Publishment of the supplemental materials on its shareholder proposal to NIPPO Ltd.

日邦産業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
June 5, 2024

Presentation

https://prtimes.jp/a/?f=d135781-18-cd78314639d78998973739ab02b5bcca.pdf

Global ESG Strategy (“GES”) is an investment fund managed by Swiss-Asia Financial Services Pte Ltd (“SAFS”) publishes the supplemental materials on its shareholder proposal to NIPPO Ltd. ("Nippo").

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日邦産業株式会社（以下「日邦産業」）（証券コード：9913）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 is 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).


Disclaimer

This document is for the purpose of providing information on shareholder proposal by Global ESG Strategy (“GES”) which is managed by Swiss-Asia Financial Services Pte Ltd (“SAFS”) to Nippo and should not be used for any other purpose.

The information contained in this document is based on SAFS’s independent research and analysis and publicly-available information. We, SAFS, Global ESG Strategy and other SAFS’s affiliates (“SAFS et al.”), do not guarantee its accuracy, appropriateness or completeness.

This document represents the unique views, expectations and opinions of SAFS et al. and is subject to change. You may not rely on this material for any purpose whatsoever, nor should it be interpreted as investment, financial, legal, tax or other advice.

The information and opinions included herein may include forward-looking statements. You should be aware that all forward-looking statements, estimates, and projections are inherently uncertain and subject to significant contingencies and have been included solely for illustrative purposes. Actual results may differ materially from the estimates, projections or assumptions contained herein due to reasons that may or may not be foreseeable. SAFS et al. accept no liability or responsibility whatsoever for any direct or consequential loss and/or damages arising out of or in relation to any use of opinions, forecast, materials and data contained herein or otherwise arising in connection therewith.
None of the information or content in this document is, in any way, an offer, a recommendation, a promotion of services or products; and shall not be construed as an advertisement, solicitation or representation or as advice or a recommendation regarding the purchase or sale of any investment product or any investment in any securities.
This document does not, and should not be construed as, a request for SAFS et al. to grant SAFS et al. or any other third party the authority to exercise voting rights on behalf of the shareholders of Nippo with respect to the agenda at the General Meeting of Shareholders. In addition, it does not propose, encourage, solicit or aim to grant the shareholders of Nippo the right to exercise their voting rights on their behalf by designating SAFS et al. or any other third party as their proxy.