Strategic Capital, Inc.

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Shareholder Meetings

Shareholder Meetings

2024

2024.07.18 Vote Results
The result of proxy voting rights exercised in May and June 2024
2024.06.21
DAIDOH LTD. interfering with fair resolution at the AGM.
2024.06.19
Our opinion on the response to the AGM by DAIDOH LTD.
2024.06.11
The rebuttals of DAIDOH LTD (3205) to our opinion.
2024.06.11 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.
2024.05.31
The Withdrawal of a part of Shareholder Proposal to TOA ROAD CORP.
2024.05.27
Candidates for the Board of Directors proposed by DAIDOH LTD.
2024.05.27
The Withdrawal of a part of Shareholder Proposal to OSAKA STEEL CO., LTD.
2024.05.27
The Withdrawal of a part of Shareholder Proposal to YODOGAWA STEEL WORKS LTD.
2024.04.30
Shareholder Proposals to BUNKA SHUTTER CO., LTD.
2024.04.30
Shareholder Proposals to OSAKA STEEL CO., LTD.
2024.04.30
Shareholder Proposals to TOA ROAD CORP.
2024.04.30
Shareholder Proposals to KYOKUTO KAIHATSU KOGYO CO., LTD.
2024.04.30
Shareholder Proposals to KEIHANSHIN BUILDING CO., LTD.
2024.04.30
Shareholder Proposals to NISSAN SHATAI CO., LTD.
2024.04.24
Shareholder Proposals to Yodogawa Steel Works, Ltd.
2024.04.17
Shareholder Proposals to DAIDOH LIMITED
2024.04.05
Shareholder Proposals to WAKITA & CO., LTD.

2023

2023.07.05 Vote Results
The result of proxy voting rights exercised in May and June 2023
2023.06.14 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.
2023.05.10
Rejection of Shareholder Proposal to DAIDOH LTD.
2023.04.27
Shareholder Proposals to DAIDOH LIMITED
2023.04.25
Shareholder Proposals to KYOKUTO KAIHATSU KOGYO CO., LTD.
2023.04.21
Shareholder Proposals to Japan Securities Finance Co., Ltd.
2023.04.19
Shareholder Proposals to TACHI-S CO., LTD.
2023.04.18
Shareholder Proposals to BUNKA SHUTTER CO., LTD.
2023.04.03
Shareholder Proposals to WAKITA & CO., LTD.

2022

2022.11.22
To Resolve JSF’s ESG Issue Caused by the BOJ, MOF and the TSE, We Have Requested an Extraordinary General Meeting of Shareholders.
2022.07.19 Vote Results
The result of proxy voting rights exercised in May and June 2022
2022.06.09 General Meeting
Proceedings of WAKITA AGM (2022)
2022.06.08 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.
2022.06.03
The Withdrawal of a part of Shareholder Proposal to KYOKUTO BOEKI KAISHA, LTD.
2022.05.27
The Withdrawal of a part of Shareholder Proposal to TACHI-S CO., LTD.
2022.05.18
The Withdrawal of Shareholder Proposal to ARISAWA MFG. CO., LTD.
2022.05.17
The Withdrawal of a part of Shareholder Proposal to BUNKA SHUTTER CO., LTD.
2022.05.17
The Withdrawal of a part of Shareholder Proposal to KYOKUTO KAIHATSU KOGYO CO., LTD.
2022.05.16
The Withdrawal of a part of Shareholder Proposal to SEIKITOKYU KOGYO CO., LTD.
2022.05.12
The Withdrawal of a part of Shareholder Proposal to TACHI-S CO., LTD.
2022.05.08 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.
2022.04.27
Shareholder Proposals to ARISAWA MFG. CO., LTD.
2022.04.26
Shareholder Proposals to TACHI-S CO., LTD.
2022.04.26
Shareholder Proposals to KYOKUTO BOEKI KAISHA, LTD.
2022.04.26
Shareholder Proposals to SEIKITOKYU KOGYO CO., LTD.
2022.04.25
Shareholder Proposals to Japan Securities Finance Co., Ltd. regarding the Bank of Japan’s Amakudari
2022.04.21
Shareholder Proposals to BUNKA SHUTTER CO., LTD.
2022.04.20
Shareholder Proposals to KYOKUTO KAIHATSU KOGYO CO., LTD.
2022.04.04
Shareholder Proposals to WAKITA & CO., LTD.

