[Translation]

October 28, 2020

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: +81-3-3666-1361)

Appointment of New Governor of Japan Exchange Regulation

We hereby announce that Japan Exchange Regulation has appointed a new Governor at its extraordinary general meeting held today. Details are as follows:

Japan Exchange Regulation

Governor

Okada Joji

DISCLAIMER: This translation may be used for reference purposes only. This English version is not an official translation of the original Japanese document. 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., 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.

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Japan Exchange Regulation

(1) Governors

Name

President (Outside)

Hosomizo Kiyoshi

Managing Governor

Fukuda Kazuo

Standing Governor

Hirano Takeshi

Standing Governor

Kagiwada Hiroshi

Governor (Outside)

Okada Joji

Governor (Outside)

Kawakita Hidetaka

Governor (Outside)

Kanda Hideki

Governor (Outside)

Fujinawa Kenichi

Note: Underline indicates new Governor.

(2) Auditors

Name

Standing Auditor

Shimomura Shosaku

Auditor

Matsuzaki Hiroyuki

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Curricula Vitae of New Governor

Name:

Okada Joji

Date of Birth:

October 10, 1951

Brief Biography and Position:

Apr.1974

Joined Mitsui & Co., Ltd.

Feb. 2006

General Manager, Financial Planning Division of Mitsui & Co., Ltd.

Apr. 2008

Managing Officer, General Manager, Accounting Division of Mitsui & Co., Ltd.

Jun. 2011

Representative Director, Executive Managing Officer, CFO of Mitsui & Co., Ltd.

Feb. 2013

Member, Business Accounting Council of Financial Services Agency (Current Position)

Jul. 2013

Trustee of the IFRS Foundation

Apr. 2014

Representative Director, Executive Vice President, CFO of Mitsui & Co., Ltd.

Jun. 2015

Full-time Audit & Supervisory Board Member of Mitsui & Co., Ltd.

Nov. 2017

Chairperson of the Japan Audit & Supervisory Board Members Association

Jun. 2020

External Audit & Supervisory Board Member of Japan Airlines Co., Ltd. (Current Position)

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Japan Exchange Group Inc. published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 06:39:06 UTC