Date and time of the extraordinary general meeting of shareholders and appointment of an inspector
J-Holdings Corp.
A request by 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 Tokyo District Court's decision granting permission to convene it
Related procedures
Petition for permission to convene a general meeting of shareholders and inspector appointment proceedings
Tokyo District Court
Company response
An inspector was appointed pursuant to Article 306 of the Companies Act, effective 7 August 2026
The extraordinary general meeting of shareholders will be held at 11:00 a.m. on 4 September 2026. The company will provide a further update once the venue is confirmed. If another extraordinary general meeting of shareholders convened by the company is held, the company will promptly provide details once they are determined.
| Item | Details |
|---|---|
| Event name | Date and time of the extraordinary general meeting of shareholders and appointment of an inspector |
| Date of occurrence | 7 August 2026 (the date on which notice was received from the Tokyo District Court) |
| Date recognized / date notice received | 7 August 2026 |
| Subject Entity | J-Holdings Corp. |
| Cause | A request by 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 Tokyo District Court's decision granting permission to convene it |
| Type of litigation or proceeding | Petition for permission to convene a general meeting of shareholders and inspector appointment proceedings |
| Court or authority | Tokyo District Court |
| Investigation structure | An inspector was appointed pursuant to Article 306 of the Companies Act, effective 7 August 2026 |
| Outlook | The extraordinary general meeting of shareholders will be held at 11:00 a.m. on 4 September 2026. The company will provide a further update once the venue is confirmed. If another extraordinary general meeting of shareholders convened by the company is held, the company will promptly provide details once they are determined. |
| Planned follow-up disclosure | The company will provide a further update once the venue is confirmed |
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 received notice from the Tokyo District Court regarding the date and time of the extraordinary general meeting of shareholders and the appointment of an inspector.