Strategic Capital, Inc.

Proposals

Proposals

Shareholder Proposal to SANYO DENKI CO., LTD.

◆April 21st, 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”) hold approximately 16% of SANYO DENKI CO., LTD. (hereinafter referred to as the “Company”).

We are pleased to announce that we notified the Company of our execution of the shareholders’ right to make a proposal at the annual shareholder meeting to be held this coming June.

The details of the proposals and their reasons are as follows. For further details, please see our campaign website https://stracap.jp/english/6516-SANYODENKI.pdf

A brief detail of our proposal is as followings.
Shareholder Proposal to SANYO DENKI (6516)

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