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Occurring Fact1447SAAF Holdings Co.,Ltd.Construction and Materials

Notice Regarding an Application by the Company's Shareholders for a Provisional Disposition Order to Enjoin the Free Allotment of Stock Acquisition Rights

On 17 August 2026, shareholder Maekura Mamoru (前倉守) filed with the Tokyo District Court for a provisional injunction to prevent the gratis allotment of the Company's First Series A Stock Acquisition Rights, as decided by the Company. The Company received the application on 18 August.

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Application by a shareholder for a provisional injunction to prevent the gratis allotment of stock acquisition rights

Subject Entity

SAAFホールディングス株式会社 (filing company)

Target Locations / Products

Gratis allotment of the First Series A Share Acquisition Rights

Occurrence17 August 2026
1 day later
Awareness or receipt of notice18 August 2026 (receipt of the application in connection with this matter)
Litigation / administrative action17 August 2026
This disclosure08/21/2026
Cause

The applicant claims that the gratis allotment of these stock acquisition rights constitutes an allotment conducted by a materially unfair method or violates the principle of shareholder equality. The Company states that the allotment was decided lawfully and fairly in accordance with its takeover response policy.

Related procedures

Type

Application for a provisional injunction order to prevent the gratis allotment of stock acquisition rights

Court or authority

Tokyo District Court

Plaintiff

Maekura Mamoru (前倉守) (applicant)

Defendant

Not disclosed

Outlook

The Company believes that the application is without merit. The Company will promptly disclose any material matters that arise in connection with this application.

Event that occurred
ItemDetails
Event nameApplication by a shareholder for a provisional injunction to prevent the gratis allotment of stock acquisition rights
Date of occurrence17 August 2026
Date recognized / date notice received18 August 2026 (receipt of the application in connection with this matter)
Subject EntitySAAFホールディングス株式会社 (filing company)
Target Locations / ProductsGratis allotment of the First Series A Share Acquisition Rights
CauseThe applicant claims that the gratis allotment of these stock acquisition rights constitutes an allotment conducted by a materially unfair method or violates the principle of shareholder equality. The Company states that the allotment was decided lawfully and fairly in accordance with its takeover response policy.
Type of litigation or proceedingApplication for a provisional injunction order to prevent the gratis allotment of stock acquisition rights
Court or authorityTokyo District Court
PlaintiffMaekura Mamoru (前倉守) (applicant)
Date of filing / date of action17 August 2026
OutlookThe Company believes that the application is without merit. The Company will promptly disclose any material matters that arise in connection with this application.
Planned follow-up disclosureThe Company will promptly disclose any material matters that arise in connection with this application.
Items this document does not state (13)
Amount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastDefendantClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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 shareholder claims that the gratis allotment of the stock acquisition rights was conducted by a materially unfair method or violates the principle of shareholder equality. The Company believes that the allotment was decided lawfully and fairly in accordance with its takeover response policy and that the application is without merit.

How to read this page

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Notice Regarding an Application by the Company's Shareholders for a Provisional Disposition Order to Enjoin the Free Allotment of Stock Acquisition Rights | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori