ORIX : Filing of Extraordinary Report

June 26, 2023

Filing of Extraordinary Report

TOKYO, Japan - June 26, 2023 - ORIX Corporation (TSE: 8591; NYSE: IX), a leading diversified financial services group, announced today that it filed an extraordinary report with the Director-General of the Kanto Financial Bureau in Japan concerning the results of the exercise of voting rights at the 60th General Meeting of Shareholders of ORIX Corporation held on June 22, 2023 (the "Meeting").

1. Reason for Filing

Given that the resolutions were made for proposals to be acted upon at the Meeting, ORIX Corporation filed the extraordinary report pursuant to Article 24-5, Paragraph 4, of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc.

2. Description of Report

1. Date on which the Meeting was held June 22, 2023
2. Matters Resolved
   Proposal 1. Election of Eleven (11) Directors
   Messrs. Makoto Inoue, Shuji Irie, Satoru Matsuzaki, Stan Koyanagi, Michael Cusumano, Hiroshi Watanabe, Chikatomo Hodo, Noriyuki Yanagawa and Mses. Sakie Akiyama, Aiko Sekine were reelected and reappointed as Members of the Board of Directors, and Mr. Yasuaki Mikami was newly elected and appointed as a Member of the Board of Directors.

Proposal 2. Dismissal of a Director

Dismissal of Director Shuji Irie.

-more-

1. Number of Voting Rights for Approval, Disapproval and Abstentions in the Matters to be Resolved, and the Requirements for Approval and Voting Results Thereof
   

	Matters to be	Number of	Number of	Number of	Approval	Voting Result
	Resolved	Approvals	Disapprovals	Abstentions	Rate (%)
			(units)	(units)	(units)
	Proposal 1
	Makoto Inoue	9,314,390		245,468		175		97.20%		Approved
	Shuji Irie	9,485,280		74,582		175		98.98%		Approved
	Satoru Matsuzaki	9,492,633		67,230		175		99.06%		Approved
	Stan Koyanagi	9,492,911		66,951		175		99.06%		Approved
	Yasuaki Mikami	9,492,097		67,766		175		99.06%		Approved
	Michael Cusumano	9,515,753		44,111		175		99.30%		Approved
	Sakie Akiyama	9,313,578		242,278		4,175		97.19%		Approved
	Hiroshi Watanabe	9,369,969		189,892		175		97.78%		Approved
	Aiko Sekine	9,440,086		119,774		175		98.51%		Approved
	Chikatomo Hodo	9,497,143		62,721		175		99.11%		Approved
	Noriyuki Yanagawa	9,498,011		61,852		175		99.12%		Approved
	Matters to be		Number of		Number of		Number of		Approval		Voting Result
	Resolved		Approvals		Disapprovals		Abstentions		Rate (%)
			(units)		(units)		(units)
	Proposal 2		219,917		9,240,245		99,020		2.29%		Disapproved

(Notes) Approval requirements for the adoption of each proposal are as follows:

1. • Approval of a majority of the voting rights held by the shareholders present at the Meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for adoption of proposal 1 and 2.
2. Reason for Not Counting a Portion of the Voting Rights of the Shareholders Present at the General Meeting of Shareholders
   Since the results of all the proposals were conclusively decided by the exercise of the voting rights prior to the Meeting and a portion of shareholders in attendance at the Meeting, only the number of voting rights for approval, disapproval and abstentions of the shareholders present at the Meeting, which ORIX Corporation was able to confirm, including those of the shareholders present by proxy, has been counted.

Contact Information:

Investor Relations and Sustainability Department

ORIX Corporation

Tel: [phone]

About ORIX:

ORIX Corporation (TSE: 8591; NYSE: IX) is a financial services group which provides innovative products and services to its customers by constantly pursuing new businesses.

Established in 1964, from its start in the leasing business, ORIX has advanced into neighboring fields and at present has expanded into lending, investment, life insurance, banking, asset management, automobile related, real estate and environment and energy related businesses. Since entering Hong Kong in 1971, ORIX has spread its businesses globally by establishing locations in 28 countries and regions across the world.

Going forward, ORIX intends to utilize its strengths and expertise, which generate new value, to establish an independent ORIX business model that continues to evolve perpetually. In this way, ORIX will engage in business activities that instill vitality in its companies and workforce, and thereby contribute to society. For more details, please visit our website: https://www.orix.co.jp/grp/en/ (As of March 31, 2023)

Caution Concerning Forward Looking Statements:

These documents may contain forward-looking statements about expected future events and financial results that involve risks and uncertainties. Such statements are based on our current expectations and are subject to uncertainties and risks that could cause actual results that differ materially from those described in the forward-looking statements. Factors that could cause such a difference include, but are not limited to, those described under "Risk Factors" in the Company's annual report on Form 20-F filed with the United States Securities and Exchange Commission and under "(4) Risk Factors" of the "1. Summary of Consolidated Financial Results" of the "Consolidated Financial Results April 1, 2022- March 31, 2023." furnished on Form 6-K.