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 28, 2017
To Shareholders:Kazuyoshi Terakado
President
Mebuki Financial Group, Inc.
7-2, Yaesu 2-chome, Chuo-ku,Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE 1ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are hereby notified that the following matters were reported and resolved at the 1st 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 1st Fiscal Year (from April 1, 2016 to March 31, 2017)
2. Non-consolidated Financial Statements for the Company’s 1st Fiscal Year (from April 1, 2016 toMarch 31, 2017)
The details of the above matters were reported.
Proposals resolved:
Proposal No. 1:
Proposal No. 2:

Proposal No. 3:

Partial Amendments to the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
Election of Seven (7) Directors (excluding Directors who are Audit andSupervisory Committee Members)
The proposal was approved and resolved as originally proposed. Messrs.
Kazuyoshi Terakado, Masanao Matsushita, Hideo Sakamoto, Yutaka Horie, Ritsuo
Sasajima, Kazuyuki Shimizu and Eiji Murashima were elected and assumed officeas Directors (excluding Directors who are Audit and Supervisory CommitteeMembers).
Election of One (1) Substitute Director who is an Audit and Supervisory
Committee Member
The proposal was approved and resolved as originally proposed.

EndPlease see the back of this paper.

1(Reference) (as of June 28, 2017)
Directors (excluding Directors who are Audit andSupervisory Committee Members)
Representative President
Kazuyoshi
DirectorTerakado

Representative
Director

Directors who are Audit and Supervisory Committee
Members(Full-time)
Yoshiaki Terakado
Audit andSupervisory
Committee
MemberExecutive
Vice President

MasanaoMatsushita

Audit andSupervisory
Committee
Member(Full-time)

Kunihiro Ono

Director

Hideo Sakamoto(Newly appointed)

Audit andSupervisory
Committee
Member(OutsideDirector)

Ryuzaburo Kikuchi

Director

Yutaka Horie(Newly appointed)

Audit andSupervisory
Committee
Member(OutsideDirector)

Toru Nagasawa

Director

Ritsuo Sasajima

Audit andSupervisory
Committee
Member(OutsideDirector)

Takashi Shimizu

Director

Kazuyuki Shimizu

Director

Eiji Murashima

Mr. Naoki Goto was elected as a Substitute Director who is an Audit and Supervisory Committee Member.

Payment of Dividend from Surplus (Year-end Dividend)
At a meeting of the Board of Directors held on May 12, 2017, dividend from surplus (year-end dividend) wasresolved to be 6.50 yen per share, including an ordinary dividend of 5.50 yen and a commemorative dividendof 1.00 yen. Dividend statements were sent out to our shareholders on June 2, 2017.
For shareholders who designated bank transfer as the mean of receiving dividends, the bank transfers werecompleted on June 5, 2017. Please confirm your bank account.

2