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1 (English Summary) To Our Shareholders Securities Code: 8697 May 29, 2009 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 1-8-16, Kitahama, Chuo-Ku, Osaka Notice of the 8th Ordinary General Meeting of Shareholders You are cordially invited to attend the 8th Ordinary General Meeting of Shareholders of the Company. The meeting will be held as described below. If you are unable to attend the meeting, you can exercise your voting rights by paper ballot or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders in the following pages, and either return the Voting Rights Exercise Form with your vote by mail, or exercise your voting rights electromagnetically via the Internet by accessing our website for exercising the voting rights specified in the Voting Rights Exercise Form, by 4:50 p.m., Thursday, June 18, 2009. 1. Date & Time: Friday, June 19, ...

1 (English Summary) To Our Shareholders Securities Code: 8697 June 1, 2010 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 1-8-16, Kitahama, Chuo-Ku, Osaka Notice of the 9th Ordinary General Meeting of Shareholders You are cordially invited to attend the 9th Ordinary General Meeting of Shareholders of the Company. The meeting will be held as described below. If you are unable to attend the meeting, you can exercise your voting rights by paper ballot or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders in the following pages, and either return the Voting Rights Exercise Form with your vote by mail, or exercise your voting rights electromagnetically via the Internet by accessing our website for exercising the voting rights specified in the Voting Rights Exercise Form, by 4:50 p.m., Monday, June 21, 2010. 1. Date & Time: Tuesday, June 22, ...

- 1 - To Our Shareholders Securities Code: 8697 June 1, 2011 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 8-16, Kitahama 1-chome, Chuo-ku, Osaka, Japan Notice of the 10 th Ordinary General Meeting of Shareholders You are cordially invited to attend the 10th Ordinary General Meeting of Shareholders of the Company. The meeting will be held in Osaka, Japan as described below. Even if you are unable to attend the meeting, it is much appreciated if you would exercise your voting rights by paper ballot or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders in the following pages, and either return the Voting Rights Exercise Form with your vote by mail, or exercise your voting rights electromagnetically via the Internet by accessing website for exercising the voting rights by 4:50 p.m., Tuesday, June 21, 2011 (Japan Time). 1....

To Our Shareholders Securities Code: 8697 May 31, 2012 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 8-16, Kitahama 1-chome, Chuo-ku, Osaka, Japan Notice of the 11 th Ordinary General Meeting of Shareholders You are cordially invited to attend our 11th Ordinary General Meeting of Shareholders. The meeting will be held in Osaka, Japan as described below. Even if you are unable to attend the meeting, it is much appreciated if you would exercise your voting rights by paper ballot or via the Internet. For details of voting methods, please consult your custodian or your securities brokers, etc. 1. Date & Time: Thursday, June 21, 2012 at 10:00 a.m. (Japan Time) 2. Place: Kitahama Forum, OSE Building 3rd Floor 8-16, Kitahama 1-chome, Chuo-ku , Osaka, Japan 3. Purpose of the Meeting [A matter to be reported] The Business Report and Financial Statements for ...

[TRANSLATION] This document has been translated/ summarized 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. To Our Shareholders Securities Code: 8697 June 22, 2011 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 8-16, Kitahama 1-chome, Chuo-Ku, Osaka, Japan Notice on Resolutions at the 10th Ordinary General Meeting of Shareholders We are pleased to inform you that at the 10th Ordinary General Meeting of Shareholders of Osaka Securities Exchange Co., Ltd. held on June 22, 2011, one report was made and one item was resolved as follows: [A matter reported] ・The Business Report and Financial Statements for the 10th Fiscal Year (From April 1, 2010 to ...

B-POST Project Use Cases for Verification June 3, 2020 Japan Exchange Group, Inc. Japan Securities Depository Center, Inc. NEC Corporation Attention: This document is an unofficial translation of a press release published on June 3, 2020 by Japan Exchange Group, Inc., Japan Securities Depository Center, Inc. and NEC Corporation. The original press release is in Japanese. 1 Use Cases Provided by Participants Case No. Outline Use Case 1 Sharing fund/SSI/basic corporate information Use Case 2 Resolution of non-compatibility of fund distribution networks Use Case 3 Sharing information on borrowing/lending fee/collateral interest and dividend equivalent in stock borrowing and lending transactions Use Case (a) Sharing information on changes in collateral/margin for listed futures and options Use Case (b) Sharing information in trade reconciliation for foreign bonds Use Case (c) Centralized management of dividend information Use Case (d) Centralized management of market price data Use ...

