Monex : Announcement of Changes in Management of Subsidiaries

Announcement of Changes in Management of Subsidiaries

TOKYO, September 12, 2018 - Monex Group, Inc. hereby announces changes in management of its group companies named below:

Monex, Inc. Coincheck, Inc.

I. Monex, Inc.

1. Company Auditor Changes

Effective September 12, 2018

Name	New Position	Current Position
Kiyoshi Tamura	(Resignation)	Company Auditor

Effective September 12, 2018

Name	New Position	Current Position
Kazunaga Nakajima	Company Auditor	-

II. Coincheck, Inc.

1. Management Change

Effective September 12, 2018

Name	New Position	Current Position
Kiyoshi Tamura	Executive Director	-

Contacts:

Akiko Kato	Atsushi Demoto, Yuki Nakano
Corporate Communications Office	Investor Relations, Financial Control Department
Monex Group, Inc.	Monex Group, Inc.
[phone]	[phone]

This material is an English translation of a Japanese announcement made on the date above. Although the Company intended to faithfully translate the Japanese document into English, the accuracy and correctness of this English translation is not guaranteed and thus you are encouraged to refer to the original Japanese document. This translation was made as a matter of record only and does not constitute an offer to sell or to solicit an offer to buy securities in the U.S.