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Strategic Capital, Inc.

Proposals

Proposals

The Withdrawal of a part of Shareholder Proposal to TACHI-S CO., LTD.

◆May 27th, 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 TACHI-S CO., LTD. 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 22nd, 2022.

The Fund and Strategic Capital, however, are pleased to announce that we are withdrawing part of our proposal regarding “Revision of the provisions of articles with regard to cancellation of treasury stock” and “Cancellation of treasury stock” at the annual shareholder meeting.

Please see the below link for further details.

The Withdrawal of a part of Shareholder Proposal to TACHI-S CO., LTD. (7239)

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