Prepared for the 2014 annual general meeting of shareholders of INES Corporation(TSE Code 9742)
The following is the Q&A session with the company management and members of Strategic Capital Inc. at the shareholders meeting. Also available for viewing are the minutes of the general meeting of shareholders:
About the report on the general meeting of shareholders of INES Corporation
Strategic Capital, Inc. sent shareholder proposals to INES Corporation (TSE Code 9742) for the up-coming annual general meeting of shareholders in June of 2014. Expecting the shareholders will approve our proposals, we inform the shareholders of the confirmation of receipt by the company and publically make the announcement.
As of June 10th 2014, Strategic Capital, Inc. sent a letter of prior questionnaires to INES Corporation for the up-coming annual general meeting of shareholders in June 26th of 2014.
Strategic Capitals Inc. reported to the shareholders about the submission of the questionnaires below and made the announcement publically.
As of April 2nd 2014, Strategic Capital, Inc. sent shareholder proposals to INES Corporation (TSE Code 9742) for the up-coming annual general meeting of shareholders in June of 2014. Strategic Capital Inc. let the shareholders know that we sent the shareholder proposals to the company and made its announcement publically.
The followings are the shareholder proposals:
Strategic Capital, Inc. is in charge of and acting as a general partner of both Japan-Up and Japanese Limited Partnership. This fund has acquired about 3.4% of outstanding shares of INES Corporation. (TES Code 9742).
On the April 2, 2014, Strategic Capital Inc. sent a letter to exercise the “shareholder proposals” to INES Corporation for the upcoming annual general meeting of shareholders in June 2014. We received the confirmation receipt about our shareholder proposals from the company and made its announcement publically on April 3, 2014.
