We seek to generate absolute returns by employing an Activist investment strategy among Japanese listed equities.
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Strategic Capital, Inc.

Five Annex Building 5F, 1-3-10, Ebisu-nishi, Shibuya-ku, Tokyo, JAPAN 150-0021

Proposals

Japan Digital Laboratory Co.,Ltd. 2016

◆July 1st 2016

Strategic Capital, Inc. participated in the annual shareholders meeting of Japan Digital Laboratory Co.,Ltd.(TSE Code 6935) as an investment fund manager of JAPAN-UP UNIT TRUST in June 2016.

The followings are the Q&A session with the managements of the company and members of Strategic Capital Inc. at the shareholders meeting. It is also available to view the minutes of general meeting of shareholders.

The annual shareholders meeting of JDL(TSE Code 6935)

◆June 16th 2016

Strategic Capital, Inc sent a letter to shareholders of Japan Digital Laboratory Co.,Ltd.
Corporation (TSE Code 6935) for the up-coming annual general meeting of shareholders in June of 2016. The purpose of the letter is to inform shareholders of our proposals. Expecting the shareholders will approve our proposals, we inform the shareholders of the confirmation of receipt by the company and publically make the announcement.

Re: The Execution of Voting Form at the Shareholder's Meeting
To foreign investors Re: The Execution of Voting Form at the Shareholder's Meeting (English version)

◆April 26th 2016

Strategic Capital, Inc. (hereinafter referred to as "Strategic Capital") is under a discretionary investment contract with INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP (hereinafter referred to as the "Fund") which holds 2.85% of the outstanding share of Japan Digital Laboratory Co.,Ltd. (hereinafter referred to as "JDL").(TES Code6935).
Strategic Capital also holds one unit share of JDL.

The Fund and Strategic Capital are pleased to announce that, on April 21, 2016, we notified JDL of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June and confirmed that, on April 22,2016, JDL received the documents of the proposal.

A brief detail of our proposal is as followings.

To foreign investors: About the Shareholder Proposals to Japan Digital Laboratory Co.,LTD. (English version)

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