LGPS 6-K
Logprostyle Inc. (LGPS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2025
Commission File Number: 001-42473
LOGPROSTYLE INC.
3-6-23 Kitaaoyama
Minato-ku, Tokyo 107-0061, Japan
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
On June 30, 2025, LogProstyle, Inc. (the “Company”) held its Annual General Meeting of Shareholders (the “AGM”) for the following purposes, as more fully described in the Notice of Convocation previously furnished as an exhibit to the Company’s Form 6-K filed by the Company with the Securities and Exchange Commission on June 4, 2025:
Matters to be Reported:
Business Report for the 8th Fiscal Year (From April 1, 2024 to March 31, 2025)
Matters to be Resolved:
| Proposal<br>No. 1: | Approval<br>of the Non-Consolidated Financial Statements for the 8th Fiscal Year (From April 1, 2024 to March 31, 2025) | |
|---|---|---|
| Proposal<br>No. 2: | Amendments<br>to the Articles of Incorporation | |
| Proposal<br>No. 3: | Election<br>of Ten (10) Directors | |
| Proposal<br>No. 4: | Election<br>of Accounting Auditor | |
| Proposal<br>No. 5: | Approval<br>of Dividend | |
| Proposal<br>No. 6: | Establishment<br>of a Performance Share Plan with Post-Vesting Delivery and Approval of Remuneration Thereunder for Directors (excluding Independent<br>Directors), Executive Officers, and Directors of Subsidiaries |
At the AGM, shareholders voted to approve the above proposals in accordance with the voting results listed below:
1. Approval of the Non-Consolidated Financial Statements for the 8th Fiscal Year (From April 1, 2024 to March 31, 2025)
| For | Against | Abstain | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| 18,714,644 | - | 10,000 | - |
2. Amendments to the Articles of Incorporation
| For | Against | Abstain | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| 18,714,644 | - | 10,000 | - |
3. Election of Ten (10) Directors
| Nominee Name | For | Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|---|
| Yasuyuki Nozawa | 18,714,644 | - | 10,000 | - | ||||
| Satoshi Oyamatsu | 18,714,644 | - | 10,000 | - | ||||
| Kentaro Tachibana | 18,714,644 | - | 10,000 | - | ||||
| Tamotsu Moriyama | 18,714,644 | - | 10,000 | - | ||||
| Seishi Miyajima | 18,714,644 | - | 10,000 | - | ||||
| Izumi Takemoto | 18,714,644 | - | 10,000 | - | ||||
| Hajime Yamashita | 18,714,644 | - | 10,000 | - | ||||
| Taiji Ito | 18,714,644 | - | 10,000 | - | ||||
| John A. Stapleton | 18,714,644 | - | 10,000 | - | ||||
| Katharyn (Katie) Field | 18,714,644 | - | 10,000 | - |
4. Election of Accounting Auditor
| For | Against | Abstain | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| 18,724,644 | - | - | - |
5. Approval of Dividend
| For | Against | Abstain | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| 18,724,644 | - | - | - |
6. Establishment of a Performance Share Plan with Post-Vesting Delivery and Approval of Remuneration Thereunder for Directors (excluding Independent Directors), Executive Officers, and Directors of Subsidiaries
| For | Against | Abstain | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| 18,714,644 | - | 10,000 | - |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LOGPROSTYLE<br>INC. | ||
|---|---|---|
| Date:<br>July 7, 2025 | By: | /s/<br>Yasuyuki Nozawa |
| Yasuyuki<br>Nozawa | ||
| Chief<br>Executive Officer, President, and Representative Director |