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Occurring Fact9444TOSHIN HOLDINGS CO.,LTDInformation and Communications, Services and Others

Notice Regarding an Application for Permission to Convene an Extraordinary General Meeting of Shareholders by a Shareholder

株式会社ジェット, a shareholder, petitioned the Nagoya District Court for permission to convene the Company's extraordinary general meeting of shareholders itself. The Company was served with the petition on 17 February 2026.

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Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders

Subject Entity

TOSHIN HOLDINGS CO.,LTD

Target Locations / Products

Extraordinary general meeting of shareholders

Occurrence2026年2月17日

(名古屋地方裁判所から申立書の送達を受けた日)

Same day
Awareness or receipt of notice17 February 2026
This disclosure02/19/2026

Related procedures

Type

株主による臨時株主総会招集許可の申立て

Court or authority

Nagoya District Court

Plaintiff

株式会社ジェット(申立人)

Defendant

Not disclosed

Outlook

The Company will promptly disclose any events requiring disclosure that occur going forward.

Event that occurred
ItemDetails
Event nameShareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
Date of occurrence2026年2月17日(名古屋地方裁判所から申立書の送達を受けた日)
Date recognized / date notice received17 February 2026
Subject EntityTOSHIN HOLDINGS CO.,LTD
Target Locations / ProductsExtraordinary general meeting of shareholders
Type of litigation or proceeding株主による臨時株主総会招集許可の申立て
Court or authorityNagoya District Court
Plaintiff株式会社ジェット(申立人)
OutlookThe Company will promptly disclose any events requiring disclosure that occur going forward.
Planned follow-up disclosureThe Company will promptly disclose any events requiring disclosure that occur going forward.
Items this document does not state (15)
CauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastDefendantDate of filing / date of actionClaim 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.

会社は、申立人が臨時株主総会の招集許可を求めたことを説明しているが、申立ての実質的な理由は記載していない。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Application for Permission to Convene an Extraordinary General Meeting of Shareholders by a Shareholder | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori