Decision on a Shareholder’s Application for Permission to Convene an Extraordinary General Meeting of Shareholders
J-Holdings Corp.
Head office of J-Holdings Corp. (1-7-11 Azabujuban, Minato-ku, Tokyo)
Related procedures
Court decision granting permission in proceedings concerning an application for permission to convene a general meeting of shareholders
Tokyo District Court
The Company has not received any communication from the applicant regarding the record date for convening the general meeting of shareholders, the scheduled meeting date or other matters. If the Company convenes an extraordinary general meeting of shareholders, it will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been decided.
The Company will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been decided.
| Item | Details |
|---|---|
| Event name | Decision on a Shareholder’s Application for Permission to Convene an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 17 July 2026 (the date on which the Company received the Tokyo District Court’s decision granting permission) |
| Date recognized / date notice received | 17 July 2026 |
| Subject Entity | J-Holdings Corp. |
| Target Locations / Products | Head office of J-Holdings Corp. (1-7-11 Azabujuban, Minato-ku, Tokyo) |
| Type of litigation or proceeding | Court decision granting permission in proceedings concerning an application for permission to convene a general meeting of shareholders |
| Court or authority | Tokyo District Court |
| Date of filing / date of action | 17 July 2026 |
| Outlook | The Company has not received any communication from the applicant regarding the record date for convening the general meeting of shareholders, the scheduled meeting date or other matters. If the Company convenes an extraordinary general meeting of shareholders, it will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been decided. |
| Planned follow-up disclosure | The Company will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been decided. |
Items this document does not state (15)
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 explained that it had received an application for permission to convene a general meeting of shareholders from ノアグループホールディングス株式会社, a shareholder, and had received the Tokyo District Court’s decision granting permission. No specific reason for the application was stated.