Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposals to NISSAN SHATAI CO., LTD.

◆April 30th, 2024

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 (collectively referred to as  “we”) have been continuously holding over 300 units of voting rights of NISSAN SHATAI CO., LTD. (hereinafter referred to as ” NISSAN SHATAI” or the “Company” as the context requires), subsidiary of Nissan Motor Co., Ltd. (hereinafter referred to as ” NISSAN”), over 6 months.

The Fund and Strategic Capital are pleased to announce that, on April 22nd, 2024, we notified NISSAN SHATAI of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June.

A brief detail of our proposal is as followings.
PRESS RELEASE regarding NISSAN SHATAI CO., LTD.

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