GMO internet : Notice of Resolutions of the FY2025 Annual General Shareholders Meeting

March 19, 2026

We would like to extend our gratitude for your continued support.

Matters that were reported and resolved at the Annual General Shareholders Meeting for the year ended December 31, 2025, convened on March 19, 2026, were as follows.

(Matters to be reported)

1. Reporting on the Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the Company's Fiscal Year 2025(January 1, 2025 - December 31, 2025)

   The content of the above-mentioned Business Report, Consolidated Financial Statements, and Financial Statements was reported.

2. Reporting on the results of audits by the Financial Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements

The results of the audit of the above-mentioned Consolidated Financial Statements were reported.

(Matters to be resolved) Proposal

1. Partial Amendment to the Articles of Incorporation This proposal was approved and adopted as proposed.

2. Election of five Directors (excluding Directors who are Audit and Supervisory Committee Members) This proposal was approved and adopted as proposed.

   Messrs. Masatoshi Kumagai, Masashi Yasuda, Hiroyuki Nishiyama, Issei Ainoura and Tadashi Ito were elected as Directors and each of them assumed the office.

   At the meeting of the Board of Directors held after the Annual General Shareholders Meeting, Mr. Masatoshi Kumagai was elected as Founder, Chairman and Group CEO and assumed the office.

3. Election of three Directors who are Audit and Supervisory Committee Members This proposal was approved and adopted as proposed.

Mr. Takashi Gunjikake, Mr. Kaname Masuda, and Ms. Junko Kotakemori were elected as Directors who are Audit and Supervisory Committee Members and each of them assumed the office.

In addition, Mr. Takashi Gunjikake, Mr. Kaname Masuda, and Ms. Junko Kotakemori serve as Outside Directors.