Notice of the Year-end Dividend for the Fiscal Year Ending March 31, 2024
TOKYO, May 23, 2024 - Monex Group, Inc. (the “Company”) announces that the following
payment of dividends, the record date for which is March 31, 2024, was resolved at the Board of
Directors meeting in accordance with Article 47 of the Articles of Incorporation.
1. Particulars of dividend
March 31, 2024

Recent dividend forecast(Announced on April 25, 2024)－Previous term results(Year-end Dividend)
March 31, 2023

15.00 yenSame as left

7.90 yen

3,863 million yen
June 3, 2024－－2,025 million yen
June 5, 2023

Retained earnings－Retained earnings

Details of decision
Record date
Dividend pershare
Total dividends
Effective date
Dividend
resource

Dividend results per share

Dividend per share (yen)Year-end
Annual Total

InterimResults of FYE March 31, 2024

8.00

15.00

23.00

Results of FYE March 31, 2023

7.80

7.90

15.70

2. BackgroundOur basic principle is to increase our corporate value in a sustainable way as we drive investments in
the growth areas and enhancing our operating base in an aggressive yet proper manner, while
keeping a right balance of returning profits to our shareholders. Therefore, shareholder returns is asfollows. The Company will aim to pursue enhanced total shareholder return*1.
1. The Company pays the minimum annual dividend of 30 yen per share.
2. In addition, if 50% of profit attributable to owners of the Company per share exceeds theminimum amount stated in 1. above, then the minimum dividend payment shall be 50% of
profit attributable to owners of the Company per share*2.
3. The Company conducts share buyback in response to circumstances.
*1 Total shareholder return = (total capital gain + total dividends paid) /invested amount.
*2 For the purpose of determing year-end dividend for the fiscal year ending March 31, 2024, the sum of the gain on the Sale ofShares*3 and the fair value gain on the application of the equity method in the consolidated statement of income (IFRS) for thefiscal year ending March 31, 2024 is excluded from the calculation of profit attributable to owners of the Company for thesame period.
*3 The Company formed an intermediate holding company by means of a sole share-transfer and, afterwards, sold some of suchcommon shares it holds in the intermediate holding company to NTT DOCOMO on January 4, 2024.

As the basic principle above has become effective on January 4, 2024, the year-end dividend for thefiscal year ending March 31, 2024 is 15.0 yen per share, which is the half-year portion of theminimum dividend per share described in 1. above.
Contact:

Akiko Kato
Corporate Communications OfficeMonex Group, Inc.
+81-3-4323-3983

Yuki Nakano, Taishi Komori
Investor Relations, Financial Control Department
Monex Group, Inc.
+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 wasmade 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.