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Occurring Fact8129TOHO HOLDINGS CO.,LTD.Trading & Wholesale

Notice Concerning an Application for a Provisional Injunction to Enjoin a Shareholder-Approved Gratis Allotment of Stock Acquisition Rights

A shareholder petitioned the Tokyo District Court for a provisional disposition to enjoin the company’s planned gratis allotment of stock acquisition rights. The company received the petition on 14 August 2026.

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Petition by a Shareholder for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights

Subject Entity

TOHO HOLDINGS CO.,LTD.

Target Locations / Products

The relevant gratis allotment of stock acquisition rights

Occurrence13 August 2026 (date of petition)
1 day later
Awareness or receipt of notice14 August 2026 (date the petition was received)
Litigation / administrative action13 August 2026
This disclosure08/14/2026
Cause

The petitioner claims that the relevant gratis allotment of stock acquisition rights violates the principle of equal treatment of shareholders and constitutes a materially unfair method.

Related procedures

Type

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

Court or authority

Tokyo District Court

Plaintiff

3DWH Opportunity Master OFC - 3DWH Opportunity Holdings

Defendant

Not disclosed

Outlook

The company will make timely disclosures regarding the status of this petition.

Event that occurred
ItemDetails
Event namePetition by a Shareholder for a Provisional Disposition to Enjoin the Gratis Allotment of Stock Acquisition Rights
Date of occurrence13 August 2026 (date of petition)
Date recognized / date notice received14 August 2026 (date the petition was received)
Subject EntityTOHO HOLDINGS CO.,LTD.
Target Locations / ProductsThe relevant gratis allotment of stock acquisition rights
CauseThe petitioner claims that the relevant gratis allotment of stock acquisition rights violates the principle of equal treatment of shareholders and constitutes a materially unfair method.
Type of litigation or proceedingPetition for a provisional disposition to enjoin the gratis allotment of stock acquisition rights
Court or authorityTokyo District Court
Plaintiff3DWH Opportunity Master OFC - 3DWH Opportunity Holdings
Date of filing / date of action13 August 2026
OutlookThe company will make timely disclosures regarding the status of this petition.
Planned follow-up disclosureThe company will make timely disclosures regarding the status of this petition.
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 dateInvestigation structureMeasures 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.

The petitioner claims that the gratis allotment of stock acquisition rights violates the principle of equal treatment of shareholders and constitutes a materially unfair method. The company believes that the petition has no grounds because it has not yet passed a resolution on the relevant gratis allotment of stock acquisition rights and has obtained approval from the General Meeting of Shareholders.

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Notice Concerning an Application for a Provisional Injunction to Enjoin a Shareholder-Approved Gratis Allotment of Stock Acquisition Rights | TOHO HOLDINGS CO.,LTD. (8129) timely disclosure | Komori