Publication of supplementary materials regarding shareholder proposal made to Tokyo Cosmos Electric

東京コスモス電機株式会社に対する株主提案に関する補足資料の公表

Press Release

Global ESG Strategy
May 22, 2024

Supplemental materials

https://prtimes.jp/a/?f=d135781-8-8d7757ba191fa1e87d62be608bf6c4f0.pdf

Global ESG Strategy ("GES"), an investment fund managed by Swiss-Asia Financial Services Pte Ltd (“SAFS”), makes medium- to long-term investments from an ESG (Environment, Social and Governance) perspective. As a responsible investor, the target is to promote improvements in medium- to long-term enterprise value and shareholder value of listed Japanese companies through constructive dialogue with management and other means. In 2023, GES began investing in Tokyo Cosmos Electric Co., Ltd (“TOCOS” or the “Company”; Securities Code: 6772), which is listed on the Tokyo Stock Exchange’s Standard Market. GES has engaging with the Company for this entire period. Currently, SAFS-managed funds own roughly 16% of all TOCOS shares with voting rights. GES published the supplementary materials regarding its shareholder proposal.

Swiss-Asia Financial Services Pte Ltd（以下「SAFS」）の運営ファンドであるGlobal ESG Strategy（以下「GES」）は、東証スタンダード上場の東京コスモス電機株式会社（以下「TOCOS」）（証券コード：6772）に対する投資を開始し、同社へのエンゲージメントを継続してまいりました。GESが2024年6月開催予定の定時株主総会に、提出した株主提案に関して補足資料を開示致しましたのでお知らせいたします。

Contact: [e-mail]

About Global ESG Strategy
Global ESG Strategy ("GES"), an investment fund that is managed by SAFS, makes medium- to long-term investments from an ESG (Environment, Social and Governance) perspective, and its policy is to promote improvements on enterprise value and shareholder value of investee companies through constructive dialogue with investee companies and other means.
About Swiss-Asia Financial Services
SAFS was founded in 2004, and is a Singapore based investment management company that holds a Capital Markets Services (CMS) License under the Singapore Securities and Futures Act (SFA).