SAAF Holdings Co.,Ltd.
Notice of Gratuitous Acquisition and Cancellation of Stock Acquisition Rights
Today, on October 28, 2026, a resolution was passed to gratuitously acquire the Series 1-A stock acquisition rights. The acquired rights are scheduled to be canceled on October 28, 2026. This action relates to defensive measures aimed at maintaining a specific shareholder group's voting rights ratio below 20%.
Key Figures
- Name of stock acquisition rights: Series 1-A stock acquisition rights
- Number of issued stock acquisition rights: 24,340,846 shares
- Acquisition date: 2026-10-28
AI要約
Background and Decision
SAAF Holdings Co.,Ltd. introduced a policy to gratuitously allocate the Series 1-A stock acquisition rights to shareholders of record as of September 14, 2026, with the objective of maintaining a specific shareholder group's voting rights ratio below 20%. At the board meeting on October 28, 2026, the company resolved to acquire all stock acquisition rights and cancel them on that date. Based on the recommendation of the independent committee, after determining to suspend continuation of the defensive measures, the company decided to gratuitously acquire and cancel all rights.
Future Impact and Response
This matter assumes suspension of the defensive measures intended to avoid dilution, and the company will continue to monitor the validity and compliance with the confirmation letters. The impact on the fiscal year ending March 2027 is expected to be minor, and the company will disclose any new matters as they arise.
SAAF Holdings Co.,Ltd.
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