Mitsubishi HC Capital : Notice of Resolutions at The 51st Annual General Meeting of Shareholders

June 28, 2022

To All Our Shareholders

1-5-1, Marunouchi, Chiyoda-ku, Tokyo

Representative Director, President & CEO Takahiro Yanai

Notice of Resolutions

at the 51st 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 51st Annual General Meeting of Shareholders, which was held today.

Report Item No. 1: Our 51st Business Report and Consolidated Financial Statements (for April 1, 2021 through March 31, 2022) and the results of audits on our Consolidated Financial Statements by the accounting auditor and the Audit and Supervisory Committee The Meeting reported the above-mentioned item.

Report Item No. 2: Report explaining details of our 51st Annual Financial Statements (for April 1, 2021 through March 31, 2022)

The Meeting reported the above-mentioned item.

Items for Resolution

Proposal No. 1: Partial Amendments to the Articles of Incorporation

This item was approved and passed as originally proposed and the Articles of

Incorporation were amended as of today.

Proposal No. 2: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee members)

This item was approved and passed as originally proposed. 8 individuals: Seiji Kawabe, Takahiro Yanai, Kanji Nishiura, Kazumi Anei, Haruhiko Sato, Hiroyasu Nakata, Yuri Sasaki, and Go Watanabe were re-elected, and 2 individuals: Taiju Hisai and Takuya Kuga were newly elected. The Directors have assumed their respective posts.

Proposal No. 3: Election of 4 Directors who are Audit and Supervisory Committee members

This item was approved and passed as originally proposed. 2 individuals: Koichiro

Hiraiwa and Hiroko Kaneko were re-elected, and 2 individuals: Akira Hamamoto and Masayuki Saito were newly elected. The Directors have assumed their respective posts.

Our Officers Following the 51st Annual General Meeting of Shareholders

At the meeting of the Board of Directors held following this Annual General Meeting of Shareholders, the following individuals were re-elected as Representative Directors and assumed their respective posts: Seiji Kawabe, Takahiro Yanai, and Kanji Nishiura.

Accordingly, the new officers of Mitsubishi HC Capital are as follows:

Directors (excluding Directors who are Audit and Supervisory Committee members)

	Representative Director, Chairman	Seiji Kawabe
*1	Representative Director, President & CEO	Takahiro Yanai
*1	Representative Director, Deputy President	Kanji Nishiura
*1	Director, Deputy President	Kazumi Anei
*1	Director, Deputy President	Taiju Hisai
*1	Director, Managing Executive Officer	Haruhiko Sato
	Outside Director (Independent Director)	Hiroyasu Nakata
	Outside Director (Independent Director)	Yuri Sasaki
	Outside Director	Go Watanabe
	Outside Director	Takuya Kuga

(Note) *1. Directors who also serve as Executive Officers

Directors who are Audit and Supervisory Committee members

Director (full-time)	Akira Hamamoto
Outside Director (Independent Director)	Koichiro Hiraiwa
Outside Director (Independent Director)	Hiroko Kaneko
Outside Director (Independent Director)	Masayuki Saito
Executive Officers
Senior Managing Executive Officer	Tsuyoshi Nonoguchi
Senior Managing Executive Officer	Satoshi Inoue
Senior Managing Executive Officer	Masashi Takeda
Senior Managing Executive Officer	Masao Takemoto
Managing Executive Officer	Yoshikazu Ohashi
Managing Executive Officer	Naoki Matsumuro
Managing Executive Officer	Osamu Muramoto
Managing Executive Officer	Hironori Shiozawa

Managing Executive Officer	Kunihiro Sawada
Managing Executive Officer	Yasushi Okahisa
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	Junji Ogiuchi
Managing Executive Officer	Atsuyoshi Kanto
Managing Executive Officer	Nozomu Naruse
Managing Executive Officer	Hideki Matsuo
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 Tanimura