Strategic Capital, Inc.

Proposals

Proposals

The Withdrawal of a part of Shareholder Proposal to BUNKA SHUTTER CO., LTD.

◆May 17th, 2022

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 BUNKA SHUTTER CO., LTD. (hereinafter referred to as the “Company”) 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 20th, 2022.

The Fund and Strategic Capital, however, are pleased to announce that we are withdrawing part of our proposal regarding “Abolition of the measures to prevent large-scale acquisition of shares of the Company (takeover defense measures)” at the annual shareholder meeting.

Please see the below link for further details.

The Withdrawal of a part of Shareholder Proposal to BUNKA SHUTTER CO., LTD. (5930)

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