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(Reference Translation) DISCLAIMER: This translation may be used only for reference purposes. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Tokyo Stock Exchange Group, Inc., Tokyo Stock Exchange, Inc., and/or Tokyo Stock Exchange Regulation shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, or misunderstanding with regard to this translation. January 28, 2011 Tokyo Stock Exchange Group, Inc. and Consolidated Subsidiaries Consolidated financial results for Nine months ended December 31, 2010, unaudited) 1. Results of operations (figures less than a million yen are omitted) Net income per common share Diluted net income per common share Yen Yen Nine months ended Dec. 31, 2010 3,033.38 - Nine months ended Dec. 31, 2009 (2,318....

(1) Consolidated Operating Results (cumulative total ) 1Q FY '09 44,598 mil yen FY '08 44,272 mil yen * The value and changes from the same period of the last fiscal year for 1Q FY '08, and changes from the same period of the last fiscal year for 1Q FY '09 are not shown, because Consolidated Financial Statement was not prepared for 1Q FY '08. * "Full Year" and "2nd Quarter Total Term" are not shown, because OSE acquired the subsidiary company during the current 3rd quarter of the consolidated fiscal period and it has prepared Consolidated Financial Statements from the current 3rd quarter of the consolidated fiscal period. (Note) Revision of Earnings Forecast during Current Quarter : No (Note) Revision of Divided Forecast during Current Quarter : No % 10,600 2,500 mil yen - 7,500.00 yen yen 8,500.00 yen - (2) Consolidated Financial Standing 46,396 yen mil ...

(1) Consolidated Operating Results (cumulative total)(Percentages shown indicate changes from the same period of the last fiscal year) (Ref.) Shareholders' Equity 2Q FY '09 46,382 mil yen FY '08 44,272 mil yen (Note) Revision of Divided Forecast during Current Quarter : No 18,518.52 (Note) Revision of Earnings Forecast during Current Quarter : No * Changes from the same term of the last fiscal year are not shown, because OSE acquired the subsidiary company during the previous 3rd quarter of the consolidated fiscal period and it has prepared Consolidated Financial Statements from the previous 3rd quarter of the consolidated fiscal period. - 7,500.00 * The value and changes from the same period of the last fiscal year for 2Q FY '08, and changes from the same period of the last fiscal year for 2Q FY '09 are not shown, because Consolidated Financial Statement was not prepared for 2Q ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 22, 2018 Company Name: Japan Exchange Group, Inc. Name and Title of Representative: Akira Kiyota, Director & Representative Executive Officer, Group CEO Location of Head Office: 2-1, Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Atsushi Tabata, Executive Officer & CFO ContactAddress: 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Mitsuo Miwa, Director, Corporate Communications Place where the Document is Available for Public Inspection: Tokyo Stock Exchange, Inc. 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo [TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 21, 2019 Company Name: Japan Exchange Group, Inc. Name and Title of Representative: Akira Kiyota, Director & Representative Executive Officer, Group CEO Location of Head Office: 2-1, Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Atsushi Tabata, Executive Officer & CFO ContactAddress: 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: KazuyukiMiyaji, Director, Corporate Communications Place where the Document is Available for Public Inspection: Tokyo Stock Exchange, Inc. 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo [TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 20, 2022 Company Name: Japan Exchange Group, Inc. Name and Title of Representative: Kiyota Akira, Director & Representative Executive Officer, Group CEO Location of Head Office: 2-1 Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Tabata Atsushi, Senior Executive Officer & CFO ContactAddress: 2-1 Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Lin Kei, Executive Officer (Corporate Communications and Investor Relations) Place where the Document is Available for Public Inspection: Tokyo Stock Exchange, Inc. 2-1 Nihombashi-Kabutocho, Chuo-ku, Tokyo TRANSLATION DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 18, 2015 Company Name: Japan Exchange Group, Inc. Name and Title of Representative: Akira Kiyota, Director & Representative Executive Officer, Group CEO Location of Head Office: 2-1, Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Moriyuki Iwanaga, Senior Executive Officer Contact Address: 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Akira Tagaya, Director, Corporate Communications Place where the Document is Available for Public Inspection: Tokyo Stock Exchange, Inc. 2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo [TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the ...

Value Creation Process JPX Group is working to expand the base of market participants and realize sustainable market growth through continuously providing a robust financial market infrastructure and diverse products and services. By continuously providing society with vibrant financial markets, we support the development of the economy and society as a whole and contribute to realizing an affluent society. Our long-term vision to be achieved by 2030 Reinvestment in sustainable growth Providing value to stakeholders P.11 Corporate Philosophy Contributing to realizing an affluent society through sustainable market development Medium-Term Strategy Medium-Term Management Plan P.21 JPX Group's Business Model P.13 Internal Control Systems and Compliance P.80 Corporate Governance P.65 Risk Management P.75 External capitals Social capital Ranked 5th in the world for market capitalization of listed companies Abundant household financial assets of over JPY 2 quadrillion Active Japanese financial markets Unique ...

(Reference Translation) 1 Share Handling Rules Chapter 1 General Provisions Rule 1. Purpose The procedures related to the exercise of shareholder rights and other matters concerning the handling of shares of the Company shall be governed by the provisions set forth by Japan Securities Depository Center, Inc. (hereinafter referred to as the "JASDEC") and by an account management institution with which a shareholder has a book-entry transfer account (hereinafter referred to as a "securities company, etc."), as well as by these rules in accordance with the provisions of Article 11 of the Articles of Incorporation of the Company. Rule 2. Shareholder Register Administrator The shareholder register administrator of the Company and the address of its office of operations shall be as follows. Shareholder Register Administrator: Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo Address of Office of Operations of Shareholder Register Administrator:...

[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 19, 2019 Notice of Resolutions of the 18 th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 18th Annual General Shareholders Meeting held today. Sincerely yours, Akira Kiyota Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(...