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

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

22 July 2026 was set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is currently being considered for late August 2026, but the date, time, venue and details of the proposals have not yet been determined.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (currently under consideration for late August 2026)
Date and timeTargeted for late August 2026 (specific date and time: Not disclosed)
Shareholder Proposal

Request to convene an extraordinary general meeting of shareholders received from Mae Toshimori (前 俊守). Details of the proposal and the Board of Directors' position: Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (currently under consideration for late August 2026)
Date and timeTargeted for late August 2026 (specific date and time: Not disclosed)
Shareholder ProposalRequest to convene an extraordinary general meeting of shareholders received from Mae Toshimori (前 俊守). Details of the proposal and the Board of Directors' position: Not disclosed
Items this document does not state (3)
Matters for resolutionDirector 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.

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The Company has received a request to convene an extraordinary general meeting of shareholders from shareholder Mae Toshimori (前 俊守).

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori