Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damage arising from the translation.
Securities code: 8596
June 5, 2024
(Date of commencement of measures forelectronic provision: June 5, 2024)

To Shareholders with Voting Rights:
Seiji Isoyama
President and CEO
KYUSHU LEASING SERVICE CO., LTD.
4-3-18 Hakata Ekimae, Hakata-ku, Fukuoka, JapanNOTICE OF
THE 50TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
Please be informed that the 50th Annual General Meeting of Shareholders of KYUSHU LEASING SERVICE
CO., LTD. (the “Company”) will be held for the purposes as described below.
The Company has taken measures for electronic provision measures in convening this General Meeting ofShareholders, and posted the matters subject to measures for electronic provision on the following websites on
the Internet. Please access any of the following websites for confirmation.
Website of the Company
NOTICE OF THE GENERAL MEETING OF
SHAREHOLDERS website

Website of Tokyo Stock
Exchange (TSE)TSE Listed Company Searchhttps://www.k-lease.co.jp/ja/ir/stock/meeting.html(available in Japanese)

https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show(available in English)

On the TSE website, search for the Company by inputting the Company name or securities code “8596,” and select “Basic information” and then “Documentsfor public inspection/PR information.”

If you are unable to attend the meeting, you can exercise your voting rights via the Internet etc. or in writing.
Please review the Reference Documents for the General Meeting of Shareholders included in the matters subject
to measures for electronic provision, and exercise your voting rights by no later than 5:15 p.m. on Wednesday,June 26, 2024, Japan time.
1. Date and Time:
2. Place:

Thursday, June 27, 2024 at 10:00 a.m. Japan time
(Reception will open at 9:30 a.m. Japan time)
The Grand Ballroom (3F) at Grand Hyatt Fukuoka located at 1-2-82 Sumiyoshi,Hakata-ku, Fukuoka, Japan

3. Meeting Agenda:
Matters to be reported: 1. Business Report and Consolidated Financial Statements for the Company’s
50th Fiscal Year (April 1, 2023 - March 31, 2024) and results of the audit ofthe Consolidated Financial Statements by the Accounting Auditor and theAudit & Supervisory Board
2. Non-consolidated Financial Statements for the Company’s 50th Fiscal Year(April 1, 2023 - March 31, 2024)
Proposals to be resolved:
Proposal 1:
Election of Eight (8) Directors
Proposal 2:
Election of One (1) Audit & Supervisory Board Member
Request: When attending the meeting, please submit the enclosed Voting Rights Exercise Form at thereception desk.
● Any revisions to the matters subject to measures for electronic provision will be notified by mail or
posting them on each of the websites on which such matters are posted.

-1-Reference Documents for the General Meeting of Shareholders
Proposal 1:

Election of Eight (8) Directors

The terms of office of all eight (8) Directors currently in office will expire at the conclusion of this year’s
General Meeting of Shareholders. Accordingly, the election of eight (8) Directors is proposed.
The candidates are as follows:

No.

Name1

Seiji Isoyama[Reappointment][Male]

2

Ryosuke Higaki[Reappointment][Male]

3

Takashi Ishihara[Reappointment][Male]

4

Takeo Kurose[Reappointment][Male]

5

Kohei Nonaka[Reappointment][Male]

Hirotoshi Manabe[Reappointment][Outside][Independent][Male]

Seiji Yazaki[Reappointment][Outside][Independent][Male]

6

7

8

Akiko Kato

[Reappointment][Outside][Independent][Female]Current positions and responsibilities
at the Company and significant concurrent
positions
President and CEO
Company-wide Supervision
NHK Governor, NHK (Japan BroadcastingCorporation)
Director and Senior Managing Executive
Officer
In charge of Human Resources Department,
General Affairs Department, ReviewDepartment, Legal Administration
Department, and Audit Department
Director and Managing Executive Officer
General Manager, Group Strategy Department
In charge of Finance Department, Accounting
Department, and Administrative Department
Director and Managing Executive Officer
In charge of Sales Supervision Department,
Lease Sales Department, Automobile Sales
Department, IT Planning Department, andSales Office Supervision
Director and Senior Executive Officer
In charge of General Planning Department,
Finance Sales Department, and Investment
Strategy Department
DirectorPresident and Representative Director,
Hakuunsha Holdings Co., Ltd.
Chairman and Representative Director,
Hakuunsha Co., Ltd.
Vice Chairman, The Fukuoka Chamber ofCommerce & Industry

Attendanceat theBoard ofDirectorsmeetings
100%(16/16)

100%(16/16)

93%(15/16)

100%(16/16)

100%(16/16)

93%(15/16)

Director

100%(16/16)

Director
Executive Director, Secretary-General, Japan
Future Leaders School
Partner Chair, AFS Intercultural Programs,
Japan
Program Advisor, The Kyushu-Asia Instituteof Leadership

100%(12/12)

Note: Director Ms. Akiko Kato was appointed at the Annual General Meeting of Shareholders held on June 29, 2023.
Therefore, the total number of Board of Directors meetings held differs from that of other Directors.

