Aozora Bank : Partial Revision to The Convocation Notice for the 91st Ordinary General Meeting of Shareholders

[Translation]

May 30, 2024

Aozora Bank, Ltd.

1-1, Kojimachi 6-chome,Chiyoda-ku, Tokyo

Hideto Oomi, President and CEO

(Securities Code: 8304 TSE Prime)

Partial Revision to the Convocation Notice for

the 91st Ordinary General Meeting of Shareholders

To our shareholders,

Please be informed that Reference Materials for the "Convocation Notice for the 91st Ordinary General Meeting of Shareholders" that was provided electronically on May 28, 2024 and the attached Business Report require some revisions as mentioned below. We apologize for any convenience this may have caused.

Revisions (underlined):

Convocation Notice Page 21 Reference Materials for the General Meeting of Shareholders Proposal No. 1: Appointment of Nine Directors

Candidate No. 5: Hideyuki Takahashi's Brief Personal History, Positions, Areas of Responsibility and Concurrent Major Posts

		(The brief personal history, positions, areas of responsibility and
		concurrent major posts are partially omitted for space.)
	June 2020	Outside Corporate Auditor, Hanwa Co., Ltd. (current)
Original		Outside Director, Audit & Supervisory Committee Member,
	WOWOW Inc. (current)
	Jan. 2022	Representative Director and President, Topaz Advisory, Inc.
	Jan. 2023	Advisor, Topaz Capital Inc.
	June 2023	Outside Director, Aozora Bank, Ltd. (current)
		(The brief personal history, positions, areas of responsibility and
		concurrent major posts are partially omitted for space.)
	June 2020	Outside Corporate Auditor, Hanwa Co., Ltd. (current)
		Outside Director, Audit & Supervisory Committee Member,
		WOWOW Inc. (current)*
Revision	Jan. 2022	Representative Director and President, Topaz Advisory, Inc.
Jan. 2023	Advisor, Topaz Capital Inc.
	June 2023	Outside Director, Aozora Bank, Ltd. (current)
		* Mr. Hideyuki Takahashi will retire from the position of Outside
		Director, Audit & Supervisory Committee Member, of
		WOWOW Inc. at the close of the firm's ordinary general
		meeting of shareholders scheduled for June 20, 2024.