Translation of the Japanese press release

JAFCO Co., Ltd. (Ticker: 8595) Contact: Investor Relations 1-5-1 Otemachi, Chiyoda-ku Tel: 03-5223-7073

Tokyo 100-0004 Japan ir@jafco.co.jp

http://www.jafco.co.jp

January 20, 2017

Announcement Regarding Changes in Executives

JAFCO Co., Ltd. (the "Company") has announced that its Board of Directors approved a resolution at the board meeting held today to change its executives as described below:

As of March 1, 2017

  1. Resignation of an executive

    Tsunenori Kano will resign as Director in charge of Structured Investment. Mr. Kano will become Managing Adviser to the Company.

  2. Appointment of executives

Name

New Position

Current Position

Ko Minamikurosawa

Corporate Officer in charge of Structured Investment

and General Manager of Structured Investment Division

General Manager of Structured Investment Division

Sueko Matsumoto

Corporate Officer in charge of Administration and Fund Management

Principal of Fund Management Group, Fund Management Division

In mid-June 2017

  1. Director scheduled to resign

    Nobuyuki Hata (Independent Director serving as Board-Audit Committee Member)

  2. Nominee for new director

Independent Director serving as Board-Audit Committee Member

Shigeru Tamura (Currently Outside Corporate Auditor of MEDIA DO Co., Ltd. and Outside Corporate Auditor of SAN HOLDINGS, INC.)

JAFCO Co. Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 January 2017 06:23:02 UTC.

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