GMO PAYMENT GATEWAY INC 14/12/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Ainoura Issei - PresidentOppose
3.2Elect Kumagai Masatoshi - Chair (Executive)Oppose
3.3Elect Muramatsu Ryuu - Executive DirectorFor
3.4Elect Yasuda Masashi - Executive DirectorFor
3.5Elect Yamashita Hirofumi - Executive DirectorFor
3.6Elect Inagaki Noriko - Executive DirectorFor
3.7Elect Kawasaki Yuki - Executive DirectorFor
3.8Elect Shimahara Takashi - Executive DirectorFor
3.9Elect Kai Fumio - Non-Executive DirectorFor
4.1Elect Hijikuro Masayuki to the Audit and Supervisory Committee For
4.2Elect Ookawa Osamu to the Audit and Supervisory CommitteeFor
4.3Elect Ninobe Mamoru to the Audit and Supervisory CommitteeFor
4.4Elect Satou Mizue to the Audit and Supervisory CommitteeFor
5Determination of Amount and Content of Performance-based Stock Compensation for DirectorsFor