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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 27, 2019 Notice of the 18th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 18th 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 ...

[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. Matters Disclosed on the Internet Concerning Notice of the 18th Annual General Shareholders Meeting Notes Regarding Consolidated Financial Statements Notes Regarding Non-consolidated Financial Statements The above-stated matters constitute information deemed to have been provided to shareholders by their being posted on the Company's website in accordance with the provisions of laws and regulations and the Articles of Incorporation of ...

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 26, 2020 Notice of the 19th Annual General Shareholders Meeting Dear Shareholder, We are pleased to inform you that the 19th Annual General Shareholders Meeting of Japan Exchange Group, Inc. (hereinafter the "Company") is scheduled to be held as described below. This year, with a view to preventing the spread of the novel coronavirus, we ask you to ...

[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. Matters Disclosed on the Internet Concerning Notice of the 19th Annual General Shareholders’Meeting Consolidated Financial Statements Consolidated Statement of Changes in Equity Notes to Consolidated Financial Statements Non-consolidated Financial Statements Non-consolidated Statement of Changes in Shareholders’Equity Notes to Non-consolidated Financial Statements The above-stated matters constitute information deemed to have been provided to shareholders by their being ...

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 26, 2021 Notice of the 20th Annual General Shareholders Meeting Dear Shareholder, We are pleased to inform you that the 20th Annual General Shareholders Meeting of Japan Exchange Group, Inc. (hereinafter the "Company") is scheduled to be held as described below. With a view to preventing the spread of the novel coronavirus, we ask you to reconsider your ...

[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. Matters Disclosed on the Internet Concerning Notice of the 20th Annual General Shareholders Meeting Consolidated Financial Statements Consolidated Statement of Changes in Equity Notes to Consolidated Financial Statements Non-consolidated Financial Statements Non-consolidated Statement of Changes in Shareholders’Equity Notes to Non-consolidated Financial Statements The above-stated matters constitute information deemed to have been provided to shareholders by their being ...

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 26, 2022 Notice of the 21st Annual General Shareholders Meeting Dear Shareholder, We are pleased to inform you that the 21st Annual General Shareholders Meeting of Japan Exchange Group, Inc. (hereinafter the "Company") is scheduled to be held as described below. If you are not attending in person, we encourage you to exercise your voting rights in writing, ...

[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. Matters Disclosed on the Internet Concerning Notice of the 21st Annual General Shareholders Meeting Business Report Status of Subscription Warrants (shinkabu-yoyakuken), etc. Matters Related to Development of Frameworks Designed to Ensure Appropriate Execution of Operations Consolidated Financial Statements Consolidated Statement of Changes in Equity Notes to Consolidated Financial Statements Non-consolidated Financial Statements Non-consolidated Statement of Changes in Shareholders’Equity...

[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 June 21, 2016 Notice of Resolutions of the 15th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolvedmade at the 15th 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 Matters Reported ...

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 30, 2016 Notice of the 15th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 15th 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 ...