Strategic Capital, Inc sent a letter to shareholders of ASANUMA CORPORATION (TSE Code 1852) for the up-coming annual general meeting of shareholders in June, 2019. 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.
The Execution of Voting Form at the Shareholders Meeting_ASANUMA
INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP (hereinafter referred to as the “Fund”) and Strategic Capital, Inc. (hereinafter referred to as the “Strategic Capital”) notified ASANUMA CORPORATION (TSE Code 1852) (hereinafter referred to as “ASANUMA”) of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June by the documents dated April 24th, 2019.
The Fund and Strategic Capital, however, are pleased to announce that we withdraw the 1 abovementioned proposal out of 3 proposals at the annual shareholder meeting in consideration of the announcement by ASANUMA on May 10th, 2019 and communication with ASANUMA afterwards.
To Shareholders of ASANUMA CORPORATION-2
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”) and the Fund and Strategic Capital hold over 300 units of voting right of ASANUMA CORPORATION (TSE Code 1852) (hereinafter referred to as “ASANUMA”) over 6 months.
The Fund and Strategic Capital are pleased to announce that, on April 24th, 2019, we notified ASANUMA 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 25th, 2019, ASANUMA certainly received the documents of the proposal.
A brief detail of our proposal is as followings.
To Shareholders of ASANUMA CORPORATION
For further information, please click the link to a special website regarding our proposal. (https://proposal-for-asanuma-from-sc.com/english/)
