Announcement of Partial Amendment to Articles of Incorporation

TOKYO, May 22, 2018 - Monex Group, Inc. ("the Company") hereby announces that the Company decided today to propose partial amendment to its Articles of Incorporation as described below at the 14th Ordinary General Meeting of Shareholders of the Company which is scheduled to be held on June 23, 2018.

  • 1. Purpose of partial amendment to the Articles of Incorporation

    The Company proposes to change the number of Directors specified in Article 18 (Number of Directors) of the existing Articles of Incorporation from not more than eleven (11) to not more than nine (9) for the purpose to facilitate flexible decision making as the business fields of the Company and its group companies expand.

  • 2. Details of the proposed amendment

    The following are the details of the amendment.

(The underlined portions are proposed to be amended.)

Existing Articles of Incorporation

Proposed amendment

Article 18. (Number of Directors)

The Company shall have not more than eleven (11) Directors.

Article 18. (Number of Directors)

The Company shall have not more than nine (9) Directors.

3. Schedule

Date of the Ordinary General Meeting of Shareholders to resolve the partial amendment to the Articles of Incorporation:

June 23, 2018 (scheduled)

Effective date of the amendment:

June 23, 2018 (scheduled)

The Company will propose to the 14th Ordinary General Meeting of Shareholders (scheduled to be held on June 23, 2018) to resolve the matters listed below:

Proposal No.1: Proposal No.2:Partial amendment to the Articles of Incorporation Election of nine (9) Directors

Please visit the Company's website to find the announcement that is relevant to the Proposal No.2. (The Company's website: HOME > News Release)

"Announcement of Changes in Management (Director Candidates)" (Announced on April 18, 2018)

Please also visit the Company's website for more information on the Ordinary General Meeting of Shareholders.

The Company's website: HOME > For Investors > Stock & Rating Information > Shareholders Meetinghttp://www.monexgroup.jp/en/investor/stock/meeting_information.html

Contact: Akiko Kato, Toshiaki Koike

Atsushi Demoto, Yuki Nakano

Corporate Communications Office

Investor Relations, Financial Control Department

Monex Group, Inc.

Monex Group, Inc.

+81-3-4323-8698

+81-3-4323-8698

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.

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Monex Group Inc. published this content on 22 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2018 02:49:04 UTC