Japan Exchange : Announcement of Changes in Management

Announcement of Changes in Management

TOKYO, November 22, 2019 - Monex Group, Inc. ("the Company") hereby announces changes in management of its group companies named below.

Monex Group, Inc.

Coincheck, Inc.

Monex, Inc.

I. Monex Group, Inc.

1. Changes in Titles of Executive Officer Effective November 22, 2019

Name	New Title	Current Title
Yuko Seimei (*1)	Senior Executive Officer	Senior Executive Officer
Chief Operating Officer
Toshihiko Katsuya	Senior Executive Officer	Senior Executive Officer
Chief Financial Officer
Satoshi Hasuo	Executive Officer	Executive Officer
Chief Financial Officer

(*1) Will continue to serve as Representative Director & President, Monex, Inc.

2. Executive Officer and Executive Director Changes Effective November 30, 2019

Name	New Position	Current Position
Hisashi Tanaami (*2)	(Resign)	Executive Officer
Chief Administrative Officer

(*2) Will continue to serve as Managing Director and Vice Chairman, Monex, Inc.

Effective December 1, 2019

Name	New Position	Current Position
	Executive Officer	Executive Director
Masayuki Okamoto	Chief Administrative Officer
General Counsel
	General Counsel
Katsuki Mandai (*3)	Executive Officer	Executive Director
Masaki Ueda (*4)	Executive Director	Executive Officer

(*3) Will continue to serve as Managing Director and Vice President, Monex, Inc.

(*4) Will continue to serve as Managing Director, Coincheck, Inc.

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3. Changes in Responsibilities of Executive Officer Effective November 22, 2019

	Name			Responsibilities (new)	Responsibilities (old)
	Toshihiko Katsuya		- Financial Controls	- Crypto Asset Segment
		- Asia-Pacific Segment
					- Risk Management
	Satoshi Hasuo			- Crypto Asset Segment	- Financial Controls
			- Asia-Pacific Segment
							- Risk Management
Responsibilities of Executive Officers (As of December 1, 2019)
	Name		Title		Responsibilities	Other important positions in the
							group
	Oki		Representative	Chief Executive Officer	- Representative Director &
	Matsumoto		Executive		- Overall Management	Chairman, Monex, Inc.
			Officer &		- Monex Zero	- Chairman of the Board of
			President		- Corporate	Directors, TradeStation Group, Inc.
						Communications	- Chairman, Coincheck, Inc.
	Yuko		Senior		Chief Operating Officer	- Representative Director &
	Seimei		Executive		- Planning	President, Monex, Inc.
			Officer		- Japan Segment	- Director, TradeStation Group, Inc.
						- Investment Segment
	Toshihiko		Senior		Chief Financial Officer	- Director, Monex Finance
	Katsuya		Executive		- Financial Controls
			Corporation
			Officer		- Asia-Pacific Segment
				- Director, TradeStation Group, Inc.
						- Risk Management
	Satoshi		Executive		- Crypto Asset Segment	- Representative Director &
	Hasuo		Officer		President, Coincheck, Inc.
	Kiminori		Executive		- Quality Controls	- Managing Director, Monex, Inc.
	Kaneko		Officer		- Information Security
	Takashi		Executive		Chief Strategic Officer	- Director & Chief Strategic Officer,
	Oyagi		Officer		- US Segment	TradeStation Group, Inc.
	John		Executive		- US Segment	- Director & President, TradeStation
	Bartleman		Officer		Group, Inc.
	Shoji		Executive		Chief Quality Officer/
	Kuwashima		Officer		Vice Chairman
						- Human Resources	- Executive Director, Coincheck, Inc.
						- Quality Controls
						- Information Security
						- Crisis Management
	Masayuki		Executive		Chief Administrative
	Okamoto		Officer		Officer/
						General Counsel
						- Internal Controls
	Katsuki		Executive		- Japan Segment	- Managing Director and Vice
	Mandai		Officer		President, Monex, Inc.
4. Personnel Change
Effective December 1, 2019
	Name			New Position	Current Position
					Executive Officer
					Chief Administrative Officer	Executive Director
	Masayuki Okamoto		General Counsel
		General Counsel
					General Manager,
					Audit Committee Office
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II. Monex, Inc.

1. Managing Director and Corporate Auditor Changes Effective November 21, 2019

Name	New Position	Current Position
Satoshi Hasuo	(Resign)	Managing Director & Senior
Executive Director, Monex, Inc.
Noboru Mizuta	(Resign)	Corporate Auditor
Effective November 22, 2019
Name	New Position	Current Position
Kiyoshi Tamura	Corporate Auditor	-

III. Coincheck, Inc.

1. Managing Director and Executive Director Changes Effective November 21, 2019

Name	New Position	Current Position
Kiyoshi Tamura	(Resign)	Executive Director
Effective November 22, 2019
Name	New Position	Current Position
Satoshi Hasuo	Representative Director &	-
President
Toshihiko Katsuya	Managing Director	Representative Director &
President
Koichiro Wada	Managing Director & Deputy	Deputy President
President

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Biographical information of new President (As of Nov. 22, 2019)

Name	Satoshi Hasuo	(Date of Birth: March 14, 1970)
Biography	Mar. 1993	Graduated from The University of Tokyo (Faculty of Law)
	Apr. 1993	Joined The Long-Term Credit Bank of Japan, Ltd. (currently
		Shinsei Bank, Ltd.)
	Nov. 1998	Joined LTCB Warburg Securities (currently UBS Securities Japan
		Co., Ltd.)
	Mar. 2004	Joined Mitsubishi Securities Co., Ltd. (currently Mitsubishi UFJ
		Morgan Stanley Securities Co., Ltd.)
	May. 2005	Joined Monex Group, Inc.
	Oct. 2007	Managing Director, Monex, Inc.
	Oct. 2010	Executive Director, Monex Group, Inc.
	Oct. 2010	Representative Director, Monex Business Incubation, Inc.
		(currently Monex Ventures, Inc.)
	Jun. 2015	Senior Executive Director (Johmu) & Co-CFO, Monex Group, Inc.
	Jan. 2016	Representative Director, Monex-Saison-Vanguard Investment
		Partners, Inc.
	Apr. 2016	Executive Officer, Monex Group, Inc.
	Apr. 2017	Representative Director, Monex Finance Corporation
	Oct. 2017	Senior Executive Director (Johmu), Monex, Inc.
		Executive Officer & CFO, Monex Group, Inc.
	Jan. 2018	Managing Director & Senior Executive Director (Johmu), Monex,
		Inc.
	Apr. 2018	Director, TradeStation Group, Inc.
	Nov. 2019	Executive Officer, Monex Group, Inc. (Present)
		Representative Director & President, Coincheck, Inc.

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