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

Notice of Partial Changes to the Notice of Convocation of the 8th Annual General Meeting of Shareholders in 2026

The wording of the guidance on exercising voting rights by proxy (page 4) in the Notice of Convocation of the Eighth Annual General Meeting of Shareholders has been changed. The specific wording before and after the change cannot be determined from the main text.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

The wording had been adjusted in light of applicable laws and regulations when the electronic provision measures began, but is being changed in connection with mailing the Notice of Convocation to shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Partial Changes to the Notice of Convocation of the 8th Annual General Meeting of Shareholders in 2026 | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori