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Governance4784GMO internet,Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported the voting rights ownership, concurrent service as officers, business relationships, measures to ensure independence, and implementation status of measures to protect minority shareholders concerning the parent company, GMO Internet Group, Inc. The filing does not indicate any changes to the corporate governance structure or the policy on cross-shareholdings.

Worth reading
58In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee (3 of the 7 directors are Audit and Supervisory Committee members)
Controlling shareholder
GMO Internet Group, Inc.90.59%Voting rights

parent company), 90.59% direct, 1.42% indirect, 92.02% combined (as of 31 December 2025

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors7 directors in total, including Not disclosed outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (3 of the 7 directors are Audit and Supervisory Committee members)
Number of directors7 directors in total, including Not disclosed outside directors
Controlling shareholderGMO Internet Group, Inc. (parent company), 90.59% direct, 1.42% indirect, 92.02% combined (as of 31 December 2025)
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To provide information on matters concerning the controlling shareholder, etc. in relation to the parent company, GMO Internet Group, Inc.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Concerning Controlling Shareholders | GMO internet,Inc. (4784) timely disclosure | Komori