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Mitsubishi HC Capital : OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 53rd ANNUAL GENERAL MEETING OF SHAREHOLDERS(MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)

This is an excerpt translation of the Japanese original. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. .

Japan generalMasayuki saitoKoichiro hiraiwaKanagawa chuoAkira hamamotoYuri sasakiTakahiro yanaiHiroyasu nakataHiroko kanekoTakuya kugaEnergy infrastructureTohoku branch sendaiShin etsu chemical co ltdKyushu branch fukuokaGovernance committeeMaster trust bank

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