March 20, 2023
To whom it may concern
Company: Japan Securities Finance Co., Ltd.
Representative Executive Officer & President: Shigeki Kushida(Code No. 8511, TSE Prime)
Contact: Kentaro Hibi, General Manager, Corporate Governance Office(E-mail :info@jsf.co.jp)

Notice Regarding the Candidates for Director

Japan Securities Finance Co., Ltd. (the “Company”) hereby announces that its
Nomination Committee, at its meeting held on March 20, 2023, decided on the following
Director candidates to be proposed at the 113th Ordinary General Meeting ofShareholders to be held in late June 2023.
The Company’s nomination committee has decided the new candidates throughinterviews, taking into account the skills matrix of the Board of Directors, with anemphasis on their knowledge, expertise and experience in areas such as talentdevelopment, corporate management, and internal controls. This selection was madefrom the viewpoint of appropriately conducting effective supervisory functions andformulating the future management policy to achieve its 7th Medium-term Management
Plan, starting from FY2023.
１． Candidates for Directors
Outside Director (Chairperson of the Board of Directors,
Naotaka
Chairperson of the Nomination Committee, Chairperson of theObata
Remuneration Committee)
Executive Advisor to the Board, Mitsubishi HC Capital Inc.
Outside Director (Nomination Committee Member, Remuneration
Shoko
Committee Member, Audit Committee Member)
SuginoAttorney-at-Law
Outside Director (Nomination Committee Member, Remuneration
KensukeCommittee Member)
Futagoishi
Executive Advisor, Seven Bank, Ltd.
Outside Director (Remuneration Committee Member, Audit
Takayoshi
Committee Member)
Yamakawa
Representative Partner, Business Producer LLC
SetsukoOutside Director [New appointment]
Egami
Professor Emeritus, Musashi University
Director (Nomination Committee Member, Remuneration Committee
ShigekiMember)
KushidaRepresentative Executive Officer & President
Hiroshi
Director (Audit Committee Member)
Asakura1

２．Career Summaries, etc. of Candidates for Newly Appointed Directors
Setsuko Egami (Name as shown on the family register: Setsuko
NameKusumoto)
Date ofJuly 16, 1950 (Age: 72)
birthCareer
Apr. 1983
Editor-in-Chief of “Travaille” magazine, Japan
Summary
Recruit Center (current Recruit Co., Ltd.)
Dec. 2001
Director, Frontier Service Development Laboratory,
East Japan Railway Company
Apr. 2006
Visiting Professor, Graduate School of Public
Management, Waseda University
Nov. 2006
Government Tax System Investigation Committee
MemberJune 2007
Outside Audit & Supervisory Board Member, Taisho
Pharmaceutical Co., Ltd.
Apr. 2009
Professor, Graduate School of Humanities, Musashi
UniversityApr. 2009
Professor, Faculty of Sociology, Musashi University
June 2011
Outside Audit & Supervisory Board Member ofYusen Logistics Co., Ltd.
Apr. 2012
Dean, Faculty of Sociology, Musashi University
June 2015
Outside Director, Mitsubishi Estate Co., Ltd. (Currentposition)
June 2018
Outside Director, Mitsubishi Motors Corporation
June 2020
Outside Director, Resona Holdings, Inc. (Currentposition)
Apr. 2021
Professor Emeritus, Musashi University (Currentposition)
Reasons
Setsuko Egami has extensive knowledge and broad insight of humanfor
resource development, risk management, and corporate
Nomination management. The Company has selected her as a candidate foras theDirector, believing that she will play a sufficient role in effectively
Candidatesupervising the Company's management and determining medium- tolong-term management policies from an independent and objective
standpoint as an outside Director.
End.

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