Board of Directors and Executive Officers
Director (Chairperson of the Board of Directors), Independent Director, Outside Director
Kinoshita Yasushi
| Apr. 1979 | Joined Ministry of Finance(MOF) |
| May 1994 | The Mission of Japan to the European Union |
| Jul. 1997 | Director, Office of the Financial System Stabilization, Bank Bureau, MOF |
| Jul. 1999 | Budget Examiner(responsible for transport/the postal system), Budget Bureau, MOF |
| Oct. 1999 | Secretary to the Chief Cabinet Secretary |
| Jul. 2001 | Budget Examiner(responsible for general affairs),Budget Bureau, MOF |
| Jul. 2004 | Director of the Policy Planning and Research Division, Minister's Secretariat, MOF |
| Jul. 2006 | Director of the Administration and Legal Division, Minister's Secretariat, MOF |
| Jul. 2007 | Deputy Director-General of the Budget Bureau, MOF |
| Jul. 2010 | Deputy Vice-Minister for Policy Planning and Coordination, Minister's Secretariat, MOF |
| Aug. 2011 | Director-General of the International Bureau, MOF |
| Aug. 2012 | Director-General of the Budget Bureau, MOF |
| Jun. 2013 | Vice-Minister of Finance, MOF |
| Jul. 2014 | Retired |
| Jun. 2015 | Deputy President, Development Bank of Japan Inc. |
| Jun. 2018 | Chairman, Development Bank of Japan Inc. |
| Jun. 2023 | Outside Director of the Company (current position) Chairperson of the Board of Directors of the Company (current position) |
Director and Representative Executive Officer, Group CEO
Yamaji Hiromi
| Apr. 1977 | Joined The Nomura Securities Co., Ltd. (now Nomura Holdings, Inc.) |
| Jun. 1997 | General Manager, Personnel Department |
| Jun. 1998 | Member of the Board in charge of Investment Banking Products Division |
| Jun. 2000 | Managing Director, Head of Global Investment Banking Division |
| Apr. 2002 | President & CEO, Nomura Europe Holdings plc (London) and Chairman, Nomura Holding America Inc. (New York) |
| Apr. 2007 | Executive Vice President, Global Investment Banking, in charge of Corporate Finance Division, Nomura Securities Co., Ltd. |
| Jun. 2013 | Director of the Company (current position) President & CEO, Osaka Securities Exchange Co., Ltd. (now Osaka Exchange, Inc.) |
| Nov. 2015 | Executive Officer of the Company |
| Oct. 2019 | Representative Executive Officer, Tokyo Commodity Exchange, Inc. |
| Dec. 2019 | Representative Director & Chair, Chairperson of the Board, Tokyo Commodity Exchange, Inc. |
| Jun. 2020 | Representative Executive Officer, Group Co-COO of the Company |
| Dec. 2020 | Representative Executive Officer, Group COO of the Company |
| Apr. 2021 | President & CEO, Tokyo Stock Exchange, Inc. |
| Apr. 2023 | Representative Executive Officer, Group CEO of the Company (current position) Director, Tokyo Stock Exchange, Inc. (current position) |
Director and Representative Executive Officer, Group COO
Iwanaga Moriyuki
| Apr. 1984 | Joined Tokyo Stock Exchange |
| Jun. 2007 | Director, Corporate Strategy Department, Tokyo Stock Exchange, Inc. |
| Aug. 2007 | Director, Corporate Strategy Department, Tokyo Stock Exchange Group, Inc. |
| Jun. 2008 | Executive Officer & Director, Corporate Strategy Department |
| Jun. 2009 | Executive Officer & Director, Corporate Marketing Management Department, Tokyo Stock Exchange, Inc. Director, Japan Securities Clearing Corporation |
| Jun. 2012 | Executive Officer, Tokyo Stock Exchange Group, Inc. |
| Jan. 2013 | Executive Officer of the Company |
| Jun. 2013 | Senior Executive Officer Senior Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2017 | Director and Senior Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2018 | Director and Executive Vice President |
| Apr. 2019 | Executive Vice President, Japan Securities Clearing Corporation |
