LOGPROSTYLE INC.
For the period ended Jun 5, 2026. Filed Jun 5, 2026.
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Jun 5, 2026 · Filed Jun 5, 2026
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Contents
EX-99.1 · (Reference Information)
(Reference Information)
The following table sets forth the status of major shareholders, after deducting the holdings of beneficial owners known to the Company from the shares registered under the name of Cede & Co. Please note that, as the Company is unable to comprehensively identify all beneficial owners of shares held in the name of Cede & Co., there may be other beneficial owners ranked third or below.
| Name of Shareholder · Number of Shares Held · Shareholding Ratio (Note 1) | |||
|---|---|---|---|
| PROPOLIFE LLC. (Note 3) | 9,373,500 | shares | 39.70% |
| YASUYUKI NOZAWA (Note 3) | 6,878,250 | shares | 29.13% |
| Other shares registered in the name of CEDE & CO. (Note 4) | 4,271,178 | shares | 18.09% |
| MIE NOZAWA (Note 3) | 590,181 | shares | 2.50% |
| UP-STREAM CO., LTD. | 567,825 | shares | 2.40% |
| SATOSHI OYAMATSU (Note 3) | 542,658 | shares | 2.30% |
| HIROYUKI NOZAWA (Note 3) | 379,500 | shares | 1.61% |
| KATSUYA SHIMIZU | 325,074 | shares | 1.38% |
| SHINNYA SATO | 87,750 | shares | 0.37% |
| KEIJIRO ARAKAWA | 63,000 | shares | 0.27% |
| Note 3: | These are holdings by beneficial owners of shares held in the name of Cede & Co. that are known to the Company. |
|---|---|
| Note 4: | This is the number of shares remaining after deducting the holdings of beneficial owners known to the Company from the total shares held in the name of Cede & Co. |
This document is a translation of the original Japanese version and is provided for reference purposes only. In the event of any inconsistencies or discrepancies between this translation and the original Japanese document, the Japanese version shall take precedence. The Company accepts no liability for any direct, indirect, or other damages arising from the use of this translation.
| 4. | Shares issued to the Company’s officers as compensation for the execution of their duties during the fiscal year under review |
There were no shares delivered by the Company to the Company officers as compensation for the execution of their duties during the fiscal year under review.
| 5. | Other important matters concerning shares |
III. Matters Concerning Stock Acquisition Rights, etc.
| 1. | Summary of stock acquisition rights issued to the Company’s officers as compensation for the execution of their duties as of the end of the fiscal year under review |
| 2. | Summary of stock acquisition rights issued to the Company’s officers and employees during the fiscal year under review |
| 3. | Other important matters concerning stock acquisition rights, etc. |
This document is a translation of the original Japanese version and is provided for reference purposes only. In the event of any inconsistencies or discrepancies between this translation and the original Japanese document, the Japanese version shall take precedence. The Company accepts no liability for any direct, indirect, or other damages arising from the use of this translation.
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