Microsoft Word - Notice Concerning Partial Amendment to "Notice of FOR IMMEDIATE RELEASE

June 16, 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 Partial Amendment to "Notice of the 42nd Ordinary General Shareholders' Meeting"

Concerning the "Notice of the 42nd Ordinary General Shareholders' Meeting" announced on June
4, 2015, there have been the following amendments. Sections amended have been underlined.

[Section amended] Page 44

7. Financial Instruments

(2) Fair value of financial instruments

Note 2: Financial instruments whose fair value appear to be extremely difficult to determine

[Before amendments]

(millions of yen)

Carrying amount

Other securities

(1) Unlisted shares

(2) Unlisted bonds

Subordinate corporate bonds

(3) Others

Subordinate beneficiary rights of loans and accounts receivable in trust Contributions to investment limited partnership and limited liability companies

1,137

824

891

209

Total

3,062

[After amendments]

(millions of yen)

Carrying amount

Other securities

(1) Unlisted shares

(2) Unlisted bonds

Subordinate corporate bonds

(3) Others

Subordinate beneficiary rights of loans and accounts receivable in trust Contributions to investment limited partnership and limited liability companies

1,253

824

891

209

Total

3,178

END

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