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 that received the request), Mae Toshimori (前俊守) (the requesting shareholder)
Related procedures
Request to convene an extraordinary general meeting of shareholders pursuant to Article 297, Paragraph 1 of the Companies Act
Company response
Mae Toshimori (前俊守) requested that the removal of directors Sanada Naoyuki (左奈田直幸), Sakaguchi Takehiro (坂口岳洋), Wada Hiroshi (和田洋), Tsukamoto Isao (塚本勲), Hattori Chikako (服部千賀子), Nakaoka Kazuki (仲岡一紀) and Tamura Noriko (田村乃里子) be included as an agenda item.
The Company will carefully review the request and disclose its response policy once decided.
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 | 1 July 2026 (the date on which the Company received the request to convene an extraordinary general meeting of shareholders) |
| Date recognized / date notice received | 1 July 2026 |
| Subject Entity | SAAFホールディングス株式会社 (the filing company that received the request), Mae Toshimori (前俊守) (the requesting shareholder) |
| Type of litigation or proceeding | Request to convene an extraordinary general meeting of shareholders pursuant to Article 297, Paragraph 1 of the Companies Act |
| Directors' and officers' liability | Mae Toshimori (前俊守) requested that the removal of directors Sanada Naoyuki (左奈田直幸), Sakaguchi Takehiro (坂口岳洋), Wada Hiroshi (和田洋), Tsukamoto Isao (塚本勲), Hattori Chikako (服部千賀子), Nakaoka Kazuki (仲岡一紀) and Tamura Noriko (田村乃里子) be included as an agenda item. |
| Outlook | The Company will carefully review the request and disclose its response policy once decided. |
| 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.Mae Toshimori (前俊守) requested the convening of an extraordinary general meeting of shareholders pursuant to Article 297, Paragraph 1 of the Companies Act. The specific reasons for the request were not provided in the main text, which refers readers to the full text of the request in the attachment.