Komori
General Meeting of Shareholders9236Japan M&A Solution IncorporatedInformation and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An extraordinary general meeting of shareholders will be held on 2 December 2026 to seek approval of the share exchange agreement under which SBI辻・本郷M&A will become a wholly owned subsidiary. The effective date is scheduled for 4 December 2026.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
452.63
1 share of the Company's common stock / 1 share of STH common stock
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Dec 2
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the share exchange agreement between the Company and SBI 辻・本郷M&A株式会社

Shareholder Proposal

No

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 time10:00 a.m. on Wednesday, 2 December 2026 (registration opens at 9:30 a.m.)
Matters for resolutionApproval of the share exchange agreement between the Company and SBI 辻・本郷M&A株式会社
Shareholder ProposalNo
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.

The purpose is to leverage the two companies' deal origination channels, buyer networks, human resources and M&A execution expertise, thereby strengthening deal origination and execution capabilities, improving the efficiency of shared infrastructure such as management and systems, enhancing service quality and expanding the earnings base. Another objective is to strengthen earnings capacity in preparation for a listing on the Tokyo Stock Exchange's Prime Market.

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 of Convocation of an Extraordinary General Meeting of Shareholders | Japan M&A Solution Incorporated (9236) timely disclosure | Komori