Additional application by shareholder オプションハウス株式会社 for a provisional disposition seeking an injunction against the gratis allotment of new share acquisition rights
CHIIKISHINBUNSHA CO.,LTD. (the filing company)
Gratis allotment of Series 12A New Share Acquisition Rights
オプションハウス株式会社 claims that the gratis allotment of these new share acquisition rights is not intended to raise funds legitimately or strengthen the Company's financial position, but is in substance primarily intended to maintain the control of the current management and exclude a specific shareholder. It therefore claims that the allotment constitutes a violation of Article 247, item 1 of the Companies Act and a manifestly unfair method under item 2 of the same article.
Related procedures
Petition for a provisional disposition to enjoin the gratis allotment of stock acquisition rights
Chiba District Court
オプションハウス株式会社 (applicant)
Not disclosed
Company response
Reference is made to a recommendation by the Company's independent committee. The committee chair's name and establishment date are not disclosed.
The Company believes that it resolved the gratis allotment of these new share acquisition rights lawfully and fairly, and that the application has absolutely no merit. It has already presented detailed arguments and other submissions in the provisional disposition case filed by MTM Capital株式会社 and plans to respond to this application in the same manner.
The Company will make timely disclosures regarding future developments.
| Item | Details |
|---|---|
| Event name | Additional application by shareholder オプションハウス株式会社 for a provisional disposition seeking an injunction against the gratis allotment of new share acquisition rights |
| Date of occurrence | 29 July 2026 (date of the application) |
| Date recognized / date notice received | 29 July 2026 (date the application was received) |
| Subject Entity | CHIIKISHINBUNSHA CO.,LTD. (the filing company) |
| Target Locations / Products | Gratis allotment of Series 12A New Share Acquisition Rights |
| Cause | オプションハウス株式会社 claims that the gratis allotment of these new share acquisition rights is not intended to raise funds legitimately or strengthen the Company's financial position, but is in substance primarily intended to maintain the control of the current management and exclude a specific shareholder. It therefore claims that the allotment constitutes a violation of Article 247, item 1 of the Companies Act and a manifestly unfair method under item 2 of the same article. |
| Type of litigation or proceeding | Petition for a provisional disposition to enjoin the gratis allotment of stock acquisition rights |
| Court or authority | Chiba District Court |
| Plaintiff | オプションハウス株式会社 (applicant) |
| Date of filing / date of action | 29 July 2026 (date of the application) |
| Investigation structure | Reference is made to a recommendation by the Company's independent committee. The committee chair's name and establishment date are not disclosed. |
| Outlook | The Company believes that it resolved the gratis allotment of these new share acquisition rights lawfully and fairly, and that the application has absolutely no merit. It has already presented detailed arguments and other submissions in the provisional disposition case filed by MTM Capital株式会社 and plans to respond to this application in the same manner. |
| Planned follow-up disclosure | The Company will make timely disclosures regarding future developments. |
Items this document does not state (12)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.オプションハウス株式会社 claims that the purpose of the latest gratis allotment of new share acquisition rights is not legitimate fundraising or financial strengthening, but primarily to maintain the control of the current management and exclude a specific shareholder, and therefore constitutes a violation of laws and regulations and a manifestly unfair method. The Company believes that the application has no merit.