Announcement on behalf of The Tokyo Star Bank, Limited for the disclosure of Annual General Meeting of Shareholders

1.Date of the board of directors' resolution:2026/05/26
2.Shareholders meeting date:2026/06/23
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 2025, and audit
results of the consolidated financial statements of fiscal year 2025
5.Cause for convening the meeting (2)Acknowledged matters:Not Applicable
6.Cause for convening the meeting (3)Matters for Discussion:Not Applicable
7.Cause for convening the meeting (4)Election matters:
Appointment of Board Directors
8.Cause for convening the meeting (5)Other Proposals:Not Applicable
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Not Applicable