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

April 1, 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 Reassignments of Directors and Executive Officers

Leopalace21 Corporation ("the Company") announces the following reassignments of directors and executive officers. The Company will continue to implement a four-headquarter system comprised of the Marketing and Sales Headquarters, Corporate Business Promotion Headquarters, Management Planning Headquarters, and Management Headquarters. Along with the auditing department and work-life balance promotion office placed outside these headquarters, the
Company will promote its corporate philosophy of "Creating New Value."

1. Additional appointment as of April 1, 2015

Executive Officer Shu Ikeda
General Manager of the Corporate Sales
Department, Leasing Business Division

2. Promotion as of April 1, 2015

Managing Executive Officer Fujio Sato
General Manager of the Elderly Care
Business Division

3. Retirements as of March 31, 2015

Director, Managing
Koh Kimura
Executive Officer
Formerly, Deputy General Manager of the
Corporate Business Promotion
Headquarters
Senior Executive Officer Yousuke Kitagawa
Formerly, General Manager of the Elderly
Care Business Division

*Will remain as representative director of Azu

Life Care (a subsidiary)

4. Newly appointed director scheduled on June 2015

General Manager of the Leasing Business
Senior Executive Officer Hiroshi Takeda
Division
*Appointment of Hiroshi Takeda will become formal after approval at the General Shareholders' Meeting scheduled on June 2015
END

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