Recognition of an extraordinary loss (special investigation expenses)
SAAFホールディングス株式会社 (filing company)
Expenses related to the special investigation committee and a series of responses to shareholder demands for the convocation of an extraordinary general meeting of shareholders and other matters, countermeasures based on the response policy concerning the acquisition, the extraordinary general meeting of shareholders, and responses to petitions for provisional disposition orders and lawsuits, including professional fees, were incurred.
¥519 million (extraordinary loss; ¥339 million in the first quarter and ¥180 million in the second quarter consolidated accounting period)
The first and second quarter consolidated accounting periods of the fiscal year ending March 2027 (the current interim consolidated accounting period)
The extraordinary loss has already been reflected in the financial results summary. There are currently no changes to the full-year consolidated earnings forecast for the fiscal year ending March 2027. Any necessary revision will be disclosed promptly.
Related procedures
Petition for a provisional disposition order; lawsuit
Company response
Special investigation committee, independent committee, and external experts (the chair's name and establishment date are Not disclosed)
No significant additional expenses are expected to arise from the third quarter onward. If a revision to the earnings forecast becomes necessary, it will be disclosed promptly.
If a revision to the earnings forecast becomes necessary, it will be announced promptly.
| Item | Details |
|---|---|
| Event name | Recognition of an extraordinary loss (special investigation expenses) |
| Subject Entity | SAAFホールディングス株式会社 (filing company) |
| Cause | Expenses related to the special investigation committee and a series of responses to shareholder demands for the convocation of an extraordinary general meeting of shareholders and other matters, countermeasures based on the response policy concerning the acquisition, the extraordinary general meeting of shareholders, and responses to petitions for provisional disposition orders and lawsuits, including professional fees, were incurred. |
| Amount of Impact on Business Performance | ¥519 million (extraordinary loss; ¥339 million in the first quarter and ¥180 million in the second quarter consolidated accounting period) |
| Accounting period in which recognized | The first and second quarter consolidated accounting periods of the fiscal year ending March 2027 (the current interim consolidated accounting period) |
| Impact on Earnings Forecast | The extraordinary loss has already been reflected in the financial results summary. There are currently no changes to the full-year consolidated earnings forecast for the fiscal year ending March 2027. Any necessary revision will be disclosed promptly. |
| Type of litigation or proceeding | Petition for a provisional disposition order; lawsuit |
| Investigation structure | Special investigation committee, independent committee, and external experts (the chair's name and establishment date are Not disclosed) |
| Outlook | No significant additional expenses are expected to arise from the third quarter onward. If a revision to the earnings forecast becomes necessary, it will be disclosed promptly. |
| Planned follow-up disclosure | If a revision to the earnings forecast becomes necessary, it will be announced promptly. |
Items this document does not state (15)
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.Expenses related to the special investigation committee, a series of responses to shareholder demands for the convocation of extraordinary general meetings of shareholders and other matters, countermeasures based on the response policy concerning the acquisition, the extraordinary general meeting of shareholders, and responses to petitions for provisional disposition orders and lawsuits, including professional fees, were incurred.