SAAF Holdings Co.,Ltd.
Notice on the Continuation/Update of Measures Concerning Large-Scale Purchases of Our Shares (Policy for Responding to Acquisitions) and Certification of Coordinated Actions
Having been certified for coordinated actions by a specific shareholder group and additional certified shareholders, SAAF Holdings will carefully manage procedures related to buybacks under this policy. The grant of stock options (free allotment) is planned to be implemented after the extraordinary general meeting resolves, but may be suspended or withheld depending on the Independent Committee's recommendations.
Key Figures
- Additional certified shareholders’ share acquisitions: Suzuki Industries 1,202,900 shares (4.96%) / Shinohara 28,500 shares (0.12%)
- Voting rights percentage of the specific shareholder group: 25.97%
- Final voting rights percentage: 31.05% (including additional certified shareholders)
AI要約
Overview
SAAF Holdings has disclosed that the Independent Committee, based on the issue 4 of its inquiry, recognized Suzuki Industries Co., Ltd. and Hiroshi Shinohara as subjects of “acquisition, etc.” in the same manner as the specified shareholder group. This is an official notice regarding continuation/update of the policy introduced on February 25, 2026, and, depending on the Extraordinary General Meeting's resolution status, plans to proceed with the first grant of new share options (free allotment).
Future actions / Impact
Based on the approval of the Extraordinary General Meeting, free allotment is expected to be implemented after the final shareholder registry date on September 14, 2026. However, if the Independent Committee issues new recommendations, the free allotment may be withheld or suspended, and all procedures related to buybacks will be given maximum consideration to the Independent Committee's opinions.
SAAF Holdings, Inc.
Company overview · Stock price · Financial data · All IR
