June 3, 2022

For Immediate Release

Company name:

IR Japan Holdings, Ltd.

Representative:

Shirou Terashita,

Representative Director, President and Chief

Executive Officer

(Securities code: 6035)

Contact:

Atsuko Furuta,

General Manager, Corporate Planning

Department

(Tel: +81-3-3519-6750)

Announcement of Change (Resignation) of Representative Director

IR Japan Holdings, Ltd. (the "Company") hereby announces the change (resignation) of its Representative Director as follows.

  1. Reason for change (resignation)
    The Company has accepted the resignation of Takuji Kurio, Representative Director, Executive Vice President and COO of the Company, who offered his resignation from the position, effective June 3, 2022, due to personal reasons.
  2. Representative Director to change (resign)
    Current position: Representative Director, Executive Vice President and COO
    Name: Takuji Kurio
  3. Date of change (resignation) June 3, 2022
  4. Other
    From June 3, 2022 onward, Shirou Terashita, Representative Director, President and Chief Executive Officer will be the only Representative Director of the Company. Accordingly, the Company hereby announces changes to part of the Announcement of Change of Representative Director and Executives and Change of Executives of Consolidated Subsidiaries that was announced on May 13, 2022 as follows.
  1. Change of Representative Director (June 3, 2022) Representative Director to retire

Current position

Name

After retirement

Representative Director, Executive Vice

Takuji Kurio

President and COO

  1. Change of Representative Director of consolidated subsidiary, IR Japan, Inc. (June 3, 2022) Representative Director to retire

Current position

Name

After retirement

Representative Director, Executive Vice

Takuji Kurio

President and COO

End of release

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IR Japan Holdings Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:41:09 UTC.