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

Notice Concerning a Reduction in Executive Compensation

Following unauthorized access, the company decided to reduce the monthly compensation of 2 directors and 2 executive officers, 4 people in total, for 3 months starting with payments for December 2026.

Worth reading
91Important
Scored from 2 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Parent company: GMO Internet Group, Inc.

securities code 9449, TSE Prime). Voting rights ratio: Not disclosed

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 directors2 directors (subject to the reduction in this matter); number of outside directors: Not disclosed
Changes this time

Resolved to reduce the compensation of directors and executive officers. Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors2 directors (subject to the reduction in this matter); number of outside directors: Not disclosed
Controlling shareholderParent company: GMO Internet Group, Inc. (securities code 9449, TSE Prime). Voting rights ratio: Not disclosed
Changes this timeResolved to reduce the compensation of directors and executive officers. Changes from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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.

The company took seriously the inconvenience and concern caused to stakeholders by the unauthorized access by a third party to the "Onamae.com Desktop Cloud" service. The reduction is based on the company’s current assessment of the incident.

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.
Notice Concerning a Reduction in Executive Compensation | GMO internet,Inc. (4784) timely disclosure | Komori