| Jun. 2019 | Director |
| Apr. 2020 | Senior Executive Vice President |
| Apr. 2021 | Executive Officer of the Company President & CEO, Osaka Exchange, Inc. Representative Director & Chair, Chairperson of the Board, Tokyo Commodity Exchange, Inc. |
| Jun. 2021 | Director of the Company (current position) |
| Apr. 2023 | Representative Executive Officer, Group COO of the Company (current position) President & CEO, Tokyo Stock Exchange, Inc. (current position) |
Director, Independent Director, Outside Director
Philippe Avril
| Aug. 1985 | Joined Banque Indosuez S.A (now Crédit Agricole Group) |
| May 1993 | Managing Director, Deutsche Bank AG, Tokyo Branch |
| Jan. 1998 | Senior Vice-President., The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) |
| Jan. 2000 | Business Manager, Commerzbank AG, Tokyo Branch |
| Jan. 2005 | Branch Manager, RBS Securities Japan Limited, Tokyo Branch |
| Mar. 2008 | Branch Manager, The Royal Bank of Scotland plc, Tokyo Branch |
| Sep. 2009 | Branch Manager, BNP Paribas Securities (Japan) Limited, Tokyo Branch |
| May 2011 | Representative Director and CEO, BNP Paribas Securities (Japan) Limited |
| Jan. 2012 | Representative in Japan (Securities, Bank, Asset Management, Insurance), BNP Paribas Group |
| Nov. 2017 | Representative Director and Chairman, BNP Paribas Securities (Japan) Limited Chair & Representative Director, International Bankers Association of Japan |
| Nov. 2019 | Senior Advisor, BNP Paribas SA, Tokyo Branch Non-Executive Director, BNP Paribas Securities (Japan) Limited |
| Dec. 2022 | Senior Executive Officer, International Bankers Association of Japan (current position) |
| Jun. 2024 | Outside Director of the Company (current position) |
Director, Independent Director, Outside Director
Endo Nobuhiro
| Apr. 1981 | Joined NEC Corporation |
| Apr. 2006 | Associate Senior Vice President, Executive General Manager of Mobile Network Operations Unit |
| Apr. 2009 | Executive Vice President |
| Jun. 2009 | Executive Vice President and Member of the Board |
| Apr. 2010 | President (Representative Director) |
| Apr. 2016 | Chairman of the Board (Representative Director) |
| Jun. 2018 | Outside Director of the Company (current position) |
| Jun. 2019 | Chairman of the Board, NEC Corporation Outside Director, Tokio Marine Holdings, Inc. (current position) |
| Jun. 2022 | Executive Advisor, NEC Corporation (current position) Outside Director, Nisshin Seifun Group Inc. (current position) |
| Jun. 2024 | Outside Director, Kikkoman Corporation (current position) |
Director, Independent Director, Outside Director
Ota Hiroko
| May 1981 | Research Fellow, Japan Institute of Life Insurance |
| Apr. 1993 | Visiting Associate Professor, Faculty of Economics, Osaka University |
| Apr. 1996 | Associate Professor, Saitama University |
| Oct. 1997 | Associate Professor, National Graduate Institute for Policy Studies |
| Apr. 2001 | Professor, National Graduate Institute for Policy Studies |
| Apr. 2002 | Director for Policy Analysis, Cabinet Office |
| Mar. 2003 | Deputy Director General for Economic Research, Cabinet Office |
| Apr. 2004 | Director General for Economic Research, Cabinet Office |
| Aug. 2005 | Professor, National Graduate Institute for Policy Studies |
| Sep. 2006 | Minister of State for Economic and Fiscal Policy |
| Aug. 2008 | Professor, National Graduate Institute for Policy Studies |
| Apr. 2019 | Senior Professor, National Graduate Institute for Policy Studies |
| Jun. 2022 | Outside Director of the Company (current position) |
| Sep. 2022 | President, National Graduate Institute for Policy Studies (current position) |
