GMO internet, Inc.
Notice Regarding Partial Amendment to Articles of Incorporation
A proposal to reduce the total number of authorized shares from 555,000,000 shares to 356,000,000 shares will be submitted at the 2025 fiscal year regular shareholders meeting.
Key Figures
- Total Number of Authorized Shares (Current): 555,000,000 shares
- Total Number of Authorized Shares (Proposed): 356,000,000 shares
- Scheduled Date of Regular Shareholders Meeting: March 18, 2026 (2025 Fiscal Year Regular Shareholders Meeting)
AI要約
Reason for Amendment to Articles of Incorporation
GMO Internet, Inc. resolved to revise the total number of authorized shares to ensure flexible capital policy capable of responding to future changes in the business environment, while maintaining an appropriate capital structure that considers shareholder value impact. This revision reflects a level consistent with the current scale of operations and financial condition.
Details of the Amendment and Effective Date
The amendment involves reducing the total number of authorized shares from the current 555,000,000 shares to 356,000,000 shares. This change will take effect upon the conclusion of the regular shareholders meeting for the fiscal year ending December 2025. The aim is to maintain capital policy flexibility while properly preserving shareholder value.
