東海東京フィナンシャル・ホールディングス（8616） – [Delayed]Re:Proposed Change of Directors

Press Release 5-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO 103-6130 JAPAN Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail. We assume no responsibility for this translation or for direct, indirect or any other form of damage arising from the translation. (8616; PRIME Market, PREMIER Market) May 23, 2022 Re: Proposed Change of Directors Tokai Tokyo Financial Holdings, Inc. announces that the meeting of the Board of Directors held today decided to submit the proposal to the 110th Ordinary Shareholders’ Meeting, requesting for the official approval therefrom. The proposal addresses the change as set out below regarding Directors, and the Ordinary Shareholders’ Meeting is scheduled to be held on June 28, 2022. 1. Change of Directors (effective June 28, 2022) (1) Non-audit and Supervisory Committee Directors Reappointment of Directors Tateaki Ishida Ichiro Goda Hideaki Yamane Tsunehiro Nakayama Hiroshi Fujiwara : currently Chairman and Representative Director : currently President and Representative Director : currently Deputy President and Director : currently Outside Director : currently Outside Director (2) Audit and Supervisory Committee Directors Reappointment of Directors Tetsuji Oono Keisuke Inoue Joichi Yamazaki Ayako Ikeda : currently Director : currently Outside Director : currently Outside Director : currently Outside Director (end) 1 Contact: +81-(0)3-3517-8618, Corporate Communications, Tokai Tokyo Financial Holdings, Inc.