EX-99.1 2 d731885dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

April 26, 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        

NASDAQ (Ticker Symbol: KPFS)        

  Inquiries:   Ichiro Yasuda, General Manager of
General Affairs Division
  Telephone number:   +81 (0)3 3829 3210

Notice on Resignation of Director

Pepper Food Service Co., Ltd. (the “Company”) hereby announces the resignation of a director as described below, effective April 30, 2019.

1. Resigning Director

 

Name

      

Title

Takashi Tsuchiyama

     Director
Corporate Planning Promotion Office

2. Date of Resignation

April 30, 2019

3. Reasons for Resignation

Personal reasons

4. Other

Even after the resignation of this director, the Company still meets the requirements for the number of directors as stipulated by laws, regulations, and the Articles of Incorporation.

End