jholdings.co.jp/jhwp/wp-content/uploads/2026/01/20260130-001VWkpWGBN.pdf

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株式会社ジェイホールディングス 臨時株主総会決議通知

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This document is a notification of the resolutions made at the extraordinary shareholders' meeting of J Holdings, Inc. held on January 30, 2026. The proposal to amend part of the articles of incorporation was approved, changing the total number of shares that can be issued from 25,000,000 to 38,000,000. Details of the changes are provided in an attached document. The document also expresses gratitude to the shareholders for their continued support.