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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 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 ...

1 24th Annual General Shareholders Meeting (June 20, 2025) Advance Questions from Shareholders and Responses from JPX June 18, 2025 Japan Exchange Group, Inc. 1. Questions received in advance from shareholders and responses from JPX No. Question JPX's Response 1・Please explain the cause of the insider trading violation by a former Tokyo Stock Exchange employee and the permanent measures you are taking to prevent recurrence. ・We believe that it is essential to investigate the causes of the incident and enhance the effectiveness of recurrence prevention measures based on the findings. Therefore, in September 2024, we established the“Independent Directors’Investigation Committee” to conduct verification and evaluation from an independent, neutral, and fair standpoint. We received the investigation report in January of this year and have disclosed it. ・For details on the causes and recurrence prevention measures, please refer to the investigation report at the following link: ➢https://www....

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 24, 2025 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: Yoshida Masanori, Executive Officer 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, the Japanese ...

1 24th Annual General Shareholders Meeting (June 20, 2025) Messages from Shareholders Who Watched the Live Broadcast and Responses from JPX June 25, 2025 Japan Exchange Group, Inc. 1. Messages from shareholders who watched the live broadcast and JPX's responses No. Message JPX's Response 1・When will a T+1 settlement cycle for stocks be implemented? Please explain the progress status and any challenges regarding implementation. ・Regarding the implementation of a T+1 settlement cycle for stocks, the Working Group on Financial Markets of the Financial System Council last year stated that there is a need for market stakeholders to begin practical discussions on challenges related to the implementation of T+1. As a result, JPX Group will have the necessary discussions while taking into consideration the opinions of market participants. ・We expect that shortening the settlement cycle will have effects that include the reduction of settlement risk....

1 Messages from Shareholders who Watched the Live Broadcast of the 22nd Annual General Shareholders Meeting (June 16, 2023) and Responses from JPX June 21, 2023 Japan Exchange Group, Inc. No. Message JPX’s Response 1・Wouldn’t the diversity of the board of directors be improved in terms of age if, for example, there were some young candidates for the board? ・When selecting candidates for the board of directors, JPX aims to have a diverse board of directors, taking into consideration not only age but all factors such as professional experience, nationality, and gender, in order to reflect the opinions of diverse stakeholders in the management and market operation of JPX. ・The Nomination Committee will consider the future composition of the board of directors in light of the feedback we have received. 2・Going forward, what is your policy regarding the appointment of female executive officers? ・As JPX's ...

Cover Page Document Name: Extraordinary Report Filed with: The Director-General of the Kanto Local Finance Bureau Filing Date: June 20, 2023 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: Lin Kay, 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 ...

(Reference Translation) －1－ 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. Tokyo Stock 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. Notice of the Extraordinary General Shareholders Meeting November 5, 2012 Dear Shareholder, You are cordially invited to attend the Extraordinary General Shareholders Meeting to be held as described below. If you are unable to attend, you may exercise your voting rights in writing or via the Internet. To vote in writing, please review the item in the Notice entitled "Reference Documents ...