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General Meeting of Shareholders4765SBI Global Asset Management Co.,Ltd.Financials (excluding banks)

Notice Regarding the Setting of a Record Date for Convocation of an Extraordinary General Meeting of Shareholders

To hold an extraordinary general meeting of shareholders, the record date for determining shareholders entitled to vote was set as 30 November 2026. The meeting is expected to seek approval of the absorption-type merger with SBI Insurance Group Co., Ltd., but the date and time of the meeting and the formal agenda have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Matters for resolution1 item
  1. Approval concerning the absorption-type merger (formal proposal name and number: Not disclosed)

Shareholder Proposal

Shareholder proposals: Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Matters for resolutionApproval concerning the absorption-type merger (formal proposal name and number: Not disclosed)
Shareholder ProposalShareholder proposals: Not disclosed
Items this document does not state (3)
Date and timeDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders. Subject to the execution of the absorption-type merger agreement, approval of the absorption-type merger is expected to be sought.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convocation of an Extraordinary General Meeting of Shareholders | SBI Global Asset Management Co.,Ltd. (4765) timely disclosure | Komori