June 25, 2024

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 53rd 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 53rd Annual General Meeting ofShareholders, which was held today.
Matters for Reporting:(1) The Details of Business Report for the 53rd Fiscal Year (from April 1, 2023
to March 31, 2024) and the Consolidated Financial Statements, and Resultsof the Audit of the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
The Meeting reported the above-mentioned matter.
(2) The Details of the Financial Statements for the 53rd Fiscal Year(from April 1, 2023 to March 31, 2024)
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. 5 (Five) individuals:
Takahiro Yanai, Taiju Hisai, Kazumi Anei, Haruhiko Sato, and Yuri Sasaki werere-elected, and 3 (Three) individuals: Aiichiro Matsunaga, Kayoko Kawamura,and Shota Kondo were newly elected. The Directors have assumed theirrespective posts.

Second Item of Business Election of 4 (Four) Directors who are Audit and Supervisory Committee Members
This item was approved and passed as originally proposed. 2 (Two) individuals:
Hiroko Kaneko and Masayuki Saito were re-elected, and 2 (Two) individuals:
Yoshitaka Shiba and Hiroyasu Nakata were newly elected. The Directors haveassumed their respective posts.

Our Officers Following the 53rd Annual General Meeting of Shareholders
At the meeting of the Board of Directors held following this Annual General Meeting of Shareholders, Taiju Hisai
was re-elected and Aiichiro Matsunaga was newly elected as Representative Directors. The Directors assumed
their respective posts.
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 PresidentAiichiro Matsunaga*1 Director, Deputy President

Kazumi Anei

*1 Director, Managing Executive Officer

Haruhiko Sato

Outside Director (Independent Director)

Yuri Sasaki

Outside Director (Independent Director)

Kayoko Kawamura

Outside Director

Shota Kondo(Note) *1. Directors who also serve as Executive Officers
Directors who are Audit and Supervisory Committee Members
Director (full-time)

Yoshitaka Shiba

Outside Director (Independent Director)

Hiroyasu Nakata

Outside Director (Independent Director)

Hiroko Kaneko

Outside Director (Independent Director)

Masayuki Saito

Executive Officers
Senior Managing Executive Officer

Masashi TakedaSenior Managing Executive Officer

Osamu Muramoto

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

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

Managing Executive Officer

Naoshi Ogikubo

Managing Executive Officer

Yasuyuki Kusakari