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General Meetings of Shareholders5572Ridge-i Inc.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials

An extraordinary general meeting of shareholders will be held on 15 July 2026 to seek approval for an agreement to transfer all shares of the consolidated subsidiary スターミュージック・エンタテインメント to SBI Holdings for ¥921 million.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
921.58
¥ million
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Jul 15
Date and time(Wednesday), 3:00 p.m.22 days from this disclosure to the meeting
Matters for resolution1 item

  1. Proposal: Approval of Agreement for Transfer of Subsidiary Shares

Shareholder Proposal

None (company proposals only)

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
Date and time15 July 2026 (Wednesday), 3:00 p.m.
Matters for resolutionProposal: Approval of Agreement for Transfer of Subsidiary Shares
Shareholder ProposalNone (company proposals only)
Items this document does not state (2)
Director 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.

By making スターミュージック・エンタテインメント a member of the SBI Group, the Company expects to create synergies, use management resources more efficiently and strengthen competitiveness. In addition, as the Custom AI Solutions business is growing more than expected, the Company will concentrate management resources, particularly management and AI personnel, on that business to improve capital efficiency and corporate value.

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Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials | Ridge-i Inc. (5572) timely disclosure | Komori