The annual shareholders meeting of Japan Digital Laboratory

◆June 27th 2013

The followings are the minutes of the annual general meeting of shareholders of Japan Digital Laboratory Co., Ltd. (TSE Code: 6935): Strategic Capital, Inc. participated as a general partner of Japan-Up and Japanese Limited Partnership in June 2013

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: Japan Digital Laboratory Co., Ltd. (TSE Code: 6935)

• Questions submitted to the Company prior to the shareholders meeting
  (Intended to get efficient resolutions at the General Meeting of Shareholders)
• The response from the Company to the questions submitted
  ( Regarding the response to ① )
• Minutes of the general meeting of Shareholders
  (Intended to get efficient resolutions at the General Meeting of Shareholders)

• Business transactions between relatives (brothers have blood relationship) and an affiliated company which is privately owned by the CEO of the Company
• About “Unrealized Capital Loss” in the securities’ investment portfolios