June 27, 2023

To All Our Shareholders
5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Mitsubishi HC Capital Inc.
Representative Director, President & CEO Taiju Hisai

Notice of Resolutions
at the 52nd Annual General Meeting of Shareholders
We would like to express our sincere gratitude for your continued support.
We hereby notify you of the following reports and resolutions at our 52nd Annual General Meeting ofShareholders, which was held today.

Matters for Reporting:(1) The Details of Business Report for the 52nd Fiscal Year (from April 1, 2022 to March 31,2023) and the Consolidated Financial Statements, and Results of the Audit of theConsolidated Financial Statements by the Accounting Auditor and the Audit andSupervisory Committee
The Meeting reported the above-mentioned matter.
(2) The Details of the Financial Statements for the 52nd Fiscal Year (from April 1, 2022 toMarch 31, 2023)
The Meeting reported the above-mentioned matter.
Matters for Resolution:
First Item of BusinessElection of 8 (Eight) Directors (Excluding Directors who are Audit andSupervisory Committee Members)This item was approved and passed as originally proposed. 8 (Eight)
individuals: Takahiro Yanai, Taiju Hisai, Kanji Nishiura, Kazumi
Anei, Haruhiko Sato, Hiroyasu Nakata, Yuri Sasaki, and Takuya Kuga
were re-elected, and have assumed their respective posts.

Second Item of Business

Determination of the Amount and Other Details of the Compensation
Based on the Performance-Based Stock Compensation Plan forDirectors, etc. (Excluding Non-executive Directors and Non-residentsin Japan) Excluding Directors who are Audit and Supervisory
Committee Members
This item was approved and passed as originally proposed.

Our Officers Following the 52nd Annual General Meeting of Shareholders
At the meeting of the Board of Directors held following this Annual General Meeting of Shareholders, thefollowing individuals were re-elected as Representative Directors and assumed their respective posts: Taiju Hisaiand Kanji Nishiura.
Accordingly, the new officers of Mitsubishi HC Capital are as follows:

Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Director, Chairman

Takahiro Yanai*1 Representative Director, President & CEO

Taiju Hisai*1 Representative Director, Deputy President

Kanji Nishiura*1 Director, Deputy President

Kazumi Anei

*1 Director, Managing Executive OfficerHaruhiko Sato

Outside Director (Independent Director)

Hiroyasu Nakata

Outside Director (Independent Director)

Yuri Sasaki

Outside Director

Takuya Kuga(Note) *1. Directors who also serve as Executive Officers

Directors who are Audit and Supervisory Committee Members
Director (full-time)

Akira Hamamoto

Outside Director (Independent Director)

Koichiro Hiraiwa

Outside Director (Independent Director)

Hiroko Kaneko

Outside Director (Independent Director)

Masayuki Saito

Executive Officers
Senior Managing Executive Officer

Masashi Takeda

Managing Executive Officer

Yoshikazu Ohashi

Managing Executive Officer

Osamu Muramoto

Managing Executive OfficerKazuhiko Takeuchi

Managing Executive Officer

Shinji Tanaka

Managing Executive Officer

Takeo Nakai

Managing Executive Officer

Kazunori Hamazaki

Managing Executive Officer

Yasuyuki Hirota

Managing Executive Officer

Yukio Maruyama

Managing Executive Officer

Junji Ogiuchi

Managing Executive Officer

Nozomu Naruse

Managing Executive Officer

Hiroshi Ikebe

Managing Executive Officer

Hisashi Ishimaki

Managing Executive Officer

Katsuya Kitahara

Managing Executive Officer

Makoto Sawada

Managing Executive Officer

Yuji Suzuki

Managing Executive Officer

Masahiko TanimuraManaging Executive Officer

Katsuji Okamoto

Managing Executive Officer

Yasuhiro SatoManaging Executive Officer

Takuji Naruse

Managing Executive Officer

Toru Fukuyama

Managing Executive Officer

Takashi Yamaguchi