Board of Directors’ Opinion on Shareholder Proposals in a Shareholder Request to Convene an Extraordinary General Meeting of Shareholders
SAAFホールディングス株式会社
A request to convene an extraordinary general meeting of shareholders and shareholder proposals submitted by shareholder Mae Toshimori (前俊守)
Related procedures
Request to convene an extraordinary general meeting of shareholders; reference to prior provisional injunction proceedings
The Company will submit Agenda Item 1 to an extraordinary general meeting of shareholders scheduled for late August 2026. If the Company decides to convene an extraordinary general meeting of shareholders based on this request, it will promptly announce the date and time, venue and details of the agenda items to be submitted.
If the Company decides to convene an extraordinary general meeting of shareholders, it will promptly announce the date and time, venue and details of the agenda items to be submitted.
| Item | Details |
|---|---|
| Event name | Board of Directors’ Opinion on Shareholder Proposals in a Shareholder Request to Convene an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 8 July 2026 (the date on which the opinion was approved by the Board of Directors) |
| Date recognized / date notice received | 30 June 2026 (the date on which 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 |
| Cause | A request to convene an extraordinary general meeting of shareholders and shareholder proposals submitted by shareholder Mae Toshimori (前俊守) |
| Type of litigation or proceeding | Request to convene an extraordinary general meeting of shareholders; reference to prior provisional injunction proceedings |
| Outlook | The Company will submit Agenda Item 1 to an extraordinary general meeting of shareholders scheduled for late August 2026. If the Company decides to convene an extraordinary general meeting of shareholders based on this request, it will promptly announce the date and time, venue and details of the agenda items to be submitted. |
| Planned follow-up disclosure | If the Company decides to convene an extraordinary general meeting of shareholders, it will promptly announce the date and time, venue and details of the agenda items to be submitted. |
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 7 directors were elected at the most recent annual general meeting of shareholders with approval of more than 80%, and the Company determined that repeatedly submitting proposals with the same content would damage the Company’s credibility and disrupt management. The Company also determined that lowering the quorum for resolutions to dismiss directors through an amendment to the Articles of Incorporation could undermine management stability.