December 25, 2019

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 December 25, 2019)

New Position Name Current Position
Outside Director Takumi Fujisawa Executive Officer, Wholesale Business Planning Department
Sumitomo Mitsui Trust Bank, Limited