May 20, 2021

Notification of Changes of Representative Directors

ACOM CO., LTD. announces that the Board of Directors Meeting, held on May 20, 2021, resolved to execute following changes of representative directors.

The proposal on appointment of new representative directors will be submitted at the 44th Ordinary General Meeting of Shareholders to be held on June 23, 2021, and Appointment of representative directors shall be resolved at the Board of Directors Meeting to be held after Ordinary General Meeting of Shareholders.

The personnel changes in Directors other than representative directors have been disclosed separately in the announcement dated today titled "Notification of Personnel Changes"

1. Changes of Representative Director

(As of June 23, 2021)

New Position

Name

Current Position

Chairman

Shigeyoshi Kinoshita

Chairman, President and

Chief Executive Officer

Deputy Chairman

Hiroshi Naruse

-

President and Chief

Masataka Kinoshita

Deputy President and

Deputy Chief Executive

Executive Officer

Officer

*Mr. Hiroshi Naruse, deputy chairman, currently holds position of advisor at The Master Trust Bank of Japan, Ltd.

2. Reason for Change of Representative Director

Further Enhancing of Management system in Acom Group

3. Retirement of a Representative Director

(As of June 23, 2021)

Name

Current Position

Kaoru Wachi

○ Deputy Chairman

ACOM CO., LTD.

Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan

4.Brief Personal Record of New Appointee for Representative Director (1)Deputy Chairman

Name (date of birth)

Career summary, position,

Number of

shares of the

assignment and significant concurrent positions

Company held

April 1981

Joined The Mitsubishi Trust and Banking

Corporation (MTB)

June 2008

Executive Officer and Executive Assistant

Trust Assets Planning Division of Mitsubishi

UFJ Trust and Banking Corporation (MUTB)

Director, President of Mitsubishi UFJ Global

Custody S.A

May 2010

Executive Officer General Manager, System

Planning Division of MUTB

June 2010

Executive Officer of Mitsubishi UFJ Financial

Group, Inc.(MUFG)

Hiroshi Naruse

April 2011

Representative Director, President

of

Mitsubishi UFJ Trust Systems Co.,Ltd.

0 shares

(December 4, 1958)

June 2011

Managing Director of MUTB

June 2013

Senior Managing Director of MUTB

Managing Executive Officer of MUFG

June 2014

Representative Director, President of MU

Trust Apple Planning Company, Ltd.

June 2016

Director and Deputy President of MUTB

May 2018

Senior Managing Corporate Executive of

MUFG

April 2019

Representative Director, President of The

Master Trust Bank of Japan, Ltd.

April 2021

Advisor of The Master Trust Bank of Japan,

Ltd.(to present)

(2)President and Chief Executive Officer

Name (date of birth)

Career summary, position,

Number of

shares of the

assignment and significant concurrent positions

Company held

April 2003

Joined ABeam Consulting Ltd.

September 2005

Joined the Company

October 2009

General Manager, Credit Supervision Division

of the Company

January 2010

General Manager, Corporate Planning Dept.

Masataka Kinoshita

of the Company

(Septemper19, 1977)

April 2010

General Manager, Guarantee Business Dept.

12,203,120

of the Company

shares

April 2012

General Manager, Business Promotion Dept.

of the Company

April 2013

Chief General Manager, Business Planning

Dept. of the Company

ACOM CO., LTD.

Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan

April 2014

Executive Officer and Chief General Manager,

Business Planning Dept. of the Company

June 2014

Executive Managing Officer, Deputy Head of

Credit Business Promotion Division and Chief

General Manager, Business Planning Dept. of

the Company

April 2015

Executive Managing Officer and Deputy Head

of Credit Business Promotion Division of the

Company

June 2015

Managing Director of the Company

Executive Managing Officer and Head of

Credit Business Promotion Division of the

Company

June 2016

Executive Managing Officer of the Company

June 2017

Deputy President of the Company (to present)

ACOM CO., LTD.

Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan

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Acom Co. Ltd. published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 06:31:01 UTC.