{"id":866830,"date":"2025-07-07T08:33:35","date_gmt":"2025-07-07T12:33:35","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/logprostyle-inc-announces-approval-of-performance-share-plan-at-the-2025-annual-general-meeting-of-shareholders\/"},"modified":"2025-07-07T08:33:35","modified_gmt":"2025-07-07T12:33:35","slug":"logprostyle-inc-announces-approval-of-performance-share-plan-at-the-2025-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/logprostyle-inc-announces-approval-of-performance-share-plan-at-the-2025-annual-general-meeting-of-shareholders\/","title":{"rendered":"LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }\n.bwlistdisc { list-style-type: disc }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders<\/b><\/p>\n<p>TOKYO&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fir.logprostyle.co.jp%2F&amp;esheet=54286354&amp;newsitemid=20250707280982&amp;lan=en-US&amp;anchor=LogProstyle&amp;index=1&amp;md5=4d351b07f1e46ae790ff10acb23ae3f8\">LogProstyle<\/a> Inc. (NYSE American: LGPS) (the \u201cCompany\u201d or \u201cLogProstyle\u201d), headquartered in Minato-ku, Tokyo, Japan, announced today that all matters presented at its Annual General Meeting of Shareholders (\u201cAGM\u201d) held on June 30, 2025 were approved. A total of 18,724,644 shares were represented at the AGM, in person or by proxy, indicating 79.17% participation of shareholders eligible to vote.<\/p>\n<p>\nIn particular, the shareholders approved:<\/p>\n<p><b>Establishment of a Performance Share Plan<\/b><\/p>\n<p>\nShareholders approved the establishment of a Performance Share Plan (the \u201cPlan\u201d) with post-vetting delivery and related remuneration for directors (excluding independent directors), executive officers, and directors of subsidiaries. The total amount of monetary claims and cash to be granted under the Plan to the Eligible Directors for each Performance Evaluation Period shall not exceed JPY 200 million (excluding salaries for Directors who also serve as employees), and the total number of Company Shares to be delivered shall not exceed 500,000 shares per Performance Evaluation Period. The Achievement Rate of Performance Targets is based on performance indicators (financial and\/or non-financial) reflective of the Group\u2019s profitability and management policies, as determined by resolution of the Company\u2019s Board of Directors in advance. The approval of the Plan is indicative of the Company\u2019s priority of aligning management incentives with shareholders.<\/p>\n<p>\nShareholders also approved:<\/p>\n<ul class=\"bwlistdisc\">\n<li><b>Non-Consolidated Financial Statements for the 8th Fiscal Year (April 1, 2024 to March 31, 2025);<\/b><\/li>\n<li><b>Amendments to the Articles of Incorporation;<\/b><\/li>\n<li><b>Election of Ten (10) Directors;<\/b><\/li>\n<li><b>Election of KSM &amp; Partners Audit Corporation as its Accounting Auditor; and<\/b><\/li>\n<li><b>Approval of a dividend in the amount of USD 0.023 per share, or USD 543 thousand, in total, payable on August 5, 2025, to the Company\u2019s holders of record at the close of business on July 7, 2025.<\/b><\/li>\n<\/ul>\n<p>\nThe full vote results will be filed in a report with the Securities and Exchange Commission and posted on the Investor Relations section on the Company\u2019s website.<\/p>\n<p><b>Forward-Looking Statements Disclaimer:<\/b><\/p>\n<p>\nThis press release contains \u201cforward-looking statements\u201d within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on current expectations and assumptions and involve risks and uncertainties that could cause actual results or outcomes to differ materially from those expressed or implied in the forward-looking statements. These risks and uncertainties include, but are not limited to, general economic conditions, changes in market conditions, the Company\u2019s ability to execute its strategic initiatives, and other factors described in the Company\u2019s filings with the U.S. Securities and Exchange Commission, including the risks detailed in the Company\u2019s annual report on Form 20-F filed with the SEC on July 7, 2025. Forward-looking statements speak only as of the date they are made and the Company undertakes no obligation to update or revise any forward-looking statements to reflect events or circumstances after the date of this press release, except as required by applicable law. Any references to our website have been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release.<\/p>\n<p><b>About LogProstyle Inc.