March 18, 2024
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 Nominating
Committee, at its meeting held on March 18, 2024, decided upon the following Director
candidates to be submitted for consideration and deliberation at the 114th Ordinary General
Meeting of Shareholders scheduled to be held in late June, 2024.
The Company’s Nominating Committee made its decision on the new candidates by taking into
account the skills matrix for the Board of Directors. The selections were made from the viewpointof effective supervisory functions and the appropriate formulation of future management policy
directed at the achievement of the Company’s 7th Medium-term Management Plan.

１． Candidates for Directors
Name
Naotaka Obata
Shoko
SuginoKensuke
Futagoishi
Takayoshi
Yamakawa
Setsuko Egami
Shigeki
KushidaKenji
Fukushima

Current position, etc.
Outside Director (Chairperson of the Board of Directors, Chairperson of
the Nominating Committee, Chairperson of the Compensation Committee)
Honorary Advisor, Mitsubishi HC Capital Inc.
Outside Director (Nominating Committee Member, CompensationCommittee Member, Chairperson of Audit Committee)
Attorney-at-Law
Outside Director (Nominating Committee Member, CompensationCommittee Member)
Executive Advisor, Seven Bank, Ltd.
Outside Director (Nominating Committee Member, Audit CommitteeMember)
Representative Partner, Business Producer LLC
Outside Director (Compensation Committee Member)
Professor Emeritus, Musashi University
Director (Nominating Committee Member, Compensation CommitteeMember)
Representative Executive Officer & President
Director [New appointment]
Executive Vice President, JSF Trust and Banking Co., Ltd.

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２．Career Summaries, etc. of Candidates for Newly Appointed Directors
Name
Date ofBirth
CareerSummary

ReasonsforNomination
as aCandidate

Kenji Fukushima
November 28, 1959 (Age: 64)
Apr. 1982
Feb. 2008
Jun. 2011

Joined Japan Securities Finance Co., Ltd.
General Manager of Margin Loan Dept.
Corporate Officer & General Manager of Information
Systems Planning Dept.
Jun. 2015
Corporate Officer & General Manager of Planning Dept.
Jun. 2016
Managing DirectorJun. 2018
Senior Managing DirectorJun. 2019
Senior Managing Executive Officer (retired in Mar. 2022)
Apr. 2022
Advisor of JSF Trust and Banking Co., Ltd.
Jun. 2022
Executive Vice President (current position)
Kenji Fukushima has served as a general manager and an executive officer
at the Company and has a thorough knowledge of the Company's overallbusiness operations. In addition, he has abundant experience and broad
insight in the fields of finance and securities, as well as knowledge of financial
matters. The Company has, therefore, selected him as a candidate for
Director, believing that he will play a fully sufficient role in the effective
supervision of the Company's management and the determination of its
medium- to long-term management policies.
End of Document

This document has been translated from the Japanese original for reference purposes only. Although
Japan Securities Finance intends this to serve as a faithful translation of the Japanese original, it does
not guarantee the accuracy and correctness of the translation, and encourages you to refer to theJapanese original.

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