This document is a translation 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 damages arising from the translation.
June 24, 2020
To Shareholders:
Ritsuo Sasajima
President
Mebuki Financial Group, Inc.
7-2, Yaesu 2-chome, Chuo-ku,Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE 4TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby notify that the following matters were reported and resolved at the 4th Ordinary General
Meeting of Shareholders of the Mebuki Financial Group, Inc. (the “Company”) held today.

Matters reported:
1. The Business Report, Consolidated Financial Statements and results of audits of the Consolidated
Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for theCompany’s 4th Fiscal Year (from April 1, 2019 to March 31, 2020)
2. Non-consolidated Financial Statements for the Company’s 4th Fiscal Year (from April 1, 2019 toMarch 31, 2020)
The details of the above matters were reported.
Proposals resolved:
Proposal No.1:

Proposal No.2:

Proposal No.3:

Proposal No.4:

Election of Seven (7) Directors (excluding Directors who are Audit andSupervisory Committee Members)
The proposal was approved and resolved as originally proposed. Messrs. Ritsuo
Sasajima, Kazuyuki Shimizu, Hidebumi Nishino, Yoshihiro Naito, Tetsuya Akino,
Hiromichi Ono and Ms. Yoshimi Shu were elected and assumed office as Directors(excluding Directors who are Audit and Supervisory Committee Members).
Election of Five (5) Directors who are Audit and Supervisory Committee Members
The proposal was approved and resolved as originally proposed. Messrs. Eiji
Murashima, Kunihiro Ono, Satoru Kawamata, Toru Nagasawa and Takashi
Shimizu were elected and assumed office as Directors who are Audit andSupervisory Committee Members.
Election of One (1) Substitute Director who is an Audit and Supervisory
Committee Member
The proposal was approved and resolved as originally proposed. Mr. Kazunori
Shinozaki was elected as Substitute Director who is an Audit and Supervisory
Committee Member.
Determination of Restricted Stock Remuneration Plan for Directors (excluding
Directors who are Audit and Supervisory Committee Members and OutsideDirectors)
The proposal was approved and resolved as originally proposed. Remuneration
will be paid to Directors (excluding Directors who are Audit and Supervisory
Committee Members and Outside Directors) for the granting of restricted stock,with the total amount set at 20 million yen or less per year (however, excludingemployee salaries for Directors concurrently serving as employees).
End(Please see the back of this paper.)(Reference) (as of June 24, 2020)
Directors (excluding Directors who are Audit andSupervisory Committee Members)
Representative President
Ritsuo Sasajima
Director

Representative
Director**

Directors who are Audit and Supervisory Committee
Members(Full-time)
Eiji Murashima
Audit and(NewlySupervisoryappointed)
Committee
MemberExecutive
Vice President

Kazuyuki Shimizu(Newly appointed)

Audit andSupervisory
Committee
Member(Full-time)

Kunihiro Ono

Director

Hidebumi Nishino(Newly appointed)

Audit andSupervisory
Committee
Member(OutsideDirector)

Satoru Kawamata(Newlyappointed)

Director

Yoshihiro Naito(Newly appointed)

Audit andSupervisory
Committee
Member(OutsideDirector)

Toru Nagasawa

Director

Tetsuya Akino

Audit andSupervisory
Committee
Member(OutsideDirector)

Takashi Shimizu

OutsideDirector

Hiromichi Ono

OutsideDirector

Yoshimi Shu

At the Board of Directors’ meeting held after this Ordinary General Meeting of Shareholders, Messrs.
Ritsuo Sasajima and Kazuyuki Shimizu were elected and assumed office as President (RepresentativeDirector) and Executive Vice President (Representative Director), respectively.
Mr. Kazunori Shinozaki was elected as Substitute Director who is an Audit and Supervisory
Committee Member.