UNOFFICIAL TRANSLATION
The official press release is in Japanese.

Company Name: FinTech Global Incorporated
Address: Toranomon Towers Office,
1-28, Toranomon 4-chome, Minato-ku, Tokyo
Representative: Nobumitsu Tamai, President and CEO Stock Listing: Tokyo Stock Exchange Mothers Section Stock Code: 8789
Inquiries: Seigo Washimoto,
Member of the Board, Senior Executive Officer in charge of Business Management Department and Business Planning Department
Tel: +81-3-5733-2121

Election of Outside Director

Tokyo, November 20, 2014-The Board of Directors at FinTech Global Incorporated
(hereafter, "FGI" and "the Company") resolved at its meeting on November 20, 2014, to add
"Election of outside director" to the agenda for the 20th Annual General Meeting of
Shareholders, scheduled for December 19, 2014. Details are provided below.
FGI also takes this opportunity to announce management's decision to introduce an outside director structure into the Company to ensure management transparency and reinforce
corporate governance.

Particulars Candidate for newly established position of outside director

Takashi Kimura

Date of Birth: July 24, 1979

Career Summary

October 2001

Joined Shin Nihon & Co.（Currently, Ernst & Young ShinNihon LLC）

June 2008

Joined Seiwa Audit Corporation

March 2012

Corporate Auditor, Roberto Cavalli Japan (current)

July 2012

Established Bellwether Accounting Firm, Representative (current)

July 2012

Established Bellwether, Inc., President (current)

END

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