Leopalace21 Corporation announced that following current directors are scheduled to retire upon expiration of their term of office at the conclusion of the 46th Annual General Meeting of Shareholders to be held on June 27, 2019. Mr. Eisei Miyama (current Director); Mr. Tadahiro Miyama (current Director and Senior Vice President); Mr. Yuzuru Sekiya (current Director and Senior Executive Officer); Mr. Hiroshi Takeda (current Director and Senior Executive Officer); Mr. Kazuto Tajiri (current Director and Senior Executive Officer); Mr. Hiroyuki Harada (current Director and Managing Executive Officer); Mr. Hiromi Ito (current Director and Managing Executive Officer). Mr. Eisei Miyama and Mr. Tadahiro Miyama will serve as part-time advisors and special advisors, respectively, to deal with business partners, including apartment owners, after retiring from the Board of Directors. Mr. Yuzuru Sekiya and Mr. Hiroshi Takeda are scheduled to work in executive divisions after retiring from the Board of Directors. Mr. Hiroyuki Harada will continue to serve as President and Representative Director of Plaza Leasing Management Guarantee Co. Ltd., affiliate, after retiring from the Board of Directors.