September 10, 2020

Dear Sirs and Madams,

Company:

Skylark Holdings Co., Ltd.

Representative:

Makoto Tani, Chairman, President & CEO

(Securities Code: 3197; TSE First Section)

Contact:

Public Relations

(TEL: 0422-37-5310)

Notice Regarding Changes in Organization and Executive Officers

Kindy be informed that Skylark Holdings Co., Ltd. (the "Company") announces the following changes in organizational structure and executive officers as of October 1, 2020.

1. Organizational Changes

In order to respond to changes in the environment and the ever-changing needs of consumers due to the effects of the COVID-19, the Company is to make the following organizational changes.

(1) Establish Menu and Production Division

Of the menu development functions and promotion functions in the Menu Development Division, the menu development function is to be integrated to the Supply Chain Production Division to form a new division as Menu and Production Division.

(2) Establish Marketing Division

The promotion function of the Menu Development Division is to be independent to form a new division as Marketing Division.

2. Changes in Executive Officers

Name

New Position

Previous Position

Corporate Director and Managing

Corporate Director and Managing

Haruyoshi Sakita

Executive Officer

Executive Officer

Managing Director of

Managing Director of

Marketing Division

Menu Development Division

Executive Officer and

Executive Officer and

Shimon Kato

Managing Director of

Managing Director of

Menu and Production Division

Supply Chain Production Division

END

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Skylark Co. Ltd. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 06:04:06 UTC