Announcement of the Vice Chairman elected by the Board on behalf of the subsidiary, The Tokyo Star Bank, Limited.

1.Date of the board of directors resolution or date of occurrence of the

  change:2022/06/21

2.Position (Please enter chairperson or president/general manager):

Vice Chairman

3.Name of the previous position holder:N/A

4.Resume of the previous position holder:N/A

5.Name of the new position holder:Mr. Masami Tada(多田 正己)

6.Resume of the new position holder:Director,

The Tokyo Star Bank, Limited

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):new appointment

8.Reason for the change:For business needs

9.Effective date of the new appointment:2022/07/01

10.Any other matters that need to be specified:N/A