SAAF Holdings Co.,Ltd. [1447.T]
TOKYO, May 01 (Pulse News Wire) – Saaf Holdings CO.,LTD. (1447.T) announced today that it has received permission from the Tokyo District Court to hold a special shareholders meeting requested by shareholder Zenjunosuke Maeda.
The meeting was scheduled for May 12 at KANDA SQUARE 3F CONFERENCE but has since been canceled due to scheduling conflicts with its annual general meeting planned for June. The special shareholders meeting would have addressed eight proposals, including the removal of seven directors: Naoka Sakata, Seishi Matsuba, Takahiro Sakaguchi, Yoshio Wada, Isao Tsukamoto, Chako Fujii, and Kazuki Nakao, as well as the appointment of seven new directors.
In light of the cancellation, the company stated that it will provide updates on further developments as appropriate. The previous notice dated March 16 set April 10 as the record date for the special meeting, which has now been rescinded.
🟢 Confidence: High AI-translated content.