Japan Exchange : Status of Acquisition of Own Shares

[Translation]

June 1, 2021

Company Name: Japan Exchange Group, Inc.

Name of Representative: Kiyota Akira,

Director & Representative Executive Officer, Group CEO

(Code No.: 8697, TSE 1st Section)

Inquiries: Corporate Communications

(TEL: [phone])

Status of Acquisition of Own Shares

(Acquisition of Own Shares based on Provisions of the Articles of Incorporation

Pursuant to Article 459, Paragraph 1 of the Companies Act)

Japan Exchange Group, Inc. hereby announces the status of matters regarding acquisition of own shares pursuant to the provisions of its Articles of Incorporation and Article 459, Paragraph 1 of the Companies Act, which was resolved at its Board of Directors meeting held on April 28, 2021, as follows.

1.	Classification of shares acquired	Common shares
2．	Total no. of shares acquired	2,162,100 shares
3．	Total value of shares acquired	JPY 5,541,075,650
4．	Acquisition period	May 1, 2021-May 31, 2021
5．	Acquisition method	Purchase on the market of Tokyo Stock Exchange

* The acquisition period is based on the trade date.

(Reference)

1. Details of the resolution reached at the Board of Directors meeting held on April 28, 2021

(1)	Classification of shares	Common shares
	to be acquired
(2)	Total no. of shares to be	20,000,000 shares (maximum)
	acquired	(3.7% of total no. of shares issued
		(excluding treasury shares))
(3)	Total value of shares to	JPY 20 billion (maximum)
	be acquired
(4)	Acquisition period	April 30, 2021 -October 26, 2021
		(Excluding the period from August 2, 2021 to August 10, 2021
		and the period from five business days before the end of a fiscal
		year (including the end of each quarter) to the end of said fiscal
		year)
(5)	Acquisition method	Purchase on the market of Tokyo Stock Exchange

2. Cumulative amount of own shares acquired based on the above resolution at the Board

of Directors meeting (as of May 31, 2021)

(1)	Total no. of shares acquired	2,412,800 shares
(2)	Total value of shares acquired	JPY 6,190,282,600