Business & Financial Information

Annual General Shareholders Meeting

Update : Jun. 22, 2011

The 4th Annual General Shareholders Meeting (Tokyo Stock Exchange Group, Inc.)

Date and Time :
10:00 a.m., Tuesday, June 21, 2011

Place :
Tosho Hall 2nd Floor,
Tokyo Stock Exchange Building
2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo

Matters to be Reported :

1. Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 4th term (the period from April 1, 2010 to March 31, 2011)
2. The Non-consolidated Financial Statements for the 4th term (the period from April 1, 2010 to March 31, 2011)

Matters to be Resolved :
Proposal: Regarding the election of fifteen (15) Directors

Notice of the 4th Annual General Shareholders Meeting (abstract)

Resolutions

Matters to be Reported :

1. Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 4th term (the period from April 1, 2010 to March 31, 2011)
   
   The above-mentioned content was reported.
2. The Non-consolidated Financial Statements for the 4th term (the period from April 1, 2010 to March 31, 2011)
   
   The above-mentioned content was reported.
   

Matters to be Resolved :
Proposal: Regarding the election of fifteen (15) Directors The proposal was approved in its original form.