jholdings.co.jp/jhwp/wp-content/uploads/2026/01/20260108-001Va6rvR.pdf

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株式会社ジェイホールディングス臨時株主総会招集通知

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This document is a notice for the extraordinary general meeting of shareholders of J Holdings, scheduled for January 30, 2026. It informs shareholders about the methods for exercising voting rights and the agenda, which includes a proposal for an amendment to the articles of incorporation. Shareholders can exercise their voting rights via the internet or by mail, with a deadline set for January 29, 2026, at 6 PM. The document also provides details about the meeting location and transportation guidance.