Notice Regarding the Date and Other Details of an Extraordinary General Meeting of Shareholders Convened by Shareholders
SAAFホールディングス株式会社 and Mae Toshimori (前俊守), the requesting shareholder
KANDA SQUARE 3F (CONFERENCE), 2-2-1 Kanda Nishikicho, Chiyoda-ku, Tokyo
The annual general meeting of shareholders scheduled for June 2026 is imminent, and scheduling and cost considerations were taken into account.
Related procedures
Application by a shareholder for permission to convene an extraordinary general meeting of shareholders and decision granting permission to convene the meeting
Tokyo District Court
Mae Toshimori (前俊守), petitioning shareholder
Not disclosed
Company response
A proposal to dismiss 7 directors was submitted as an agenda item for the extraordinary general meeting of shareholders.
The Company will provide timely updates on developments and other matters as they are confirmed.
The Company will provide timely updates as matters are confirmed.
| Item | Details |
|---|---|
| Event name | Notice Regarding the Date and Other Details of an Extraordinary General Meeting of Shareholders Convened by Shareholders |
| Date of occurrence | 1 May 2026 (the Board of Directors resolved to cancel the Company's planned extraordinary general meeting of shareholders and cancel its record date) |
| Subject Entity | SAAFホールディングス株式会社 and Mae Toshimori (前俊守), the requesting shareholder |
| Target Locations / Products | KANDA SQUARE 3F (CONFERENCE), 2-2-1 Kanda Nishikicho, Chiyoda-ku, Tokyo |
| Cause | The annual general meeting of shareholders scheduled for June 2026 is imminent, and scheduling and cost considerations were taken into account. |
| Type of litigation or proceeding | Application by a shareholder for permission to convene an extraordinary general meeting of shareholders and decision granting permission to convene the meeting |
| Court or authority | Tokyo District Court |
| Plaintiff | Mae Toshimori (前俊守), petitioning shareholder |
| Directors' and officers' liability | A proposal to dismiss 7 directors was submitted as an agenda item for the extraordinary general meeting of shareholders. |
| 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 as matters are confirmed. |
Items this document does not state (14)
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 decision was made in light of the scheduled annual general meeting of shareholders in June 2026 being imminent, as well as scheduling and cost considerations.