Shareholder's request to convene an extraordinary general meeting of shareholders
SAAFホールディングス株式会社 (the filing company; the claimant is Mae Toshimori (前俊守))
Agenda item for the extraordinary general meeting of shareholders: election of 7 directors
Related procedures
Request to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
The company will carefully review the request and disclose its response policy once it has been determined.
The company will disclose its response policy once it has been determined.
| Item | Details |
|---|---|
| Event name | Shareholder's request to convene an extraordinary general meeting of shareholders |
| Date of occurrence | 10 June 2026 (date of the Request to Convene an Extraordinary General Meeting of Shareholders) |
| Date recognized / date notice received | 11 June 2026 (date the Request to Convene an Extraordinary General Meeting of Shareholders was received) |
| Subject Entity | SAAFホールディングス株式会社 (the filing company; the claimant is Mae Toshimori (前俊守)) |
| Target Locations / Products | Agenda item for the extraordinary general meeting of shareholders: election of 7 directors |
| Type of litigation or proceeding | Request to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act |
| Outlook | The company will carefully review the request and disclose its response policy once it has been determined. |
| Planned follow-up disclosure | The company will disclose its response policy once it has been determined. |
Items this document does not state (17)
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 company states that the full text of the Request to Convene an Extraordinary General Meeting of Shareholders should be referred to for the reason for convening the meeting, but the document itself does not explain any specific reason.