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 BUNKA SHUTTER CO.,LTD. (TSE Code 5930) (hereinafter referred to as “BUNKA SHUTTER”) over 6 months.
The Fund and Strategic Capital are pleased to announce that, on April 26th, 2021, we notified BUNKA SHUTTER 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 27th, 2021, BUNKA SHUTTER certainly received the documents of the proposal.
A brief detail of our proposal is as followings.
To Shareholder of BUNKA SHUTTER CO., LTD.
For further information, please click the link to a special website regarding our proposal.
(https://proposal-for-bunkashutter-from-sc-2021.com/proposal-for-bunkashutter-from-sc-2021_eng.pdf)