Notice Regarding a Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
TOSHIN HOLDINGS CO.,LTD
Petition by 株式会社ジェット for permission to convene the Company's general meeting of shareholders
Related procedures
Court proceedings concerning a petition for permission to convene a general meeting of shareholders
Nagoya District Court
Company response
Permission was granted to convene a general meeting of shareholders with the dismissal of Director Ishida Masafumi (石田雅文) as an agenda item.
The Company plans to promptly disclose any material facts or other matters concerning the convening of the general meeting of shareholders by the petitioner once they become known. As of this date, the petitioner has not contacted the Company regarding the record date, the scheduled date of the general meeting of shareholders or other matters.
| Item | Details |
|---|---|
| Event name | Notice Regarding a Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 31 March 2026 |
| Date recognized / date notice received | 31 March 2026 (date the written decision was received from the Nagoya District Court) |
| Subject Entity | TOSHIN HOLDINGS CO.,LTD |
| Cause | Petition by 株式会社ジェット for permission to convene the Company's general meeting of shareholders |
| Type of litigation or proceeding | Court proceedings concerning a petition for permission to convene a general meeting of shareholders |
| Court or authority | Nagoya District Court |
| Date of filing / date of action | 31 March 2026 (date the decision granting permission to convene the meeting was received) |
| Directors' and officers' liability | Permission was granted to convene a general meeting of shareholders with the dismissal of Director Ishida Masafumi (石田雅文) as an agenda item. |
| Outlook | The Company plans to promptly disclose any material facts or other matters concerning the convening of the general meeting of shareholders by the petitioner once they become known. As of this date, the petitioner has not contacted the Company regarding the record date, the scheduled date of the general meeting of shareholders or other matters. |
| Planned follow-up disclosure | The Company plans to promptly disclose any material facts or other matters concerning the convening of the general meeting of shareholders by the petitioner once they become known. |
Items this document does not state (14)
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.Hearings were held on 26 February and 12 March 2026, following which the Company received a written decision from the Nagoya District Court granting permission to convene the meeting.