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Japan Securities Finance : Notice of Convocation of the 114th Annual General Meeting of Shareholders

TSE Code 8511

June 3, 2024

To Shareholders

Director Representative Executive Officer & President

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Japan General , Chuo Ku , United States , Kensuke Futagoishi , Naotaka Obata , Kenji Fukushima , Takayoshi Yamakawa , Shigeki Kushida , Setsuko Kusumoto , Setsuko Egami , Shoko Sugino , Professor Of Graduate School Public , Sanwa Bank , Audit Supervisory Board Member Of Takeei Corporation , Mitsubishi Estate Co Ltd , Capital Inc , Organization For Technical Intern Training , Janome Corp , Auditor Of Yusen Logistics Co Ltd , Baseconnect Inc , Lease Finance Company , Professor Of Graduate School Humanities , Business Producer , Fujibayashi Law Office , Affairs Dept , Mitsubishi Ltd ,

Japan Securities Finance : Notice of Convocation of the 113th Annual General Meeting of Shareholders

TSE Code 8511

May 31, 2023

To Shareholders

Director Representative Executive Officer & President

. | May 26, 2023 ....

Shoko Sugino , Janome Corporation , Fujibayashi Law Office , Holdings Inc , Audit Committee , Remuneration Committee , Committee Member , Term Of Office , Number Of Company , Tokyo Family Court Conciliation , Shinryo Co Ltd , Institute Of Japan , Japan Securities Finance Co Ltd , Sanwa Bank , Partner Attorney At Fujibayashi Law Office , Commission Member , Nomination Committee , Iy Bank Co Ltd , Advisor Of Seven Bank Ltd , Audit Supervisory Board Member Of Takeei Corporation , Tokyo Stock Exchange Inc , Bank Ltd , Company Shares , Llegal Training , Supervisory Board Member , Takeei Corporation ,