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Notice of Change in Representative Director (Notice of Death)

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January 21, 2016
OKASAN SECURITIES GROUP INC.

The Company's chairman Seiichi Kato passed away on January 19, 2016. As a result, he no longer occupies the post of representative director as of that date.

On this occasion, the Company would like to express its deep gratitude for all those who expressed kindness to Mr. Kato during his lifetime and respectfully notify as follows.

1.Name Seiichi Kato
2.Date of death January 19, 2016
3.Date of birth January 9, 1929 (87 years of age)
4.Brief career history April 1954 Joined the Company
November 1954 Appointed director
November 1956 Appointed managing director
November 1958 Appointed senior managing director
June 1961 Appointed president
June 1997 Appointed chairman

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