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Occurring Fact2721J-Holdings Corp.Information and Communications, Services and Others

Notice Regarding a Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders

Noah Group Holdings Co., Ltd., a shareholder, filed a petition with the Tokyo District Court seeking permission to convene an extraordinary general meeting of shareholders, and the Company has been served with the petition. The agenda for the meeting is the election of 3 directors.

Worth reading
49Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Number of director positions subject to election
Wording
Definitive
How definitive the wording is.

Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders

Subject Entity

J-Holdings Corp., Noah Group Holdings Co., Ltd.

Occurrence26 June 2026 (the date the petition was filed)
4 days later
Awareness or receipt of notice30 June 2026 (the date the Company was served with the petition by the Tokyo District Court)
Litigation / administrative action26 June 2026 (the date the petition was filed)
This disclosure07/01/2026

Related procedures

Type

Petition for Permission to Convene a General Meeting of Shareholders

Court or authority

Tokyo District Court

Outlook

The Company will promptly disclose any event that should be disclosed in the future.

Event that occurred
ItemDetails
Event nameShareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
Date of occurrence26 June 2026 (the date the petition was filed)
Date recognized / date notice received30 June 2026 (the date the Company was served with the petition by the Tokyo District Court)
Subject EntityJ-Holdings Corp., Noah Group Holdings Co., Ltd.
Type of litigation or proceedingPetition for Permission to Convene a General Meeting of Shareholders
Court or authorityTokyo District Court
Date of filing / date of action26 June 2026 (the date the petition was filed)
OutlookThe Company will promptly disclose any event that should be disclosed in the future.
Planned follow-up disclosureThe Company will promptly disclose any event that should be disclosed in the future.
Items this document does not state (16)
Target Locations / ProductsCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastPlaintiffDefendantClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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 Company has not provided an explanation of the reasons for the petition.

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 Regarding a Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders | J-Holdings Corp. (2721) timely disclosure | Komori