Hèiris Group Holdings Inc. ( Headquarters:Chiyoda-ku, Tokyo, CEO:Kiyoshi Hashikawa ) has decided on the following executive appointments at the extraordinary meeting of shareholders held today.
□ Transfer of executives ( as of today )
Director:Shohei Tsuji

□ Details of the transfer
Dismissal

□ Reason for transfer
Infringement of our "Compliance Policy", and violation of laws and regulations.

Conclude.
Regarding this matter
Inquiry:Headquarters "Public Relations Office"

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