This transaction
Acquisitions, etc. stipulated in this planThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
| Item | Details |
|---|---|
| Transaction name | Acquisitions, etc. stipulated in this plan |
| Counterparty name | Mae Toshimori (前俊守), Asaka Yumiko (浅賀裕美子), Koshirakawa Mitsugu (小白川貢), 合同会社YN企画, 情報システム販売株式会社, 合同会社Happy horse, Suzuki Yoshimoto (鈴木祥元), Nomoto Yutaka (野本豊), アジア開発キャピタル株式会社, 株式会社セラ・インターナショナル, Hikabe Emiko (日壁惠美子), 株式会社アセットプロデュース, 株式会社TMフィナンシャルストラテジー, Honda Toshiyuki (本多敏行), ミツワ樹脂工業株式会社, イーグルファンドSP4号有限責任事業組合 |
| Name of the Subject Company | SAAFホールディングス株式会社 |
| Number of shares acquired | 327,800 shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | Before 21.69% → after 23.03% |
| Date of board resolution | 9 April 2026 |
| Execution Date / Effective Date | 18 March 2026 (date on which the additional share acquisition was confirmed) |
| Special Committee | An Independent Committee was established. Details of its size and composition: Not disclosed |
| Conditions Precedent to Execution | If the bidder(s) make acquisitions or similar purchases, they must submit a statement of intent at least 60 business days beforehand and may not carry out the acquisition or similar purchase until the Board of Directors resolves not to implement the free allotment of share acquisition rights or other measures. |
Items this document does not state (23)
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.At the time the takeover defense measures were introduced, this specified shareholder group held voting rights representing 20% or more. Although some members subsequently acquired additional shares, the group had not submitted the statement of intent required under those measures.