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

In preparation for holding 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 consider a proposal for a merger by absorption, with SBI Global Asset Management Co., Ltd. as the surviving company and the Company as the absorbed company, although the meeting date and details of the proposal have not yet been determined.

Worth reading

56In focus

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Avoiding a definitive answer

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)

Matters for resolution1 item

Proposal relating to the merger by absorption, with SBI Global Asset Management Co., Ltd. as the surviving company, the Company as the absorbed company, and 1 April 2027 as the scheduled effective date

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (meeting number: Not disclosed)
Matters for resolution	Proposal relating to the merger by absorption, with SBI Global Asset Management Co., Ltd. as the surviving company, the Company as the absorbed company, and 1 April 2027 as the scheduled effective date

Items this document does not state (4)

Date and timeShareholder ProposalDirector 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 set the record date required when convening the extraordinary general meeting of shareholders being considered within 3 months of 30 November 2026. The proposal for the merger by absorption is premised on the merger agreement being executed before this general meeting of shareholders.

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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.