SBI Global Asset Management Co., Ltd.
Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders
The record date for convening the extraordinary general meeting of shareholders has been set as November 30, 2026, with the public notice date set as November 13, 2026. At the extraordinary meeting, approval is planned to be obtained on the premise of entering into an absorption-type merger agreement with SBI Insurance Group Co., Ltd.
Key Figures
- Key Figure 1: Record Date November 30, 2026
- Key Figure 2: Public Notice Date November 13, 2026
- Key Figure 3: Planned approval regarding the absorption-type merger (contract execution is contingent on approval at the meeting)
AI要約
Setting of Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders resolved today is set as Monday, November 30, 2026. Shareholders recorded or registered in the final shareholders list on that date will be eligible to exercise voting rights. The public notice date is November 13, 2026, and the method of public notice is electronic publication. As an agenda item of the meeting, approval is planned to be obtained on the premise of entering into an absorption-type merger agreement with SBI Insurance Group Co., Ltd. by that date. Details of the meeting's date, time, location and agenda items will be promptly announced once determined.
Future Schedule and Impact
The extraordinary shareholders meeting is planned to be held within three months from November 30, 2026; the specific date, time and location will be announced as soon as decided. The assumptions regarding the absorption-type merger are expected to be the central agenda item, and if approval is obtained it may affect future business integration.
SBI Global Asset Management Co., Ltd.
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