Japan M&A Solution Incorporated
Notice of Record Date for Extraordinary General Meeting of Shareholders and of Date, Location and Proposals for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as 2026/10/20 and the meeting date is decided as 2026/12/02. The proposal to be submitted is approval of the share exchange agreement with SBI Tsuji & Hongo M&A Co., Ltd., and the meeting will be held at a venue in Hirakawacho, Tokyo. See separate disclosed materials for details.
Key Figures
- Record date: October 20, 2026
- Meeting date: December 2, 2026
- Public notice date: October 6, 2026
AI要約
Overview of the Extraordinary General Meeting of Shareholders
The extraordinary general meeting of shareholders is scheduled to be held on December 2, 2026 at 10:00 AM on the 7th floor of the City Center Hotel in Chiyoda-ku, Tokyo. The record date is set as October 20, 2026 to determine shareholders entitled to exercise voting rights. The public notice will be posted as an electronic notice on the Company website on October 6, 2026. The matter to be submitted for approval is the "Approval of the Share Exchange Agreement," centering on the relationship with SBI Tsuji & Hongo M&A Co., Ltd.
Details of the Proposals and Future Disclosures
For details of the proposals to be submitted to this extraordinary general meeting, please refer to the separately disclosed "Notice Concerning Conclusion of a Share Exchange Agreement for the Acquisition of SBI Tsuji & Hongo M&A Co., Ltd. as a Wholly Owned Subsidiary through a Share Exchange, and Notices Regarding the Plans and Movements (Scheduled) of Major Shareholders, Principal Shareholders, Other Related Companies and Specific Subsidiaries." Prior to the meeting, the record date and public notice information will be properly communicated to shareholders.
Japan M&A Solution Incorporated
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