Strategic Capital, Inc.

Proposals

Proposals

SEIKITOKYU KOGYO CO.,LTD. 2020

◆April 23rd, 2020

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 SEIKITOKYU KOGYO CO.,LTD. (TSE Code 1898) (hereinafter referred to as “SEIKITOKYU”) over 6 months.

The Fund and Strategic Capital are pleased to announce that, on April 21st, 2020, we notified SEIKITOKYU 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 22nd, 2020, SEIKITOKYU certainly received the documents of the proposal.

A brief detail of our proposal is as followings.

To Shareholders of SEIKITOKYU KOGYO CO., LTD

For further information, please click the link to a special website regarding our proposal. (https://proposal-for-seikitokyu-from-sc-2020.com/english)

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