TOKYO, Mar 23 (Pulse News Wire) – Saaf Holdings CO.,LTD. (1447.T) received permission from the Tokyo District Court on March 19 to convene a shareholders' meeting aimed at removing eight directors and electing seven new ones.
The meeting is scheduled for May 12, 2026. The court's decision follows a request made by shareholder Mr. Maeda Shunsuke, who filed the application on February 5, 2026.
The proposed agenda includes the removal of directors Naota Naoyuki, Matsubara Seishi, Sakaguchi Takahiro, Wada Yoichi, Tsukamoto Isao, Fujibayashi Chako, and Nakao Kazuki. Additionally, the company plans to hold its own extraordinary general meeting in late May, setting April 10, 2026, as the record date. Details such as the venue and time for the company’s meeting will be determined at a future board meeting and promptly communicated to stakeholders.
The costs associated with organizing the shareholder meetings will be borne individually by those involved.
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