Japan Exchange : Jun. 20, 2017 Disclosure Extraordinary Report

[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.

Cover Page Document Name:

Extraordinary Report Filed with:

The Director-General of the Kanto Local Finance Bureau Filing Date:

June 20, 2017

Company Name:

Japan Exchange Group, Inc.

Name and Title of Representative:

Akira Kiyota, Director & Representative Executive Officer, Group CEO Location of Head Office:

2-1, Nihombashi-Kabutocho, Chuo-ku, Tokyo Telephone Number:

[phone]

Name of Contact Person:

Atsushi Tabata, Executive Officer & CFO

Contact Address:

2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo Telephone Number:

[phone]

Name of Contact Person:

Mitsuo Miwa, Director, Corporate Communications Place where the Document is Available for Public Inspection:

Tokyo Stock Exchange, Inc.

2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo

1. [Reason for Filing]

   Japan Exchange Group, Inc. submits this extraordinary report in accordance with the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs, etc. due to resolutions made on matters to be resolved at the 16th Annual General Shareholders Meeting held on June 16, 2017.

2. [Details]

3. Date of said General Shareholders Meeting: June 16, 2017

4. Details of matter(s) to be resolved

   Proposal: Election of Thirteen (13) Directors

   The following persons were put forth for election as directors: Mr. Hiroki Tsuda, Mr. Akira Kiyota, Mr. Koichiro Miyahara, Mr. Hiromi Yamaji, Mr. Hironaga Miyama, Ms. Christina Ahmadjian, Mr. Hitoshi Ogita, Mr. Hideaki Kubori, Ms. Main Kohda, Mr. Eizo Kobayashi, Mr. Makoto Minoguchi, Mr. Kimitaka Mori, and Mr. Tsuyoshi Yoneda.

   Matter to be Resolved	For	Against	Abstained	Voting
   				For (%)	Result
   Proposal
   Hiroki Tsuda	4,480,951	179,693	1,434	94.43	Approved
   Akira Kiyota	4,432,858	194,217	35,000	93.41	Approved
   Koichiro Miyahara	4,504,394	122,882	34,800	94.92	Approved
   Hiromi Yamaji	4,616,449	44,196	1,434	97.28	Approved
   Hironaga Miyama	4,614,108	46,537	1,434	97.23	Approved
   Christina Ahmadjian	4,597,982	37,442	26,655	96.89	Approved
   Hitoshi Ogita	4,597,522	37,902	26,655	96.88	Approved
   Hideaki Kubori	4,597,323	38,101	26,655	96.88	Approved
   Main Kohda	4,597,823	37,601	26,655	96.89	Approved
   Eizo Kobayashi	4,597,621	37,803	26,655	96.88	Approved
   Makoto Minoguchi	4,502,288	124,988	34,800	94.88	Approved
   Kimitaka Mori	4,598,062	37,362	26,655	96.89	Approved
   Tsuyoshi Yoneda	4,597,884	37,540	26,655	96.89	Approved

5. Number of voting rights exercised for, against, and abstained; conditions for approval of matter(s) to be resolved; and voting results

   (Note) Conditions for Approval of Matter(s) to be Resolved

   Shareholders accounting for at least one third of the voting rights of shareholders entitled to exercise voting rights attend the meeting, and a majority of such votes are cast in favor.

6. Reason for not including some voting rights of shareholders present at the General Shareholders Meeting in the number of voting rights

The aggregate number of voting rights exercised prior to the General Shareholders Meeting and the voting rights of certain shareholders present on the day, which could be confirmed to represent votes in favor or against, were sufficient to satisfy the conditions for approval of the matter(s) to be resolved; and, the resolution was adopted according to the Companies Act. As such, some of the voting rights were not included.