Our annual general meeting of shareholders for the fiscal year ending December 2020 was held on Friday, March 19, 2021, from 1:30 p.m. at GMO Yours Fukuras, 16th floor, Shibuya Fukuras, GMO Internet Group's second headquarters.

To prevent the infection and spread of COVID-19, this meeting was held in a combined in-person and Zoom format. As in previous years, we would like to express our sincere gratitude to all shareholders for their cooperation in taking our temperature using a thermograph at the reception, wearing masks, disinfecting our hands, installing the COCOA app, and seating at an appropriate distance from each other, which enabled us to proceed smoothly.
This year's proposal is to appoint six directors (including one new director), excluding directors who are audit and supervisory committee members, and the shareholders have approved the above.
During the Q&A session, we received questions and opinions about GMO ReTech, Inc., a new company established in July last year with the aim of supporting DX (digital transformation) in the real estate leasing sector, providing a valuable opportunity to hear directly from shareholders.
We will continue to work to improve our corporate value in order to meet the expectations of our shareholders.
We look forward to your continued guidance and support.



