We are pleased to inform you that at the 10th Ordinary General Meeting of Shareholders of Osaka Securities Exchange Co., Ltd. held on June 22, 2011, one report was made and one item was resolved as follows:
[A matter reported]
The Business Report and Financial Statements for the 10th Fiscal Year (From April 1, 2010 to March 31, 2011)
The content of above item was reported.
[A matter resolved]
Proposal: Distribution of Surplus
This agenda item was approved as proposed.
The year-end dividend shall be 6,000 yen per share.