Shareholder requisition for the calling of an extraordinary general meeting of shareholders
J-Holdings Corp., Noah Group Holdings Co., Ltd.
Extraordinary general meeting of shareholders; Agenda Item 1: Election of 3 directors
Related procedures
Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
The Company will carefully consider its response to this demand and disclose its decision once determined.
The Company will disclose its response to this demand once its policy has been determined.
| Item | Details |
|---|---|
| Event name | Shareholder requisition for the calling of an extraordinary general meeting of shareholders |
| Date of occurrence | 15 June 2026 (the date on which the demand to convene the extraordinary general meeting of shareholders was made) |
| Date recognized / date notice received | 1 June 2026 (receipt of the demand letter), 15 June 2026 (receipt of the individual shareholder notice) |
| Subject Entity | J-Holdings Corp., Noah Group Holdings Co., Ltd. |
| Target Locations / Products | Extraordinary general meeting of shareholders; Agenda Item 1: Election of 3 directors |
| Type of litigation or proceeding | Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act |
| Outlook | The Company will carefully consider its response to this demand and disclose its decision once determined. |
| Planned follow-up disclosure | The Company will disclose its response to this demand once its policy has been determined. |
Items this document does not state (17)
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 specific reasons for the demand to convene the meeting are not explained in the main body of the notice; the notice directs readers to the attached demand letter.