FOR IMMEDIATE RELEASE

Notice Concerning Change of Executive Officers
Tokyo, February 9, 2024 --- Mitsubishi HC Capital Inc. (TSE, NSE: 8593,Representative Director, President & CEO: Taiju Hisai) hereby announces the changeof executive officers as below, in accordance with the resolution passed by the meetingof the Board of Directors held today.
-Description1. Executive Officers(1) New Appointment (On April 1, 2024)
Name

Aiichiro Matsunaga

Naoshi Ogikubo

New

Current

Deputy President,

Executive Vice President,

Concurrently serves asGroup CEO, Power Solution

Executive OfficerGroupOverall Operationof Mitsubishi Corporation

Managing Executive Officer,

Senior Vice President,

Deputy Head of Corporate &General Manager,

Strategic Planning Division

Urban Development GroupCEO Officeof Mitsubishi Corporation

Yasuyuki Kusakari

Managing Executive Officer,

General Manager of Aviation

Head of Aviation BusinessBusiness Department

Division
Chairman of JSA International
Holdings, L.P.

* Mr. Aiichiro Matsunaga and Mr. Naoshi Ogikubo will retire from Mitsubishi Corporation on March
31, 2024.

- more -- 2 -(2) Change (On April 1, 2024)
Name

Osamu Muramoto

NewCurrent

Senior Managing Executive

Managing Executive Officer,Officer,

Head of Aviation BusinessIn charge of Global Business

Division

Unit,

Chairman of JSA International

Head of Europe Division,

Holdings, L.P.

Global Business Unit, andCommissioned as General
Manager, Europe Department

Takeo Nakai

Yasuyuki Hirota

Managing Executive Officer,

Managing Executive Officer,

Head of Sector Business

Head of Sector Business

Division,Division,

Head of Japan Area Business

Head of East Japan Area

Division, andBusiness Division andDeputy Head of Industrial

Deputy Head of Industrial

Machinery Business Division*,

Machinery Business Division,

Customer Solutions Unit

Customer Solutions UnitManaging Executive Officer,

Managing Executive Officer,

Head of China Division,Head of Global Business

Global Business Unit,

Promotion Division,

Director Chairman of

Head of China Division,

Mitsubishi HC Capital

Global Business Unit,Management (China) Limited,

Director Chairman ofand

Mitsubishi HC Capital

Director Chairman ofManagement (China) Limited,

Mitsubishi HC Capital (HongandKong) Limited

Director Chairman of
Mitsubishi HC Capital (HongKong) Limited

Yukio Maruyama

Managing Executive Officer,

Managing Executive Officer,

Head of Japan Area Business

Head of West Japan AreaDivision,

Business Division,

Customer Solutions Unit

Customer Solutions Unit- more -- 3 -Nozomu Naruse

Managing Executive Officer,

Managing Executive Officer,

Head of Vendor Solutions

Head of Hitachi BusinessBusiness Division,Division, Customer Solutions

Customer Solutions Unit,

Unit

Commissioned as General
Manager, Vendor Solutions
Business Department, andRepresentative Director of
Mitsubishi HC Business Lease
Corporation

Makoto Sawada

Managing Executive Officer,

Managing Executive Officer,

Head of Sector Business

Head of Vendor Solutions

Division,

Business Division,

Customer Solutions Unit

Customer Solutions Unit, andRepresentative Director of
Mitsubishi HC Business Lease
Corporation

Yuji Suzuki

Yasuhiro SatoManaging Executive Officer,

Managing Executive Officer,

Head of Japan Area Business

Head of Central Japan AreaDivision,

Business Division, Customer

Customer Solutions Unit

Solutions UnitManaging Executive Officer,

Managing Executive Officer,

Head of Industrial Machinery

Head of Industrial Machinery

Business Division*,

Business Division,

Customer Solutions Unit

Customer Solutions Unit

* As a result of the organization change effective April 1, 2024, the Industrial Machinery BusinessDivision will only change its Japanese name.

(3) Retiring (On March 31, 2024)
NameYoshikazu Ohashi

Current

Note

Managing Executive Officer,

He will assume the position of

Head of Europe Division,

Audit & Supervisory Board

Global Business Unit

Member of Mitsubishi HC
Capital Trust Corporation,effective April 1, 2024.

