Ir Japan Holdings Ltd.TSE: 6035

Announcement of Director Resignation

· Issued by Ir Japan Holdings Ltd.

August 10, 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: +81-3-3519-6750)

Announcement of Director Resignation

IR Japan Holdings, Ltd. (the "Company") hereby announces that a director of the Company will resign effective August 10, 2021, as described below.

  1. Resigning Director
    Yutaka Minagawa, Director
  2. Date of resignation August 10, 2021
  3. Reason for resignation Personal reasons
  4. Other
    Even after the resignation of the director, the Company will meet the requirement for the number of directors prescribed by laws, regulations, and the Articles of Incorporation.

End of release