Strategic Capital, Inc sent a letter to shareholders of Japan Digital Laboratory Co.,Ltd.
Corporation (TSE Code 6935) for the up-coming annual general meeting of shareholders in June of 2016. The purpose of the letter is to inform shareholders of our proposals. Expecting the shareholders will approve our proposals, we inform the shareholders of the confirmation of receipt by the company and publically make the announcement.
Re: The Execution of Voting Form at the Shareholder’s Meeting
To foreign investors Re: The Execution of Voting Form at the Shareholder’s Meeting (English version)
Strategic Capital, Inc. (hereinafter referred to as “Strategic Capital”) 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”) which holds 2.85% of the outstanding share of Japan Digital Laboratory Co.,Ltd. (hereinafter referred to as “JDL”).(TES Code6935).
Strategic Capital also holds one unit share of JDL.
The Fund and Strategic Capital are pleased to announce that, on April 21, 2016, we notified JDL of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June and confirmed that, on April 22,2016, JDL received the documents of the proposal.
A brief detail of our proposal is as followings.
