SBI Holdings, Inc. at the ordinary general meeting of shareholders held on June 27, 2013 announced the following board changes. Mr. Hiroyoshi Kido, Mr. Noriyuki Kimura, Mr. Takashi Okita resigned from the position as non-executive director. Mr. Masato Takamura, Mr. Teruhide Sato were appointed as non-executive director.

Mr. Takamura is Representative Director and President of SBI SECURITIES Co. Ltd. He has more than 20 years of experience in finance and securities business and has knowledge and substantial experience in the financial industry. Mr. Sato is CEO and Managing Director of Netprice Partners Co.

Ltd.(Currently, Beenos Partners, Inc.). He has 16 years of experience in finance, e-commerce and incubation business.