アイ・アールジャパンホールディングス（6035） – [Delayed]Announcement of Change (Resignation) of Representative Director

For Immediate Release June 3, 2022 Company name: Representative: IR Japan Holdings, Ltd. Shirou Terashita, Contact: Atsuko Furuta, Representative Director, President and Chief Executive Officer (Securities code: 6035) 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 President and COO Takuji Kurio (2) 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 President and COO Takuji Kurio End of release