Lead Real Estate Co., Ltd. Announces Results of 25th Ordinary General Meeting of Shareholders

Lead Real Estate Co., Ltd. held its 25th Ordinary General Meeting of Shareholders on September 29, 2025. The shareholders approved the appropriation of retained earnings, including a year-end dividend of 10 yen per ordinary share, totaling 136,419,000 yen, distributed on September 30, 2025. Three directors, Mr. Eiji Nagahara, Mr. Hidekazu Hamagishi, and Mr. Kenichi Homma, were reappointed. Three directors serving as Audit and Supervisory Committee members, Mr. Akiya Ueki, Mr. Hiroyuki Saito, and Mr. Ryoma Iida, were also reappointed, with Mr. Saito and Mr. Iida identified as outside directors. Mr. Hidenori Ihara was elected as an alternate director for the Audit and Supervisory Committee. Ginga Audit Corporation was appointed as the Company's accounting auditor. The business report and financial statements for the fiscal year ended June 30, 2025, were also presented.