-2-No.

Name(Date of birth)

Past experience, positions, responsibilities,
and significant concurrent positions
April 1975

1

Number ofshares of theCompany held

Joined NISHI-NIPPON SOGO BANK (currently THE NISHINIPPON CITY BANK, LTD.)
June 2004
Director; Deputy Head of Fukuoka Regional Headquarters;
General Manager of Head Office
June 2007
Managing Director; Head of Fukuoka Regional Headquarters
June 2009
Executive Director; Head of Fukuoka Regional Headquarters
Representative Executive Director (Representative Director);
June 2010Regional Headquarters Management; Head of Fukuoka
Regional Headquarters
June 2011
Representative Executive Director (RepresentativeDirector); Regional Headquarters Management; Head of25,100
Fukuoka Regional Headquarters
June 2013
Deputy President (Representative Director); Regional
Headquarters Management
September 2015 Chairman, The Fukuoka Chamber of Commerce & Industry
Seiji Isoyama
October 2016
Deputy President (Representative Director); In charge of the(June 22, 1951)
Internal Audit Division, Nishi-Nippon Financial Holdings, Inc.
June2018
Chairman, the Company[Reappointment]
June 2019
President and CEO (incumbent)
December 2019 NHK Governor, NHK (Japan Broadcasting Corporation)(incumbent)
Reason for nomination as candidate for Director
He has extensive experience, broad insight, and personal connections developed over many years in bank management andas the Chairman of the Fukuoka Chamber of Commerce & Industry. Since his election as a Director of the Company inJune 2018, he has demonstrated his abilities in overall management as the Chairman, and as the President and CEO fromJune 2019. The Company proposes his reelection in order to continue to utilize his ability and experience in themanagement of the Company.

-3-No.

Name(Date of birth)

Past experience, positions, responsibilities,
and significant concurrent positions
April 1984
August 2005
June 201123

Number ofshares of theCompany held

Joined the Company
Executive Officer; Deputy General Manager, Sales Division
Director; Deputy General Manager, Sales Division; In charge ofFee Business Unit and Corporate Strategy Department
June 2013
Director; General Manager, Operations Division; GeneralManager, Review Administration Division; In charge ofRelevant Business Unit
June 2015
Managing Director; General Manager, Operations Division;
General Manager, Review Administration Division
June 2018
Director and Senior Managing Executive Officer; GeneralManager, Operations Division; General Manager, Review
21,700Administration Division; General Manager, Relevant BusinessUnit; In charge of Corporate Administration Department
June 2022
Director and Senior Managing Executive Officer; In charge ofRyosuke Higaki
General Planning Department, Human Resources Department,(January 1, 1961)
General Affairs Department, Accounting Department, and Audit
Department[Reappointment]
April 2024
Director and Senior Managing Executive Officer; In charge of
Human Resources Department, General Affairs Department,
Review Department, Legal Administration Department, andAudit Department (incumbent)
Reason for nomination as candidate for Director
Since joining the Company in 1984, he has accumulated extensive achievements and experience as a division supervisor
and officer in charge in various departments, including sales, finance, management planning, and review, and is currently
demonstrating his abilities as the officer in charge of the administration and audit departments. The Company proposes his
reelection in order to continue to utilize his ability, experience, etc., in the management of the Company.
April 1982
Joined NISHI-NIPPON SOGO BANK (currently THE NISHINIPPON CITY BANK, LTD.)
June 2003
General Manager of Meinohama Branch
May 2009General Manager of Miyazaki Branch; Head of Minami-Kyushu
BlockJune 2013
Executive Officer; General Manager of Miyazaki Branch; Headof Minami-Kyushu BlockMay 2014
Executive Officer; General Manager of the Regional
Relationship Management Division
June 2016
Senior Executive Officer; General Manager of the Regional
Relationship Management Division
11,200April 2020
General Manager, Alliance Sales Department, the Company
June 2020
Director and Managing Executive Officer; In charge of Alliance
Sales Department, Sales Development Department, and Sales
Takashi Ishihara
Planning Department(March 3, 1959)
April 2023
Director and Managing Executive Officer; General Manager,
Group Strategy Department; In charge of Finance Department,[Reappointment]
Review Department, and Legal Administration Department
April 2024
Director and Managing Executive Officer; General Manager,
Group Strategy Department; In charge of Finance Department,
Accounting Department, and Administrative Department(incumbent)
Reason for nomination as candidate for Director
He has extensive experience and broad insight related to corporate sales at a bank. Since his election as a Director of theCompany in June 2020, he has demonstrated his abilities as the officer in charge of various departments including group
strategy, finance, and accounting. The Company proposes his reelection in order to continue to utilize his ability,experience, etc., in the management of the Company.

