Withdrawal of a Request by a Company Shareholder to Convene a General Meeting of Shareholders
SAAFホールディングス株式会社
As of 25 June 2026, a person recognized as holding the provisional position of director at the Company existed, and the Company's 8th Annual General Meeting of Shareholders was expected to be held as scheduled, meaning that the basis for the request no longer existed
Related procedures
Withdrawal of a Request to Convene a General Meeting of Shareholders
The Company's 8th Annual General Meeting of Shareholders was held as scheduled on 29 June 2026
| Item | Details |
|---|---|
| Event name | Withdrawal of a Request by a Company Shareholder to Convene a General Meeting of Shareholders |
| Date of occurrence | 27 June 2026 (the date the notice of withdrawal was received) |
| Date recognized / date notice received | 27 June 2026 |
| Subject Entity | SAAFホールディングス株式会社 |
| Cause | As of 25 June 2026, a person recognized as holding the provisional position of director at the Company existed, and the Company's 8th Annual General Meeting of Shareholders was expected to be held as scheduled, meaning that the basis for the request no longer existed |
| Type of litigation or proceeding | Withdrawal of a Request to Convene a General Meeting of Shareholders |
| Outlook | The Company's 8th Annual General Meeting of Shareholders was held as scheduled on 29 June 2026 |
Items this document does not state (18)
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.Mae Toshimori (前俊守) explained that, as of 25 June 2026, a person recognized as holding the provisional position of director at the Company existed, and the Company's 8th Annual General Meeting of Shareholders was expected to be held as scheduled, meaning that the basis for the request no longer existed.