April 27, 2021

Notice of Appointment of New Director

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 Director (As of April 27, 2021)

New Position Name Current Position
Outside Director Kazuteru Wakao Executive Officer and General Manager, Wholesale Business Planning Department
Mitsui Sumitomo Trust Bank, Limited