Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposals to BUNKA SHUTTER CO., LTD.

◆April 21st, 2022

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. (hereinafter referred to as “Bunka Shutter” or the “Company” as the context requires) over 6 months.

The Fund and Strategic Capital are pleased to announce that, on April 20th, 2022, we notified the 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 21st , 2022, the Company certainly received the documents of the proposal.

A brief detail of our proposal is as followings.
PRESS RELEASE regarding BUNKA SHUTTER CO., LTD (5930)

For further information, please click the link to a special website regarding our proposal.
https://stracap.jp/english/proposal-for-bunkashutter-from-sc-2022_eng.pdf

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