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 26, 2024
To Shareholders:
Tetsuya Akino
President
Mebuki Financial Group, Inc.
2-1-1 Nihonbashi Muromachi,
Chuo-ku, Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE 8TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby notify that the following matters were reported and resolved at the 8th 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 8th Fiscal Year (from April 1, 2023 to March 31, 2024)
Non-consolidated Financial Statements for the Company’s 8th Fiscal Year (from April 1, 2023 toMarch 31, 2024)

The details of the above matters were reported.
Proposals resolved:
Proposal No. 1:

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, Yoshitsugu Toba, 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 No. 2:

Election of Five (5) Directors who are Audit and Supervisory
Committee Members
The proposal was approved and resolved as originally proposed. Messrs. Hitoshi
Takenouchi, Yoshinori Tasaki, Hiromichi Yoshitake, Toru Nagasawa and Ms.
Tomomi Nakano were elected and assumed office as Directors who are Audit andSupervisory Committee Members.

Proposal No. 3:

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

End(Reference) (as of June 26, 2024)
Directors (excluding Directors who are Audit andSupervisory Committee Members)
Representative President
Tetsuya Akino
Director

Representative
Director

Directors who are Audit and Supervisory Committee
Members
Hitoshi(Full-time)
Audit andTakenouchi
Supervisory
Committee(Newly appointed)
MemberExecutive
Vice President

Kazuyuki Shimizu

Audit andSupervisory
Committee
Member(Full-time)

Yoshinori Tasaki

Director

Yoshitsugu Toba
(Newly appointed)

Audit andSupervisory
Committee
Member(OutsideDirector)

Hiromichi
YoshitakeDirector

Yoshihiro Naito

Audit andSupervisory
Committee
Member(OutsideDirector)

Toru Nagasawa

Director

Toshihiko Ono

Audit andSupervisory
Committee
Member(OutsideDirector)

Tomomi Nakano(Newly appointed)

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 a substitute Director who is an Audit and Supervisory Committee
Member.