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June 22, 2023 To whom it may concern Company: Japan Securities Finance Co., Ltd. Representative Executive Officer & President: Shigeki Kushida (Code No. 8511, TSE Prime).

Takayoshi yamakawaHiroshi asakuraKensuke futagoishiNaotaka obataSetsuko egamiShoko suginoKentaro hibiShigeki kushidaAudit committeeJapan securities finance co ltdCorporate governance officeExecutive officerGeneral managerAnnual general meetingBusiness reportConsolidated financial statements