Strategic Capital, Inc.

Proposals

Proposals

The Withdrawal of a part of Shareholder Proposal to SEIKITOKYU KOGYO CO., LTD.

◆June 3rd, 2021

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 SEIKITOKYU KOGYO CO., LTD (hereinafter referred to as “SEIKITOKYU”) 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 26th, 2021.

The Fund and Strategic Capital, however, are pleased to announce that we are withdrawing one of our proposals at the annual shareholder meeting in consideration of the announcement by SEIKITOKYU on May 12th, 2021 and communication with SEIKITOKYU afterwards.

Please see the below link for further details.

The Withdrawal of a part of Shareholder Proposal to SEIKITOKYU KOGYO CO., LTD. (TSE Code 1898)

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