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

UCHIDA YOKO CO., LTD. 2017

◆September 26th, 2017

Strategic Capital, Inc sent a letter to shareholders of UCHIDA YOKO CO., LTD. (TSE Code 8057) for the up-coming annual general meeting of shareholders in October, 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

◆August 15th, 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 5.04% (sum of accounts represented by multiple standing proxies) of the outstanding share of UCHIDA YOKO CO., LTD(hereinafter referred to as “UCHIDA “).

Strategic Capital, Inc is pleased to announce that, on August 8, 2017, the Fund notified UCHIDA of its execution of the shareholders’ right to make a proposal at the annual shareholder meeting to be held in October, 2017 and confirmed that, on August 9, 2017, UCHIDA received the documents of the proposal.

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

To Shareholders of UCHIDA YOKO CO., LTD

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