株式会社ジェイホールディングス 第34期定時株主総会決議ご通知

This document is a notification regarding the 34th Annual General Meeting of Shareholders of J Holdings, held on March 30, 2026. It reports on the business activities and consolidated financial statements for the fiscal year 2025, along with the results of the audit. The meeting also resolved the appointment of four directors: Sadaya Mano, Koichi Nakayama, Takashi Yamamuro, and Dai Asada. The document expresses gratitude to the shareholders and summarizes the key points discussed during the meeting.