June 25, 2021

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

President & CEO Takahiro Yanai

Notice of Resolutionsat The 50th Annual General Meeting of Shareholders
We would like to express our sincere gratitude for your continued support.
We hereby notify you the following reports and resolutions at our 50th Annual General Meeting of Shareholders,which was held today.

Report Item No. 1: Our 50th Business Report and Consolidated Financial Statements (for April 1, 2020
March 31, 2021) and the results of audits on our Consolidated Financial Statements by theaccounting auditor and the Audit and Supervisory Committee’s report.
The Meeting reported details of the above-mentioned items.
Report Item No. 2: Report explaining details of our 50th Annual Financial Statements (for April 1, 2020March 31, 2021)
The Meeting reported details of the above-mentioned items.
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 1 Director who is an Audit and Supervisory
Committee member)This item was approved and passed as originally proposed. Go Watanabe was newlyelected and assumed his respective post together with the following 9 individuals who
were also re-elected: Seiji Kawabe, Takahiro Yanai, Kanji Nishiura, Kazumi Anei,
Satoshi Inoue, Haruhiko Sato, Hiroyasu Nakata, Mitsumasa Icho and Yuri Sasaki.

Proposal No. 3:

Election of 1 Director who is a substitute Audit and Supervisory Committee member
This item was approved and passed as originally proposed, newly electing HiroyasuNakata.

Our Officers Following the 50th Annual General Meeting of Shareholders
At the meeting of the Board of Directors held following this Annual General Meeting of Shareholders,the following were re-elected as Representative Directors and assumed their respective posts: Seiji Kawabe,
Takahiro Yanai, and Kanji Nishiura.
Accordingly, new Mitsubishi HC Capital’s officers are as follows:

Managing Directors (excluding Director who are Audit and Supervisory Committee members)*1 Representative Director, Chairman

Seiji Kawabe*1 Representative Director, President and CEO

Takahiro Yanai*1 Representative Director, Deputy President

Kanji Nishiura*1 Director, Deputy President

Kazumi Anei

*1 Director, Senior Managing Executive Officer

Satoshi Inoue*1 Director, Managing Executive Officer

Haruhiko Sato

Outside Director (Independent Director)

Hiroyasu Nakata

Outside Director

Go Watanabe

Outside Director

Mitsumasa Icho

Outside Director (Independent Director)

Yuri Sasaki(Note) *1. Directors who also serve as Executive Officers

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

Seiichiro Kishino

Managing Director (full-time)

Shuji Miake

Outside Managing Director (Independent Director) Teruyuki Minoura
Outside Managing Director (Independent Director) Koichiro Hiraiwa
Outside Managing Director (Independent Director) Yuko Kaneko

Executive Officers
Deputy President and Executive Officer

Taiju Hisai

Senior Managing Executive Officer

Tsuyoshi Nonoguchi

Senior Managing Executive Officer

Kenji Yasuno

Senior Managing Executive Officer

Masashi Takeda

Senior Managing Executive Officer

Masao Takemoto

Senior Managing Executive Officer

Akira Hamamoto *2

Managing Executive Officer

Masaki Komoro

Managing Executive Officer

Hiroshi Nishikita

Managing Executive Officer

Hiroshi Mii

Managing Executive Officer

Yoshikazu Ohashi

Managing Executive Officer

Masao Nishida

Managing Executive OfficerMasashi Nakano

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

Masao Kaneko

Managing Executive Officer

Atsuyoshi Kanto

Managing Executive Officer

Nozomu NaruseManaging Executive Officer

Hideki Matsuo(Note) *2. Scheduled to assume post on June 29