Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposals to TACHI-S CO., LTD.

◆April 26th, 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 TACHI-S CO., LTD. (hereinafter referred to as “TACHI-S” or the “Company” as the context requires) over 6 months.

The Fund and Strategic Capital are pleased to announce that, on April 22nd, 2022, we notified the TACHI-S 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 25th , 2022, the Company certainly received the documents of the proposal.

A brief detail of our proposal is as followings.
PRESS RELEASE regarding TACHI-S CO., LTD. (7239)

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

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