Tokai Tokyo Financial Holdings, Inc. announced that the meeting of the Board of Directors held on May 19, 2021 decided to submit the proposal to the 109th Ordinary Shareholders' Meeting to be held on June 25, 2021: Change of Directors (effective June 25, 2021) - (1) Resignation of Director - Masahide Kawamoto: currently Representative Director, Deputy President, Chief Information Officer, Head of IT Group; Masataka Sato: currently Director and Deputy President; and Ichiro Mizuno: currently Outside Director; (2) Audit and Supervisory Committee Directors - Resignation of Directors - Tsunehiro Nakayama: currently Outside Director.