LEIFRAS Co., Ltd. 25th Ordinary General Meeting of Shareholders Summary

LEIFRAS Co., Ltd. held its 25th Ordinary General Meeting of Shareholders on March 27, 2026. The shareholders approved a partial amendment to the Articles of Incorporation, which became effective at the conclusion of the meeting. Additionally, 12 Directors were elected, including the reappointment of nine existing directors and the election of three new directors: Ms. Rei Yamamoto, Mr. Tetsu Mizutani, and Mr. Tsuyoshi Nagatomi. The meeting also saw the reappointment of Mr. Masakazu Arimori and Mr. Kazutaka Nakatsuji as directors and members of the Audit and Supervisory Committee. The company's business report and financial statements for the fiscal year ended December 31, 2025, were presented to the shareholders.