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Notice of Change in Representative Directors and Executives

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Attention:
This is an excerpt translation of press release announced on May 19, 2022. The original press release is available in Japanese.

May 19, 2022
OKASAN SECURITIES GROUP INC.

Notice of Change in Representative Directors and Executives

Okasan Securities Group Inc. (Location: Chuo-ku, Tokyo; Representative: President SHINSHIBA Hiroyuki) hereby announces the following changes in Representative Directors and Executives, resolved at Board of Directors held on May 19, 2022.

1. Changes in Representative Directors

  1. Reason for change
    For further strengthening the group management structure.

  2. Content of change
    1. New Representative Director candidate (as of June 29, 2022)
      Representative Director, Executive Vice President, and Executive Officer IKEDA Yoshihiro
      (currently Director, Senior Managing Executive Officer;
      Representative Director, Senior Managing Executive Officer of Okasan Securities Co., Ltd.)
      • IKEDA Yoshihiro intends to assume the position of President, Representative Director, and Executive Officer of Okasan Securities Co., Ltd. as of June 2.
    2. Representative Director planning to resign (effective June 29, 2022)
      KATO Tetsuo
      (currently Chairman, Representative Director;
      Director of Okasan Securities Co., Ltd.)
      • KATO Tetsuo intends to assume the position of Senior Adviser as of June 29, and Senior Adviser, Director of Okasan Securities Co., Ltd. as of June 2, respectively.

  3. Career history of new Representative Director candidate
    Name IKEDA Yoshihiro
    Date of birth 1962 July 15 Number of the Company's shares held 13,300 shares
    Career summary1986 AprilJoined Okasan Securities (now Okasan Securities Group)
    2006 January President, Okasan Online Securities
    2014 April Director, Okasan Securities
    2018 April Managing Executive Officer, Okasan Securities
    2019 June Managing Executive Officer, Okasan Securities Group
    2020 April Head, Group Affiliated Companies Support Dept. and Corporate Strategy Division (Group CSO, Group CLO, and Group CDO), Okasan Securities Group
    2020 June Director, Okasan Securities Group
    Director, Okasan Securities
    2021 April Senior Managing Executive Officer, Okasan Securities Group
    Head, Corporate Planning Division, and Information Technology Dept. (CIO), Okasan Securities
    2021 October Head, Corporate Strategy Division, Systems Innovation Division, Group Affiliated Companies Support Dept., Sustainability Dept., Corporate Relationship Management Dept., Information Technology Strategy Dept. and Asset Management Planning Dept. (Group CSO, Group CLO, Group CDO and Group CIO)
    (to present)
    • The Okasan Securities Group implemented a holding company structure on October 1, 2003, and IKEDA Yoshihiro's career summary while at former Okasan Securities Co., Ltd. prior to the change (now Okasan Securities Group Inc.) is provided as information on his career.

2. Changes in Directors other than Representative Director

  1. New Director candidates (as of June 29, 2022)
    Director, Executive Vice President, and Executive Officer HAYAKAWA Masahiro
    (currently Senior Managing Executive Officer;
    Representative Director, Senior Managing Executive Officer of Okasan Securities Co., Ltd.)
    Director, Executive Vice President, and Executive Officer AIZAWA Junichi
    (currently Representative Director, Executive Vice President, and Executive Officer of Okasan Securities Co., Ltd.)
  2. Director planning to resign (effective June 29, 2022)
    EGOSHI Makoto
    (currently Director and Executive Officer;
    President, Representative Director, and Executive Officer of Okasan Securities Co., Ltd.)
    • EGOSHI Makoto will continue to serve as Executive Officer of Okasan Securities Group, Inc.
      Also, he intends to assume the position of Chairman and President, Representative Director of Okasan Niigata Securities Co., Ltd as of June 22.

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