June 27, 2024, 2006

Filing of Extraordinary Report
TOKYO, Japan – June 27, 2024 – ORIX Corporation (TSE: 8591; NYSE: IX), a leading diversified financial services
group, announced today that it filed an extraordinary report with the Director-General of the Kanto Financial
Bureau in Japan concerning the results of the exercise of voting rights at the 61st General Meeting ofShareholders of ORIX Corporation held on June 25, 2024 (the “Meeting”).
1. Reason for Filing
Given that the resolutions were made for proposals to be acted upon at the Meeting, ORIX Corporation filed
the extraordinary report pursuant to Article 24-5, Paragraph 4, of the Financial Instruments and Exchange Actof Japan and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate
Information, etc.
2. Description of Report(1) Date on which the Meeting was held
June 25, 2024
(2) Matters Resolved
Proposal
Election of Eleven (11) Directors
Messrs. Makoto Inoue, Satoru Matsuzaki, Stan Koyanagi, Yasuaki Mikami, Michael Cusumano, Hiroshi
Watanabe, Chikatomo Hodo, Noriyuki Yanagawa and Mses. Sakie Akiyama, Aiko Sekine were reelected andreappointed as Members of the Board of Directors, and Mr. Hidetake Takahashi was newly elected andappointed as a Member of the Board of Directors.

-more-(3) Number of Voting Rights for Approval, Disapproval and Abstentions in the Matters to be Resolved, and theRequirements for Approval and Voting Results Thereof
Matters to beResolved
Proposal
Makoto Inoue
Satoru Matsuzaki
Stan Koyanagi
Yasuaki Mikami
Hidetake Takahashi
Michael Cusumano
Sakie Akiyama
Hiroshi Watanabe
Aiko Sekine
Chikatomo Hodo
Noriyuki Yanagawa

Number ofApprovals(units)Number ofDisapprovals(units)Number ofAbstentions(units)Approval
Rate (%)

Voting Result

8,907,600
9,051,854
9,052,133
9,052,803
9,040,242
9,056,942
8,892,715
8,863,556
8,970,034
8,942,641
9,053,877

198,386
54,13953,86153,19165,75049,052
213,275
235,220
135,960
163,351
52,118

168
168
168
168
168
168
168
7,380
168
168
168

97.78%
99.36%
99.36%
99.37%
99.23%
99.42%
97.61%
97.29%
98.46%
98.16%
99.38%

Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved(Notes) Approval requirements for the adoption of each proposal are as follows:・ Approval of a majority of the voting rights held by the shareholders present at the Meeting who holdin aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise
their voting rights, is required for adoption.
(4) Reason for Not Counting a Portion of the Voting Rights of the Shareholders Present at the General
Meeting of Shareholders
Since the results of all the proposals were conclusively decided by the exercise of the voting rights prior tothe Meeting and a portion of shareholders in attendance at the Meeting, only the number of voting rights
for approval, disapproval and abstentions of the shareholders present at the Meeting, which ORIX
Corporation was able to confirm, including those of the shareholders present by proxy, has been counted.

Contact Information:
Investor Relations and Sustainability Department
ORIX Corporation
Tel: +81-3-3435-3121

About ORIX Group:
ORIX Group (ORIX Corporation TSE: 8591; NYSE: IX) was established in 1964 and has grown from its roots in leasing in Japan to become
a global, diverse, and unique corporate group. Today, it is active around the world in financing and investment, life insurance, banking,asset management, real estate, concession, environment and energy, automobile-related services, industrial/ICT equipment, ships andaircraft. Since expanding outside of Japan in 1971, ORIX Group has grown its business globally and now operates in around 30
countries and regions across the world with approximately 34,000 people. ORIX Group unites globally around its Purpose: “FindingPaths. Making Impact.” combining diverse expertise and innovative thinking to help our world develop in a sustainable way.
For more details, please visit our website: https://www.orix.co.jp/grp/en/(As of March 31, 2024)

Caution Concerning Forward Looking Statements:
These documents may contain forward-looking statements about expected future events and financial results that involve risks anduncertainties. Such statements are based on our current expectations and are subject to uncertainties and risks that could cause actual
results that differ materially from those described in the forward-looking statements. Factors that could cause such a difference include,
but are not limited to, those described under “Risk Factors” in the Company’s annual report on Form 20-F filed with the United States
Securities and Exchange Commission and under “(4) Risk Factors” of the “1. Summary of Consolidated Financial Results” of the“Consolidated Financial Results April 1, 2023– March 31, 2024.” furnished on Form 6-K.