General Shareholders' Meeting

Latest general shareholders' meeting

53rd Ordinary General Shareholders’ Meeting

Notice

Date and Time	June 25, 2026 (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 Report on the Business Report, Consolidated Financial Statements, and Results of Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 53rd Fiscal Term (from April 1, 2025 to March 31, 2026) Report on Non-consolidated Financial Statements for the 53rd Fiscal Term (from April 1, 2025 to March 31, 2026) Matters to be resolved Proposal No. 1: Appropriation of Surplus Proposal No. 2: Election of Nine (9) Directors

Appendix

Notice of the 53rd Ordinary General Shareholders’ Meeting（Published June 3, 2026）

Back number

52nd Ordinary General Shareholders' Meeting

51st Ordinary General Shareholders' Meeting

50th Ordinary General Shareholders' Meeting

49th Ordinary General Shareholders' Meeting

48th Ordinary General Shareholders' Meeting

47th Ordinary General Shareholders' Meeting

The Extraordinary General Shareholders' Meeting

46th Ordinary General Shareholders' Meeting

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May 1-31, 2026
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