Japan Exchange Group, Inc.

Japan Exchange Group, Inc.

Board of Directors

Director
(Chairperson of the Board)
Hiroki Tsuda *
Director & Representative Executive Officer,
Group CEO
Akira Kiyota
Director Koichiro Miyahara
Director Hiromi Yamaji
Director Christina Ahmadjian *
Director Hitoshi Ogita *
Director Hideaki Kubori *
Director Main Kohda *
Director Eizo Kobayashi *
Director Masayuki Hirose
Director Katsuhiko Honda *
Director Kimitaka Mori *
Director Tsuyoshi Yoneda *

* Outside Directors

Nomination Committee

Chairperson of the Committee Akira Kiyota
Member of the Committee Koichiro Miyahara
Member of the Committee Hitoshi Ogita
Member of the Committee Hideaki Kubori
Member of the Committee Katsuhiko Honda

Compensation Committee

Chairperson of the Committee Katsuhiko Honda
Member of the Committee Akira Kiyota
Member of the Committee Koichiro Miyahara
Member of the Committee Christina Ahmadjian
Member of the Committee Eizo Kobayashi

Audit Committee

Chairperson of the Committee Tsuyoshi Yoneda
Member of the Committee Christina Ahmadjian
Member of the Committee Main Kohda
Member of the Committee Masayuki Hirose
Member of the Committee Kimitaka Mori

Executive Officers

Director & Representative Executive Officer,
Group CEO
Akira Kiyota
Senior Executive Officer & CIO
(IT Planning)
Ryusuke Yokoyama
Senior Executive Officer
(IT Planning)
Yoshinori Karino
Senior Executive Officer
(Global Strategy)
Yoshihiro Isaka
Executive Officer
(Management of Tokyo Stock Exchange, Inc.)
Koichiro Miyahara
Executive Officer
(Management of Osaka Exchange, Inc.)
Hiromi Yamaji
Executive Officer
(Management of Japan Securities Clearing Corporation)
Hironaga Miyama
Executive Officer
(General Administration and Human Resources)
Isao Hasegawa
Executive Officer
(Corporate Strategy and Clearing & Settlement Development)
Satoshi Futagi
Executive Officer & CFO
(Treasury, Corporate Communications and Investor Relations)
Atsushi Tabata
Tokyo Stock Exchange, Inc. (Directors and Executive Officers)
Osaka Exchange, Inc. (Directors and Executive Officers)
Japan Exchange Regulation (Directors and Executive Officers)