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 27, 2018
To Shareholders:
Ritsuo Sasajima
President
Mebuki Financial Group, Inc.
7-2, Yaesu 2-chome, Chuo-ku,Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE 2ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are hereby notified that the following matters were reported and resolved at the 2nd 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 2nd Fiscal Year (from April 1, 2017 to March 31, 2018)
2. Non-consolidated Financial Statements for the Company’s 2nd Fiscal Year (from April 1, 2017 toMarch 31, 2018)
The details of the above matters were reported.
Proposals resolved:
Proposal No. 1:

Proposal No. 2:

Proposal No. 3:

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, Masanao Matsushita, Kazuyoshi Terakado, Yutaka Horie, Eiji
Murashima, Kazuyuki Shimizu and Tetsuya Akino were elected and assumed
office as Directors (excluding Directors who are Audit and Supervisory CommitteeMembers).
Election of Five (5) Directors who are Audit and Supervisory Committee Members
The proposal was approved and resolved as originally proposed. Messrs.
Yoshiaki Terakado, Kunihiro Ono, Ryuzaburo Kikuchi, Toru Nagasawa andTakashi 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.

EndPlease see the back of this paper.
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(Reference) (as of June 27, 2018)
Directors (excluding Directors who are Audit andSupervisory Committee Members)
Representative President
Ritsuo Sasajima
Director(Promoted)

Representative
Director

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

MasanaoMatsushita

Audit andSupervisory
Committee
Member(Full-time)

Kunihiro Ono

Director

Kazuyoshi
Terakado

Audit andSupervisory
Committee
Member(OutsideDirector)

Ryuzaburo
Kikuchi

Director

Yutaka Horie

Audit andSupervisory
Committee
Member(OutsideDirector)

Toru Nagasawa

Director

Eiji Murashima

Audit andSupervisory
Committee
Member(OutsideDirector)

Takashi Shimizu

Director

Kazuyuki Shimizu

Director

Tetsuya Akino(Newly appointed)Mr. Naoki Goto was elected as a Substitute Director who is an Audit and Supervisory Committee Member.

Payment of Year-end Dividend
At a meeting of the Board of Directors held on May 11, 2018, dividend from surplus (year-end dividend) wasresolved to be 5.50 yen per share. Dividend statements were sent out to our shareholders on June 1, 2018.
For shareholders who designated bank transfer as the mean of receiving dividends, the bank transfers werecompleted on June 4, 2018. Please confirm your bank account.

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