Disclosure of Annual Shareholders' Meeting of Tokyo Star Bank

1.Date of the board of directors resolution:2019/05/14
2.Date for convening the shareholders' meeting:2019/06/25
3.Location for convening the shareholders' meeting:
Conference room “Customer Focus,” 12th floor, head office of The Tokyo Star
Bank Limited, 2-3-5, Akasaka, Minato-Ku, Tokyo, Japan
4.Cause or subjects for convening the meeting
  (1)Report Items:Business report, (consolidated) financial statements,
and audit results of the consolidated financial statements.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:NA
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:NA
7.Cause or subjects for convening the meeting
  (4)Elections:Appointment of Board Directors
8.Cause or subjects for convening the meeting
  (5)Other Proposals:NA
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA