General Shareholders' Meeting

Latest general shareholders' meeting

52nd Ordinary General Shareholders' Meeting

Notice

Date and Time June 26, 2025 (Thursday), 10:00 am (Reception will open at 09:00 am)
Place Conference room, Head Office, Leopalace21 Corporation
2-54-11 Honcho, Nakano-ku, Tokyo
Agenda for the Meeting Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements, and Results of Audit and the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 52nd Fiscal Term (from April 1, 2024 to March 31, 2025)
  2. Report on Non-consolidated Financial Statements for the 52nd Fiscal Term (from April 1, 2024 to March 31, 2025)

Matters to be resolved
Proposal No. 1: Reduction of the Amount of Common Stock and Capital Reserve
Proposal No. 2: Appropriation of Surplus
Proposal No. 3: Election of Ten (10) Directors
Proposal No. 4: Election of One (1) Audit & Supervisory Board Member
Proposal No. 5: Election of One (1) Substitute Audit & Supervisory Board Member
Proposal No. 6: Determination of the Amount and Nature of Performance-Linked Share-Based Remuneration for Executive Directors

External Evaluation

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SERVICE SITES

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