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 Philippe Avril *Biography
Director Endo Nobuhiro *Biography
Director Ota Hiroko *Biography
Director Kama Kazuaki *Biography
Director Sumida Sayaka *Biography
Director Takeno Yasuzo *Biography
Director Teshirogi Isao *Biography
Director Matsumoto Mitsuhiro *Biography
Director Lin KayBiography

* Outside Directors

Nomination Committee

Chairperson of the Committee Endo Nobuhiro
Member of the Committee Philippe Avril
Member of the Committee Takeno Yasuzo
Member of the Committee Teshirogi Isao
Member of the Committee Yamaji Hiromi

Compensation Committee

Chairperson of the Committee Kama Kazuaki
Member of the Committee Philippe Avril
Member of the Committee Ota Hiroko
Member of the Committee Teshirogi Isao
Member of the Committee Yamaji Hiromi

Audit Committee

Chairperson of the Committee Ota Hiroko
Member of the Committee Kama Kazuaki
Member of the Committee Sumida Sayaka
Member of the Committee Matsumoto Mitsuhiro
Member of the Committee Lin Kay

Executive Officers

Representative Executive Officer, Group CEO Yamaji HiromiBiography
Representative Executive Officer, Group COO Iwanaga MoriyukiBiography
Executive Vice President
(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
Senior Executive Officer & CIO
(IT Planning)
Takura SatoshiBiography
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
(Sustainability and Corporate Communications and Investor Relations)
Yoshida MasanoriBiography