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Strategic Capital, Inc.

MO Building 6F, 3-14-15, Higashi, Shibuya-ku, Tokyo, JAPAN 150-0011

Letter to Management

A petition to view and copy the minutes of the board of directors’ meeting of Japan Digital Laboratory Co., Ltd.

◆October 2015

Petition to obtain approval of viewing and copying tne Board of Directors Meeting Minutes of Japan Digital Laboratory Co., Ltd.(TSE Code:6935) was denied by the Tokyo District Court (October 2015)

http://www.stracap.jp/201510moushitate.pdf

◆April 8th 2015

Strategic Capital, Inc. has a discretionary investment advisory agreement with INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP “Fund”. The Fund acquired about 2.85% of the outstanding shares of Japan Digital Laboratory Co., Ltd. (“Company”). As of April 7rd of 2015, the Fund announced to send a petition to the District Court of Tokyo for viewing and copying the minutes of the board of directors’ meeting of the Company during the past 10 years.

About the petition to view and copy the minutes of the board of directors’ meeting of Japan Digital Laboratory Co., Ltd.

Petition to the court regarding Japan Digital Laboratory Co., Ltd.

About the petition to view and copy the minutes of the board of directors’ meeting of Japan Digital Laboratory Co., Ltd. (English version)

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