June 16,2023
Dear Shareholders,
Mitsubishi HC Capital Inc.
Taiju Hisai
Representative Director, President & CEO
5-1, Marunouchi 1-chome,Chiyoda-ku, Tokyo
Partial Corrections to “NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERALMEETING OF SHAREHOLDERS”
Mitsubishi HC Capital Inc. (the “Company” or “we”) herein announces partial errors in the contents of the“NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS” of theCompany, which commenced electronic provision measures on May 26, 2023. We apologize for the errors andcorrected them as below.
The “NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS”
disclosed on the Company’s website, etc. is electronic data reflecting the following corrections. However, since
proofreading has already been completed, the pre-correction notice will be delivered to shareholders.

【Corrected items and details of corrections】(Corrections are underlined.)① “NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERAL MEETING OF
SHAREHOLDERS” 15 pages“REFERENCE MATERIALS CONCERNING THE GENERAL MEETING OF SHAREHOLDERSFirst Item of Business Election of 8 (Eight) Directors (Excluding Directors who are Audit andSupervisory Committee Members)”
Career Summary, Position, Responsibility and Representative Status in Other Companies of No.7 (YuriSasaki)(Before Correction)
April 1995
April 1998
April 2001
April 2006
April 2007
June 2014
January 2015
November 2015
June 2018
April 2020
April 2021
July 2022

Career Summary, Position, Responsibility
and Representative Status in Other Companies
Assistant at Hitotsubashi University (Faculty of Commerce and Management)
Assistant Professor of Faculty of Commerce, Takachiho University of Commerce(current Takachiho University)
Assistant Professor of Faculty of Economics, Meiji Gakuin UniversityVisiting Scholar at University of Washington
Professor of Faculty of Economics, Meiji Gakuin University (incumbent)
Director of JBA TIBOR Administration (incumbent)
Expert Committee Member of Financial System Council of Financial Services
Agency (incumbent)
Visiting Scholar at University of Washington
Director of Hitachi Capital Corporation (currently the Company)
Dean of Faculty of Economics, Meiji Gakuin University
Director of the Company (incumbent)
Director of Meiji Yasuda Life Insurance Company (incumbent)

(After Correction)
April 1995
April 1998
April 2001
April 2006
April 2007
June 2014
January 2015
November 2015
June 2018
April 2020
April 2021
July 2022

Career Summary, Position, Responsibility
and Representative Status in Other Companies
Assistant at Hitotsubashi University (Faculty of Commerce and Management)
Assistant Professor of Faculty of Commerce, Takachiho University of Commerce(current Takachiho University)
Assistant Professor of Faculty of Economics, Meiji Gakuin University
Visiting Scholar at University of Washington
Professor of Faculty of Economics, Meiji Gakuin University (incumbent)
Director of JBA TIBOR Administration
Expert Committee Member of Financial System Council of Financial Services
Agency (incumbent)
Visiting Scholar at University of Washington
Director of Hitachi Capital Corporation (currently the Company)
Dean of Faculty of Economics, Meiji Gakuin University
Director of the Company (incumbent)
Director of Meiji Yasuda Life Insurance Company (incumbent)② “NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERAL MEETING OF
SHAREHOLDERS” 39 pages“Business Report 1. Matters concerning the Status of the Group (5) Status of major subsidiaries”
Share capital or investments in capital of Japan Infrastructure Initiative Company Limited(Before Correction)
Company nameShare capital
orinvestments
in capital

Percentage ofvoting rights
heldPrincipal business

Main location

Infrastructure-related
investment businessChiyoda-ku,Tokyo

Principal business

Main location

Infrastructure-related
investment businessChiyoda-ku,
Tokyo％
Japan Infrastructure Initiative Company
Limited¥17,500
million100(–)(After Correction)
Company nameShare capital
orinvestments
in capital

Japan Infrastructure Initiative Company
Limited

¥9,000
million

Percentage ofvoting rights
held％
100(–)-End-