June 28, 2022

To All Our Shareholders
1-5-1, Marunouchi, Chiyoda-ku, Tokyo

Representative Director, President & CEO Takahiro Yanai

Notice of Resolutions
at the 51st 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 51st Annual General Meeting ofShareholders, which was held today.

Report Item No. 1: Our 51st Business Report and Consolidated Financial Statements (for April 1, 2021
through March 31, 2022) and the results of audits on our Consolidated FinancialStatements by the accounting auditor and the Audit and Supervisory Committee
The Meeting reported the above-mentioned item.
Report Item No. 2: Report explaining details of our 51st Annual Financial Statements (for April 1, 2021
through March 31, 2022)
The Meeting reported the above-mentioned item.
Items for Resolution
Proposal No. 1:

Partial Amendments to the Articles of Incorporation
This item was approved and passed as originally proposed and the Articles ofIncorporation were amended as of today.

Proposal No. 2:

Election of 10 Directors (excluding Directors who are Audit and Supervisory Committeemembers)This item was approved and passed as originally proposed. 8 individuals: Seiji Kawabe,Takahiro Yanai, Kanji Nishiura, Kazumi Anei, Haruhiko Sato, Hiroyasu Nakata, Yuri
Sasaki, and Go Watanabe were re-elected, and 2 individuals: Taiju Hisai and Takuya
Kuga were newly elected. The Directors have assumed their respective posts.

Proposal No. 3:

Election of 4 Directors who are Audit and Supervisory Committee members
This item was approved and passed as originally proposed. 2 individuals: Koichiro
Hiraiwa and Hiroko Kaneko were re-elected, and 2 individuals: Akira Hamamoto andMasayuki Saito were newly elected. The Directors have assumed their respective posts.

Our Officers Following the 51st 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: Seiji
Kawabe, Takahiro Yanai, and Kanji Nishiura.
Accordingly, the new officers of Mitsubishi HC Capital are as follows:Directors (excluding Directors who are Audit and Supervisory Committee members)
Representative Director, Chairman

Seiji Kawabe*1 Representative Director, President & CEO

Takahiro Yanai*1 Representative Director, Deputy President

Kanji Nishiura*1 Director, Deputy President

Kazumi Anei

*1 Director, Deputy President

Taiju Hisai*1 Director, Managing Executive Officer

Haruhiko Sato

Outside Director (Independent Director)

Hiroyasu Nakata

Outside Director (Independent Director)

Yuri Sasaki

Outside Director

Go Watanabe

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

Tsuyoshi Nonoguchi

Senior Managing Executive Officer

Satoshi Inoue

Senior Managing Executive Officer

Masashi Takeda

Senior Managing Executive Officer

Masao Takemoto

Managing Executive Officer

Yoshikazu Ohashi

Managing Executive Officer

Naoki Matsumuro

Managing Executive Officer

Osamu Muramoto

Managing Executive Officer

Hironori Shiozawa

Managing Executive Officer

Kunihiro Sawada

Managing Executive Officer

Yasushi Okahisa

Managing Executive Officer

Kazuhiko 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

Atsuyoshi Kanto

Managing Executive Officer

Nozomu Naruse

Managing Executive Officer

Hideki Matsuo

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 OfficerMasahiko Tanimura