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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

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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 ,