EX-99.1 2 d774847dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

August 15, 2019

PRESS RELEASE

 

  4-1-3 Taihei, Sumida-ku, Tokyo
  Pepper Food Service Co., Ltd.
  Kunio Ichinose, Representative Director, President and
Chief Executive Officer
    (Code number: 3053) TSE 1st Section        
  Inquiries:   Ichiro Yasuda, General Manager of
General Affairs Department
  Telephone number:   +81 (0)3 3829 3210

Notice of Resignation of Director

Pepper Food Service Co., Ltd. (the “Company”) hereby announces the resignation of a director as described below, effective August 31, 2019.

1. Resigning Director

 

Name

      

Title

Hideki Kawano

     Director
Corporate Planning Promotion Office

2. Date of Resignation

August 31, 2019

3. Reasons for Resignation

Personal reasons

4. Other

Following the resignation of this director, the Company will continue to meet the requirements for the number of directors as stipulated by applicable laws, regulations, and the Company’s Articles of Incorporation.

End