Board of Directors and Executive Officers

Board of Directors

Director
(Chairperson of the Board)
Kinoshita Yasushi *Biography
Director & Representative Executive Officer, Group CEO Yamaji HiromiBiography
Director & Representative Executive Officer, Group COO Iwanaga MoriyukiBiography
Director Yokoyama RyusukeBiography
Director Miyahara KoichiroBiography
Director Konuma YasuyukiBiography
Director Endo Nobuhiro *Biography
Director Ota Hiroko *Biography
Director Ogita Hitoshi *Biography
Director Kama Kazuaki *Biography
Director Kohda Main *Biography
Director Kobayashi Eizo *Biography
Director Suzuki YasushiBiography
Director Takeno Yasuzo *Biography
Director Matsumoto Mitsuhiro *Biography
Director Mori Kimitaka *Biography

* Outside Directors

Nomination Committee

Chairperson of the Committee Ogita Hitoshi
Member of the Committee Yamaji Hiromi
Member of the Committee Endo Nobuhiro
Member of the Committee Kobayashi Eizo
Member of the Committee Takeno Yasuzo

Compensation Committee

Chairperson of the Committee Kobayashi Eizo
Member of the Committee Yamaji Hiromi
Member of the Committee Ota Hiroko
Member of the Committee Kama Kazuaki
Member of the Committee Mori Kimitaka

Audit Committee

Chairperson of the Committee Mori Kimitaka
Member of the Committee Ota Hiroko
Member of the Committee Kohda Main
Member of the Committee Suzuki Yasushi
Member of the Committee Matsumoto Mitsuhiro

Executive Officers

Representative Executive Officer, Group CEO Yamaji HiromiBiography
Representative Executive Officer, Group COO Iwanaga MoriyukiBiography
Senior Executive Officer
(General Administration and Human Resources)
Hasegawa IsaoBiography
Senior Executive Officer
(Corporate Strategy and Sustainability)
Futagi SatoshiBiography
Senior Executive Officer & CFO
(Treasury, Corporate Communications and Investor Relations)
Tabata AtsushiBiography
Executive Officer
(Management of Osaka Exchange, Inc.)
Yokoyama RyusukeBiography
Executive Officer
(Management of Tokyo Commodity Exchange, Inc.)
Ishizaki TakashiBiography
Executive Officer
(Management of JPX Market Innovation & Research, Inc.)
Miyahara KoichiroBiography
Executive Officer
(Management of Japan Securities Clearing Corporation)
Konuma YasuyukiBiography
Executive Officer&CIO
(IT Planning)
Takura SatoshiBiography
Executive Officer
(Global Strategy and Sustainability)
Yoshida MasanoriBiography
Executive Officer
(Corporate Communications and Investor Relations)
Lin KayBiography