GMO Financial Holdings, Inc.
Matters Related to Controlling Shareholders
As of the parent company GMO Internet Group, Inc. holds 65.85% of voting rights, the company is positioned within the group to undertake Internet financial services and crypto-asset exchange businesses.
Key Figures
- Total Voting Rights Ownership Ratio: 65.85% (as of December 31, 2025)
- Total Revenue Transactions: 108,687 million JPY (Fiscal Year 2025)
- Total Expense Transactions: 2,060 million JPY (Fiscal Year 2025)
AI要約
Status of Parent Company and Controlling Shareholders
As of December 31, 2025, the parent company GMO Internet Group, Inc. holds 65.85% of the voting rights (directly 65.78%, indirectly 0.06%), and the company is positioned as the group entity responsible for internet financial services and crypto-asset exchange businesses. Among the eight directors, one concurrently serves as an officer of the parent company, ensuring management independence while leveraging the parent company’s brand.
Transactions with the Parent Company and Securing Independence
In the fiscal year ending December 2025, the total revenue transactions between GMO FH and GMO Internet Group amounted to 108,687 million JPY, and total expense transactions amounted to 2,060 million JPY, with no material transactions present. Contracts are periodically reviewed to maintain economic rationality based on market principles, and evaluations by independent third-party institutions are utilized to protect minority shareholders. Management independence is secured, with three outside directors appointed.
