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Occurring Fact8129TOHO HOLDINGS CO.,LTD.Trading & Wholesale

(Update on Disclosed Matter) Notice Regarding the Result of a Shareholder’s Petition for a Provisional Injunction to Prevent a Gratis Allotment of Stock Acquisition Rights

The Tokyo District Court issued an order provisionally enjoining the Company from making a gratis allotment of stock acquisition rights. The Company plans to file an objection to the order.

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Outcome of the application by a shareholder for a provisional injunction against the gratis allotment of stock acquisition rights

Subject Entity

TOHO HOLDINGS CO.,LTD.

Target Locations / Products

Gratis Allotment of Stock Acquisition Rights

Occurrence18 September 2026 (date of the Tokyo District Court's order)
Same day
Awareness or receipt of notice18 September 2026 (date the order was received from the Tokyo District Court)
Same day
Litigation / administrative action18 September 2026 (date of order)
This disclosure09/18/2026
Cause

The Company's arguments were not accepted in connection with this application.

Related procedures

Type

Provisional injunction against the gratis allotment of stock acquisition rights

Court or authority

Tokyo District Court

Plaintiff

3DWH Opportunity Master OFC - 3DWH Opportunity Holdings

Defendant

TOHO HOLDINGS CO.,LTD.

Company response

Suspended operations

Gratis Allotment of Stock Acquisition Rights

Outlook

The Company plans to file an objection to the order. 3DWH and its affiliates have undertaken not to acquire any additional Company shares beyond a maximum aggregate holding of 17,560,700 shares (27.02% of voting rights).

Planned follow-up disclosure

The Company will make timely disclosure if any matter requiring disclosure arises.

Event that occurred
ItemDetails
Event nameOutcome of the application by a shareholder for a provisional injunction against the gratis allotment of stock acquisition rights
Date of occurrence18 September 2026 (date of the Tokyo District Court's order)
Date recognized / date notice received18 September 2026 (date the order was received from the Tokyo District Court)
Subject EntityTOHO HOLDINGS CO.,LTD.
Target Locations / ProductsGratis Allotment of Stock Acquisition Rights
CauseThe Company's arguments were not accepted in connection with this application.
Type of litigation or proceedingProvisional injunction against the gratis allotment of stock acquisition rights
Court or authorityTokyo District Court
Plaintiff3DWH Opportunity Master OFC - 3DWH Opportunity Holdings
DefendantTOHO HOLDINGS CO.,LTD.
Date of filing / date of action18 September 2026 (date of order)
Suspended operationsGratis Allotment of Stock Acquisition Rights
OutlookThe Company plans to file an objection to the order. 3DWH and its affiliates have undertaken not to acquire any additional Company shares beyond a maximum aggregate holding of 17,560,700 shares (27.02% of voting rights).
Planned follow-up disclosureThe Company will make timely disclosure if any matter requiring disclosure arises.
Items this document does not state (11)
Amount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionScheduled 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 Company's arguments were not accepted in connection with this application.

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(Update on Disclosed Matter) Notice Regarding the Result of a Shareholder’s Petition for a Provisional Injunction to Prevent a Gratis Allotment of Stock Acquisition Rights | TOHO HOLDINGS CO.,LTD. (8129) timely disclosure | Komori