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

Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, the company proposal for a free allotment of stock acquisition rights was approved, while the shareholder proposal for partial amendments to the Articles of Incorporation was rejected.

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Resolutions for the General Meeting of Shareholders

Extraordinary (held on 25 August 2026)
2026
Aug 25
Date and time(start time: Not disclosed)
Matters for resolution2 items (1 from the company, 1 from shareholders)
  1. Free allotment of stock acquisition rights

  2. Partial Amendments to the Articles of Incorporation

    Shareholder Proposal
Shareholder Proposal

Yes (proposer: Not disclosed; proposal: Proposal No. 2, “Partial Amendments to the Articles of Incorporation”; Board of Directors’ position: Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Percentage voting in favorProposal No. 1: Not disclosed; Proposal No. 2: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (held on 25 August 2026)
Date and time25 August 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Free allotment of stock acquisition rights, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalYes (proposer: Not disclosed; proposal: Proposal No. 2, “Partial Amendments to the Articles of Incorporation”; Board of Directors’ position: Not disclosed)
Percentage voting in favorProposal No. 1: Not disclosed; Proposal No. 2: Not disclosed
Items this document does not state (1)
Director nominee

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Not stated.

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Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori