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Changes in Officers9449GMO internet group,Inc.Information and Communications, Services and Others

Notice Concerning the Establishment of the Group AI Promotion Headquarters and the Appointment of the Executive Officer in Charge

The company will establish the Group AI Promotion Headquarters, a specialized organization tasked with advancing AI transformation across the Group, and appoint Yamashita Hiroshi (山下 浩史) as its head and as the officer in charge of Group AI transformation. Yamashita Hiroshi (山下 浩史) will retain his existing positions.

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Who is moving to which position

Resolved 14 July 2026

Incoming appointee

1 item
Scheduled Appointment Date14 July 2026
Yamashita Hiroshi (山下 浩史)
Previous positionGroup Executive Vice President / Head of Group Systems Division / Executive Vice President, GMOインターネット株式会社
New positionGroup Executive Vice President / Head of Group Systems Division / Head of Group AI Promotion Headquarters / Officer in Charge of Group AI Transformation / Executive Vice President, GMOインターネット株式会社
Reason for change

To further accelerate AI transformation across the Group and strongly promote the implementation and deployment of business AI agents by concentrating resources across the Group.

Details of organizational changes

Establishment of the Group AI Promotion Headquarters

Who is moving to which position
ItemDetails
Resolution date14 July 2026
Scheduled Appointment Date14 July 2026
Name of appointeeYamashita Hiroshi (山下 浩史)
Appointee's new positionGroup Executive Vice President / Head of Group Systems Division / Head of Group AI Promotion Headquarters / Officer in Charge of Group AI Transformation / Executive Vice President, GMOインターネット株式会社
Appointee's previous positionGroup Executive Vice President / Head of Group Systems Division / Executive Vice President, GMOインターネット株式会社
Reason for changeTo further accelerate AI transformation across the Group and strongly promote the implementation and deployment of business AI agents by concentrating resources across the Group.
Details of organizational changesEstablishment of the Group AI Promotion Headquarters
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 further accelerate AI transformation across the Group and strongly promote the implementation and deployment of business AI agents by concentrating resources across the Group.

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Notice Concerning the Establishment of the Group AI Promotion Headquarters and the Appointment of the Executive Officer in Charge | GMO internet group,Inc. (9449) timely disclosure | Komori