Disclosure of Ordinary General Meeting of Shareholders of The Tokyo Star Bank, Limited

1.Date of the board of directors' resolution:2024/05/28
2.Shareholders meeting date:2024/06/21
3.Shareholders meeting location: Conference Room “Teamwork”,
12th Floor, Head Office of The Tokyo Star Bank, Limited
2-3-5 Akasaka, Minato-ku, Tokyo
4.Cause for convening the meeting (1)Reported matters:Business report,
consolidated financial statements of fiscal year 2023,and audit
results of the consolidated financial statements of fiscal year 2023
5.Cause for convening the meeting (2)Acknowledged matters:NA
6.Cause for convening the meeting (3)Matters for Discussion:NA
7.Cause for convening the meeting (4)Election matters:
Appointment of Board Directors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Shareholders meeting will
be held by means of visual communication assisted shareholders meeting