Managing Executive Officer,
Junji Ogiuchi

Human Resources &General Affairs Division- more --- 4 -Appendix(Reference) Directors and Executive Officers after April 1, 2024
1. Directors (Excluding directors who are Audit & Supervisory CommitteeMembers) (7 persons)
Name

Takahiro Yanai
Taiju Hisai

Position

Note

Director, Chairman
Representative
Director*

Kazumi Anei

Director*

Haruhiko Sato

Director*
Emeritus Professor of The University of

Hiroyasu NakataTokyoDirector (Outside)

Emeritus Professor of HitotsubashiUniversityYuri Sasaki

Professor of Faculty of Economics,

Director (Outside)

Meiji Gakuin University
Executive Vice President, Group CEO,

Takuya Kuga

Director (Outside)

Urban Development & Infrastructure Groupof Mitsubishi Corporation* Directors who also serve as Executive Officers

2. Directors (Audit & Supervisory Committee Members) (4 persons)
Name

Position

Note

Director,
Akira Hamamoto

Audit & Supervisory
Committee Member
Director (Outside),

Koichiro Hiraiwa

Audit & Supervisory
Committee Member

Representative Director of Dream EstateTokyo Inc.

Director (Outside),
Hiroko Kaneko

Audit & Supervisory
Committee Member
Director (Outside),

Masayuki Saito

Audit & Supervisory

Advisor of DIC Corporation

Committee Member- more -- 5 -3. Executive Officers (26 persons. 3 persons concurrently serve as Director.)
NamePosition

Responsibility and Commission

Taiju Hisai

President & CEO

Kazumi Anei

Deputy President

In charge of Customer Solutions Unit

Aiichiro Matsunaga

Deputy President

Overall Operation
Head of ASEAN Division, Global Business

Masashi Takeda

Senior Managing

Unit, andExecutive Officer

Director of Mitsubishi HC Capital Asia
Pacific Pte. Ltd.
In charge of Global Business Unit,

Osamu Muramoto

Head of Europe Division,

Senior Managing

Global Business Unit, andExecutive Officer

Commissioned as General Manager,
Europe Department

Kazuhiko Takeuchi
Shinji Tanaka

Managing Executive

Commissioned as General Manager,

Officer

Corporate Planning Department

Managing Executive
Officer

Head of IT & Operations Division
Head of Sector Business Division,

Takeo Nakai

Managing Executive
Officer

Head of Japan Area Business Division,andDeputy Head of Industrial Machinery
Business Division, Customer Solutions Unit

Kazunori Hamazaki

Managing Executive
Officer

In charge of Internal Audit Department
Head of China Division,
Global Business Unit,

Yasuyuki Hirota

Managing Executive

Director Chairman of Mitsubishi HC Capital

OfficerManagement (China) Limited, andDirector Chairman of Mitsubishi
HC Capital (Hong Kong) Limited

Yukio Maruyama

Haruhiko SatoManaging Executive

Head of Japan Area Business Division,

Officer

Customer Solutions UnitManaging Executive
Officer

Head of Corporate & Strategic PlanningDivision, andCFO- more -- 6 -

Head of Vendor Solutions
Business Division,
Customer Solutions Unit,
Nozomu Naruse

Managing Executive

Commissioned as General Manager,

Officer

Vendor Solutions Business Department,
andRepresentative Director of Mitsubishi HC
Business Lease Corporation
Head of Credit Division,

Hiroshi Ikebe

Managing Executive
Officer

Head of Risk Management Division,
CCMO*,
CCO, andCISO
Head of Mobility Business Division,

Hisashi Ishimaki

Managing Executive

Head of Logistics Business Division,

Officer

Chairman of CAI International, Inc., andChairman of PNW Railcars, Inc.

Katsuya Kitahara
Makoto Sawada
Yuji Suzuki

Managing Executive

Head of Business Promotion & Strategic

Officer

Planning Division, Customer Solutions UnitManaging Executive

Head of Sector Business Division,

Officer

Customer Solutions UnitManaging Executive

Head of Japan Area Business Division,

Officer

Customer Solutions Unit
Head of Americas Division,

Masahiko TanimuraManaging Executive

Global Business Unit, andOfficer

Chairman of Mitsubishi HC Capital
America, Inc.

Katsuji Okamoto
Yasuhiro Sato
Takuji Naruse
Toru Fukuyama

Managing Executive
Officer

Head of Real Estate Business Division

Managing Executive

Head of Industrial Machinery Business

Officer

Division, Customer Solutions UnitManaging Executive

Head of Environment & Energy

OfficerBusiness Division

Managing Executive

General Manager, Audit & Supervisory

Officer

Committee Office- more --7-

Takashi Yamaguchi

Naoshi Ogikubo
Yasuyuki Kusakari

Managing Executive
Officer

Head of Human Resources & General
Affairs Division, andDeputy Head of Risk Management Division

Managing Executive

Deputy Head of Corporate & Strategic

Officer

Planning DivisionManaging Executive

Head of Aviation Business Division

Officer

Chairman of JSA International Holdings, L.P.

* CCMO:

Chief Crisis Management Officer

CCO:

Chief Compliance Officer

CISO

:

Chief Information Security Officer###