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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

. ....

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 : Announcement regarding the Resolutions of THE 113th ANNUAL GENERAL MEETING OF SHAREHOLDERS

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 Yamakawa , Hiroshi Asakura , Kensuke Futagoishi , Naotaka Obata , Setsuko Egami , Shoko Sugino , Kentaro Hibi , Shigeki Kushida , Audit Committee , Japan Securities Finance Co Ltd , Corporate Governance Office , Executive Officer , General Manager , Annual General Meeting , Business Report , Consolidated Financial Statements , Independent Auditor , Financial Statements The , Representative Executive Officer ,