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
No. 1: |
|
Approval
of the Non-Consolidated Financial Statements for the 8th Fiscal Year (From April 1, 2024 to March 31, 2025) |
| Proposal
No. 2: |
|
Amendments
to the Articles of Incorporation |
| Proposal
No. 3: |
|
Election
of Ten (10) Directors |
| Proposal
No. 4: |
|
Election
of Accounting Auditor |
| Proposal
No. 5: |
|
Approval
of Dividend |
| Proposal
No. 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 |
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
INC. |
| |
|
|
| Date:
July 7, 2025 |
By: |
/s/
Yasuyuki Nozawa |
| |
|
Yasuyuki
Nozawa |
| |
|
Chief
Executive Officer, President, and Representative Director |
