Strategic Capital, Inc sent a letter to shareholders of Keihanshin Building Co., Ltd. (TSE Code 8818) for the up-coming annual general meeting of shareholders in June, 2020. 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 Shareholder’s Meeting
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 Keihanshin Building Co., Ltd. (TSE Code 8818) (hereinafter referred to as “Keihanshin”) over 6 months.
The Fund and Strategic Capital are pleased to announce that, on April 16th, 2020, we notified Keihanshin 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 17th, 2020, Keihanshin certainly received the documents of the proposal.
A brief detail of our proposal is as followings.
To Shareholders of.Keihanshin Building Co., Ltd
For further information, please click the link to a special website regarding our proposal.
(https://realize-value-keihanshin.com/english/)
