Mitsubishi HC Capital : OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)

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OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)

Matters concerning the Status of the Group

Changes in assets and income (loss)

Principal business

Locations

Status of employees, Main lenders

Other important matters concerning the status of the Group

Matters concerning the Company's shares

Matters concerning share acquisition rights

Matters concerning the Company's officers

Overview of limited liability agreements

Matters concerning directors and officers liability insurance agreement

Matters concerning Outside Director

Status of the accounting auditor

System for ensuring appropriate business operation and overview of

its operating status

Consolidated statement of changes in equity Notes on consolidated financial statements Non-consolidated statement of changes in equity Notes on non-consolidated financial statements

(April 1, 2022 to March 31, 2023)

Mitsubishi HC Capital Inc.

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Matters concerning the Status of the Group

Changes in assets and income (loss)

1. Changes in assets and income (loss) of the Group

				(Millions of yen)
Category	FY2019	FY2020	FY2021	FY2022
52nd term
49th term	50th term	51st term
	(Current fiscal year)
Revenues	923,768	947,658	1,765,559	1,896,231
Recurring income	94,376	64,968	117,239	146,076
Net income
attributable to owners of the	70,754	55,314	99,401	116,241
parent
Earnings per share	¥79.44	¥62.07	¥69.24	¥80.95
Total assets	6,285,966	6,014,896	10,328,872	10,726,196
Total equity	798,820	817,906	1,333,467	1,551,029

(Note) Effective from the 51st term, the Company changed its accounting policies for "Method for How to Post Re-leasing Revenues in Lease Transactions," "Method for Posting Lease Transactions as Finance," and "Method for Posting Deferred Assets (Bond Issuance Cost)," and the new accounting policies have been retrospectively applied to the figures of the 50th term.

1. Changes in assets and income (loss) of the Company

				(Millions of yen)
	FY2019	FY2020	FY2021	FY2022
Category	52nd term
49th term	50th term	51st term	(Fiscal year under
				review)
Revenues	470,854	492,019	838,475	764,506
Recurring income	41,087	61,392	34,008	79,910
Net income	38,768	63,399	51,584	82,204
Earnings per share	¥43.53	¥71.14	¥35.93	¥57.24
Total assets	4,476,092	4,181,294	5,700,025	5,317,966
Total equity	508,589	557,554	880,601	881,212

(Note) Effective from the 51st term, the Company changed its accounting policies for "Method for How to Post Re-leasing Revenues in Lease Transactions," "Method for Posting Lease Transactions as Finance," and "Method for Posting Deferred Assets (Bond Issuance Cost)," and the new accounting policies have been retrospectively applied to the figures of the 50th term.

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Principal business

The Group consists of the Company, its 442 subsidiaries and 101 affiliates. Other affiliated companies include Mitsubishi Corporation and Mitsubishi UFJ Financial Group, Inc.

The Group is conducting its business in the seven segments of "Customer Solutions," "Global Business," "Environment, Energy & Infrastructure," "Aviation," "Logistics," "Real Estate," and "Mobility."

The main services and businesses of each reportable segment are as follows.

Reportable segments	Main services and business description
Customer Solutions	Finance solutions for corporations and public agencies,
sales finance in partnership with vendors, real estate leasing, financial services
Global Business	Finance solutions and sales finance in partnership with vendors in Europe, the
Americas, China and ASEAN region
Environment, Energy &	Renewable energy power generation business, energy-saving business, overseas
Infrastructure	infrastructure investment business
Aviation	Aircraft leasing business, aircraft engine leasing business
Logistics	Marine container leasing business, railway freight car leasing business
Real Estate	Real estate securitization finance, real estate revitalization investment business, real
estate asset management business
Mobility	Auto leasing business and supplementary services

Regarding the next fiscal year (fiscal year ending March 31, 2024), in accordance with the organizational change, the reportable segment name in the "Environment, Energy & Infrastructure" is planned to be changed to "Environment & Energy."

Locations

1. The Company

Head Office Chiyoda-ku, Tokyo

Branches, etc. Nishi-Shimbashi Office, Nagoya Office, Akasaka Office, Osaka Office, Sapporo Branch, Tohoku Branch (Sendai), Omiya Branch, Tokyo Business Department No.4 (Shinjuku), Yokohama Branch, Hokuriku Branch (Kanazawa), Hamamatsu Branch, Kariya Business Department, Kyoto Branch, Kobe Branch, Chushikoku Branch (Okayama), Kyushu Branch (Fukuoka)

1. Subsidiaries

As listed in "Status of major subsidiaries" of the Notice of Convocation.

Status of employees

Status of Group employees

Segment name		Number of employees
Customer Solutions	2,627	(down 46 from the end of the previous fiscal year)
Global Business	4,278 (up 235 from the end of the previous fiscal year)
Environment, Energy & Infrastructure	174 (down 3 from the end of the previous fiscal year)
Aviation	212 (up 14 from the end of the previous fiscal year)
Logistics	183	(down 13 from the end of the previous fiscal year)
Real Estate	188	(down 80 from the end of the previous fiscal year)
Mobility	231 (down 226 from the end of the previous fiscal year)
Company-wide (common)	755	(down 36 from the end of the previous fiscal year)
Total	8,648 (down 155 from the end of the previous fiscal year)

(Notes) 1. The number of employees excludes those dispatched from the Group to outside companies but includes those dispatched from outside companies to the Group.

1. The employees indicated as Company-wide (common) belong to administrative divisions, which cannot be classified in any specific segment.
2. Reportable segments have been changed as of the current fiscal year. A description of the business in each segment is provided in "Principal business."
3. • 3 -

Main lenders

Lender

MUFG Bank, Ltd.

Mizuho Bank, Ltd.

Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Trust Bank, Limited

The Norinchukin Bank

Amount

Millions of yen

1,336,303

469,053

386,984

255,303

236,982

Other important matters concerning the status of the Group

None.

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Matters concerning the Company's shares

(1)	Total number of authorized	4,800,000,000
	shares
(2)	Total number of issued shares	1,436,496,086
(Excluding 30,416,158 treasury shares.)
(3)	Number of shareholders	278,018
(4)	Major shareholders
	Name		Shares held		Ownership (Note)
Mitsubishi Corporation		264,044,396	shares	18.38%
Mitsubishi UFJ Financial Group, Inc.		208,345,981	shares	14.50%
The Master Trust Bank of Japan, Ltd. (Trust Account)	112,341,200	shares	7.82%
Custody Bank of Japan, Ltd. (Trust Account)		65,391,700	shares	4.55%
Hitachi, Ltd.		59,152,180	shares	4.11%
MUFG Bank, Ltd.		50,348,620	shares	3.50%
Mitsubishi UFJ Trust and Banking Corporation		28,431,000	shares	1.97%
Meiji Yasuda Life Insurance Company		27,990,390	shares	1.94%
JPMorgan Securities Japan Co., Ltd.		22,807,730	shares	1.58%
STATE STREET BANK WEST CLIENT - TREATY 505234	11,543,563 shares	0.80%

(Note) Treasury shares (30,416,158 shares) are excluded when calculating ownership.

1. Other important matters concerning the Company's shares
   None.

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