Osaka Exchange, Inc.

Osaka Exchange, Inc.

Directors

President & CEO Hiromi Yamaji
Director Yoshinori Karino
Director Tatsuya Kamiki

Auditors

Standing Statutory Auditor Masahiko Maruyama
Statutory Auditor (Outside) Yasuhiko Ogawa
Statutory Auditor (Outside) Syunsuke Matsui

Executive Officers

President & CEO Hiromi Yamaji
Senior Executive Officer
(IT Development (Derivatives) and IT Services)
Yoshinori Karino
Senior Executive Officer
(IT Administration, IT Development (Derivatives) and IT Services)
Ryusuke Yokoyama
Senior Executive Officer
(Information Services)
Yoshihiro Isaka
Senior Executive Officer
(Market Planning, Derivatives Business Development and Financial Literacy Support)
Kazuo Fukuda
Executive Officer
(Market Operations)
Tatsuya Kamiki
Executive Officer
(General Administration)
Isao Hasegawa
Executive Officer
(Market Planning, Derivatives Business Development and Financial Literacy Support)
Akira Tagaya
Japan Exchange Group, Inc. (Directors and Executive Officers)
Tokyo Stock Exchange, Inc. (Directors and Executive Officers)
Japan Exchange Regulation (Directors and Executive Officers)