Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
TOSHIN HOLDINGS CO.,LTD
Related procedures
Court proceedings concerning a petition for permission to convene a general meeting of shareholders
Nagoya District Court
Company response
The removal of Director Ishida Masafumi (石田雅文) is included as an item to be considered at the general meeting of shareholders.
If the Company becomes aware of any material facts or other matters concerning the petitioner's convening of the general meeting of shareholders, it plans to notify stakeholders promptly.
If the Company becomes aware of any material facts or other matters, it plans to notify stakeholders promptly.
| Item | Details |
|---|---|
| Event name | Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 23 April 2026 (the date the amended decision was received) |
| Date recognized / date notice received | 23 April 2026 |
| Subject Entity | TOSHIN HOLDINGS CO.,LTD |
| 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 |
| Directors' and officers' liability | The removal of Director Ishida Masafumi (石田雅文) is included as an item to be considered at the general meeting of shareholders. |
| Outlook | If the Company becomes aware of any material facts or other matters concerning the petitioner's convening of the general meeting of shareholders, it plans to notify stakeholders promptly. |
| Planned follow-up disclosure | If the Company becomes aware of any material facts or other matters, it plans to notify stakeholders promptly. |
Items this document does not state (16)
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 received an amended decision from the Nagoya District Court changing the date of the general meeting. The specific reason for the change was not stated.