Director, Independent Director, Outside Director
Kama Kazuaki
| Jul. 1971 | Joined Ishikawajima-Harima Heavy Industries Co., Ltd.(now IHI Corporation) |
| Jun. 2004 | Executive Officer, Ishikawajima-Harima Heavy Industries Co., Ltd. |
| Apr. 2005 | Managing Executive Officer, Ishikawajima-Harima Heavy Industries Co., Ltd. |
| Jun. 2005 | Director & Managing Executive Officer, Ishikawajima-Harima Heavy Industries Co., Ltd. |
| Apr. 2007 | President & Chief Executive Officer, Ishikawajima-Harima Heavy Industries Co., Ltd. |
| Apr. 2012 | Chairman of the Board, IHI Corporation |
| Apr. 2016 | Director, IHI Corporation |
| Jun. 2016 | Executive Corporate Advisor, IHI Corporation |
| Jun. 2019 | Company Auditor(Outside), Tokyo Stock Exchange, Inc. |
| Apr. 2020 | Senior Advisor, IHI Corporation |
| Apr. 2022 | Company Auditor (Outside), JPX Market Innovation & Research, Inc. |
| Jun. 2023 | Outside Director of the Company (current position) |
| Jul. 2024 | honorary Advisor, IHI Corporation (current position) |
Director, Independent Director, Outside Director
Sumida Sayaka
| Oct. 1984 | Joined Asahi Accounting Company (now KPMG AZSA LLC) |
| May 2006 | Partner, KPMG Azsa & CO. (now KPMG AZSA LLC) |
| Aug. 2007 | Chairperson of Audit Standards Committee, The Japanese Institute of Certified Public Accountants |
| Jul. 2010 | Executive Board Member (in charge of Quality Control Standards and Audit Standards), The Japanese Institute of Certified Public Accountants |
| Jan. 2015 | Board Member, International Auditing and Assurance Standards Board (IAASB), International Federation of Accountants (IFAC) |
| Feb. 2017 | Member of the Business Accounting Council in the Financial Services Agency |
| Jun. 2020 | Outside Director, Audit and Supervisory Committee Member, Advantest Corporation (current position) Outside Audit & Supervisory Board Member, Furukawa Electric Co., Ltd. (current position) |
| Jun. 2024 | Outside Director of the Company (current position) |
Director, Independent Director, Outside Director
Takeno Yasuzo
| Apr. 1987 | Registered as attorney-at-law in Japan Joined Hamada & Matsumoto (now Mori Hamada & Matsumoto) |
| Mar. 1989 | London Office |
| Jan. 1998 | Partner |
| Dec. 2002 | Partner, Mori Hamada & Matsumoto |
| Jan. 2007 | Member of the Management Committee |
| Jun. 2021 | Outside Director of the Company (current position) |
| Jan. 2025 | The Law Office of Takeno, Yasuzo (current position) |
Director, Independent Director, Outside Director
Tanaka Yayoi
| Apr. 1982 | Joined Nippon Kogaku K.K. (now NIKON CORPORATION) |
| Dec. 1986 | Researcher, THE SASAKAWA PEACE FOUNDATION |
| Jan. 2002 | Associate Director-General, Project Development Department, Japan Bank for International Cooperation |
| Oct. 2003 | Endowed Chair Associate Professor, Graduate School of Engineering, The University of Tokyo |
| Sep. 2006 | Associate Professor, National Institution for Academic Degrees and University Evaluation (now National Institution for Academic Degrees and Quality Enhancement of Higher Education) |
| Apr. 2013 | Professor, Research Department, National Institution for Academic Degrees and University Education (now National Institution for Academic Degrees and Quality Enhancement of Higher Education) |
| Apr. 2017 | Special Appointed Professor, Research Department, National Institution for Academic Degrees and Quality Enhancement of Higher Education |
| Jun. 2017 | Independent Director, IHI Corporation |
| Sep. 2019 | Commissioner, Board of Audit of Japan |
| Apr. 2020 | Visiting Professor, Graduate School of Public Policy, The University of Tokyo (current position) |
| Jan. 2024 | President, Board of Audit of Japan |
