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Notice Concerning Partial Amendment to "Notice of the 42nd Ordinary General Shareholders' Meeting"

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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 1,137

(2) Unlisted bonds

Subordinate corporate bonds 824

(3) Others

Subordinate beneficiary rights of loans and accounts receivable in trust 891 Contributions to investment limited partnership and limited liability

companies 209

Total 3,062

[After amendments]

(millions of yen) Carrying amount Other securities

(1) Unlisted shares 1,253

(2) Unlisted bonds

Subordinate corporate bonds 824

(3) Others

Subordinate beneficiary rights of loans and accounts receivable in trust 891 Contributions to investment limited partnership and limited liability

companies 209

Total 3,178

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