Notice Regarding Record Date Setting for Extraordinary General Meeting of Shareholders

Setting of Record Date for Extraordinary General Meeting of Shareholders

Today, the Board of Directors resolved to set the record date on the assumption that an extraordinary general meeting of shareholders will be held within three months from November 30, 2026. The record date is November 30, 2026, and the date of public notice is November 13, 2026. The method of public notice will be electronic notice and posting on the company's website. The agenda of the meeting is expected to be premised on the execution of an absorption-type merger agreement based on the memorandum of understanding announced on September 30, 2026, with SBI Global Asset Management Co., Ltd. as the surviving company and SBI Global Asset Management Co., Ltd. as the dissolving merged company, and the proposal is expected to have an effective date of April 1, 2027.

Future Schedule and Disclosures

Details such as the date, time, venue and agenda items of this shareholders' meeting will be announced as soon as they are determined. This matter constitutes material information regarding the progress of organizational integration premised on the execution of a basic agreement concerning the absorption-type merger, and information will be disclosed to shareholders in a timely manner.