Mebuki Financial : Notice of Resolutions of The 7th Ordinary General Meeting of Shareholders

This document is a translation of the Japanese original for reference purposes only.

In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

June 22, 2023

To Shareholders:

Tetsuya Akino

President

Mebuki Financial Group, Inc.

2-1-1 Nihonbashi Muromachi,

Chuo-ku, Tokyo, Japan

NOTICE OFRESOLUTIONS OF

THE 7TH ORDINARY GENERALMEETING OFSHAREHOLDERS

We hereby notify that the following matters were reported and resolved at the 7th Ordinary General Meeting of Shareholders of the Mebuki Financial Group, Inc. (the "Company") held today.

Matters reported:

1. The Business Report, Consolidated Financial Statements and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the Company's 7th Fiscal Year (from April 1, 2022 to March 31, 2023)
2. Non-consolidatedFinancial Statements for the Company's 7th Fiscal Year (from April 1, 2022 to March 31, 2023)

The details of the above matters were reported.

Proposals resolved:
Proposal No. 1:	Election of Seven (7) Directors (excluding Directors who are Audit and
	Supervisory Committee Members)
	The proposal was approved and resolved as originally proposed. Messrs. Tetsuya
	Akino, Kazuyuki Shimizu, Kiyoshi Nozaki, Yoshihiro Naito, Toshihiko Ono,
	Hiromichi Ono and Ms. Yoshimi Shu were elected and assumed office as Directors
	(excluding Directors who are Audit and Supervisory Committee Members).
Proposal No. 2:	Election of One (1) Director who is an Audit and Supervisory
	Committee Member
	The proposal was approved and resolved as originally proposed. Mr. Hiromichi
	Yoshitake was elected and assumed office as a Director who is an Audit and
	Supervisory Committee Member.
	End

(Reference) (as of June 22, 2023)

Directors (excluding Directors who are Audit and	Directors who are Audit and Supervisory Committee
Supervisory Committee Members)		Members
Representative	President	Tetsuya Akino	Audit and	(Full-time)	Eiji Murashima
Director			Supervisory
			Committee
			Member
Representative	Executive	Kazuyuki Shimizu	Audit and	(Full-time)	Yoshinori Tasaki
Director	Vice President		Supervisory
			Committee
			Member
	Director	Kiyoshi Nozaki	Audit and	(Outside	Hiromichi
			Supervisory	Director)	Yoshitake
			Committee		(Newly appointed)
			Member
	Director	Yoshihiro Naito	Audit and	(Outside	Toru Nagasawa
			Supervisory	Director)
			Committee
			Member
	Director	Toshihiko Ono	Audit and	(Outside	Takashi Shimizu
			Supervisory	Director)
			Committee
			Member
	Outside	Hiromichi Ono
	Director
	Outside	Yoshimi Shu
	Director

• At the Board of Directors' meeting held after this Ordinary General Meeting of Shareholders, Messrs. Tetsuya Akino and Kazuyuki Shimizu were elected and assumed office as President (Representative Director) and Executive Vice President (Representative Director), respectively.