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

Notice of Resolutions Adopted at the 8th Annual General Meeting of Shareholders

Proposals were resolved at the 8th Annual General Meeting of Shareholders, and the results were notified to shareholders. However, the proposal titles and whether they were approved or rejected cannot be read because the body text is garbled.

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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.

No reason other than that this is a document notifying shareholders of the resolution results is stated in a legible form.

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 Resolutions Adopted at the 8th Annual General Meeting of Shareholders | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori