jholdings.co.jp/jhwp/wp-content/uploads/2026/03/20260306-001fL2eHXdA.pdf

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第34期定時株主総会招集ご通知

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This document is a notice for the 34th Annual General Meeting of Shareholders of Jay Holdings, scheduled to be held on March 30, 2026, in Minato-ku, Tokyo. The agenda includes business reports, financial statements, and the election of directors. Shareholders can exercise their voting rights via the internet or by mail, with a deadline set for March 27, 2026. Reference materials for the meeting are available on the company's website and the Tokyo Stock Exchange. The document also provides detailed instructions for shareholders regarding attendance and the voting process.