<\/b><\/p>\n<p>\nLogProstyle Inc. is involved in a wide range of businesses, including real estate development, hotel management, and restaurant management. With the slogan &#8220;redefine life style,&#8221; the Company is working on various projects with the aim of illustrating an innovative and sustainable lifestyle. LogProstyle is the first unlisted Japanese company to list its Japanese common shares directly on a major United States stock exchange rather than through American Depositary Receipts (ADRs).<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20250707280982r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20250707280982\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20250707280982\/en\/<\/a><\/span><\/p>\n<p>\nLogProstyle Inc., Investor Relations, <a rel=\"nofollow\" href=\"mailto:ir@logprostyle.co.jp\">ir@logprostyle.co.jp<br \/>\n<\/a><br \/>Hayden IR, Corbin Woodhull, <a rel=\"nofollow\" href=\"mailto:corbin@haydenir.com\">corbin@haydenir.com<\/a><\/p>\n<p><b>KEYWORDS:<\/b> Japan Asia Pacific<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Architecture Residential Building &amp; Real Estate Commercial Building &amp; Real Estate Lodging Construction &amp; Property Building Systems Travel<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\">\n<tr>\n<td><font face=\"Arial\" size=\"2\"><b>Logo<\/b><\/font><\/td>\n<\/tr>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20250707280982\/en\/2515954\/3\/LogProstyle_%28002%29.jpg\" alt=\"Logo\" \/><\/td>\n<\/tr>\n<tr>\n<td><font face=\"Arial\" size=\"2\"><\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders TOKYO&#8211;(BUSINESS WIRE)&#8211;LogProstyle Inc. (NYSE American: LGPS) (the \u201cCompany\u201d or \u201cLogProstyle\u201d), headquartered in Minato-ku, Tokyo, Japan, announced today that all matters presented at its Annual General Meeting of Shareholders (\u201cAGM\u201d) held on June 30, 2025 were approved. A total of 18,724,644 shares were represented at the AGM, in person or by proxy, indicating 79.17% participation of shareholders eligible to vote. In particular, the shareholders approved: Establishment of a Performance Share Plan Shareholders approved the establishment of a Performance Share Plan (the \u201cPlan\u201d) with post-vetting delivery and related remuneration for directors (excluding independent directors), executive officers, and directors of subsidiaries. The total amount of monetary claims &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/logprostyle-inc-announces-approval-of-performance-share-plan-at-the-2025-annual-general-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-866830","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/logprostyle-inc-announces-approval-of-performance-share-plan-at-the-2025-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"LogProstyle Inc. Announces Approval of Performance Share Plan at the 2025 Annual General Meeting of Shareholders TOKYO&#8211;(BUSINESS WIRE)&#8211;LogProstyle Inc. (NYSE American: LGPS) (the \u201cCompany\u201d or \u201cLogProstyle\u201d), headquartered in Minato-ku, Tokyo, Japan, announced today that all matters presented at its Annual General Meeting of Shareholders (\u201cAGM\u201d) held on June 30, 2025 were approved. A total of 18,724,644 shares were represented at the AGM, in person or by proxy, indicating 79.17% participation of shareholders eligible to vote. In particular, the shareholders approved: Establishment of a Performance Share Plan Shareholders approved the establishment of a Performance Share Plan (the \u201cPlan\u201d) with post-vetting delivery and related remuneration for directors (excluding independent directors), executive officers, and directors of subsidiaries. The total amount of monetary claims &hellip; Continue reading &quot;LogProstyle Inc. 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(NYSE American: LGPS) (the \u201cCompany\u201d or \u201cLogProstyle\u201d), headquartered in Minato-ku, Tokyo, Japan, announced today that all matters presented at its Annual General Meeting of Shareholders (\u201cAGM\u201d) held on June 30, 2025 were approved. A total of 18,724,644 shares were represented at the AGM, in person or by proxy, indicating 79.17% participation of shareholders eligible to vote. In particular, the shareholders approved: Establishment of a Performance Share Plan Shareholders approved the establishment of a Performance Share Plan (the \u201cPlan\u201d) with post-vetting delivery and related remuneration for directors (excluding independent directors), executive officers, and directors of subsidiaries. The total amount of monetary claims &hellip; Continue reading \"LogProstyle Inc. 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