Tokai Tokyo Financial : Change of Representative Director

Press Release

5-1, NIHONBASHI 2-CHOME,CHUO-KU, TOKYO 103-6130 JAPAN

Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.

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(TSE, NSE: 8616) June 26, 2019

Change of Representative Director

Tokai Tokyo Financial Holdings, Inc. announces that a meeting of its Board of Directors held today resolved a change of its Representative Director as follows:

1. Reason for the change
   Further enhancement of management structure
2. Name and Title of the new Representative Director

Name:	Masahide Kawamoto
Title:	Representative Director and Deputy President
(Previous Title: Deputy President)
3. Profile of the new Representative Director
			Number
Date of		Profile	of the
Birth		Company's
			Shares Held
	April 1980	Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.)
	November 2000	Joined Veri Sign Japan K. K. as General Manager, Technology
		Systems
	November 2001	Senior Manager, System Engineering
	April 2004	Deputy General Manager, Management Planning Department
		of the Company
	September 2004	General Manager, IT Strategy Department of the Company
	March 2006	Executive Officer concurrently supervising departments of
		Office Administration, System Development, and IT Strategy
		as its General Manager of the Company
	April 2008	Managing Executive Officer supervising IT Strategy
December 1,		Promotion Unit of the Company	39,400
1956	April 2009	Managing Executive Officer of the Company, concurrently	shares
		supervising General Planning and Comprehensive Risk
		Management Groups as their Heads
	April 2010	President and Representative Director of Tokai Tokyo
		Investment Management Co., Ltd. (now Tokai Tokyo Asset
		Management Co., Ltd.)
	May 2011	President and Representative Director of Tokai Tokyo
	Business	Service Co., Ltd.
	April 2012	Managing Executive Officer, Deputy Head of General
		Planning Group of the Company
	April 2013	Senior Managing Executive Officer, Head of Strategic
		Business Promotion Group of the Company

April 2014 Director and Deputy President of Hamagin Tokai Tokyo Securities, Co., Ltd.

April 2017 Director and Deputy President of Tokai Tokyo Wealth Consulting Co., Ltd.

April 2018 Senior Managing Executive Officer supervising Operation Division of Tokai Tokyo Securities, Co., Ltd.

April 2019 Deputy President, Head of General Planning Group of the Company (current position)

(Notes) In the above list, for dates up to March 2009, "the Company" indicates Tokai Tokyo Securities Co., Ltd., the Company's trade name at the time. For April 2009 and later dates, "the Company" indicates Tokai Tokyo Financial Holdings, Inc., the current trade name.

4. Effective date June 26, 2019

(end)

Contact: [phone], Corporate Communications, Tokai Tokyo Financial Holdings, Inc.