GMO internet, Inc.
Notice Regarding Change of Representative Director and Personnel Changes of Directors and Executive Officers
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.
Key Figures
- Scheduled Date of Change in Representative Director: March 18, 2026
- Outgoing Representative Director: Makoto Hashiguchi (Representative Director Vice President Executive Officer → Director Vice President Executive Officer)
- New Executive Officer: Seishi Yasunaga (Born July 20, 1978; former General Manager of Business Growth Promotion Office, GMO Internet, Inc.)
AI要約
Reason for Change in Representative Director
Following the absorption-type split agreement with GMO Internet Group, Inc. effective January 1, 2025, transferring the Internet infrastructure business, the change in representative director was decided to review the management structure. The two-person structure comprising Masaru Ito as Representative Director President Executive Officer and Makoto Hashiguchi as Vice President Executive Officer will be changed.
Details of Personnel Changes and Future Plans
At the annual general meeting of shareholders for the fiscal year ending December 2025 scheduled on March 18, 2026, conditional on approval for the reappointment of seven directors, resolutions will be made regarding positions of directors and executive officers. Mr. Makoto Hashiguchi will take office as Director Vice President Executive Officer without representative authority. Mr. Seishi Yasunaga will be appointed as a new executive officer. The selection of management emphasizes objectivity, timeliness, and transparency, based on multifaceted evaluations.
