UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2025
Commission File Number 001-41662
SYLA Technologies Co., Ltd.
(Exact name of registrant as specified in its charter)
Ebisu Prime Square Tower 7F, 1-1-39
Hiroo, Shibuya-ku, Tokyo, Japan
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
☒ Form 20-F ☐ Form 40-F
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
On or about January 23, 2025, SYLA Technologies Co., Ltd. (the “Company”) will release a Notice of Convocation (the “Notice”) of the Company’s Extraordinary General Meeting of Shareholders (the “Meeting”) to be held at 2:00 p.m. (Japan Standard Time) on Friday, February 14, 2025, for the following purpose, as more fully described in the Notice:
| ● | Proposal 1: Approval of the Share Exchange Agreement between the Company and CUMICA CORPORATION | |
| ● | Proposal 2: Appointment of a Director of the Company |
Shareholders are encouraged to read the Notice, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Also on or about January 23, 2025, the Company will release (i) a voting instruction card for its Japanese stockholders (the “Japanese Card”), a copy of which is attached hereto as Exhibit 99.2 and incorporated herein by reference, and (ii) voting instruction card for holders of its American Depositary Shares, each representing 1/100 of one common share (the “ADS Card”), a copy of which is attached hereto as Exhibit 99.3 and incorporated herein by reference.
This report on Form 6-K does not constitute a proxy solicitation. Shareholders wishing to attend, and/or vote their shares at, the Meeting should refer to, and follow the instructions set forth in, the Notice and the Japanese Card or the ADS Card, as the case may be.
The information contained in any website is not a part of this report on Form 6-K.
Exhibit Index
| Exhibit No. | Document | |
| 99.1 | Notice of Convocation. | |
| 99.2 | Voting Instruction Card for Japanese Stockholders. | |
| 99.3 | Voting Instruction Card for American Depositary Shares. |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| SYLA TECHNOLOGIES CO., LTD. | ||
| Date: January 23, 2025 | By: | /s/ Hiroyuki Sugimoto |
| Name: | Hiroyuki Sugimoto | |
| Title: | Chief Executive Officer | |