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

Partial Correction to the “Notice of Convocation of an Extraordinary General Meeting of Shareholders”

Instructions for exercising voting rights using a proxy form were added to the Notice of Convocation of an Extraordinary General Meeting of Shareholders, and the record date and effective date for the free allotment of stock acquisition rights were brought forward.

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The document this correction applies to

Timely disclosure
Notice of Convocation of an Extraordinary General Meeting of Shareholders2026-08-04

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure4 August 2026

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-08-11
Location of correction (where in the original document)

Change ①: page 4, “Instructions for Exercising Voting Rights Using a Proxy Form”; Change ②: page 9, “2. Details of the Proposal” under Proposal 1; Change ③: page 14, “5. Record Date” and “6. Date on Which the Allotment of These A Stock Acquisition Rights Becomes Effective” in Appendix 1

Before correction

Record date: 24 September 2026; effective date: 25 September 2026

After correction

Record date: 14 September 2026; effective date: 15 September 2026

ChangesThe record date and effective date were each brought forward by 10 days
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Original disclosure date4 August 2026
Location of correctionChange ①: page 4, “Instructions for Exercising Voting Rights Using a Proxy Form”; Change ②: page 9, “2. Details of the Proposal” under Proposal 1; Change ③: page 14, “5. Record Date” and “6. Date on Which the Allotment of These A Stock Acquisition Rights Becomes Effective” in Appendix 1
Details of correctionRecord date: 24 September 2026; effective date: 25 September 2026 → Record date: 14 September 2026; effective date: 15 September 2026
Reason for correctionBecause part of the information stated required correction
Items this document does not state (1)
Impact on Business Performance

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.

Certain matters in the Notice of Convocation of an Extraordinary General Meeting of Shareholders required correction. No specific cause was stated.

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.
Partial Correction to the “Notice of Convocation of an Extraordinary General Meeting of Shareholders” | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori