GMO PAYMENT GATEWAY INC 19/12/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Ainoura Issei - PresidentFor
3.2Re-elect Kumagai Masatoshi - Chair (Executive)For
3.3Elect Okamoto Kazuhiko - Non-Executive DirectorFor
3.4Re-elect Muramatsu Ryu - Executive DirectorFor
3.5Re-elect Isozaki Satoru - Executive DirectorFor
3.6Re-elect Yasuda Masashi - Executive DirectorFor
3.7Re-elect Yamashita Hirofumi - Executive DirectorFor
3.8Re-elect Kawasaki Yuki - Executive DirectorFor
3.9Elect Arai Teruhiro - Executive DirectorOppose
3.10Re-elect Inagaki Noriko - Executive DirectorFor
3.11Elect Shimahara Takashi - Executive DirectorOppose
4.1Elect Yoshida Kazutaka - Non-Executive DirectorFor
4.2Elect Hokazono Yumi - Non-Executive DirectorFor
4.3Elect Kai Fumio - Non-Executive DirectorFor
4.4Re-elect Satou Akio - Non-Executive DirectorOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Audit Committee Members.For
7Appointment of Independent AuditorsFor