{"id":149963,"date":"2026-11-12T11:43:43","date_gmt":"2026-11-12T02:43:43","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4765-20261112-01_wp_general_ir\/"},"modified":"2026-11-12T11:43:43","modified_gmt":"2026-11-12T02:43:43","slug":"4765-20261112-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4765\/ir\/4765-20261112-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4765","jir_company_name":"SBI Global Asset Management Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/4765-20261112-01.pdf","jir_short_summary":"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.","jir_summary":"### Setting of Record Date for the Extraordinary General Meeting of Shareholders\nThe 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.\n\n### Future Schedule and Impact\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SBIGlobalAssetManagement, #ExtraordinaryGeneralMeeting, #AbsorptionMerger","jir_key_figures":"Key Figure 1: Record Date November 30, 2026\nKey Figure 2: Public Notice Date November 13, 2026\nKey Figure 3: Planned approval regarding the absorption-type merger (contract execution is contingent on approval at the meeting)","jir_meta_title":"SBI Global Asset Management Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting\uff5cNovember 2026","jir_meta_description":"SBI Global Asset Management Co., Ltd. has set the record date for an extraordinary general meeting of shareholders as November 30, 2026, and plans to obtain approval related to an absorption-type merger. The public notice date and further meeting details will be announced when determined.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting\uff5cSBI Global Asset Management Co., Ltd.","jir_og_description":"The record date for the extraordinary general meeting of shareholders has been announced. Approval regarding an absorption-type merger is planned; meeting details will be published when decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16756,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-149963","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-4765\/ir\/4765-20261112-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4765\/ir\/4765-20261112-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4765\/ir\/4765-20261112-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders - 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