Resolutions for the General Meeting of Shareholders
ExtraordinaryApproval of the share exchange agreement between the Company and SBI 辻・本郷M&A株式会社
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 10:00 a.m. on Wednesday, 2 December 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Approval of the share exchange agreement between the Company and SBI 辻・本郷M&A株式会社 |
| Shareholder Proposal | No |
Items this document does not state (2)
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.