IR Japan : Items Related to Controlling Shareholder

	May 24, 2021
For Immediate Release
Company name:	IR Japan Holdings, Ltd.
Representative:	Shirou Terashita,
	President and
	Chief Executive Officer
	(Securities code: 6035)
Contact:	Atsuko Furuta,
	General Manager,
	Corporate Planning Department
	(Tel: [phone])

Items Related to Controlling Shareholder

IR Japan Holdings, Ltd. ("the Company") announces the following information related to the Company's controlling shareholder.

1. Name and other information of parent company, controlling shareholder (excluding parent company), and other affiliated companies

					(As of March 31, 2021)
		Percentage of voting rights held (%)	Financial instruments
					exchange on which share
Name	Attribute	Direct	Aggregate	Total
holding	indirect		certificates to be issued
			holdings		are listed
Shirou	Controlling	51.00	0.17	51.17	－
Terashita	shareholder

1. Items related to transactions with controlling shareholder
   There are no significant transactions with the controlling shareholder that require disclosure.
2. Measures to be taken to protect minority shareholders in the event of a transaction with the controlling shareholder
   Our basic policy is that in the event of a transaction between the Company and the controlling shareholder, the transaction will be carried out under appropriate conditions that are the same as for general transactions. Regardless of the transaction amount, the appropriateness of the transaction details and conditions will be deliberated and determined by the Company's Board of Directors.

End of release