Report on Pilot Test of DLT Information Sharing Platform in the Field of Securities Post-Trade (Project Name: B-POST) Oct. 30, 2020 Reference Translation B-POST Project Team Japan Exchange Group, Inc. Japan Securities Depository Center, Inc. NEC Corporation(IT Support Vendor) B-POST project：Japan Exchange Group, Inc. Japan Securities Depository Center, Inc. NEC Corporation Contents 1. Project Background, Objectives, and Implementation 2. Review of Use Cases 3. Future Vision for Operations and IT System in Securities Post-Trade 1 B-POST project：Japan Exchange Group, Inc. Japan Securities Depository Center, Inc. NEC Corporation 1. Project Background, Objectives, and Implementation 2 B-POST project：Japan Exchange Group, Inc. Japan Securities Depository Center, Inc. NEC Corporation Project Background and Objectives Processes in securities post-trade*1 are mostly conducted mutually. It has been pointed out that differences in understanding between counterparties about data and ...

January 29, 2021 Japan Exchange Group, Inc. To whom it may concern, Schedule update for setting up systems at New Secondary Center With the aim of further enhancing stability in operating its markets, Japan Exchange Group, Inc. has been constructing a new secondary data center (back-up center) in the Kansai region. As such, we hereby update the schedule for setting up systems at the center as indicated below. Derivatives Trading System (J-GATE) September 21, 2021 Clearing System _ JGB Q4 FY2021 Clearing System _ Listed Products and OTC Derivatives Q3-Q4 FY2022 Equities Trading System (arrowhead) Q2 FY2022 Equities Trading System FY2024 * On the condition that preparations will advance as scheduled Contact Corporate Communications Department Japan Exchange Group, Inc. Tel: +81-(0)3-3666-1361 (Switchboard)...

1 (Reference Translation) November 25, 2021 To whom it may concern Company Name: Japan Exchange Group, Inc. Name of Representative: Kiyota Akira, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE 1st Section) Inquiries: Lin Kay Director, Corporate Communications (TEL: +81-3-3666-1361) Establishment of New Subsidiary Japan Exchange Group, Inc. (JPX) resolved, at the meeting of the Board of Directors held today, to restructure the organization of the group and establish a new subsidiary, as described below. 1. Reasons and Purposes Under its 3rd Medium-Term Management Plan, JPX aims to evolve into a total smart exchange where anyone can trade any product in a secure and easy way, and as core strategies within that aim, has worked on diversifying and updating data and index services by utilizing IT innovations and new partnerships, and on bolstering IT system foundations and developing human resources to support the future ...

1 April 15, 2022 Japan Exchange Group, Inc. Hitachi, Ltd. Nomura Securities Co., Ltd. BOOSTRY Co., Ltd. Cooperation in the Issuance of Japan's First Wholesale Digitally Tracked Green Bond Japan Exchange Group, Inc. (JPX; Director & Representative Executive Officer, Group CEO: Akira Kiyota), Hitachi, Ltd. (President & CEO: Keiji Kojima), Nomura Securities Co., Ltd. (Representative Director, President: Kentaro Okuda), and BOOSTRY Co., Ltd. (Representative Director and CEO: Toshinori Sasaki) today announce their cooperation in the issuance of a publicly-offered wholesale "Digitally Tracked Green Bond"*1, the first in Japan, using a corporate bond-type security tokens scheme (hereinafter, "digital bond") that utilizes a blockchain provided by BOOSTRY. 1. Characteristics of the Initiative ·Japan's First Wholesale-Traded Digital Bond The digital bond will be in the form of a publicly offered STO (Security Token Offering) issued by JPX. An STO is a scheme to raise funds using "security tokens", which ...