Source disclosure: January 27, 2026
PRIME STRATEGY CO.,LTD. [5250.T]
TOKYO, Jan 27 (Pulse News Wire) -- Prime Strategy Co., Ltd. (5250.T), a company within the GMO Internet Group since December 26, 2025, has announced significant changes including a name change, alteration of its fiscal year-end, and amendments to its articles of incorporation. These modifications will be discussed at the upcoming 23rd Ordinary General Meeting of Shareholders scheduled for February 26, 2026.
The company's board of directors met on January 27, 2026, to decide on these changes aimed at enhancing unity and brand strength as part of their integration into the GMO Internet Group. The new name, "GMO PRIME STRATEGY CO., LTD.", is proposed to replace the current "Prime Strategy Co., Ltd." starting from February 27, 2026, subject to shareholder approval during the general meeting. Additionally, the fiscal year-end will shift from November 30 to December 31, aligning with the group’s unified fiscal calendar to streamline budget planning and performance management.
Furthermore, the company plans to incorporate the core principles of GMOism into its revised articles of incorporation. This includes emphasizing the company’s commitment to creating new internet culture and industries while contributing positively to society and individuals. Other amendments involve changing the registered office location from Chiyoda Ward to Shibuya Ward, Tokyo, to strengthen intercompany ties and improve operational efficiency.
These changes also include prohibiting retrospective approvals by the Board of Directors to ensure transparency and internal control, allowing shareholders' meetings without fixed locations to enhance participation and reduce risks associated with natural disasters or pandemics, and adjusting provisions related to unitless shareholding rights. The amendments will take effect on February 26, 2026, contingent upon shareholder approval, except for the name change, address change, and business year adjustment which have different effective dates as specified in the announcement.
Kiyoshi Jisho, President and Representative Director, stated that these changes reflect the company's dedication to integrating fully into the GMO Internet Group and adhering to its values. Koujiro Jozuka, Executive Director, emphasized the importance of these adjustments in achieving greater operational synergy and strategic alignment within the broader group structure.
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