The annual general meeting of shareholders will be held virtually only on March 19, 2026. The total number of authorized shares will be reduced from 187,500,000 shares to 150,000,000 shares due to a partial amendment of the Articles of Incorporation. 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The total number of authorized shares will be reduced from 187,500,000 shares to 150,000,000 shares due to a partial amendment of the Articles of Incorporation. Seven directors are scheduled to be appointed.","jir_summary":"### Schedule of the Annual General Meeting and Overview of the Articles Amendment\nGMO Financial Holdings, Inc. plans to hold its Annual General Meeting of Shareholders for the fiscal year ending December 2025 virtually only on March 19, 2026. Through a partial amendment of the Articles of Incorporation, the total number of authorized shares will be reduced from 187,500,000 shares to 150,000,000 shares. This measure aims to secure flexibility in capital policy while considering existing shareholders\u2019 interests, responding to medium- to long-term business area expansion and diversification.\n\n### Appointment of Director Candidates and Committee Composition\nFollowing the conclusion of the Annual General Meeting, the number of directors will be reduced from 8 to 7 due to term expiration and appointments. All director candidates are incumbents, including Chairman and Representative Executive Officer Hideyuki Takashima and Executive Officer Itsuki Yamamoto. The chairpersons and members of the Nomination Committee, Audit Committee, and Compensation Committee are listed, with several outside directors and independent officers participating.","jir_financial_highlights":"Total Number of Authorized Shares: 187,500,000 shares (Reduced to 150,000,000 shares)\nDate of Annual General Meeting: 2026-03-19 (Unknown)\nNumber of Director Candidates: 7 (Decreased from previous 8)","jir_category":"","jir_hashtags":"#GMOFinancialHD, #ExecutivePersonnel, #AnnualGeneralMeeting","jir_key_figures":"Total Number of Authorized Shares: 150,000,000 shares (reduced from 187,500,000 shares)\nDate of Annual General Meeting: 2026-03-19\nNumber of Director Candidates: 7 (decreased from previous 8)","jir_meta_title":"GMO Financial HD Announces Annual General Meeting in March 2026 and Appointment of Seven Directors","jir_meta_description":"GMO Financial Holdings will hold its Annual General Meeting of Shareholders on March 19, 2026, reducing the total number of authorized shares from 187,500,000 to 150,000,000 shares. The appointment of seven directors has been decided.","jir_og_title":"GMO Financial HD Announces March 2026 Shareholders Meeting and Director Appointments","jir_og_description":"The Annual General Meeting will be held on March 19, 2026, deciding on a partial amendment of the Articles of Incorporation and the appointment of seven directors.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":9530,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-29837","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n