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Occurring Fact1447SAAF Holdings Co.,Ltd.Construction and Materials

(Update on Disclosed Matter) Notice Regarding the Withdrawal of an Application by a Company Shareholder for Permission to Convene an Extraordinary General Meeting of Shareholders

The remaining portion of the application for permission to convene an extraordinary general meeting of shareholders filed by shareholder Mae Toshimori (前俊守) with the Tokyo District Court was also withdrawn on 15 September 2026, and the Company confirmed this fact.

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Withdrawal of Application by a Company Shareholder for Permission to Convene an Extraordinary General Meeting of Shareholders

Subject Entity

SAAFホールディングス株式会社, shareholder Mae Toshimori (前俊守)

Occurrence15 September 2026 (the date Mae Toshimori (前俊守) submitted the withdrawal notice to the Tokyo District Court)
1 day later
Awareness or receipt of notice16 September 2026 (disclosed as the date the Company confirmed the withdrawal of this application)
Litigation / administrative action15 September 2026 (date the withdrawal notice was submitted)
This disclosure09/16/2026

Related procedures

Type

Withdrawal of Application for Permission to Convene an Extraordinary General Meeting of Shareholders

Court or authority

Tokyo District Court

Event that occurred
ItemDetails
Event nameWithdrawal of Application by a Company Shareholder for Permission to Convene an Extraordinary General Meeting of Shareholders
Date of occurrence15 September 2026 (the date Mae Toshimori (前俊守) submitted the withdrawal notice to the Tokyo District Court)
Date recognized / date notice received16 September 2026 (disclosed as the date the Company confirmed the withdrawal of this application)
Subject EntitySAAFホールディングス株式会社, shareholder Mae Toshimori (前俊守)
Type of litigation or proceedingWithdrawal of Application for Permission to Convene an Extraordinary General Meeting of Shareholders
Court or authorityTokyo District Court
Date of filing / date of action15 September 2026 (date the withdrawal notice was submitted)
Items this document does not state (18)
Target Locations / ProductsCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastPlaintiffDefendantClaim 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 changeOutlookPlanned 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 documents do not state the reason for the withdrawal.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Update on Disclosed Matter) Notice Regarding the Withdrawal of an Application by a Company Shareholder for Permission to Convene an Extraordinary General Meeting of Shareholders | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori