For convening an extraordinary general meeting of shareholders, the record date has been set as November 30, 2026. The date of public notice is November 13, 2026, to be published by electronic notice and posted on the company’s website on the same day. 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The date of public notice is November 13, 2026, to be published by electronic notice and posted on the company's website on the same day. The meeting is expected to propose a resolution regarding an absorption-type merger that will take effect by April 1, 2027.","jir_summary":"### Setting of Record Date for Extraordinary General Meeting of Shareholders\nToday, 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.\n\n### Future Schedule and Disclosures\nDetails 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuybackUnderConsideration, #ShareholdersMeeting, #AbsorptionMergerPreparation","jir_key_figures":"Record date: November 30, 2026\nDate of public notice: November 13, 2026\nPlanned effective date of absorption-type merger: April 1, 2027\nMethod of public notice: Electronic notice and posting on the company's website","jir_meta_title":"SBI Insurance Group Co., Ltd. \u2014 Notice of Record Date Setting for Extraordinary General Meeting | November 2026","jir_meta_description":"Notice from SBI Insurance Group Co., Ltd. regarding the setting of the record date for convening an extraordinary general meeting of shareholders. Record date: 2026\/11\/30; Date of public notice: 2026\/11\/13. The agenda is expected to be premised on the execution of a basic agreement concerning an absorption-type merger.","jir_og_title":"SBI Insurance Group Co., Ltd. Notice of Record Date Setting for Extraordinary General Meeting of Shareholders","jir_og_description":"Information regarding the setting of the record date for the extraordinary general meeting of shareholders and forthcoming agenda related to an absorption-type merger.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17410,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-151079","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n