June 29, 2018

Notice of Appointment of New Director

To whom it may concern,

Daniel Kazunori Fujii
President & CEO
Trust Capital Co., Ltd.

We hereby announce the appointment of new director as described below.

Newly Appointed Director (As of June 29, 2018)

New Position Name Current Position
External Director Futoshi Itani Managing Executive Officer
Sumitomo Mitsui Trust Bank, Limited