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. 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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.","jir_summary":"### Overview of the Extraordinary General Meeting of Shareholders\nThe 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.\n\n### Details of the Proposals and Future Disclosures\nFor 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#JapanM&ASolutionIncorporated, #ExtraordinaryGeneralMeeting, #ShareExchangeAgreementApproval","jir_key_figures":"Record date: October 20, 2026\nMeeting date: December 2, 2026\nPublic notice date: October 6, 2026","jir_meta_title":"Japan M&A Solution Incorporated - Notice of Record Date and Convening of Extraordinary General Meeting\uff5cOctober 2026","jir_meta_description":"Japan M&A Solution Incorporated has set the record date for an extraordinary general meeting of shareholders and announced the meeting date and venue. The proposal concerns approval of a share exchange agreement with SBI Tsuji & Hongo M&A Co., Ltd. See separate documents for details.","jir_og_title":"Japan M&A Solution Incorporated - Notice of Extraordinary General Meeting of Shareholders","jir_og_description":"Announcement of the record date, meeting date, public notice date and proposals for an extraordinary general meeting of shareholders. Important notice regarding approval of the share exchange agreement.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61319,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-127208","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n