Japan Exchange Group, Inc. has nominated candidates for directors, executive officers, etc. at the meeting of the nomination committee held on April 7 and the meeting of its board of directors held on April 28, 2015. New candidate for director: Director: Hiroki Tsuda; Director: Koichiro Miyahara; Director: Shigetaka Sato; Director: Tsuyoshi Yoneda.

Retiring Director: Director: Masakazu Hayashi; Director: Atsushi Saito; Director: Michio Yoneda; Director: Kunihiro Matsuo; Director: Shigeru Morimoto. New Candidate for Executive Officer: Representative Executive Officer, Group CEO: Akira Kiyota; Senior Executive Officer: Hiroyuki Shibuya; Executive Officer: Satoshi Hutagi; Executive Officer: Takeshi Hirano. Retiring Executive Officer: Representative Executive Officer, Group CEO: Atsushi Saito; Representative Executive Officer, Group COO: Michio Yoneda; Executive Vice President: Yoshinori Suzuki; Executive Vice President: Koichiro Miyahara (Nominated as TSE President & CEO); Executive Vice President: Kotaro Yamazawa (Nominated as OSE Senior Executive Vice President).