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(Translation) Securities Code: 8377 June 27, 2023 Dear Shareholders: Hiroshi Nakazawa President Hokuhoku Fi.

Yuji kanemaAkira sakaiHirokuni kitagawaYoshikazu sakamotoKaoru funamotoNobuya suzukiMasaaki manabeYoshimasa takadaMasahiko kobayashiHiroshi nakazawaYutaka yokoiSupervisory committeeSupervisory committee membersHokuhoku financial group incFinancial groupOrdinary general meeting