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

Shin Nippon Air Technologies CO., LTD. 2017

◆June 8th, 2017

Strategic Capital, Inc sent a letter to shareholders of Shin Nippon Air Technologies CO.,LTD.
Corporation (TSE Code 1952) for the up-coming annual general meeting of shareholders in June, 2017. 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.

The Execution of Voting Form at the Shareholder’s Meeting

◆April 20th, 2017

Strategic Capital, Inc. 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 5.47% of the outstanding share of Shin Nippon Air Technologies CO.,LTD (hereinafter referred to as “SNK”).(TES Code 1952).

Strategic Capital, Inc is pleased to announce that, on April 19, 2017, the Fund notified SNK of its execution of the shareholders’ right to make a proposal at the annual shareholder meeting to be held in June 2017 and confirmed that, on April 20,2017, SNK received the documents of the proposal.

A brief detail of the proposal of the Fund is as followings.

To Shareholders of SHIN NIPPON AIR TECHNOLOGIES CO., LTD.

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