-4-No.

Name(Date of birth)

Past experience, positions, responsibilities,and significant concurrent positions
April 1986
June 200845

Number ofshares of theCompany held

Joined the Company
Executive Officer; General Manager, Lease Business Unit, SalesDivision; General Manager, Head Office Sales Department
June 2011
Director; Deputy General Manager, Sales Division; GeneralManager, Lease Business Unit; In charge of Solution BusinessUnit
June 2012
Director; General Manager, Sales Division; General Manager,Lease Business Unit; General Manager, Head Office Sales
Department; In charge of New Business Unit
October 2014
Director; General Manager, Sales Division I; General Manager,Lease Sales Department; General Manager, Relevant Business
Unit
18,700April 2017
Director; General Manager, Review Administration Division; In
charge of General Planning Department
June 2018
Director and Managing Executive Officer; General Manager,
Takeo Kurose
Sales Division I; General Manager, Lease Sales Department(October 8, 1963)
October 2022
Director and Managing Executive Officer; In charge of Lease
Sales Department, Automobile Sales Department, IT Planning[Reappointment]
Department, Administrative Department, and Sales Office
Supervision
April 2024
Director and Managing Executive Officer; In charge of Sales
Supervision Department, Lease Sales Department, Automobile
Sales Department, IT Planning Department, and Sales Office
Supervision (incumbent)
Reason for nomination as candidate for Director
Since joining the Company in 1986, he has accumulated extensive achievements and experience as a division supervisor
and officer in charge in various departments, including sales, finance, management planning, and review, and is currently
demonstrating his abilities as the officer in charge of the sales and IT planning departments, among others. The Company
proposes his reelection in order to continue to utilize his ability, experience, etc., in the management of the Company.
April 1990
Joined the Company
June 2013
Executive Officer; General Manager, Finance Sales Department
June 2016
Senior Executive Officer; General Manager, Finance SalesDepartment
June 2017
Director; General Manager, Sales Division II; General Manager,Finance Sales Department
June 2018
Director and Senior Executive Officer; General Manager, Sales
Division II
20,800
October 2022
Director and Senior Executive Officer; General Manager,
Relevant Business Unit; In charge of Finance Sales Department,Sales Planning Department, and Sales Development Department
April2023Director and Senior Executive Officer; In charge of Finance
Kohei Nonaka
Sales Department and Sales Supervision Department(March 5, 1967)
April 2024
Director and Senior Executive Officer; In charge of General
Planning Department, Finance Sales Department, and Investment[Reappointment]
Strategy Department (incumbent)
Reason for nomination as candidate for Director
Since joining the Company in 1990, he has accumulated extensive achievements and experience as a division supervisor
and officer in charge in the departments including sales, finance, and management planning, and is currently demonstrating
his abilities as the officer in charge of the finance and corporate planning departments, among others. The Company
proposes his reelection in order to continue to utilize his ability, experience, etc., in the management of the Company.

-5-No.

Name(Date of birth)

Past experience, positions, responsibilities,and significant concurrent positions
April 1974
March 1976
February 1978
February 1984
February 1992
February 1996
February 2014
June 2015

November 2020
67

Hirotoshi Manabe(October 11, 1950)

Joined SUMITOMO CORPORATION
Joined Hakuunsha Co., Ltd.
DirectorManaging Director
Senior Managing Director
President and Representative Director
Chairman and Representative Director (incumbent)
Director, the Company (incumbent)
President, Fukuoka Prefecture Trucking Association
Vice President, Japan Trucking Association
Vice Chairman, The Fukuoka Chamber of Commerce & Industry(incumbent)
President and Representative Director, Hakuunsha Holdings Co.,
Ltd. (incumbent)

