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Occurring Fact2164CHIIKISHINBUNSHA CO.,LTD.Information and Communications, Services and Others

(Progress of Previously Disclosed Matter) Notice Regarding the Decision to Dismiss Shareholders’ Petition for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights

Chiba District Court dismissed both applications filed by 2 shareholders for provisional dispositions to enjoin the gratis allotment of stock acquisition rights. In response, the Company plans to carry out the gratis allotment of stock acquisition rights as scheduled.

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Decision to Dismiss Applications for Provisional Dispositions to Enjoin the Gratis Allotment of Stock Acquisition Rights by Shareholders

Subject Entity

CHIIKISHINBUNSHA CO.,LTD.

Target Locations / Products

Gratis allotment of Series 12A New Share Acquisition Rights

Occurrence6 August 2026 (the date on which Chiba District Court issued the dismissal decision)
Same day
Awareness or receipt of notice6 August 2026 (the date on which the Company became aware of the decision through a telephone confirmation with the court)
Same day
Litigation / administrative action6 August 2026 (date of the dismissal decision)
This disclosure08/06/2026

Related procedures

Type

Petition for a provisional disposition to enjoin the gratis allotment of stock acquisition rights

Court or authority

Chiba District Court

Plaintiff

MTM Capital株式会社, オプションハウス株式会社

Defendant

CHIIKISHINBUNSHA CO.,LTD.

Company response

Investigation structure

The Company's independent committee (date established: Not disclosed)

Outlook

The Company plans to carry out the gratis allotment of stock acquisition rights as scheduled, toward the effective date of 12 August 2026. However, if it determines that the allotment is no longer necessary, it plans to give the maximum respect to the views of the Company's independent committee and defer or discontinue implementation.

Planned follow-up disclosure

If any matter requiring disclosure arises in connection with these court proceedings, the Company will make disclosures as appropriate. If any matter requiring disclosure arises concerning its future policy, the Company will disclose it in a timely manner.

Event that occurred
ItemDetails
Event nameDecision to Dismiss Applications for Provisional Dispositions to Enjoin the Gratis Allotment of Stock Acquisition Rights by Shareholders
Date of occurrence6 August 2026 (the date on which Chiba District Court issued the dismissal decision)
Date recognized / date notice received6 August 2026 (the date on which the Company became aware of the decision through a telephone confirmation with the court)
Subject EntityCHIIKISHINBUNSHA CO.,LTD.
Target Locations / ProductsGratis allotment of Series 12A New Share Acquisition Rights
Type of litigation or proceedingPetition for a provisional disposition to enjoin the gratis allotment of stock acquisition rights
Court or authorityChiba District Court
PlaintiffMTM Capital株式会社, オプションハウス株式会社
DefendantCHIIKISHINBUNSHA CO.,LTD.
Date of filing / date of action6 August 2026 (date of the dismissal decision)
Investigation structureThe Company's independent committee (date established: Not disclosed)
OutlookThe Company plans to carry out the gratis allotment of stock acquisition rights as scheduled, toward the effective date of 12 August 2026. However, if it determines that the allotment is no longer necessary, it plans to give the maximum respect to the views of the Company's independent committee and defer or discontinue implementation.
Planned follow-up disclosureIf any matter requiring disclosure arises in connection with these court proceedings, the Company will make disclosures as appropriate. If any matter requiring disclosure arises concerning its future policy, the Company will disclose it in a timely manner.
Items this document does not state (12)
CauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

Because Chiba District Court issued a decision dismissing both applications. The specific reasons for the dismissals are not stated in the main text.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Progress of Previously Disclosed Matter) Notice Regarding the Decision to Dismiss Shareholders’ Petition for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights | CHIIKISHINBUNSHA CO.,LTD. (2164) timely disclosure | Komori