HS Holdings Co., Ltd.
Notice Regarding Shareholder Derivative Lawsuit
One of our shareholders has filed a shareholder derivative lawsuit against an outside director demanding payment of 16.5 billion yen plus delayed damages. We currently judge that there is no significant impact on performance.
Key Figures
- Claim Amount: 16.5 billion yen
- Date of Lawsuit Filing: 2026-01-27
- Date of Lawsuit Notice Receipt: 2026-02-17
AI要約
Overview of the Lawsuit
One of our shareholders has filed a shareholder derivative lawsuit against outside director Mr. Atsushi Zeisho demanding payment of 16.5 billion yen plus delayed damages based on the Companies Act related to share acquisitions and sales conducted without approval from the Board of Directors. The shares involved pertain to acquisitions and sales of shares of STAYGOLD Co., Ltd. and PRICING DATA Co., Ltd.
Impact on Performance and Future Response
This lawsuit is directed at the individual outside director and at this stage is not judged to have a significant impact on the Company’s financial performance. Should any matters requiring disclosure arise in the future, we will promptly inform stakeholders.
