The Withdrawal of a part of Shareholder Proposal to TOA ROAD CORP.

◆May 31^st, 2024

INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP (hereinafter referred to as the “Fund”) and Strategic Capital, Inc. (hereinafter referred to as the “Strategic Capital”) notified Toa Road Corp of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June by the documents dated April 22^nd, 2024.
The Fund and Strategic Capital, however, are pleased to announce that we are withdrawing “Proposal 2. Revision of the provisions of articles with regard to addressing misconduct” and “Proposal 3. Revision to the provision of articles with regard to abolishing positions of Advisor ” at the AGM meeting

Please see the below link for further details.

The Withdrawal of a part of Shareholder Proposal to Toa Road Corp (1882)