Monex : Announcement of Changes in Management

Announcement of Changes in Management

TOKYO, August 23, 2021 - Monex Group, Inc. ("the Company") hereby announces changes in its management. Monex Group, Inc.

1. Executive Director Changes Effective September 1, 2021

Name	New Position	Current Position
	Executive Director, General	Executive Director, General
Yuya Asamura	Manager, CEO Office and
Manager, Strategic Planning Office
	Strategic Planning Office
Naoyuki Kainuma	Executive Director,	Executive Director,
Strategic Assistant to the CEO	General Manager, CEO Office

2. Expert Director Change Effective September 16, 2021

Name	New Position	Current Position
Masataka Suzuki	Expert Director	－

Monex Group, Inc. has introduced Expert Director who is expected to play a role in contributing to the development of the Company by demonstrating a high level of expertise in a specific field.

His experience in corporate venture capital will contribute to the Company, primarily in the VC business of Monex Ventures, Inc. and in strengthening various projects of the Strategic Planning Office.

Contact: Akiko Kato	Yuki Nakano, Minaka Aihara
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.