| Jun. 2025 | Outside Director of the Company (current position) Independent Director, IHI Corporation (current position) |
Director, Independent Director, Outside Director
Teshirogi Isao
| Apr. 1982 | Joined Shionogi & Co., Ltd. |
| Jan. 1999 | General Manager, Secretary Office and General Manager, Corporate Planning Department, Shionogi & Co., Ltd. |
| Jun. 2002 | Director, Shionogi & Co., Ltd. |
| Oct. 2002 | General Manager, Corporate Planning Department, Shionogi & Co., Ltd. |
| Apr. 2004 | Executive Officer and Executive General Manager, Pharmaceutical Research & Development Division, Shionogi ＆ Co., Ltd. |
| Apr. 2006 | Senior Executive Officer and Executive General Manager, Pharmaceutical Research & Development Division, Shionogi & Co., Ltd. |
| Apr. 2007 | Senior Executive Officer, Shionogi & Co., Ltd. |
| Apr. 2008 | Representative Director and President and CEO, Shionogi & Co., Ltd. |
| Jun. 2021 | Outside Director, Sumitomo Mitsui Banking Corporation |
| Mar. 2022 | Outside Director, AGC Inc. (current position) |
| Jul. 2022 | Representative Director, President and CEO, Shionogi & Co., Ltd. (current position) |
| Jun. 2024 | Outside Director of the Company (current position) |
| Jun. 2025 | Outside Director, Sumitomo Mitsui Financial Group, Inc. (current position) |
Director, Independent Director, Outside Director
Matsumoto Mitsuhiro
| Apr. 1983 | Joined National Police Agency（NPA） |
| Oct. 2009 | Chief, Fukushima Prefectual Police |
| Apr. 2012 | Director, Personnel Division, Commissioner-General's Secretariat, NPA |
| Apr. 2013 | Director-General, Public Security Department, Tokyo Metropolitan Police |
| Apr. 2014 | Chief, Kanagawa Prefectual Police |
| Aug. 2015 | Director-Ganeral, Foreign Affairs and Intelligence Department, NPA |
| Sep. 2016 | Director-General, Security Bureau, NPA |
| Jan. 2018 | Director-Ganeral, Commissioner-General's Secretariat, NPA |
| Sep. 2018 | Deputy Commissioner-General, NPA |
| Jan. 2020 | Commissioner-General, NPA |
| Sep. 2021 | Retired |
| Jun. 2022 | Outside Audit & Supervisory Board Member, DAIICHI SANKYO COMPANY, LIMITED. (current position) |
| Jun. 2023 | Outside Director of the Company (current position) |
Director
Lin Kay
| Apr. 1990 | Joined Nomura Securities Co., Ltd. (now Nomura Holdings, Inc.) |
| Nov. 1996 | Joined Taiwan Securities Central Depository Co., Ltd. (now Taiwan Depository & Clearing Corporation) |
| Nov. 2007 | Deputy General Manager, Corporate Planning Department, Taiwan Depository & Clearing Corporation |
| Mar. 2009 | Joined Tokyo Stock Exchange, Inc. |
| Apr. 2020 | Director of Client Relations, Equites Department |
| Apr. 2021 | Director, Corporate Communications Department of the Company |
| Apr. 2022 | Executive Officer |
| Jun. 2024 | Director of the Company (current position) |
Executive Vice President
Hasegawa Isao| Apr. 1987 | Joined Tokyo Stock Exchange |
| Jun. 2010 | Director, Equities Department, Tokyo Stock Exchange Group, Inc. |
| Jun. 2014 | Executive Officer of the Company Executive Officer, Tokyo Stock Exchange, Inc. Executive Officer, Osaka Exchange, Inc. |
| Apr. 2019 | Senior Executive Officer of the Company Senior Executive Officer, Tokyo Stock Exchange, Inc. Senior Executive Officer, Osaka Exchange, Inc. |
| Apr. 2022 | Director and Senior Executive Officer, JPX Market Innovation & Research, Inc. |
| Apr. 2023 | Director, Tokyo Stock Exchange, Inc. (current position) |
| Apr. 2024 | Executive Vice President of the Company (current position) Executive Vice President, Tokyo Stock Exchange, Inc. (current position) Executive Vice President, Osaka Stock Exchange, Inc. (current position) Director and Executive Vice President, JPX Market Innovation & Research, Inc. (current position) |
