Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by Shareholders
SAAFホールディングス株式会社
The Tokyo District Court decided to grant permission for the extraordinary general meeting of shareholders to be convened by the Company's shareholder, Mae Toshimori (前俊守), and the petitioning shareholder issued a public notice setting the record date.
Related procedures
Court proceedings concerning permission for an extraordinary general meeting of shareholders to be convened by a shareholder
Tokyo District Court
Mae Toshimori (前俊守), petitioning shareholder
Not disclosed
The Company will provide timely updates on developments and other matters as they are confirmed.
| Item | Details |
|---|---|
| Event name | Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by Shareholders |
| Date of occurrence | 26 March 2026 (the date on which the Company confirmed the public notice setting the record date) |
| Date recognized / date notice received | 26 March 2026 (the date on which the Company confirmed the public notice issued by the petitioning shareholder) |
| Subject Entity | SAAFホールディングス株式会社 |
| Cause | The Tokyo District Court decided to grant permission for the extraordinary general meeting of shareholders to be convened by the Company's shareholder, Mae Toshimori (前俊守), and the petitioning shareholder issued a public notice setting the record date. |
| Type of litigation or proceeding | Court proceedings concerning permission for an extraordinary general meeting of shareholders to be convened by a shareholder |
| Court or authority | Tokyo District Court |
| Plaintiff | Mae Toshimori (前俊守), petitioning shareholder |
| Outlook | The Company will provide timely updates on developments and other matters as they are confirmed. |
| Planned follow-up disclosure | The Company will provide timely updates on developments and other matters as they are confirmed. |
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.The Tokyo District Court decided to grant permission for the extraordinary general meeting of shareholders to be convened by shareholders, and the Company confirmed that the petitioning shareholder had issued a public notice setting the record date.