June 29, 2020

Notice of Appointment of New Directors

To whom it may concern,

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

We hereby announce the change of Board of Directors as described below.

Newly Appointed Board of Directors (As of June 29, 2020)

New Position Name Current Position
Outside Director Setsu Onishi Audit & Supervisory Board Member
Showa Denko K.K.
Outside Director Shigeyuki Takemura Executive Special Advisor to the Board
ANA Holdings, Inc.