Press Release

6-2, NIHONBASHI 3-CHOME, CHUO-KU, TOKYO 103-0027 JAPAN

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(TSE, NSE: 8616)

June 28, 2018

Tokai Tokyo Financial Holdings Announces the New Management Team of Tokai Tokyo Securities

Tokai Tokyo Financial Holdings, Inc. announces that the new management team of a subsidiary, Tokai Tokyo Securities Co., Ltd. (hereafter referred to as "TTSC"), has been formed by the resolutions of TTSC's 10th Ordinary Shareholders' Meeting. The new team appointment was approved as proposed by the Meeting of the Board of Directors of TTSC that was also held today. Details are as follows:

Chairman & CEO (Representative Director)

Tateaki Ishida

President & COO (Representative Director)

Toshiyuki Hayakawa

Director and Deputy President

Osamu Yagisawa

Director

Hiroshi Maezono

Director

Toshio Ando

Director

Norihisa Ito

Director (Audit and Supervisory Committee Member)

Shunsuke Kato

Director (Audit and Supervisory Committee Member)

Shigeo Taki

Director (Audit and Supervisory Committee Member)

Masahiro Shimojo

Director (Audit and Supervisory Committee Member)

Rintaro Tamaki

as proposed new assignment

(Note) Toshio Ando, Norihisa Ito, Shigeo Taki, Masahiro Shimojo and Rintaro Tamaki are all in the position of outside director as stipulated in Item 15, Article 2, of the Company Law.

(end)

Contact: +81-(0)3-3517-8618, Corporate Communications, Tokai Tokyo Financial Holdings, Inc.

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Tokai Tokyo Financial Holdings Inc. published this content on 28 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2018 08:02:01 UTC