Monex : Announcement on Completion of Payment Regarding Disposition of Treasury Stock as Restricted Stock Remuneration

Announcement on Completion of Payment Regarding Disposition of Treasury Stock as Restricted Stock Remuneration

TOKYO, August 20, 2021 - Monex Group, Inc. (the "Company") announces that it has completed today the procedure of payment regarding disposition of its treasury shares as stock remuneration, which was resolved by its board of directors on July 12, 2021, as follows.

For more detail, please refer to the "Announcement on Disposition of Treasury Stock as Restricted Stock Remuneration" on July 12, 2021 and "Announcement on Partial Completion of Payment Regarding Disposition of Treasury Stock as Restricted Stock Remuneration" on July 28, 2021.

Outline of disposition

(1)	Class and number of shares to be	192,400 shares of the common stock of the Company
	disposed of
(2)	Disposal value	JPY 717 per share
(3)	Total disposal value	JPY 137,950,800
(4)	Recipients of disposed shares	Members of the board of the Company
		9 persons, 97,700 shares
		Executive officers of the Company (*)
		4 persons, 19,200 shares
		Expert directors and executive directors of the Company,
		members of the board (excluding outside directors),
		expert directors and executive directors of the
		Company's subsidiaries
		22 persons, 75,500 shares
		(*) Executive officers concurrently serving as members
		of the board are included as members of the board.
(5)	Date of disposition	136,700 stocks disposed on July 28, 2021 55,700
		stocks disposed on August 20, 2021

The disposal of 55,700 shares to 10 directors and other management members of the Company was not partially completed as of July 28, but the disposal of treasury stock to these directors was completed today.

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.