

| MITSUBISHI HC CAPITAL INC | 27/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Yanai Takahiro | For |
| 1.2 | Re-Elect Hisai Taiju | For |
| 1.3 | Re-Elect Nishiura Kanji | For |
| 1.4 | Re-Elect Anei Kazumi | For |
| 1.5 | Re-Elect Sato Haruhiko | For |
| 1.6 | Re-Elect Nakata Hiroyasu | For |
| 1.7 | Re-Elect Sasaki Yuri | For |
| 1.8 | Re-Elect Kuga Takuya | For |
| 2 | Determination of the Amount and Other Details of the Compensation Based on the Performance-Based Stock Compensation Plan for Directors, etc. | For |