Notice: This document is a translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

December 7, 2021

Company name: Iida Group Holdings Co., Ltd.

Representative: Masashi Kanei, President and Representative Director

Stock code: 3291, Tokyo Stock Exchange (First Section)

For inquiry: Hiroshi Nishino, Executive Board Director (Tel: +81-422-38-8828)

Notice: Resignation of the Board Directors

Iida Group Holdings Co. Ltd., (hereafter "the Company") announces that one of the Board Directors will resign as mentioned below.

1．The Board Director to resign Yujiro Chiba : Board Director

2．Date for the resignation December 7, 2021

3．Reason for the resignation

Yujiro Chiba, Board Director, tendered his resignation as of December 7, 2021, for personal reasons, and the Company accepted the tender.

4．Others

The number of the Board Directors even after the resignation complies with the laws and regulations and the Articles of Incorporation of the Company.

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Iida Group Holdings Co. Ltd. published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 08:11:10 UTC.