Number ofshares of theCompany held

12,400[Reappointment][Outside][Independent]
Reason for nomination as candidate for Outside Director and outline of expected roles
He has extensive experience and broad insight developed over many years in corporate management. In addition, at theCompany, since his appointment as Director, he has also provided the questions and suggestions necessary to ensure theappropriateness of deliberations concerning proposals as an Outside Director, and has fulfilled the management oversightfunction. The Company proposes his reelection with the expectation that he will continue to contribute to strengthening
functions related to the supervision of business execution and provide advice from a broad management perspective.
April 1974
Joined ROYAL Co., Ltd. (currently ROYAL HOLDINGS Co.,Ltd.)
February 2002
Executive Officer; General Manager, Specialty Restaurant
Division
July 2005
President and Representative Director, ROYAL AIRPORTRESTAURANT Co., Ltd. (currently ROYAL CONTRACTSERVICE CO., Ltd.)
November 2008 Highway Company President, ROYAL HOLDINGS Co., Ltd.
March 2010
Director; Highway Company President
400
January 2011
Director, ROYAL HOLDINGS Co., Ltd.; President andRepresentative Director, ROYAL HOST Co., Ltd.
March 2011
Managing Director, ROYAL HOLDINGS Co., Ltd.
Seiji Yazaki
March 2013
Senior Managing Director(January 25, 1951) June 2018
Director, the Company (incumbent)[Reappointment][Outside][Independent]
Reason for nomination as candidate for Outside Director and outline of expected roles
He has extensive experience in corporate management and broad insight. In addition, at the Company, since his
appointment as Director, he has also provided the questions and suggestions necessary to ensure the appropriateness ofdeliberations concerning proposals as an Outside Director, and has fulfilled the management oversight function. The
Company proposes his reelection with the expectation that he will continue to contribute to strengthening functions related
to the supervision of business execution and provide advice from a broad management perspective.

-6-No.

Name(Date of birth)

Past experience, positions, responsibilities,and significant concurrent positions
April 1982
April 1996
October 2001
July 2004
April 2006
April 2010
April 2011
June 2013

8Akiko Kato(May 10, 1959)

July 2016
June 2023

Joined The Mainichi Newspapers Co., Ltd.
Correspondent, Hong Kong Branch
Researcher, Global Security Research Institute, Keio University
Secretary-General, Japan Future Leaders School
Visiting Researcher, Waseda University Institute of Public
Policy and Researcher, Institute for Indian Economic Studies
Executive Director, Secretary-General, Japan Future Leaders
School (incumbent)
Program Advisor, The Kyushu-Asia Institute ofLeadership(incumbent)
Advisor, Asia Strategy Office, RKB MAINICHIBROADCASTING CORPORATION
Partner Chair, AFS Intercultural Programs, Japan (incumbent)
Director, the Company (incumbent)

Number ofshares of theCompany held0[Reappointment][Outside][Independent]
Reason for nomination as candidate for Outside Director and outline of expected roles
She has extensive experience as a newspaper journalist and global researcher, as well as in human resource development,and also possesses broad insight backed by such experience. The Company expects that she will contribute to thesupervisory function over business execution from an objective viewpoint, and therefore proposes her reelection. Although
she has no past experience in being directly involved in corporate management, for the reasons above, the Company
believes that she is capable of appropriately performing her duties as Outside Director.
(Notes)1. There are no special interests between the candidates for Director and the Company.
2. Messrs. Hirotoshi Manabe and Seiji Yazaki and Ms. Akiko Kato are candidates for Outside Director.
3. Messrs. Hirotoshi Manabe and Seiji Yazaki and Ms. Akiko Kato are currently Outside Directors of the Company as
defined in the Article 2, Item (xv) of the Companies Act, and will have served as Outside Director for nine years, sixyears and one year, respectively, at the conclusion of this year’s General Meeting of Shareholders.
4. The Company has designated Messrs. Hirotoshi Manabe and Seiji Yazaki and Ms. Akiko Kato as Independent Directors
prescribed by Tokyo Stock Exchange, Inc. and Securities Membership Corporation Fukuoka Stock Exchange andsubmitted notifications of the designation to these exchanges, and in the event that each candidate is elected as Director,
the Company plans to continuously submit notifications of their designation as Independent Director.
5. The name of Ms. Akiko Kato on the family register is Akiko Fujii.
6. The Company has entered into a directors and officers liability insurance contract with all officers as the insured toensure that officers can fully perform their expected roles in the course of performance of their duties. If this proposal isapproved as originally proposed and each candidate assumes the office of Director, they will be the insured under thesaid insurance contract. Under the said insurance contract, damage that may be caused as a result of the insured officers,etc. assuming liability regarding the execution of their duties or receiving claims pertaining to the pursuit of such liability
shall be covered. Provided, however, that there are certain exemptions; for example, damage caused as a result of any
conduct committed while knowing that the conduct is in violation of laws and regulations shall not be covered. Also, thesaid insurance contract will be renewed during the term of office of each candidate.

