(Update on Disclosed Matter) Notice Concerning a Petition for Acceptance of a Final Appeal
TriIs Incorporated; Ikeda Yukiko (池田有希子), the former Representative Director
The Company's stock acquisition rights and common shares
Ikeda Yukiko (池田有希子) sought confirmation of her status as a shareholder and other relief after the Company refused to permit the exercise of the stock acquisition rights because of, among other things, the use of overseas business travel expenses in violation of its internal regulations.
Related procedures
Petition for acceptance of final appeal
Supreme Court
Ikeda Yukiko (池田有希子)
TriIs Incorporated
¥34,721,636 (the amount claimed by the Company in its counterclaim)
The Company plans to recognize a ¥62 million reversal of stock acquisition rights and ¥14 million in damages for excessive expenditures as extraordinary income in its second-quarter financial results. The Company has already received payment of ¥14,298,824 under the judgment.
Second-quarter financial results
There is no change to the planned accounting treatment.
The Company intends to continue contesting the matter on the basis that its claims have legitimate grounds. As the Company considers it unlikely that the petition for acceptance of final appeal will be accepted, there is no change to the planned recognition of extraordinary income.
The Company will make timely disclosures regarding developments as necessary and will promptly announce any matters requiring further disclosure.
| Item | Details |
|---|---|
| Event name | (Update on Disclosed Matter) Notice Concerning a Petition for Acceptance of a Final Appeal |
| Date of occurrence | 9 July 2026 (date on which the notice of petition for acceptance of final appeal and the petition for acceptance of final appeal were served) |
| Date recognized / date notice received | 9 July 2026 |
| Subject Entity | TriIs Incorporated; Ikeda Yukiko (池田有希子), the former Representative Director |
| Target Locations / Products | The Company's stock acquisition rights and common shares |
| Cause | Ikeda Yukiko (池田有希子) sought confirmation of her status as a shareholder and other relief after the Company refused to permit the exercise of the stock acquisition rights because of, among other things, the use of overseas business travel expenses in violation of its internal regulations. |
| Amount of Impact on Business Performance | The Company plans to recognize a ¥62 million reversal of stock acquisition rights and ¥14 million in damages for excessive expenditures as extraordinary income in its second-quarter financial results. The Company has already received payment of ¥14,298,824 under the judgment. |
| Accounting period in which recognized | Second-quarter financial results |
| Impact on Earnings Forecast | There is no change to the planned accounting treatment. |
| Type of litigation or proceeding | Petition for acceptance of final appeal |
| Court or authority | Supreme Court |
| Plaintiff | Ikeda Yukiko (池田有希子) |
| Defendant | TriIs Incorporated |
| Date of filing / date of action | 9 July 2026 (date on which the notice of petition for acceptance of final appeal and the petition for acceptance of final appeal were served) |
| Claim amount / surcharge amount | ¥34,721,636 (the amount claimed by the Company in its counterclaim) |
| Outlook | The Company intends to continue contesting the matter on the basis that its claims have legitimate grounds. As the Company considers it unlikely that the petition for acceptance of final appeal will be accepted, there is no change to the planned recognition of extraordinary income. |
| Planned follow-up disclosure | The Company will make timely disclosures regarding developments as necessary and will promptly announce any matters requiring further disclosure. |
Items this document does not state (8)
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.Ikeda Yukiko (池田有希子) is seeking confirmation that she is a shareholder holding 240,000 of the Company's common shares through the exercise of the stock acquisition rights, among other relief. The Company explains that it refused to permit the exercise of the stock acquisition rights because of, among other things, the use of overseas business travel expenses in violation of its internal regulations.