GMO Internet Group
1/19/2018
GMO Internet, Inc.
Shareholder Proposal from Oasis
Tokyo, Japan – January 19, 2018 – GMO Internet, Inc. (https://www.gmo.jp/en/ ) received a written letter from Oasis Investments II Master Fund Ltd. on January 16, 2018, about their exercising Shareholders' Right to Propose at the Annual General Shareholders Meeting to be held in March 2018.

The details of these proposals are to be examined at the Board of Directors meeting, and we will announce in a timely manner and properly how we will respond to them.
1. Shareholder

Director: Phillip Meyer
Oasis Investments II Master Fund Ltd. c/o

2. Overview of Shareholder Proposals

Agenda Item (1) – Abolishment of policy for large scale purchase of the Company’s shares (anti-takeover measure).
Agenda Item (2) – Partial amendment of the articles of incorporation (introduction method for Takeover Defense Measures).
Agenda Item (3) – Partial amendment of the articles of incorporation (change to the system for company with nominating committee, etc.).
Agenda Item (4) – Partial amendment of the articles of incorporation (Prohibition of concurrent posts of president and chairperson of the Board of Directors).
Agenda Item (5) – Partial amendment of the articles of incorporation (election of directors by cumulative voting).
Agenda Item (6) – Setting compensation amount for directors (excluding Audit and Supervisory Committee Members) (meaning adoption of a compensation structure linked with the interests of minority shareholders).

Copyright (c) 2018 GMO Internet, Inc. All Rights Reserved.