Board of Directors and Executive Officers

Board of Directors

Director
(Chairperson of the Board)
Tsuda Hiroki *Biography
Director & Representative Executive Officer, Group CEO Kiyota AkiraBiography
Director & Representative Executive Officer, Group Co-COO Miyahara KoichiroBiography
Director & Representative Executive Officer, Group Co-COO Yamaji HiromiBiography
Director Shizuka MasakiBiography
Director Christina Ahmadjian *Biography
Director Endo Nobuhiro *Biography
Director Ogita Hitoshi *Biography
Director Kubori Hideaki *Biography
Director Kohda Main *Biography
Director Kobayashi Eizo *Biography
Director Minoguchi MakotoBiography
Director Mori Kimitaka *Biography
Director Yoneda Tsuyoshi *Biography

* Outside Directors

Nomination Committee

Chairperson of the Committee Ogita Hitoshi
Member of the Committee Kiyota Akira
Member of the Committee Endo Nobuhiro
Member of the Committee Kubori Hideaki
Member of the Committee Kobayashi Eizo

Compensation Committee

Chairperson of the Committee Kobayashi Eizo
Member of the Committee Kiyota Akira
Member of the Committee Miyahara Koichiro
Member of the Committee Christina Ahmadjian
Member of the Committee Mori Kimitaka

Audit Committee

Chairperson of the Committee Yoneda Tsuyoshi
Member of the Committee Christina Ahmadjian
Member of the Committee Kohda Main
Member of the Committee Minoguchi Makoto
Member of the Committee Mori Kimitaka

Executive Officers

Representative Executive Officer,
Group CEO
Kiyota AkiraBiography
Representative Executive Officer, Group Co-COO
(Management of Cash Equities Markets)
Miyahara KoichiroBiography
Representative Executive Officer, Group Co-COO
(Management of Derivatives Markets)
Yamaji HiromiBiography
Senior Executive Officer & CIO
(IT Planning)
Yokoyama RyusukeBiography
Senior Executive Officer
(Global Strategy)
Isaka YoshihiroBiography
Senior Executive Officer
(General Administration and Human Resources)
Hasegawa IsaoBiography
Senior Executive Officer
(Corporate Strategy)
Futagi SatoshiBiography
Executive Officer
(Management of Tokyo Commodity Exchange, Inc.)
Ishizaki TakashiBiography
Executive Officer
(Management of Japan Securities Clearing Corporation)
Shizuka MasakiBiography
Executive Officer & CFO
(Treasury, Corporate Communications and Investor Relations)
Tabata AtsushiBiography