Japan Digital Laboratory Co., Ltd. hosted annual General Meeting of Shareholders in June 2014
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:
The record of the general meeting of shareholders at Japan Digital Laboratory Co., Ltd.
Strategic Capital, Inc. sent shareholder proposals to Japan Digital Laboratory Co., Ltd. (TSE Code 6935) for the upcoming annual general meeting of shareholders in June 2014. Strategic Capital Inc. is seeking the approval of the shareholder proposals sent to the company, followed by sending a letter regarding the instructions in exercising of proxy voting rights. We also announced it publically today.
The following letters are related to our shareholder proposals:
June 11, 2014, Strategic Capital Inc. sent a letter of prior questions to Japan Digital Laboratory Co., Ltd. for the up-coming annual general meeting of shareholders in June 26th of 2014. Strategic Capital Inc. reported to the shareholders about the submission of the letter and made its announcement publically.
As of April 2, 2014, Strategic Capital Inc. sent the shareholder proposals to Japan Digital Laboratory Co., Ltd. (TSE Code 6935) for the upcoming annual general meeting of shareholders in June 2014. Strategic Capital Inc. reported to the shareholders about the submission of the questionnaire and made its announcement publically.
Strategic Capital, Inc. is in charge of and acting as a general partner of both Japan-Up alpha and beta Japanese Limited Partnership. These funds have acquired about 3.7% of outstanding shares of Japan Digital Laboratory Co., Ltd.(TES Code 6935) .
On the April 2, 2014, Strategic Capital, Inc. have sent a letter to exercise the “shareholder proposals” to Japan Digital Laboratory Co., Ltd. (TSE Code 6935) for the upcoming annual general meeting of shareholders in June of 2014.We received the confirmation receipt about our shareholder proposals from the company and made publically announced it on April 3, 2014.
