Japan Securities Finance : Announcement regarding the Resolutions of THE 113th ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 22, 2023

To whom it may concern

Company: Japan Securities Finance Co., Ltd.

Representative Executive Officer & President: Shigeki Kushida (Code No. 8511, TSE Prime)

Contact: Kentaro Hibi, General Manager, Corporate Governance Office (E-mail :[e-mail])

Announcement regarding the Resolutions of

THE 113th ANNUAL GENERAL MEETING OF SHAREHOLDERS

Japan Securities Finance Co., Ltd. hereby announces that the matters were reported and resolved at the 113th Annual General Meeting of Shareholders held today as follows.

Report:

1. The 113th fiscal year (from April 1, 2022 to March 31, 2023) Business Report, Consolidated Financial Statements and Report of audits of the consolidated financial statements by the Independent Auditor and Audit Committee.
2. The 113th fiscal year (from April 1, 2022 to March 31, 2023) Financial Statements The contents of the above were duly reported.

Matters for Resolution:

Proposal 1Election of Seven (7) Directors

The matter was approved as originally proposed.

Mr. Naotaka Obata, Ms. Shoko Sugino, Mr. Kensuke Futagoishi,

Mr. Takayoshi Yamakawa, Mr. Shigeki Kushida and Mr. Hiroshi Asakura were reelected as Directors.

Ms. Setsuko Egami was newly elected as Directors.

Proposal 2Amendment to the Articles of Incorporation to abolish the position of Chairperson of the Executive Officers

The matter was rejected.

Proposal 3	Amendment to the Articles of Incorporation concerning disclosure of
	individual remuneration for the Representative Executive Officer &
	President
	The matter was rejected.
Proposal 4	Amendment to the Articles of Incorporation concerning the
	prohibition of reemployment, etc. of persons who have served as
	President
	The matter was rejected.

Proposal 5	Amendment to the Articles of Incorporation concerning disclosure of
	remuneration for officers who have served as President after their
	retirement from office
	The matter was rejected.
Proposal 6	Amendment to the Articles of Incorporation concerning disclosure of
	material proposed actions taken by major shareholders
	The matter was rejected.

End of Document

This is the English translation of the document originally written in Japanese for non-Japanese convenience. Although Japan Securities Finance intends to faithfully translate the Japanese-written documents into English version, the accuracy and correctness of translation are not guaranteed, so you are kindly encouraged to refer to the original Japanese version of the document.