◆May 20th, 2026
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 (hereinafter referred to as “we”) have continuously held over 300 units of voting rights in Nissan Shatai Co., Ltd. (hereinafter referred to as “SHATAI”) for the past six months or longer.
We are pleased to announce its execution of the shareholders’ right to make a proposal at the annual shareholder meeting held in the coming June and have published an explanatory report regarding the matter.
Please refer to the explanatory report (https://stracap.jp/english/7222-NISSANSHATAI.pdf).