Search

Company name: Japan Exchange Group, Inc. Stock Exchange Listings: Tokyo Code number: 8697 URL: https://www.jpx.co.jp/english/ Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO Contact: Takada Masahiro, Director, Corporate Communications Scheduled date of Annual General Shareholders Meeting: June 19, 2024 Scheduled date of start of dividend payment: May 29, 2024 Scheduled date of filing of annual securities report: June 12, 2024 Preparation of earnings presentation material: Yes Holding of earnings announcement: Yes (for institutional investors and analysts) Operating revenue Operating income Income before income tax Net income Net income attributable to owners of the parent company Comprehensive income Mil. yen % Mil. yen % Mil. yen % Mil. yen % Mil. yen % Mil. yen % Year ended March 31, 2024 152,871 14.1 87,444 28.1 87,404 28.1 61,953 31.2 60,822 31.2 55,203 15.8 Year ended March 31, 2023 133,...

2024 Japan Exchange Group, Inc. April 30, 2024 Japan Exchange Group, Inc. Overview of Earnings for FY2023 ©2024 Japan Exchange Group, Inc. INDEX Overview of Earnings for FY2023〔IFRS〕 Reference Materials 3 ©2024 Japan Exchange Group, Inc. Overview of Earnings for FY2023〔IFRS〕 (April 1, 2023–March 31, 2024) * This document is not subject to the audit procedures required under the Financial Instruments and Exchange Act. Please note that its contents have not been audited on a consolidated basis in accordance with the Act as of the time of disclosure. ©2024 Japan Exchange Group, Inc. 4 Market Trends (Cash Equities) Cash Equities Average Daily Trading Value (April 2021–March 2024) 3.3 3.9 3.3 3.1 3.2 4.6 4.1 4.0 3.4 4.0 4.1 4.3 3.6 4.3 4.0 3.6 3.5 3.9 4.2 4.3...

- 1 - [Translation] April 30, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Notice of Partial Amendments to the Articles of Incorporation At the meeting of the Board of Directors held on April 30, 2024, Japan Exchange Group, Inc. (JPX) resolved to propose "Partial Amendments to the Articles of Incorporation" for resolution at the 23rd Annual General Shareholders Meeting planned for June 19, 2024. Details are as follows. I. Reasons for Proposed Amendments (1) Amendments to allow for General Shareholders Meetings without a defined location With the enactment of the "Act for Partial Revision of the Act on Strengthening Industrial Competitiveness, etc." (Act No. 70 of 2021), listed companies can hold general shareholders meetings without a defined location (so- called "Fully Virtual General Shareholders Meetings") under certain ...

- 1 - [Translation] April 30, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Candidates for Directors and Actions to Be Taken Based on a Review of JPX’s Board of Directors Japan Exchange Group, Inc. (JPX) hereby announces that it and its subsidiaries have nominated candidates for directors and other officers to be put forth for approval at their respective Annual General Shareholders Meetings and Ordinary General Meeting of Members to be held on June 19, 2024. 1. New candidates for Directors Japan Exchange Group, Inc. Directors (effective on June 19, 2024) New Candidates for Directors Director Philippe Avril Director Sumida Sayaka Director Teshirogi Isao Director Lin Kay Retiring Directors Director Ogita Hitoshi Director Kohda Main Director Kobayashi Eizo Director Suzuki Yasushi Director Mori Kimitaka (Note) New ...

1 [Translation] September 24, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications and Investor Relations (Tel: +81-3-3666-1361) Notice of Revisions to Earnings Forecast and Dividend Forecast Japan Exchange Group, Inc. (JPX) has decided to revise its consolidated earnings forecast and dividend forecast for the fiscal year ending March 31, 2025, which were released on April 30, 2024, and its dividend forecast for the fiscal year ending March 31, 2025 which was released on May 13, 2024. 1. Revised Consolidated Earnings Forecast for Fiscal Year from April 1, 2024 to March 31, 2025 (Figures indicated in millions of yen, unless stated otherwise) Operating revenue Operating income Income before income tax Net income Net income attributable to owners of the parent company Basic earnings per share (yen) Previous forecast (A) 152,...

- 1 - [Translation] October 23, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Notice Regarding Media Reports It has been reported by some media outlets today that the Securities and Exchange Surveillance Commission is investigating an employee of Tokyo Stock Exchange, Inc., a subsidiary of Japan Exchange Group, Inc., on suspicion of insider trading. We can confirm that an employee of Tokyo Stock Exchange is currently under investigation by the Securities and Exchange Surveillance Commission, and JPX Group will continue to make every effort in cooperating with this investigation. We would like to offer our sincere apologies for the inconvenience and concern this will cause among our listed companies and other related parties. Any future updates that require publication will be published promptly as they become clear....

- 1 - [Translation] October 29, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Establishment of Independent Directors' Investigation Committee As announced in "Notice Regarding Media Reports" released on October 23, 2024, an employee of Tokyo Stock Exchange, Inc., a subsidiary of Japan Exchange Group, Inc. (JPX), is under investigation by the Securities and Exchange Surveillance Commission (SESC) on suspicion of violation of insider trading regulations. JPX Group is and will continue making every effort to cooperate with all aspects of the SESC's investigation. We offer our sincere apologies for the inconvenience and concern this is causing among our listed companies and other related parties. As advised by our Risk Policy Committee, maximizing the effectiveness of JPX's investigation into the causes of this incident and the ...

- 1 - [Translation] December 23, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Formal Accusation of JPX Group Former Employee by Securities and Exchange Surveillance Commission The Securities and Exchange Surveillance Commission (SESC) has today announced that it has lodged a criminal complaint against a former employee of Tokyo Stock Exchange, Inc., a subsidiary of Japan Exchange Group, Inc. (JPX), to the Tokyo District Public Prosecutors Office on suspicion of violating the Financial Instruments and Exchange Act (information transmission). We deeply apologize for the significant inconvenience and concern this incident has caused to investors, listed companies, and all other related parties. JPX has dismissed the former employee, effective today, in accordance with internal regulations. As announced in "Establishment of Independent Directors' Investigation Committee" released on October 29,...

- 1 - [Translation] December 23, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Receipt of Reporting Order from Financial Services Agency Japan Exchange Group, Inc. (JPX) and its subsidiary Tokyo Stock Exchange, Inc. today received a reporting order from the Financial Services Agency based on Articles 106-27 and 151 of the Financial Instruments and Exchange Act concerning the case involving a violation of the Financial Instruments and Exchange Act (information transmission) by a former employee, as announced today in "Formal Accusation of JPX Group Former Employee by Securities and Exchange Surveillance Commission." We deeply apologize for the significant inconvenience and concern caused to investors, listed companies, and all other related parties. JPX Group takes the occurrence of this incident and the receipt of the reporting order ...

- 1 - [Translation] February 27, 2023 Company Name: Japan Exchange Group, Inc. Name of Representative: Kiyota Akira, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Candidates for Directors and Executive Officers, etc. and Change in Organizational Structure I. Candidates for Directors and Executive Officers, etc. Japan Exchange Group, Inc. (JPX) hereby announces that it has decided on candidates for directors, executive officers, and other senior managers effective from April 1, 2023 as follows. 1. Japan Exchange Group, Inc. （1）Directors Retiring Directors Director Kiyota Akira (as announced on December 16, 2022. Effective at the end of the Annual General Shareholders Meeting to be held in June 2023) Director Shizuka Masaki (effective on March 31, 2023) （2）Executive Officers New Candidates for Executive Officer (effective on April 1, 2023) Executive Officer Konuma Yasuyuki (to serve concurrently as President & CEO of ...