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Announcement Regarding Change of Consolidated Subsidiaries' Trade Names

January 31, 2019

Resona Holdings, Inc.

Kansaiurbangin Lease Company Limited ("KLC" hereafter, President Sumihiko Murai), one of consolidated subsidiaries of both Kansai Mirai Financial Group, Inc. ("KMFG" hereafter, President: Tetsuya Kan) and Kansai Urban Banking Corporation ("KU" hereafter, President: Kazumasa Hashimoto) and Kinki Osaka Shinyo Hosho Co., Ltd.("KOS" hereafter, President Manabu Hayafuji), one of consolidated subsidiaries of both KMFG and The Kinki Osaka Bank, Ltd. ("KO" hereafter, President: Koji Nakamae), announce today that the Board of Directors of KLC and KOS resolved the change of their trade names as follows, based on the premise of the approval of their shareholders' meeting.

All companies above are consolidated subsidiaries of Resona Holdings.

1. New Trade Names

(1) Kansaiurbangin Lease Company Limited

New Trade Name Kansai Mirai Lease Co.,Ltd.

(2) Kinki Osaka Shinyo Hosho Co., Ltd.

New Trade Name Kansai Mirai Guarantee Co.,Ltd.

2. Reason for the Name Change

KU and KO will start as Kansai Mirai Bank, Limited ("KMB" hereafter,) by the merger subject to approvals from relevant authorities on April 1, 2019.

KLC and KOS will change their trade names in order to thrive to strengthen capabilities to support the needs and demands of customers by strengthening further cooperation and the sense of unity as KMB group.

3. Scheduled Date of Name Change

April 1, 2019

4. Outline of consolidated subsidiaries

(1) Kansaiurbangin Lease Company Limited

Current Trade Name Kansaiurbangin Lease Company Limited
Representative

Sumihiko Murai

Representative Director and President

Head Office Address

2-4, Nishi-Shinsaibashi 1-chome, Chuo-ku, Osaka-shi

Description of Business

Leasing

Paid-in Capital

JPY 1 million

Date of Incorporation

February 1,1975

Major Shareholders and Ownership Ratio

KU 88.99%

(2) Kinki Osaka Shinyo Hosho Co., Ltd.

Current Trade Name Kinki Osaka Shinyo Hosho Co., Ltd.
Representative

Manabu Hayafuji

Representative Director and President

Head Office Address

2-1, Bingomachi 2-chome, Chuo-ku, Osaka-shi

Description of Business

Loan guarantee business

Paid-in Capital

JPY 6,397 million

Date of Incorporation

March 17,1995

Major Shareholders and Ownership Ratio

KO 100%

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