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

(Update on Disclosed Matter) Notice Regarding the Details of the Decision to Dismiss the Application for a Provisional Injunction to Prevent the Free Allotment of Stock Acquisition Rights by Shareholders

The Chiba District Court dismissed the applications filed by 2 shareholder companies for a provisional disposition to enjoin the gratis allotment of stock acquisition rights. The Company has stated that it intends to proceed with the gratis allotment of the stock acquisition rights as scheduled.

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Details of the Decision Dismissing the Applications by Shareholders for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights

Subject Entity

CHIIKISHINBUNSHA CO.,LTD., MTM Capital株式会社, オプションハウス株式会社

Target Locations / Products

Gratis allotment of Series 12A Stock Acquisition Rights

Occurrence6 August 2026 (the date on which the Chiba District Court decided to dismiss the applications)
1 day later
Awareness or receipt of notice7 August 2026 (the date on which the Company received the original of the written decision concerning the dismissal)
Litigation / administrative action6 August 2026 (the date of the decision dismissing the applications)
This disclosure08/10/2026
Cause

The Chiba District Court recognized the necessity and reasonableness of the gratis allotment of the stock acquisition rights.

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

Not disclosed

Company response

Investigation structure

The independent committee established to ensure the fairness and objectivity of decisions concerning this response policy (the Company's Independent Committee)

Outlook

The Company plans to make the gratis allotment of the stock acquisition rights as scheduled, with 10 August 2026 as the record date for the allotment. Procedures including the determination of non-eligible persons are scheduled to take place going forward.

Event that occurred
ItemDetails
Event nameDetails of the Decision Dismissing the Applications by Shareholders for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights
Date of occurrence6 August 2026 (the date on which the Chiba District Court decided to dismiss the applications)
Date recognized / date notice received7 August 2026 (the date on which the Company received the original of the written decision concerning the dismissal)
Subject EntityCHIIKISHINBUNSHA CO.,LTD., MTM Capital株式会社, オプションハウス株式会社
Target Locations / ProductsGratis allotment of Series 12A Stock Acquisition Rights
CauseThe Chiba District Court recognized the necessity and reasonableness of the gratis allotment of the stock 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
Date of filing / date of action6 August 2026 (the date of the decision dismissing the applications)
Investigation structureThe independent committee established to ensure the fairness and objectivity of decisions concerning this response policy (the Company's Independent Committee)
OutlookThe Company plans to make the gratis allotment of the stock acquisition rights as scheduled, with 10 August 2026 as the record date for the allotment. Procedures including the determination of non-eligible persons are scheduled to take place going forward.
Items this document does not state (13)
Amount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastDefendantClaim 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 changePlanned follow-up disclosure

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.

The Chiba District Court determined that the gratis allotment of the stock acquisition rights was necessary and reasonable, and dismissed the applications for a provisional disposition to enjoin it.

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(Update on Disclosed Matter) Notice Regarding the Details of the Decision to Dismiss the Application for a Provisional Injunction to Prevent the Free Allotment of Stock Acquisition Rights by Shareholders | CHIIKISHINBUNSHA CO.,LTD. (2164) timely disclosure | Komori