Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersRemoval of Director Sanada Naoyuki (左奈田 直幸)
Removal of Director Matsuba Kiyoshi (松場 清志)
Removal of Director Sakaguchi Takehiro (坂口 岳洋)
Removal of Director Wada Hiroshi (和田 洋)
Removal of Director Tsukamoto Isao (塚本 勲)
Removal of Director Hattori Chikako (服部 千賀子)
Removal of Director Nakaoka Kazuki (仲岡 一紀)
Election of 7 directors
The proposer is shareholder Mae Toshimori (前俊守). The proposals are to dismiss the 7 incumbent directors and elect 7 directors. The Board of Directors’ position is not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | From 10:00 a.m. on Tuesday, 12 May 2026 |
| Matters for resolution | Proposal No. 1: Removal of Director Sanada Naoyuki (左奈田 直幸), Proposal No. 2: Removal of Director Matsuba Kiyoshi (松場 清志), Proposal No. 3: Removal of Director Sakaguchi Takehiro (坂口 岳洋), Proposal No. 4: Removal of Director Wada Hiroshi (和田 洋), Proposal No. 5: Removal of Director Tsukamoto Isao (塚本 勲), Proposal No. 6: Removal of Director Hattori Chikako (服部 千賀子), Proposal No. 7: Removal of Director Nakaoka Kazuki (仲岡 一紀), Proposal No. 8: Election of 7 directors |
| Shareholder Proposal | The proposer is shareholder Mae Toshimori (前俊守). The proposals are to dismiss the 7 incumbent directors and elect 7 directors. The Board of Directors’ position is not disclosed. |
| Director nominee | 7 candidates, all 7 of whom are new candidates. 4 outside-director candidates: Iwata Yasuhiro (岩田康裕), Emoto Katsuya (江本克也), Ikegami Seijiro (池上聖次郎) and Takahashi Takatoshi (高橋隆敏). |
Items this document does not state (1)
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 stated reasons for the proposals are that the current management excluded the shareholder-proposer from management, that the company’s subsequent performance has been extremely poor, and that the experience and expertise of the new candidates will contribute to strengthening the SAAF Group’s business foundation, corporate value and governance.