Microsoft Word - Notice Concerning Appointment of Directors.docx FOR IMMEDIATE RELEASE

May 11, 2015
Company Name: Leopalace21 Corporation
Representative: Eisei Miyama, President and CEO
Code Number: 8848 (Tokyo Stock Exchange, First Section) Contact: Bunya Miyao, Executive Officer
Tel: +81-3-5350-0216
E-mail: ir@leopalace21.com

Notice Concerning Appointment of Directors

Leopalace21 Corporation ("the Company") announces the following reassignments and newly assignments of directors. Appointments will become formal after approval at the Ordinary General Meeting of Shareholders on June 26, 2015.
1. Re-election and reappointment of Directors
Mr. Eisei Miyama President and CEO
Mr. Tadahiro Miyama Director, Senior Vice President
Mr. Yuzuru Sekiya Director, Senior Executive Officer
Mr. Kazuto Tajiri Director, Managing Executive Officer Mr. Yoshikazu Miike Director, Managing Executive Officer Mr. Hiroyuki Harada Director, Executive Officer
Mr. Tetsuji Taya Outside Director
*Mr. Taya serves as an Outside Director and an Independent Officer
2. Newly election and appointment of Directors
Mr. Hiroshi Takeda Senior Executive Officer, Head of Leasing Division
Ms. Yoshiko Sasao President of TEPCO-Partners Co., Ltd.
*Ms. Sasao will serve as an Outside Director and an Independent Officer
3. Newly election and appointment of Auditor
Outside Auditors of Ricoh Co., Ltd., Kameda Seika Co., Ltd., and
Mr. Takao Yuhara
mofiria Corporation
*Mr. Yuhara will serve as an Outside Auditor and an Independent Officer
*The Auditors Board has given its consent to this agenda.
END

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