-7-

Proposal 2:

Election of One (1) Audit & Supervisory Board Member

Mr. Yukitaka Ohara, an Audit & Supervisory Board Member, will resign at the conclusion of this year’sGeneral Meeting of Shareholders. As his substitute, the election of one (1) Audit & Supervisory Board Memberis proposed.
The Audit & Supervisory Board has given its approval to this proposal.
The term of office of Mr. Yusuke Nakahara, the candidate for Audit & Supervisory Board Member to beelected as a substitute, will end at the time of expiration of the term of office of Mr. Yukitaka Ohara, the Audit& Supervisory Board Member to resign, in accordance with the provisions of the Company’s Articles ofIncorporation.
The candidate is as follows:

NameYusuke NakaharaCurrent positions at the Company andsignificant concurrent positions[New appointment]
General Manager, Finance and Accounting[Outside]
Division, Fukuoka Jisho Co., Ltd.
[Male]-8-Attendanceat theBoard ofDirectors
meetings

Attendanceat theAudit &Supervisory
Boardmeetings

––

Name
(Date of birth)

Past experience, positions,and significant concurrent positions
December 1997
June 2014
June 2016
June 2018
October 2020
June 2021

Joined Fukuoka Jisho Co., Ltd.
Manager, Development Division
General Manager, Planning Development Department, FJ HotelsCo., Ltd.
General Manager, HR Division; General Manager, President’sOffice, Fukuoka Jisho Co., Ltd.
Executive Officer, FJ Hotels Co., Ltd.
General Manager, Finance and Accounting Division, Fukuoka
Jisho Co., Ltd. (incumbent)

Number ofshares of theCompany held0Yusuke Nakahara(February 28, 1974)[New appointment][Outside]
Reason for nomination as candidate for Outside Audit & Supervisory Board Member
He has broad operational achievements, including as a person in charge of the finance and accounting and HR departments
and General Manager of President’s Office at an operating company, as well as experience as an Executive Officer at anaffiliated company. Accordingly, the Company believes that he is capable of demonstrating appropriate audit andsupervisory functions from an objective and fair viewpoint and therefore proposes his election.
(Notes)1. There are no special interests between the candidate for Audit & Supervisory Board Member Mr. Yusuke Nakahara andthe Company.
2. Mr. Yusuke Nakahara is a candidate for Outside Audit & Supervisory Board Member.
3. The Company has entered into a directors and officers liability insurance contract with all officers as the insured toensure that officers can fully perform their expected roles in the course of performance of their duties. If this proposal isapproved as originally proposed and each candidate assumes the office of Audit & Supervisory Board Member, they willbe the insured under the said insurance contract. Under the said insurance contract, damage that may be caused as aresult of the insured officers, etc. assuming liability regarding the execution of their duties or receiving claims pertaining
to the pursuit of such liability shall be covered. Provided, however, that there are certain exemptions; for example,
damage caused as a result of any conduct committed while knowing that the conduct is in violation of laws andregulations shall not be covered. Also, the said insurance contract will be renewed during the term of office of thecandidate.

-9-[Reference] Skill Matrix
If Proposals 1 and 2 are approved as originally proposed, the skill matrix of each Director and Audit & Supervisory Board Member
are as follows.
Positions are based on the assumption that they will be approved at the Board of Directors meeting to be held after this year’s
General Meeting of Shareholders.
NamePosition

SeijiIsoyamaPresident andCEO
Director andSenior Managing
Executive Officer
Director andManaging
Executive Officer
Director andManaging
Executive Officer
Director andManaging
Executive Officer

Ryosuke
HigakiTakashi
Ishihara
Takeo
KuroseKohei
NonakaHirotoshi
ManabeSeiji
Yazaki
Akiko
Kato

IndependentOfficer

Corporate
management

Loan &Lease

Realestate

Finance &Accounting

Legal & Risk
management

ESG &SDGs

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

○

Outside Director○○

Outside Director○○

Outside Director

〇

○○○
〇

○

○
〇

Audit &Supervisory〇〇〇
Board Member
Outside Audit &Takashige
Supervisory
〇〇〇〇
Honda
Board Member
Outside Audit &Yusuke
Supervisory○〇Nakahara
Board Member* The above list does not represent all the knowledge and experience possessed by each Director and Audit & Supervisory BoardMember.
Masayuki
Itahashi- 10 -