GMR株式会社：� �時監査役選任� ��申し立てに関 するお知らせ.pdf

On December 12, 2022, GM Research Inc., a listed company (JASDAC Code: 3695), announced the appointment of Mr. Matsui Hideyuki as an interim auditor following the passing of Mr. Tatami Hiroichi, one of its non-executive auditors. This move is in compliance with legal requirements after a vacancy arose on the audit committee due to Mr. Tatami's demise.

Key Points:

1. Reason for Appointment: To fill the vacancy left by the death of Mr. Tatami Hiroichi, as mandated by law.
2. Interim Auditor Candidate: Mr. Matsui Hideyuki, born April 10, 1965.
3. Career Highlights:
- Joined GMO Internet Inc. (now GMO Internet Group Inc.) in November 2012.
- Served as the group internationalization support room manager since April 2018.
- Currently holds the position of real estate investment management room manager since December 2021.
4. Next Steps: Mr. Matsui is expected to be appointed as an auditor at the upcoming shareholders' meeting, where a proposal for his selection will be presented.