2021

2021.06.29 General Meeting
The annual shareholders meeting of ASANUMA (Link to our dedicated website)
2021.06.28 General Meeting
The annual shareholders meeting of ARISAWA (Link to our dedicated website)
2021.06.28 Vote Results
The result of exercising of proxy voting rights in May and June
2021.06.25 General Meeting
The annual shareholders meeting of JSF (Japanese)
2021.06.24 General Meeting
The annual shareholders meeting of TACHI-S (Japanese)
2021.06.24 General Meeting
The annual shareholders meeting of KYOKUTO (Link to our dedicated website)
2021.06.24 General Meeting
The annual shareholders meeting of SEIKITOKYU (Link to our dedicated website)
2021.06.23 General Meeting
The annual shareholders meeting of BUNKA SHUTTER (Link to our dedicated website)
2021.06.11
The Execution of Voting Form at the Shareholder’s Meeting and Introduction of our Special Website for ARISAWA
2021.06.08
The Execution of Voting Form at the Shareholder’s Meeting and Introduction of our Special Website for SEIKITOKYU
2021.06.07
The Execution of Voting Form at the Shareholder’s Meeting and Introduction of our Special Website for ASANUMA
2021.06.07
The Execution of Voting Form at the Shareholder’s Meeting and Introduction of our Special Website for KYOKUTO
2021.06.03
The Withdrawal of a part of Shareholder Proposal to SEIKITOKYU KOGYO CO., LTD.
2021.06.02 General Meeting
The annual shareholders meeting of WAKITA (Link to our dedicated website)
2021.05.14
Shareholder Proposal Disqualified by BUNKA SHUTTER CO., LTD.
2021.05.12
The Execution of Voting Form at the Shareholder’s Meeting and Introduction of our Special Website for WAKITA
2021.04.28
Shareholder Proposals to KYOKUTO BOEKI KAISHA, LTD.
2021.04.28
Shareholder Proposals to BUNKA SHUTTER CO.,LTD.
2021.04.28
Shareholder Proposals to ARISAWA MFG. CO., LTD.
2021.04.28
Shareholder Proposals to SEIKITOKYU KOGYO CO.,LTD.
2021.04.28
Shareholder Proposals to ASANUMA CORPORATION
2021.04.01
Shareholder Proposals to WAKITA & CO., LTD.
2021.03.19 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.

2020

2020.07.14 Vote Results
The result of exercising of proxy voting rights in June
2020.06.29 General Meeting
The annual shareholders meeting of CHORI (Link to our dedicated website)
2020.06.29 General Meeting
The annual shareholders meeting of KEIHANSHIN (Link to our dedicated website)
2020.06.29 General Meeting
The annual shareholders meeting of SEIKITOKYU (Link to our dedicated website)
2020.06.29 General Meeting
The annual shareholders meeting of TORAY (Link to our dedicated website)
2020.06.29 General Meeting
The annual shareholders meeting of ARISAWA (Japanese)
2020.06.29 General Meeting
The annual shareholders meeting of ASANUMA (Link to our dedicated website)
2020.06.11 Shareholder Meetings
We revised the guidelines for exercising proxy voting rights.
2020.05.18
Shareholder Proposals to KYOKUTO BOEKI KAISHA, LTD.
2020.04.28
Shareholder Proposals to ASANUMA CORPORATION
2020.04.28
Shareholder Proposals to Arisawa Mfg. Co., Ltd.
2020.04.28
Shareholder Proposals to Toray Industries, Inc.
2020.04.23
Shareholder Proposals to SEIKITOKYU KOGYO CO.,LTD.
2020.04.20
Shareholder Proposals to CHORI CO.,LTD.
2020.04.20
Shareholder Proposals to Keihanshin Building Co., Ltd.

2019

2019.07.17 General Meeting
The annual shareholders meeting of CHORI (Link to our dedicated website)
2019.07.17 General Meeting
The annual shareholders meeting of KYOKUTO BOEKI (Link to our dedicated website)
2019.07.17 General Meeting
The annual shareholders meeting of SEIKITOKYU (Link to our dedicated website)
2019.07.17 General Meeting
The annual shareholders meeting of ASANUMA (Link to our dedicated website)
2019.07.17 General Meeting
The annual shareholders meeting of TOSHO (Japanese)
2019.07.17 General Meeting
The annual shareholders meeting of KEIHANSHIN (Japanese)
2019.07.03 Vote Results
The result of exercising of proxy voting rights in June
2019.04.26
Shareholder Proposals to SEIKITOKYU KOGYO CO.,LTD.
2019.04.26
Shareholder Proposals to ASANUMA CORPORATION
2019.04.26
Shareholder Proposals to Tosho Printing Company, Limited
2019.04.22
Shareholder Proposals to KYOKUTO BOEKI KAISHA, LTD.

