Receipt of a decision to appoint an inspector for the shareholders meeting
TOSHIN HOLDINGS CO.,LTD
The extraordinary general meeting of shareholders convened by 株式会社ジェット, a shareholder
To have the convening procedures and voting methods for this extraordinary general meeting of shareholders investigated
Related procedures
Petition for the appointment of an inspector for a shareholders meeting
Nagoya District Court
Company response
Attorney Hirai Asa (平井 朝) of Hirai General Law Offices was appointed as the inspector for the shareholders meeting
This extraordinary general meeting of shareholders is scheduled to be held on 28 May 2026
| Item | Details |
|---|---|
| Event name | Receipt of a decision to appoint an inspector for the shareholders meeting |
| Date of occurrence | 26 May 2026 (the date on which the decision was received from the Nagoya District Court) |
| Date recognized / date notice received | 26 May 2026 |
| 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 |
| Cause | To have the convening procedures and voting methods for this extraordinary general meeting of shareholders investigated |
| Type of litigation or proceeding | Petition for the appointment of an inspector for a shareholders meeting |
| Court or authority | Nagoya District Court |
| Investigation structure | Attorney Hirai Asa (平井 朝) of Hirai General Law Offices was appointed as the inspector for the shareholders meeting |
| Outlook | This extraordinary general meeting of shareholders is scheduled to be held on 28 May 2026 |
Items this document does not state (15)
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 the convening procedures and voting methods for this extraordinary general meeting of shareholders investigated.