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Occurring Fact1447SAAF Holdings Co.,Ltd.Construction and Materials

(Progress Disclosure) Notice Regarding the Result of the Application for a Provisional Disposition Order to Enjoin the Gratis Allotment of Stock Acquisition Rights by the Company's Shareholders

The Tokyo District Court dismissed the petition for a provisional disposition seeking an injunction against the gratis allotment of share acquisition rights by a shareholder of the Company. As scheduled, the Company plans to make the gratis allotment of share acquisition rights, with 14 September 2026 as the record date.

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Result of the Petition for a Provisional Disposition Seeking an Injunction Against the Gratis Allotment of Share Acquisition Rights by a Shareholder of the Company

Subject Entity

SAAFホールディングス株式会社

Target Locations / Products

Gratis allotment of the First Series A Share Acquisition Rights

Occurrence11 September 2026 (the date on which the Tokyo District Court issued its decision dismissing the petition)
Litigation / administrative actionPetition date: 17 August 2026; dismissal decision date: 11 September 2026
This disclosure09/14/2026
Cause

The Tokyo District Court determined that the gratis allotment of these share acquisition rights meets the requirements of the policy for responding to an acquisition, does not violate the principle of equal treatment of shareholders, and is not conducted by a materially unfair method, and therefore that the request for an injunction had no merit.

Related procedures

Type

Petition for a provisional disposition seeking an injunction against the gratis allotment of share acquisition rights

Court or authority

Tokyo District Court

Plaintiff

Mae Toshimori (前俊守)

Defendant

Not disclosed

Outlook

As scheduled, the Company plans to make the gratis allotment of these share acquisition rights, with 14 September 2026 as the record date for the allotment

Event that occurred
ItemDetails
Event nameResult of the Petition for a Provisional Disposition Seeking an Injunction Against the Gratis Allotment of Share Acquisition Rights by a Shareholder of the Company
Date of occurrence11 September 2026 (the date on which the Tokyo District Court issued its decision dismissing the petition)
Subject EntitySAAFホールディングス株式会社
Target Locations / ProductsGratis allotment of the First Series A Share Acquisition Rights
CauseThe Tokyo District Court determined that the gratis allotment of these share acquisition rights meets the requirements of the policy for responding to an acquisition, does not violate the principle of equal treatment of shareholders, and is not conducted by a materially unfair method, and therefore that the request for an injunction had no merit.
Type of litigation or proceedingPetition for a provisional disposition seeking an injunction against the gratis allotment of share acquisition rights
Court or authorityTokyo District Court
PlaintiffMae Toshimori (前俊守)
Date of filing / date of actionPetition date: 17 August 2026; dismissal decision date: 11 September 2026
OutlookAs scheduled, the Company plans to make the gratis allotment of these share acquisition rights, with 14 September 2026 as the record date for the allotment
Items this document does not state (15)
Date recognized / date notice receivedAmount 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 changePlanned follow-up disclosure

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 court determined that the gratis allotment of these share acquisition rights meets the requirements of the policy for responding to an acquisition, does not violate the principle of equal treatment of shareholders, and is not conducted by a materially unfair method. Accordingly, it found that the request for an injunction had no merit.

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