Strategic Capital, Inc sent a letter to shareholders of KYOKUTO BOEKI KAISHA, LTD. (TSE Code 8093) 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_KYOKUTO
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 KYOKUTO BOEKI KAISHA, LTD. (TSE Code 8093) (hereinafter referred to as “KYOKUTO”) over 6 months.
The Fund and Strategic Capital are pleased to announce that, on April 18th, 2019, we notified KYOKUTO 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 19th, 2019, KYOKUTO certainly received the documents of the proposal.
A brief detail of our proposal is as followings.
To Shareholders of KYOKUTO BOEKI KAISHA, LTD
For further information, please click the link to a special website regarding our proposal. (https://proposal-for-kyokuto-from-sc.com/english/)