Senior Executive Officer
Kawai Hiroki| Apr. 1990 | Joined Tokyo Stock Exchange |
| Jun. 2012 | Director, IT Planning Department & Senior Officer, Corporate Strategy Department, Tokyo Stock Exchange Group, Inc. |
| Jan. 2013 | Director, IT Planning Department & Senior Officer, Corporate Strategy Department, Japan Exchange Group, Inc. |
| Jun. 2013 | Director, IT Development (Equities Trading) Department, Tokyo Stock Exchange, Inc. |
| Apr. 2016 | Director, Equities Department, Tokyo Stock Exchange, Inc. |
| Apr. 2017 | Executive Officer & Director, Equities Department, Tokyo Stock Exchange, Inc. |
| Apr. 2018 | Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2023 | Senior Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2025 | Senior Executive Officer of the Company (current position) Director (part-time), Japan Securities Clearing Corporation (current position) |
| Jun. 2025 | Director, Japan Securities Depository Center, Incorporated (current position) |
Senior Executive Officer
Takura Satoshi| Apr. 1991 | Joined Tokyo Stock Exchange |
| Jun. 2014 | Director, IT Planning Department of the Company Director, IT Administration Department, Tokyo Stock Exchange, Inc. |
| Apr. 2016 | Director, IT Planning Department of the Company Director, IT Administration Department, Tokyo Stock Exchange, Inc. Director, IT Administration Department, Osaka Exchange, Inc. |
| Apr. 2017 | Director, IT Development Department (Derivatives System), Osaka Exchange, Inc. |
| Apr. 2018 | Executive Officer, Tokyo Stock Exchange, Inc. Executive Officer, Osaka Exchange, Inc. |
| Apr. 2022 | Executive Officer, JPX Market Innovation & Research, Inc. |
| Apr. 2023 | Executive Officer of the Company Executive Officer, Tokyo Stock Exchange, Inc. Director, Osaka Exchange, Inc. |
| Apr. 2024 | Senior Executive Officer of the Company (current position) Senior Executive Officer, Tokyo Stock Exchange, Inc. (current position) Senior Executive Officer, Osaka Exchange, Inc. (current position) Senior Executive Officer, JPX Market Innovation & Research, Inc. (current position) |
Executive Officer
Yokoyama Ryusuke| Apr. 1986 | Joined Tokyo Stock Exchange |
| Jun. 2009 | Director, IT Business Department, Tokyo Stock Exchange, Inc. |
| Apr. 2011 | Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2017 | Senior Executive Officer of the Company Senior Executive Officer, Tokyo Stock Exchange, Inc. Senior Executive Officer, Osaka Exchange, Inc. |
| Apr. 2019 | Director, Tokyo Stock Exchange, Inc. |
| Apr. 2022 | Executive Vice President & CIO of the Company Executive Vice President, Tokyo Stock Exchange, Inc. Executive Vice President, Osaka Exchange, Inc. Director, Executive Vice President, JPX Market Innovation & Research, Inc. |
| Apr. 2023 | Executive Officer of the Company (current position) President & CEO, Osaka Exchange, Inc. (current position) Representative Director & Chair, Tokyo Commodity Exchange, Inc. (current position) |
| Jun. 2023 | Director of the Company |
Executive Officer
Ishizaki Takashi| Apr. 1990 | Joined Ministry of International Trade and Industry (MITI, now Ministry of Economy, Trade and Industry) |
| Apr. 1998 | Second Secretary, Embassy of Japan in Myanmar |
| Apr. 2000 | First Secretary, Embassy of Japan in Myanmar |
| Jun. 2001 | Deputy Director of Distribution Industry Division, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry (METI) |
| Jun. 2003 | Deputy Director of Technical Cooperation Division, Trade and Economic Cooperation Bureau, METI |
| Apr. 2005 | Executive Director of Commerce, Industry and Labor Department, Nagasaki Prefectureal Government |
