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 shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
June 24, 2022
To Shareholders:
Tetsuya Akino
President
Mebuki Financial Group, Inc.
2-1-1 Nihonbashi Muromachi,
Chuo-ku, Tokyo, JapanNOTICE OF RESOLUTIONS OFTHE 6TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby notify that the following matters were reported and resolved at the 6th Ordinary General
Meeting of Shareholders of the Mebuki Financial Group, Inc. (the “Company”) held today.

Matters reported:
1.
2.

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 6th Fiscal Year (from April 1, 2021 to March 31, 2022)
Non-consolidated Financial Statements for the Company’s 6th Fiscal Year (from April 1, 2021 toMarch 31, 2022)

The details of the above matters were reported.
Proposals resolved:
Proposal 1:

Partial Amendments to the Articles of Incorporation
The proposal was approved and resolved as originally proposed.

Proposal 2:

Election of Seven (7) Directors (excluding Directors who are Audit andSupervisory Committee Members)
The proposal was approved and resolved as originally proposed. Messrs. Tetsuya
Akino, Kazuyuki Shimizu, Kiyoshi Nozaki, Yoshihiro Naito, Toshihiko Ono,
Hiromichi Ono and Ms. Yoshimi Shu were elected and assumed office as Directors(excluding Directors who are Audit and Supervisory Committee Members).

Proposal 3:

Election of Five (5) Directors who are Audit and Supervisory
Committee Members
The proposal was approved and resolved as originally proposed. Messrs. Eiji
Murashima, Yoshinori Tasaki, Satoru Kawamata, Toru Nagasawa and Takashi
Shimizu were elected and assumed office as Directors who are Audit andSupervisory Committee Members.

Proposal 4:

Election of One (1) Substitute Director who is an Audit andSupervisory Committee Member
The proposal was approved and resolved as originally proposed.

End(Please see the back of this paper.)(Reference) (as of June 24, 2022)
Directors (excluding Directors who are Audit andSupervisory Committee Members)
Representative President
Tetsuya Akino
Director

Representative
Director

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

Kazuyuki Shimizu

Audit andSupervisory
Committee
Member(Full-time)

Yoshinori Tasaki(Newly appointed)

Director

Kiyoshi Nozaki

Audit andSupervisory
Committee
Member(OutsideDirector)

Satoru Kawamata

Director

Yoshihiro Naito

Audit andSupervisory
Committee
Member(OutsideDirector)

Toru Nagasawa

Director

Toshihiko Ono(Newly appointed)

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.
Tetsuya Akino 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.