Notice Concerning Holding of an Extraordinary General Meeting of Shareholders and the Company`s Board of Directors` Opinion on the Shareholders` Proposals
(WorldNews Japan)

Appointment of Two (2) Directors Dismissal of Ten (10) Directors Appointment of Three (3) Directors FOR IMMEDIATE RELEASE January 27, 2020 Company Name: Leopalace21 Corporation Representative: Bunya Miyao, President and CEO Code Number: 8848 (Tokyo Stock Exchange, First Section) Contact: Kiyoshi Arai, Executive Officer Tel: +81-50-2016-2907 E-mail: ir@leopalace21.com Notice Concerning Holding of an Extraordinary General Meeting of Shareholders and the Company`s Board of Directors` Opinion on the Shareholders` Proposals Leopalace21 Corporation (Headquarters: Nakano, Tokyo; President and CEO: Bunya Miyao; the "Company") announced in its "Notice Concerning Shareholders` Demand...