative number of shares acquired is 2,535,400 shares, with a total acquisition cost of approximately 10 billion yen.

In December 2025, 932,600 shares of treasury stock were acquired at a total purchase price of 3,630,134,300 yen. The cumulative number of shares acquired stands at 1,274,700 shares, with a cumulative acquisition cost of 4,999,705,900 yen.

The consolidated subsidiary's Thailand securities subsidiary has changed the timing of the securities business license surrender from December 31, 2025, to December 31, 2026.