Japan Exchange Group, Inc.

Japan Exchange Group, Inc.

Board of Directors

Director
(Chairperson of the Board)
Hiroki Tsuda *Biography
Director & Representative Executive Officer,
Group CEO
Akira KiyotaBiography
Director Koichiro MiyaharaBiography
Director Hiromi YamajiBiography
Director Hironaga MiyamaBiography
Director Christina Ahmadjian *Biography
Director Nobuhiro Endo *Biography
Director Hitoshi Ogita *Biography
Director Hideaki Kubori *Biography
Director Main Kohda *Biography
Director Eizo Kobayashi *Biography
Director Makoto MinoguchiBiography
Director Kimitaka Mori *Biography
Director Tsuyoshi Yoneda *Biography

* Outside Directors

Nomination Committee

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

Compensation Committee

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

Audit Committee

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

Executive Officers

Representative Executive Officer,
Group CEO
Akira KiyotaBiography
Senior Executive Officer & CIO
(IT Planning)
Ryusuke YokoyamaBiography
Senior Executive Officer
(Global Strategy)
Yoshihiro IsakaBiography
Executive Officer
(Management of Tokyo Stock Exchange, Inc.)
Koichiro MiyaharaBiography
Executive Officer
(Management of Osaka Exchange, Inc.)
Hiromi YamajiBiography
Executive Officer
(Management of Japan Securities Clearing Corporation)
Hironaga MiyamaBiography
Executive Officer
(General Administration and Human Resources)
Isao HasegawaBiography
Executive Officer
(Corporate Strategy)
Satoshi FutagiBiography
Executive Officer & CFO
(Treasury, Corporate Communications and Investor Relations)
Atsushi TabataBiography
Tokyo Stock Exchange, Inc. (Directors and Executive Officers)
Osaka Exchange, Inc. (Directors and Executive Officers)
Japan Exchange Regulation (Directors and Executive Officers)