Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposal to NISSAN MOTOR CO., LTD.

◆April 24th, 2025

Strategic Capital, Inc. (hereinafter referred to as “SC”) 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 SC (hereinafter referred to as the “Proposing Shareholder”) hold over 300 units of voting right of Nissan Motor Co., Ltd. (hereinafter referred to as “Nissan” as the context requires) over 6 months.
The Proposing Shareholder also holds approx. 3.4% of the shares of Nissan Shatai Co., Ltd. (7222), a listed subsidiary of Nissan.

The Proposing Shareholder is pleased to announce its execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June.

A brief detail of our proposal is as followings.
Shareholder Proposal to NISSAN MOTOR CO., LTD (7201) and Launch of a Special Webpage

For further information, please click the link to a special page regarding our proposal.
Background and Overview of the Shareholder Proposal to Nissan Motor Co., Ltd. (7201)

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