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Changes in Officers8593Mitsubishi HC Capital Inc.Financials (excluding banks)

Notice Regarding a Change in Executive Officers

Effective 1 October 2026, Someya Isao (染谷 功) will change from Senior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit, and President Director of PT. Mitsubishi HC Capital and Finance Indonesia to Senior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit. He will continue to serve as Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit.

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Wording
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Who is moving to which position

Departing officer

1 item
Someya Isao (染谷 功)Next role stated
Former PositionSenior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit, and President Director of PT. Mitsubishi HC Capital and Finance Indonesia
New positionSenior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment DateScheduled appointment date
Directors after the change12Number
Who is moving to which position
ItemDetails
Scheduled Appointment DateScheduled appointment date
Name of departing officerSomeya Isao (染谷 功)
Former position of departing officerSenior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit, and President Director of PT. Mitsubishi HC Capital and Finance Indonesia
New position of departing officerSenior Executive Officer, Head of the Asia & Oceania Customer Headquarters, Overseas Customer Unit
Number of directors after the change12 directors (8 excluding Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members). 4 outside directors
Items this document does not state (16)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

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Notice Regarding a Change in Executive Officers | Mitsubishi HC Capital Inc. (8593) timely disclosure | Komori