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
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 |
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May 1-31,2025
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Leopalace21 is working to solve a wide variety of social issues with the aim of creating a sustainable society under the sustainability vision of "We go on creating new value for society today and in the future."
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