{"id":64659,"date":"2026-06-15T16:06:34","date_gmt":"2026-06-15T07:06:34","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2721-20260615-01_wp_basic\/"},"modified":"2026-07-12T12:02:25","modified_gmt":"2026-07-12T03:02:25","slug":"2721-20260615-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2721\/ir\/2721-20260615-01_wp_basic\/","title":{"rendered":"Notice Regarding Request by Shareholders for Convening an Extraordinary General Meeting of 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-15","jir_source_link":"[Placeholder]","jir_short_summary":"We have received a request from Noah Group Holdings Inc. to convene an extraordinary general meeting of shareholders. The agenda is the election of three directors. The company will carefully consider its response and disclose once a decision is made; the specific timing of the convening and details of the shareholder composition are not disclosed at this time.","jir_summary":"### Current Status and Announcement Highlights\nThis notice concerns the request from Noah Group Holdings Inc. to convene an extraordinary general meeting of shareholders. The purpose of the request is the election of three directors, and the requisites such as the request date and the convening date are considered to be satisfied. The company will\u614e\u91cd\u306b consider how to respond to this request and will disclose the decision once made. As of now, there is no disclosure related to financial metrics or performance.\n\n### Future Actions and Impact\nThe determination of whether to convene, the timing, and the agenda for the extraordinary general meeting are undecided, and changes in shareholder composition or the results of director elections could impact the company's management. For investors, it will be necessary to await further disclosures, and once decisions are announced, the market reaction and potential dilution effects will serve as materials for assessment.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Other","jir_hashtags":"#J-Holdings, #IR, #JapaneseStocks","jir_key_figures":"Date of Extraordinary General Meeting Request: 2026-06-15\nTarget of the Convening: Election of three directors\nRequester: Noah Group Holdings Inc. (holding 3% or more of total voting rights of all shareholders)","jir_meta_title":"\u3010J-Holdings\u3011Notice of Extraordinary General Meeting of Shareholders Request\uff5cJune 2026","jir_meta_description":"We have received a request from Noah Group Holdings to convene an extraordinary general meeting of shareholders to elect three directors. The company is considering its response and will disclose once decided. No financial metrics are disclosed at this time.","jir_og_title":"\u3010J-Holdings\u3011Notice of Extraordinary General Meeting of Shareholders Request\uff5cJune 2026","jir_og_description":"We have received a request from Noah Group Holdings to convene an extraordinary general meeting of shareholders. The company is carefully considering the approach and will disclose once a decision is made. Financial information is not available at this time.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61242,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-64659","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Request by Shareholders for Convening an Extraordinary General Meeting of Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2721\/ir\/2721-20260615-01_wp_basic\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2721\/ir\/2721-20260615-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2721\/ir\/2721-20260615-01_wp_basic\/\",\"name\":\"Notice Regarding Request by Shareholders for Convening an Extraordinary General Meeting of Shareholders - 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