Microsoft Word - Notice Concerning Reassignments of Directors and E FOR IMMEDIATE RELEASE


April 1, 2016


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 appointments as of April 1, 2016


    Executive Officer Tatsuya Sasaki


    General Manager of the Leasing Sales and Planning Department, Leasing Business Division



    Executive Officer Katsuhiko Nanameki

    General Manager of the Finance and Accounting Department, Management Headquarters


  2. Newly appointed director scheduled on June 2016


    Executive Officer Bunya Miyao


    General Manager of the Management Planning Department, Management Planning Headquarters

    *Appointment of Bunya Miyao will become formal after approval at the General Shareholders' Meeting scheduled on June 2016.


  3. Promotions as of April 1, 2016

Director,

Kazuto Tajiri

Senior Executive Officer


General Manager of the Management Headquarters


Director,

Managing Executive Officer


Hiroyuki Harada

Deputy General Manager of the Management Headquarters



Senior Executive Officer Satoshi Abe

Deputy General Manager of the Corporate Business Promotion Headquarters



Managing Executive Officer Motoyoshi Ohishi

General Manager of the Leasing Management Department, Leasing Business Division


END

Leopalace21 Corporation issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 01:19:16 UTC

Original Document: http://eg.leopalace21.com/ir/news/2016/pdf/20160401.pdf