The 2nd Annual General Shareholders Meeting - Tokyo Stock Exchange Group, Inc.

Date and Time :

10:00 a.m., Wednesday, June 24, 2009

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 2nd term (the period from April 1, 2008 to March 31, 2009)
2. The Non-consolidated Financial Statements for the 2nd term (the period from April 1, 2008 to March 31, 2009)

Matters to be Resolved :

Proposal: Regarding the election of sixteen (16) Directors

Notice of the 2nd 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 Comittee for the 2nd term (the period from April 1, 2008 to March 31, 2009)
   
   The above-mentioned content was reported.
2. The Non-consolidated Financial Statements for the 2nd term (the period from April 1, 2008 to March 31, 2009)
   
   The above-mentioned content was reported.

Matters to be Resolved :

Proposal: Regarding the election of sixteen (16) Directors

 

The proposal was approved in its original form.