Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposals to KYOKUTO BOEKI KAISHA, LTD.

◆April 28th, 2021

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”) and the Fund and Strategic Capital hold over 300 units of voting right of KYOKUTO BOEKI KAISHA, LTD. (TSE Code 8093) (hereinafter referred to as “KYOKUTO”) over 6 months.

The Fund and Strategic Capital are pleased to announce that, on April 26th, 2021, we notified KYOKUTO 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 27th, 2021, KYOKUTO certainly received the documents of the proposal.

A brief detail of our proposal is as followings.
To Shareholder of KYOKUTO BOEKI KAISHA, LTD.

For further information, please click the link to a special website regarding our proposal.
(https://proposal-for-kyokuto-from-sc-2021.com/proposal-for-kyokuto-from-sc-2021_eng.pdf)

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