2018

2018.07.17 Vote Results
The result of exercising of proxy voting rights in June
2018.07.02 General Meeting
The annual shareholders meeting of KEIHANSHIN (Japanese)
2018.07.02 General Meeting
The annual shareholders meeting of CHORI (Japanese)
2018.07.02 General Meeting
The annual shareholders meeting of KYOKUTOBOEKI (Japanese)
2018.07.02 General Meeting
The annual shareholders meeting of SEIKITOKYU (Japanese)
2018.07.02 General Meeting
The annual shareholders meeting of ASANUMA (Japanese)
2018.07.02 General Meeting
The annual shareholders meeting of TOSHO (Japanese)
2018.05.21
Shareholder Proposals to Shin Nippon Air Technologies CO., LTD.
2018.05.02
Shareholder Proposals to Tosho Printing Company, Limited
2018.04.18
Shareholder Proposals to CHORI CO.,LTD.

2017

2017.10.17 General Meeting
The annual shareholders meeting of UCHIDA YOKO
2017.10.17 Vote Results
The result of exercising of proxy voting rights in October
2017.09.26
Shareholder Proposals to UCHIDA YOKO CO., LTD.
2017.07.07 Vote Results
The result of exercising of proxy voting rights in June
2017.07.03 General Meeting
The annual shareholders meeting of TEIKOKU ELECTRIC MFG
2017.07.03 General Meeting
The annual shareholders meeting of TOSHO
2017.06.28 General Meeting
The annual shareholders meeting of Shin Nippon Air Technologies
2017.06.28 General Meeting
The annual shareholders meeting of CHORI
2017.04.27
Shareholder Proposals to TEIKOKU ELECTRIC MFG CO.,LTD. 2017
2017.04.27
Shareholder Proposals to Tosho Printing Company, Limited
2017.04.20
Shareholder Proposals to Shin Nippon Air Technologies CO., LTD.
2017.04.17
Shareholder Proposals to CHORI CO.,LTD.

2016

2016.07.01 General Meeting
The annual shareholders meeting of Japan Digital Laboratory
2016.07.01 General Meeting
The annual shareholders meeting of TOSHO
2016.07.01 General Meeting
The annual shareholders meeting of Shin Nippon Air Technologies
2016.07.01
Shareholder Proposals to Japan Digital Laboratory Co.,Ltd.
2016.07.01
Shareholder Proposals to Tosho Printing Company, Limited
2016.07.01
Shareholder Proposals to Shin Nippon Air Technologies CO., LTD.
2016.06.30 Vote Results
The result of exercising of proxy voting rights in June
2016.06.01 General Meeting
The annual shareholders meeting of CHORI
2016.06.01
Shareholder Proposals to HORI CO., LTD.
2016.03.31 General Meeting
The annual shareholders meeting of DAIWA INDUSTRIES
2016.03.31
Shareholder Proposals to DAIWA INDUSTRIES LTD.
2016.03.30 Vote Results
The result of exercising of proxy voting rights in March

2015

2015.08.21 Vote Results
The result of exercising of proxy voting rights in August
2015.07.07 General Meeting
The annual shareholders meeting of Japan Digital Laboratory
2015.06.21 Vote Results
The result of exercising of proxy voting rights in June
2015.05.26 Vote Results
The result of exercising of proxy voting rights in May
2015.04.08
Shareholder Proposals to Japan Digital Laboratory Co., Ltd.
2015.03.30 Vote Results
The result of exercising of proxy voting rights in March
2015.03.30 General Meeting
The annual shareholders meeting of DAIWA INDUSTRIES

2014

2014.06.27
Shareholder Proposals to INES Corporation
2014.06.27
Shareholder Proposals to Japan Digital Laboratory Co., Ltd.
2014.06.27 General Meeting
The annual shareholders meeting of INES
2014.06.27 General Meeting
The annual shareholders meeting of Japan Digital Laboratory
2014.03.28 General Meeting
The annual shareholders meeting of DAIWA INDUSTRIES
2014.03.25 General Meeting
The annual shareholders meeting of W-SCOPE
2014.03.21 General Meeting
The annual shareholders meeting of MAC HOUSE
2014.01.20
Shareholder Proposals to DAIWA INDUSTRIES LTD.

2013

2013.06.25 General Meeting
The annual shareholders meeting of INES
2013.06.25 General Meeting
The annual shareholders meeting of Toyo Kohan
2013.06.24 General Meeting
The annual shareholders meeting of Japan Digital Laboratory
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