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Secret ©2025 Japan Exchange Group, Inc., and/or its affiliates March 26, 2025 Japan Exchange Group, Inc. IT Master Plan FY2025 FY2027 2©2025 Japan Exchange Group, Inc., and/or its affiliates Objective of IT Master Plan The IT Master Plan is formulated to clearly communicate JPX’s direction and strategy on IT internally and externally and drive business by aligning management and IT policies for achieving business targets set in the Medium-Term Management Plan. Secret 3©2025 Japan Exchange Group, Inc., and/or its affiliates Purpose and Core Themes of IT Master Plan (FY2025-FY2027) ©2025 Japan Exchange Group, Inc., and/or its affiliates 4 Strengthening and Overall Optimization of Organizational Foundations for IT Further pursuit of reliability and resilience Responses to diverse market needs Creation of business value through technology Striving to become a comprehensive platform Collaborating for digital innovation Areas needing steady progress Areas needing swift ...
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IT Master Plan (FY2013 - FY2015) April 2014 ©2013-2015 Japan Exchange Group, Inc. All rights Reserved. Revision history 1 Ver. No. Revised contents Revised parts March 2013 1 First Version April 2014 2 Updated progress on the IT strategy road map. Updated the system development schedule. 4. Road Map of our IT Strategy 5. Creation of Synergies from System Integration, etc. 6. Schedule 1. Japan Exchange Group’s Basic Vision for IT Strategy 2 1. ITは日本取引所グループの競争力の源泉であり武器である •In the system-oriented exchange industry, Information Technology (IT) is the foundation for driving and creating exchange businesses, including market operations. Though Japan Exchange Group (JPX) has continued to reform and improve its market infrastructure, systems are increasingly sophisticated not only in the US and European markets, but also ...
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3rd Medium-Term Management Plan Update for FY2020 FY2019 FY2021 ©2020 JAPAN EXCHANGE GROUP, Inc. All Rights Reserved. March 31, 2020 Japan Exchange Group, Inc. 1 2 (Translation Disclaimer) 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 prevails. Japan Exchange Group, Inc. (“JPX”) and its subsidiaries accept no responsibility or liability for damage or loss caused by any error, inaccuracy or misunderstanding with regard to this translation. This translation may be used only for reference purposes. JPX and its subsidiaries maintain the right to claim compensation for any damage or loss it may suffer from the violation of these conditions. (Forward-Looking Statements) These materials contain statements that constitute forward-looking statements. Some of these statements express, for general management purposes only, group performance targets. Forward-looking ...
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(Reference Translation) DISCLAIMER: This translation may be used for reference purposes only. 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. This translation is subject to change without notice. Japan Exchange Group, Inc., 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. Articles of Incorporation (as of October 1, 2024) Japan Exchange Group, Inc. Chapter 1 General Provisions Article 1. Corporate Name The corporate name of this company is株式会社日本取引所グループin Japanese, or Japan Exchange Group, Inc. in English (hereinafter referred to as the "Company"). Article 2. Corporate Philosophy, etc. The Company ...
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[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 16, 2017 Notice of Resolutions of the 16th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 16th 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(s) ...
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[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 20, 2018 Notice of Resolutions of the 17th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 17th 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(s) ...
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1- [TRANSLATION] This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. Securities Code: 8697 M a y 2 8 , 2 0 1 3 Notice of the 12th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 12th Annual General Shareholders Meeting to be held as described below. If you are unable to attend, please review the items in the reference documents for the general shareholders meeting described in this Notice and indicate your approval or disapproval either by returning the enclosed form for exercise of voting rights or via electronic means by accessing the website indicated in the form. Votes must be ...
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[TRANSLATION] DISCLAIMER: This translation may be used for reference purposes only. 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. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or their 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 May 27, 2014 Notice of the 13th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 13th Annual General Shareholders Meeting to be held as described below. If you are unable to attend, please review the items in the reference documents for the general shareholders meeting described in this Notice and indicate your approval ...
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1 [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 their 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 May 25, 2015 Notice of the 14th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 14th Annual General Shareholders Meeting of Japan Exchange Group, Inc. (hereinafter the“Company”) to be held as described below. If you are unable to attend, please review the items in the reference documents for the general shareholders meeting described ...
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1 [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 May 25, 2018 Notice of the 17th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 17th Annual General Shareholders Meeting of Japan Exchange Group, Inc. (hereinafter the "Company") to be held as described below. If you are unable to attend, please review the items in the reference documents for the general shareholders meeting described ...
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