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General Meetings of Shareholders1447SAAF Holdings Co.,Ltd.Construction and Materials

Notice regarding changes to the scheduled date of the 8th Annual General Meeting of Shareholders and the scheduled dividend payment commencement date

The scheduled date of the 8th Annual General Meeting of Shareholders changed from 30 June 2026 to 29 June 2026, and the scheduled start date for payment of the year-end dividend changed from 1 July 2026 to 17 July 2026. The dividend of ¥4.50 per share remains unchanged.

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Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Jun 29
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. , "Appropriation of Surplus"

Shareholder Proposal

None (only company-proposed proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time29 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1, "Appropriation of Surplus"
Shareholder ProposalNone (only company-proposed proposals are listed)
Items this document does not state (2)
Director nomineePercentage voting in favor

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.

With respect to Proposal No. 1, "Appropriation of Surplus," it is currently difficult to determine whether to begin the administrative procedures for paying the dividend. Accordingly, the procedures will begin upon approval by resolution of the General Meeting of Shareholders.

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Notice regarding changes to the scheduled date of the 8th Annual General Meeting of Shareholders and the scheduled dividend payment commencement date | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori