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1 Japan Exchange Group, Inc. Securities Code: 8697 Notice of the 23rd Annual General Shareholders Meeting 10:00 a.m. (JST), Wednesday, June 19, 2024 (Reception desk will open at 9:00 a.m.) Royal Hall 3rd Floor, Royal Park Hotel 2-1-1 Nihombashi-Kakigara-cho, Chuo-ku, Tokyo Proposal No. 1 Partial Amendments to the Articles of Incorporation Proposal No. 2 Election of Fifteen (15) Directors Date and Time Venue Matters to Be Resolved To be broadcast live online for exclusive viewing by shareholders. No gifts will be provided at the shareholders meeting. 2 [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...

[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. Start date of electronic provision: May 22, 2024 23rd Annual General Shareholders Meeting Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) Business Report Overview of Current Status of Corporate Group Principal Business Main Offices Employees Lenders and Outstanding Loans Other Important Items Related to the Corporate Group Status of Subscription Warrants (shinkabu-yoyakuken), etc. Directors and Executive ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 21, 2024 Company Name: Japan Exchange Group, Inc. Name and Title of Representative: Yamaji Hiromi, 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 Contact Address: 2-1 Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number: +81-3-3666-1361 Name of Contact Person: Takada Masahiro, 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, ...

1 23rd Annual General Shareholders Meeting (June 19, 2024) Advance Questions from Shareholders, Messages from Those Who Watched the Live Broadcast, and Responses from JPX June 26, 2024 Japan Exchange Group, Inc. 1. Questions received in advance from shareholders and responses from JPX No. Question JPX's Response 1・If the proposal to amend the Articles of Incorporation is approved at this general shareholders meeting, and the meeting will be held fully online, does that mean that shareholders will exercise their voting rights online? ・That is correct. If we hold a fully virtual General Shareholders Meeting, we expect that shareholders will continue to not only exercise their voting rights online in advance, but also attend the meeting online and exercise voting rights there. ・As we place great importance on face-to-face, two-way communication with shareholders, we will hold a fully virtual General Shareholders Meeting only in genuinely unforeseen ...

1 Japan Exchange Group, Inc. Securities Code: 8697 Notice of the 22nd Annual General Shareholders Meeting 10:00 a.m. (JST), Friday, June 16, 2023 (Reception desk will open at 9:00 a.m.) Royal Hall 3rd Floor, Royal Park Hotel 2-1-1 Nihombashi-Kakigara-cho, Chuo-ku, Tokyo Proposal No. 1 Partial Amendments to the Articles of Incorporation Proposal No. 2 Election of Sixteen (16) Directors Date and Time Venue Matters to Be Resolved To be broadcast live online for exclusive viewing by shareholders. No gifts will be provided at the shareholders meeting. 2 [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...

[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. Start date of electronic provision: May 19, 2023 22nd Annual General Shareholders Meeting Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) Business Report Overview of Current Status of Corporate Group Principal Business Main Offices Employees Lenders and Outstanding Loans Other Important Items Related to the Corporate Group Status of Subscription Warrants (shinkabu-yoyakuken), etc. Directors and Executive ...

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, 2017 Notice of the 16th Annual General Shareholders Meeting Dear Shareholder, You are cordially invited to attend the 16th 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 ...

1 Japan Exchange Group, Inc. Securities Code: 8697 Notice of the 24th Annual General Shareholders Meeting 10:00 a.m. (JST), Friday, June 20, 2025 (Reception desk will open at 9:00 a.m.) Royal Hall 3rd Floor, Royal Park Hotel 2-1-1 Nihombashi-Kakigara-cho, Chuo-ku, Tokyo Proposal on the Election of Thirteen (13) Directors [Paper-based Document Delivered to Shareholders] Date and Time Venue Matter to Be Resolved 2 [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 ...

- 1 - [Translation] June 5, 2025 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) Correction to“Notice of the 24th Annual General Shareholders Meeting” Japan Exchange Group, Inc. (JPX) hereby announces a correction to the“Notice of the 24th Annual General Shareholders Meeting.”We sincerely apologize for any inconvenience and will correct the document as described below. The affected parts are underlined. 1. Corrected Section: Page 45 of the“Notice of the 24th Annual General Shareholders Meeting” III. Directors and Executive Officers of the Company 3. Compensation Paid to Directors and Executive Officers Before Correction: Director/ Executive Classification Total Compensation (JPY million) Total Compensation by Category (JPY million) Eligible Number of Executives Basic Salary Annual Incentive Medium- to Long-term Incentive Monetary Compensation Monetary Compensation (Bonus) Stock Compensation ...

[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. Start date of electronic provision: May 22, 2025 24th Annual General Shareholders Meeting Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) Business Report Overview of Current Status of Corporate Group Principal Business Main Offices Employees Lenders and Outstanding Loans Other Important Items Related to the Corporate Group Status of Subscription Warrants (shinkabu-yoyakuken), etc. Directors and Executive ...