GMO internet group, Inc.
Notice Regarding Executive Personnel Changes
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.
Key Figures
- Director Term Expiration Date: 2026-03-19
- Number of Independent Outside Directors: 3 out of 9 (proportion at least one-third)
- New Audit and Supervisory Committee Member Director: Junko Kotake
AI要約
Overview of Director Personnel Changes
At the annual general shareholders' meeting scheduled for March 19, 2026, the terms of all directors (except one Audit and Supervisory Committee member) will expire. The current key directors, including Masatoshi Kumagai, Representative Director, Group Chairman, President and CEO, will continue as they are. The number of independent outside directors will remain 3 out of 9, maintaining their proportion on the board at at least one-third.
Introduction of New Audit and Supervisory Committee Member Director and Resigning Directors
Junko Kotake has been selected as a candidate for the new Audit and Supervisory Committee member director. Ms. Kotake is a certified public accountant with experience as an officer at listed companies, possessing extensive knowledge in accounting, auditing, corporate governance, and related fields. Keigo Ogura, a director scheduled to retire, will resign as of March 19, 2026 upon term expiration.
