株式会社ジェイホールディングス 定款一部変更に関するお知らせ

This document informs that J Holdings Inc. has resolved to submit a proposal for an amendment to its articles of incorporation at the extraordinary general meeting of shareholders scheduled for January 30, 2026. The reason for the amendment is to enhance the liquidity of the company's shares and to enable flexible fundraising in preparation for future business expansion, increasing the total number of shares that can be issued from 25,000,000 to 38,000,000. The amendment will take effect on January 30, 2026. The document also includes an apology for the delay in information disclosure.