Court order authorizing a shareholder to convene a general meeting of shareholders
SAAFホールディングス株式会社
The general meeting of shareholders of SAAFホールディングス株式会社
Mae Toshimori (前俊守氏)'s petition for authorization to convene the Company's general meeting of shareholders
Related procedures
Court order granting a petition by a shareholder for authorization to convene a general meeting of shareholders
Tokyo District Court
Company response
Proposals for the dismissal of directors Sanada Naoyuki (左奈田直幸), Matsuba Kiyoshi (松場清志), Sakaguchi Takehiro (坂口岳洋), Wada Hiroshi (和田洋), Tsukamoto Isao (塚本勲), Hattori Chikako (服部千賀子) and Nakaoka Kazuki (仲岡一紀) are expected to be submitted.
Mae Toshimori (前俊守氏) will convene a general meeting of shareholders, with a date no later than 12 May 2026, as the meeting date. The Company will promptly disclose any material matters it becomes aware of. The Company also plans to hold an extraordinary general meeting of shareholders in late May 2026, with the date and time, venue and matters to be submitted to the meeting to be disclosed once decided at a future meeting of the Board of Directors.
The Company will promptly disclose any material matters it becomes aware of regarding the convening of the general meeting of shareholders pursuant to this order.
| Item | Details |
|---|---|
| Event name | Court order authorizing a shareholder to convene a general meeting of shareholders |
| Date of occurrence | 19 March 2026 (the date the order was received from the Tokyo District Court) |
| Date recognized / date notice received | 19 March 2026 |
| Subject Entity | SAAFホールディングス株式会社 |
| Target Locations / Products | The general meeting of shareholders of SAAFホールディングス株式会社 |
| Cause | Mae Toshimori (前俊守氏)'s petition for authorization to convene the Company's general meeting of shareholders |
| Type of litigation or proceeding | Court order granting a petition by a shareholder for authorization to convene a general meeting of shareholders |
| Court or authority | Tokyo District Court |
| Date of filing / date of action | 19 March 2026 |
| Directors' and officers' liability | Proposals for the dismissal of directors Sanada Naoyuki (左奈田直幸), Matsuba Kiyoshi (松場清志), Sakaguchi Takehiro (坂口岳洋), Wada Hiroshi (和田洋), Tsukamoto Isao (塚本勲), Hattori Chikako (服部千賀子) and Nakaoka Kazuki (仲岡一紀) are expected to be submitted. |
| Outlook | Mae Toshimori (前俊守氏) will convene a general meeting of shareholders, with a date no later than 12 May 2026, as the meeting date. The Company will promptly disclose any material matters it becomes aware of. The Company also plans to hold an extraordinary general meeting of shareholders in late May 2026, with the date and time, venue and matters to be submitted to the meeting to be disclosed once decided at a future meeting of the Board of Directors. |
| Planned follow-up disclosure | The Company will promptly disclose any material matters it becomes aware of regarding the convening of the general meeting of shareholders pursuant to this order. |
Items this document does not state (13)
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 stated that it received an order from the Tokyo District Court on 19 March 2026 authorizing Mae Toshimori (前俊守氏) to convene a general meeting of shareholders.