This document has been prepared in accordance with accounting principles and practices generally accepted in Japan, and translated for reference only from the original Japanese version. The Company gives no warranty with respect to its correctness.

The original disclosure in Japanese was released on August 22, 2022

Takara Holdings Inc.


Notice Regarding Passing of Director and Change in Director

Takara Holdings (hereinafter referred to as the “Company”) regrets to advise that its External Director, Toshihiko Yoshida, passed away on August 20, 2022. As such, his position as Director was vacated on the same day.The Company wishes to express its profound gratitude for the cordial friendship extended to him prior to his passing.


1. Name : Toshihiko Yoshida

2. Date of Passing : August 20, 2022

3. Other :


With the passing of Toshihiko Yoshida and consequent vacation of the position of Director, the number of Directors of the Company has been decreased by one from seven to six (including two External Directors). However, this number continues to satisfy the minimum number required under laws and regulations and the Articles of Incorporation.