Notice Regarding the Venue for the Extraordinary General Meeting of Shareholders
J-Holdings Corp.
Belle Salle Kanda 3F (Rooms 1 and 2), Sumitomo Realty & Development Kanda Building, 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo 101-0053, Japan
The venue was confirmed from the notice of convocation for this extraordinary general meeting of shareholders obtained from the proposing shareholder.
Related procedures
Petition by a shareholder for permission to convene an extraordinary general meeting of shareholders and the Tokyo District Court's decision granting permission to convene the meeting
Tokyo District Court
ノアグループホールディングス株式会社 (proposing shareholder)
Not disclosed
The Company will promptly disclose any events requiring disclosure that occur going forward. If the Company holds a separate extraordinary general meeting of shareholders that it convenes, it will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been determined.
| Item | Details |
|---|---|
| Event name | Notice Regarding the Venue for the Extraordinary General Meeting of Shareholders |
| Date of occurrence | 4 September 2026 (the date of this extraordinary general meeting of shareholders) |
| Subject Entity | J-Holdings Corp. |
| Target Locations / Products | Belle Salle Kanda 3F (Rooms 1 and 2), Sumitomo Realty & Development Kanda Building, 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo 101-0053, Japan |
| Cause | The venue was confirmed from the notice of convocation for this extraordinary general meeting of shareholders obtained from the proposing shareholder. |
| Type of litigation or proceeding | Petition by a shareholder for permission to convene an extraordinary general meeting of shareholders and the Tokyo District Court's decision granting permission to convene the meeting |
| Court or authority | Tokyo District Court |
| Plaintiff | ノアグループホールディングス株式会社 (proposing shareholder) |
| Outlook | The Company will promptly disclose any events requiring disclosure that occur going forward. If the Company holds a separate extraordinary general meeting of shareholders that it convenes, it will promptly disclose the details, including the date and time, venue and matters to be submitted to the meeting, once they have been determined. |
| Planned follow-up disclosure | The Company will promptly disclose any events requiring disclosure that occur going forward. |
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 venue for this extraordinary general meeting of shareholders was confirmed from the notice of convocation obtained from the proposing shareholder at the Company's request.