create restaurants holdings inc. announced that, at the Board of Directors meeting held on April 14, 2022 approved appointment of Miyuki Otsuka as Outside Director (Audit and Supervisory Committee Member) and Noriyuki Katayama as Outside Director (Audit and Supervisory Committee Member). It will be officially decided after the 25th Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on May 27, 2022. The current outside director (Audit & Supervisory Committee Member) Takefumi Ohki is scheduled to retire upon the expiration of his term of office at the close of the 25th Ordinary General Meeting of Shareholders to be held on May 27, 2022.