SAAF Holdings Co.,Ltd.
Supplementary Disclosure on Joint Coordinated Actions in relation to Measures Regarding Large-Scale Purchases (Policy on Response to Acquisitions)
For the supplementary filing correcting deficiencies in the attached advisory regarding joint coordinated actions in relation to measures for large-scale purchases, a replacement file has been published anew. Based on the Independent Committee's recommendations, we notify the recognition of joint coordinated actions by the fourth and fifth advisory targets and the appropriateness of the allocation process for stock acquisition rights. We also address the status of the extraordinary general meeting of shareholders and future policy.
Key Figures
- Additional acquisition by secondary advisory targets: Suzuki Industries 1,202,900 shares / Mr. Shinohara 28,500 shares
- Free allocation of stock acquisition rights planned (1st A Stock Acquisition Right)
- Extraordinary General Meeting date: August 25, 2026 (possible approval of the proposed matters)
AI要約
Background and Proceedings
SAAF Holdings has implemented measures regarding large-scale purchases, including response policies to acquisitions, and the Independent Committee has made determinations of joint coordinated actions. In publishing the full Fifth Advisory and accompanying documents this time, we issue a replacement disclosure correcting deficiencies in the timely-disclosure file. The existence of joint coordinated actions by the specific shareholder group and additional advisory targets, and the determination that acquisitions were carried out, continue.
Future Procedures and Impact
Depending on the outcome of the Extraordinary General Meeting of Shareholders, we plan to proceed with the procedures for triggering these countermeasures. The execution or non-execution of the free allocation of new stock options will be decided based on the resolutions of the Extraordinary General Meeting and the Independent Committee's recommendations; if not executed, we will notify in a timely disclosure.
SAAF Holdings Co., Ltd.
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