TSE Code 8511
June 10, 2016

To Shareholders

President
Eizo Kobayashi
JAPAN SECURITIES FINANCE CO., LTD.
1-2-10, Nihonbashi-Kayabacho, Chuo-ku, Tokyo, Japan

Partial Revision of the Notice of Convocation of theOrdinary General Shareholders’ Meeting for the 106th Period
The following changes have arisen in relation to an item in the “REFERENCE
DOCUMENTS PERTAINING TO EXERCISE OF VOTING RIGHTS” of the Company’s
Notice of the Ordinary General Shareholders’ Meeting for the 106th Period sent out on June2, 2016. We hereby announce below the revisions to the Notice of Convocation. Please notethat the revisions will not be announced by postal mail.
○Revisions 1 (revised segments are underlined)
Page 7: “Career Summary, Position and Duty (Significant concurrent positions) ”
column for Toshihiro Oritate, in“Agenda 2 :Election of ten Directors”
Career Summary, Position and Duty (Significant concurrent positions)
Original :Apr. 1978
Jun. 2002
Jan. 2002
Jul. 2006

Joined JSF
General Manager of Planning Dept
General Manager of Aomori Branch, BOJ
Deputy Director-General of Personnel andCorporate Affairs Dept, BOJ~ the rest of the information is omitted~
Revised :(deleted)(deleted)
Jan. 2002
Jul. 2006(deleted)(deleted)
General Manager of Aomori Branch, BOJ
Deputy Director-General of Personnel andCorporate Affairs Dept, BOJ~ the rest of the information is omitted~

1

○Revisions 2 (revised segments are underlined)
Page 7: “Career Summary, Position and Duty (Significant concurrent positions) ”
column for Kenji Fukushima, in“Agenda 2 :Election of ten Directors”

Career Summary, Position and Duty (Significant concurrent positions)
Original :Apr. 1982

Joined JSFFeb. 2008

General Manager of Margin Loan Dept

Jun. 2009

Executive Officer & General Manager ofInformation Systems Planning Dept
Executive Officer & General Manager of Planning Dept
(to the present)

Jun. 2016

Revised :Apr. 1982

Joined JSFFeb. 2008

General Manager of Margin Loan Dept

Jun. 2011

Executive Officer & General Manager ofInformation Systems Planning Dept
Executive Officer & General Manager of Planning Dept
(to the present)

Jun. 2015○Revisions 3 (revised segments are underlined)
Page 7: “Career Summary, Position and Duty (Significant concurrent positions)”
column for Kazuhiro Maeda, in“Agenda 2 :Election of ten Directors”

Career Summary, Position and Duty (Significant concurrent positions)
Original :Apr. 1982
Jun. 2007
Jun. 2009

Joined JSF
General Manager of General Affairs Dept
Executive Officer & General Manager of General Affairs Dept

Revised :Apr. 1982
Jun. 2007
Jun. 2011

Joined JSF
General Manager of General Affairs Dept
Executive Officer & General Manager of General Affairs Dept
(to the present)2

○Revisions 4 (revised segments are underlined)
Page 11: “Career Summary (Significant concurrent positions)”column for
Shuuya Iimura, in“Agenda 3 :Election of one Auditor”

Career Summary (Significant concurrent positions)
Original :Apr. 1987

Joined Tokyo Stock Exchange (TSE)

Jun. 2005

General Manager of Planning Dept

Jun. 2012

Director of Derivatives Dept, TSEMar. 2016

Director of Market Planning Dept, Osaka Stock
Exchange

Revised :Apr. 1987

Joined Tokyo Stock Exchange (TSE)

Jun. 2005

Chief of General Affairs Dept Public Relations
office, TSE

Jun. 2012

Director of Derivatives Dept, TSE

Mar. 2014

Director of Market Planning Dept, Osaka Stock
Exchange

Apr. 2016

Human Resource Dept, Japan Exchange Group(to the present)

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