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General Meetings of Shareholders8848LEOPALACE21 CORPORATIONReal Estate

Notice of Resolutions Adopted at the 53rd Annual General Meeting of Shareholders

At the 53rd Annual General Meeting of Shareholders, the proposal concerning the appropriation of retained earnings and the proposal to elect 9 directors were approved as originally proposed. Of the directors elected, 4 are outside directors.

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44Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 25
Date and time
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal for the Election of 9 Directors

Shareholder Proposal

No shareholder proposal was stated

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 (including new: Not disclosed; outside: 4)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
Date and time25 June 2026
Matters for resolutionAppropriation of surplus, Proposal for the Election of 9 Directors
Shareholder ProposalNo shareholder proposal was stated
Director nominee9 (including new: Not disclosed; outside: 4)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The proposals were approved as originally proposed at the General Meeting of Shareholders. No other reason was stated.

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Notice of Resolutions Adopted at the 53rd Annual General Meeting of Shareholders | LEOPALACE21 CORPORATION (8848) timely disclosure | Komori