Notice Concerning the Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by a Shareholder
J-Holdings Corp.
The Tokyo District Court issued an order permitting ノアグループホールディングス株式会社 to convene an extraordinary general meeting of the Company's shareholders, and the company published a notice setting the record date.
Related procedures
Petition by a shareholder for permission to convene an extraordinary general meeting of shareholders and publication of a notice setting the record date
Tokyo District Court
The petitioner has not contacted the Company regarding the scheduled date or venue of the extraordinary general meeting of shareholders. The Company is currently carefully considering its position regarding the extraordinary general meeting of shareholders and will make a timely disclosure as soon as it has reached a decision. If the Company convenes the extraordinary general meeting of shareholders, it will make a timely disclosure as soon as details including the date, time, venue and matters to be submitted to the meeting have been determined.
The Company will make a timely disclosure as soon as it has determined its position and, if it convenes the extraordinary general meeting of shareholders, the relevant details.
| Item | Details |
|---|---|
| Event name | Notice Concerning the Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by a Shareholder |
| Date of occurrence | 18 July 2026 (the date on which the petitioner published the notice setting the record date) |
| Subject Entity | J-Holdings Corp. |
| Cause | The Tokyo District Court issued an order permitting ノアグループホールディングス株式会社 to convene an extraordinary general meeting of the Company's shareholders, and the company published a notice setting the record date. |
| Type of litigation or proceeding | Petition by a shareholder for permission to convene an extraordinary general meeting of shareholders and publication of a notice setting the record date |
| Court or authority | Tokyo District Court |
| Date of filing / date of action | 17 July 2026 (the date on which the Tokyo District Court issued its order permitting the meeting to be convened) |
| Outlook | The petitioner has not contacted the Company regarding the scheduled date or venue of the extraordinary general meeting of shareholders. The Company is currently carefully considering its position regarding the extraordinary general meeting of shareholders and will make a timely disclosure as soon as it has reached a decision. If the Company convenes the extraordinary general meeting of shareholders, it will make a timely disclosure as soon as details including the date, time, venue and matters to be submitted to the meeting have been determined. |
| Planned follow-up disclosure | The Company will make a timely disclosure as soon as it has determined its position and, if it convenes the extraordinary general meeting of shareholders, the relevant details. |
Items this document does not state (16)
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.On 17 July 2026, the Tokyo District Court issued an order permitting ノアグループホールディングス株式会社 to convene an extraordinary general meeting of shareholders, and the company published a notice setting the record date on 18 July 2026.