Tokai Tokyo Financial Holdings, Inc. announced that the meeting of the Board of Directors held on May 18, 2015, proposed the appointment of Toshiyuki Hayakawa as Director. Currently he is Representative Director and President & COO of Tokai Tokyo Securities Co.Ltd and announced the resignation of Yoshimi Maemura as Director. The board also proposed the resignation of Akira Takeuchi and Eiichiro Kinoshita as Audit & Supervisory Board Members.