(Press release on March 8, 2022)

(English translation for reference purposes only)

ICHIYOSHI SECURITIES CO., LTD.

Listed on: Tokyo Stock Exchange (1st Section) (Stock code: 8624)

President & Representative Executive Officer: Mr. Hirofumi Tamda

Enquiry to: Mr. Takatoshi Kawai, Manager of Public Relations (Tel: 03-4346-4512)

Nominees for Directors to Be Appointed at Coming Shareholders' Meeting

The Nominating Committee of Ichiyoshi Securities Co., Ltd. (the "Company") at its meeting today on March 8, 2022, resolved to nominate the below-mentioned 9 persons for directors to be appointed at the 80th annual shareholders' meeting scheduled to be held in June 2022.

1. Nominees for directors:

The number of the nominees for directors is 9. Of these nine nominees, three will serve concurrently as executive officers while the remaining six will serve as non-executive directors. Among these six non-executive directors, five are outside directors and such independent directors as defined under the regulations of the Tokyo Stock Exchange. (they will be reported to the Tokyo Stock Exchange as such.)

Masashi Takehi

Reappointment

Chairman of the Board of Directors

Hirofumi Tamada

Reappointment

President & Representative Executive Officer

Toshiyuki Fuwa

Reappointment

Deputy President & Representative Executive

Officer

Shoichi Yamazaki

Reappointment

Managing Executive Officer

Akira Gokita

Reappointment

Attorney-at-law

(Outside Director)

at Gokita & Miura Law Office

Kenro Kakeya

Reappointment

President & Director

(Outside Director)

of Kakeya Komuten Co., Ltd.

Yoko Mashimo

Reappointment

Labor & Social Security Attorney

(Outside Director)

Representative of Special Labor & Social

Security Attorney Personnel Management

Eiji Hirano

New appointment

Deputy Chairman & Director of

(Outside Director)

MetLife Insurance Co., Ltd.

1

Yuko Numata

New appointment

Specially Appointed Professor at

(Outside Director)

Meiji University (International-Japan

Faculty)

2. Career summaries of new appointees:

Name: Eiji Hirano

Birth date: September 15, 1950 (71 years old)

Career summary:

Apr. 1973: Joined the Bank of Japan

May 1999 Director General at the Bank of Japan

June 2002 Executive Director at the Bank of Japan

June 2006 Deputy President & Director of Toyota Financial Service Co., Ltd. June 2014 Special Advisor to Toyota Financial Service Co., Ltd.

Sep. 2014 Deputy Chairman & Director of MetLife Insurance Co.., Ltd.

Oct. 2014 Advisor to Ichiyoshi Securities Co., Ltd. (Term expired in Sep. 2019) May 2015 Deputy Chairman, Representative Executive Officer & Director of

MetLife Insurance Co., Ltd.

Sep. 2017 Deputy Chairman & Director of MetLife Insurance Co., Ltd. (Currently) Oct. 2017 Chairman of Management at Government Pension Investment Fund

(Retired in March 2021)

Name: Yuko Numata

Birth date: October 1968 (53 years old)

Career summary:

Apr. 1992: Joined Nomura Research Institute Inc. (NRI)

Dec. 1993: Capital Market Research Division of NRI

Jan. 1997 Nomura Research Institute America Inc.

Oct. 2001 Capital Market Division at NRI

Apr. 2004 Nomura Capital Market Research Institute Inc.

June 2010 Research Product Division at Nomura Securities Co., Lt. Apr. 2012 Specially Appointed Associated Professor at Meiji University Apr. 2013 Advisor to Ichiyoshi Securities C., Ltd. (Term ends in March 2022) Apr. 2018 Specially Appointed Professor at Meiji University (International-Japan

Faculty) (Currently)

(Emd)

2

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Disclaimer

Ichiyoshi Securities Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 06:50:03 UTC.