| Apr. 2006 | Director-General, Department. of Industrial and Labor Affairs, Nagasaki Prefectureal Government |
| Apr. 2008 | Director of Energy and Environmental Policy Office, Director-General's Secretariat, Agency for Natural Resources and Energy |
| Jul. 2010 | Director of Energy Supply and Demand Policy Office, Director-General's Secretariat, Agency for Natural Resources and Energy |
| Jul. 2011 | Director of Commerce and Consumer Affairs Policy Division, Commerce and Consumption Economic Policy Department, Commerce and Information Policy Bureau, METI |
| Jul. 2014 | Director of Electricity Infrastructure Division, Electricity and Gas Industry Department, Agency for Natural Resources and Energy |
| Jul. 2015 | Director of Policy Planning Division, Business Environment Department, Small and Medium Enterprise Agency |
| Jul. 2016 | Director, Office for the Promotion of Regulatory Reform, Cabinet Office |
| Jul. 2019 | Senior Researcher, The Research Institute of Economy, Trade and Industry. |
| Apr. 2020 | advisors (komon), Tokyo Commodity Exchange, Inc. |
| Jun. 2020 | Executive Officer of the Company (current position) Representative Director, President, Tokyo Commodity Exchange, Inc. (current position) |
Executive Officer
Futagi Satoshi| Apr. 1988 | Joined Tokyo Stock Exchange |
| Jun. 2011 | Director, Corporate Strategy Department, Tokyo Stock Exchange Group, Inc. |
| Jan. 2013 | Director, Corporate Strategy Department of the Company |
| Jun. 2014 | Director, Equities Department, Tokyo Stock Exchange, Inc. |
| Jun. 2015 | Executive Officer of the Company |
| Jun. 2017 | Director (part-time), Japan Securities Clearing Corporation Director, Japan Securities Depository Center, Incorporated |
| Apr. 2020 | Senior Executive Officer of the Company |
| Apr. 2022 | Senior Executive Officer, JPX Market Innovation & Research, Inc. |
| Apr. 2023 | Director, JPX Market Innovation & Research, Inc. |
| Apr. 2025 | Executive Officer of the Company (current position) President & CEO, JPX Market Innovation & Research, Inc. (current position) |
Executive Officer
Konuma Yasuyuki| Apr. 1984 | Joined Tokyo Stock Exchange |
| Jun. 2007 | Director, International Business Development Department, Tokyo Stock Exchange, Inc. |
| Nov. 2007 | Director, Business Development & Listing Department, Tokyo Stock Exchange, Inc. |
| Apr. 2011 | Executive Officer & Director of New Listings, Tokyo Stock Exchange, Inc. |
| Jun. 2013 | Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2016 | Senior Executive Officer, Tokyo Stock Exchange, Inc. |
| Apr. 2017 | Director, Tokyo Stock Exchange, Inc. |
| Apr. 2020 | Executive Vice President, Tokyo Stock Exchange, Inc. |
| Apr. 2023 | Executive Officer of the Company (current position) President & CEO, Japan Securities Clearing Corporation (current position) |
| Jun. 2023 | Director of the Company |
Executive Officer
Yoshida Masanori| Apr. 1984 | Joined Ministry of Finance (MOF) |
| Jul. 2006 | Director, Corporation Tax Policy Division, Tax Bureau, MOF |
| Jul. 2008 | Director, Regional Financial Cooperation Division, International Bureau, MOF |
| Jul. 2010 | Director, International Organizations Division, International Bureau, MOF |
| Jul. 2011 | Mission Chief, European Department, International Monetary Fund (IMF) |
| Jul. 2014 | Deputy Director-General, International Bureau, MOF |
| Jul. 2015 | Senior Deputy Director-General, International Bureau, MOF |
| Jul. 2016 | Deputy Vice-Minister for International Tax Policy, MOF |
| Jul. 2018 | Executive Director for Japan, The World Bank Group |
| Feb. 2021 | Retired |
| Sep. 2021 | Advisor, Meiji Yasuda Life Insurance Company |
| Apr. 2022 | Executive Officer of the Company (current position) |