April 26, 2023

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 26, 2023)

Position Name Current Position
Outside Director Naoki Ishibe Executive Officer and General Manager, Corporate Business Planning Department
Sumitomo Mitsui Trust Bank, Limited