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

Notice Concerning an Application for the Appointment of an Inspector at an Extraordinary General Meeting of Shareholders Convened by Shareholders

The Company filed an application with the Nagoya District Court for the appointment of an inspector to investigate whether the procedures for convening, and the methods of adopting resolutions at, the extraordinary general meeting of shareholders convened by 株式会社ジェット, a shareholder, are proper and lawful.

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Application for Appointment of an Inspector for a Shareholders’ Meeting

Subject Entity

TOSHIN HOLDINGS CO.,LTD

Target Locations / Products

The extraordinary general meeting of shareholders convened by 株式会社ジェット, a shareholder

Occurrence19 May 2026
Same day
Litigation / administrative action19 May 2026
This disclosure05/20/2026

Related procedures

Type

Application for Appointment of an Inspector for a Shareholders’ Meeting

Court or authority

Nagoya District Court

Company response

Investigation structure

An application was filed for the appointment of an inspector for the shareholders’ meeting. The inspector has not yet been appointed.

Outlook

The Company will provide a further update if an inspector is appointed.

Planned follow-up disclosure

The Company will provide a further update once an inspector is appointed.

Event that occurred
ItemDetails
Event nameApplication for Appointment of an Inspector for a Shareholders’ Meeting
Date of occurrence19 May 2026
Subject EntityTOSHIN HOLDINGS CO.,LTD
Target Locations / ProductsThe extraordinary general meeting of shareholders convened by 株式会社ジェット, a shareholder
Type of litigation or proceedingApplication for Appointment of an Inspector for a Shareholders’ Meeting
Court or authorityNagoya District Court
Date of filing / date of action19 May 2026
Investigation structureAn application was filed for the appointment of an inspector for the shareholders’ meeting. The inspector has not yet been appointed.
OutlookThe Company will provide a further update if an inspector is appointed.
Planned follow-up disclosureThe Company will provide a further update once an inspector is appointed.
Items this document does not state (15)
Date recognized / date notice receivedCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastPlaintiffDefendantClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateMeasures 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.

To have an inspector investigate whether the procedures for convening the extraordinary general meeting of shareholders and the methods of adopting resolutions are proper and lawful.

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 Concerning an Application for the Appointment of an Inspector at an Extraordinary General Meeting of Shareholders Convened by Shareholders | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori