Edition:
United Kingdom

Japan Exchange Group Inc (8697.T)

8697.T on Tokyo Stock Exchange

1,994JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hiroki Tsuda

69 2015 Chairman of the Board of Directors, Independent Director

Akira Kiyota

72 2015 Representative Executive Officer, Group Chief Executive Officer, Director

Atsushi Tabata

52 2016 Chief Financial Officer, Executive Officer

Ryusuke Yokoyama

54 2017 Chief Information Officer, Managing Executive Officer

Yoshihiro Isaka

62 2017 Managing Executive Officer

Yoshinori Karino

59 2013 Managing Executive Officer

Koichiro Miyahara

60 2015 Executive Officer, President of Subsidiary, Director

Hironaga Miyama

62 2017 Executive Officer, President of Subsidiary, Director

Hiromi Yamaji

62 2015 Executive Officer, President of Subsidiary, Director

Satoshi Futagi

53 2015 Executive Officer

Isao Hasegawa

52 2014 Executive Officer

Makoto Minoguchi

56 2017 Director

Christina Ahmadjian

58 2014 Independent Director

Eizo Kobayashi

68 2016 Independent Director

Main Koda

66 2016 Independent Director

Hideaki Kubori

73 2013 Independent Director

Kimitaka Mori

60 2016 Independent Director

Hitoshi Ogita

75 2016 Independent Director

Tsuyoshi Yoneda

65 2015 Independent Director

Mitsuo Miwa

2016 Director of Public Relations & IR

Biographies

Name Description

Hiroki Tsuda

Mr. Hiroki Tsuda has been serving as Chairman of the Board of Directors and Independent Director in Japan Exchange Group, Inc. since June 2015. He used to work for Daiwa Securities Group Inc., Mitsubishi Heavy Industries, Ltd., Waseda University and Ministry of Finance, Japan.

Akira Kiyota

Mr. Akira Kiyota has been serving as Representative Executive Officer, Group Chief Executive Officer and Director in Japan Exchange Group, Inc. since June 16, 2015. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also serving as Director in a subsidiary, Tokyo Stock Exchange, Incorporated. He used to serve as Chairman of the Board, Vice President and Representative Director in Daiwa Securities Group Inc. He also used to serve as President and Representative Director of a company now known as Daiwa Securities Co., Ltd.

Atsushi Tabata

Mr. Atsushi Tabata has been serving as Executive Officer in Japan Exchange Group, Inc. since April 2016. He used to work for two subsidiaries, including Tokyo Stock Exchange, Inc. and Osaka Exchange, Inc., an associated company, Japan Securities Depository Center, Incorporated and Tokyo Stock Exchange Group, Inc.

Ryusuke Yokoyama

Mr. Ryusuke Yokoyama has been serving as Chief Information Officer and Managing Executive Officer in Japan Exchange Group, Inc. since April 2017. He is also serving as Managing Executive Officer in two subsidiaries, including Tokyo Stock Exchange, Inc. and Osaka Exchange, Inc.

Yoshihiro Isaka

Mr. Yoshihiro Isaka has been serving as Managing Executive Officer in Japan Exchange Group, Inc. since April 1, 2017. He is also serving as Managing Executive Officer in two subsidiaries, including Tokyo Stock Exchange, Inc. and Osaka Exchange, Inc. He used to work for Ministry of Finance, Japan and Ministry of Foreign Affairs, Japan.

Yoshinori Karino

Mr. Yoshinori Karino has been serving as Managing Executive Officer in Japan Exchange Group, Inc. since January 2013. He is also serving as Managing Executive Officer and Director in a subsidiary, Osaka Exchange, Inc., as well as Managing Executive Officer in another subsidiary, Tokyo Stock Exchange, Inc. He used to work for Nippon Telegraph and Telephone Corporation and NTT DATA CORPORATION.

Koichiro Miyahara

Mr. Koichiro Miyahara has been serving as Executive Officer and Director in Japan Exchange Group, Inc., as well as President and Representative Director of a subsidiary, Tokyo Stock Exchange, Inc., since November 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for an associated company, ICJ, Inc., Tokyo Stock Exchange Group, Inc. and Electric Power Development Co., Ltd.

Hironaga Miyama

Mr. Hironaga Miyama has been serving as Executive Officer and Director in Japan Exchange Group, Inc., as well as President and Representative Director of a subsidiary, Japan Securities Clearing Corporation, since June 16, 2017. He used to work for Tokyo Stock Exchange, Inc.

Hiromi Yamaji

Mr. Hiromi Yamaji has been serving as Executive Officer and Director in Japan Exchange Group, Inc., as well as President and Representative Director of a subsidiary, Osaka Exchange, Inc., since November 2015. He used to for Nomura Europe Holdings PLC, Nomura Holding America Inc., Nomura Securities Co., Ltd. and Nomura Holdings, Inc.

Satoshi Futagi

Mr. Satoshi Futagi has been serving as Executive Officer in Japan Exchange Group, Inc. since June 2015. He previously served as Director of General Planning in the Company. He used to work for a subsidiary, Tokyo Stock Exchange, Inc.

Isao Hasegawa

Mr. Isao Hasegawa has been serving as Executive Officer in Japan Exchange Group, Inc. since June 17, 2014. He is also serving as Executive Officer in two subsidiaries, including Tokyo Stock Exchange, Inc. and Osaka Exchange, Inc.

Makoto Minoguchi

Ms. Makoto Minoguchi has been serving as Director in Japan Exchange Group, Inc. since June 16, 2017. She is a member of Audit Committee of the Company. She is also working for a subsidiary, Tokyo Stock Exchange, Inc. She used to work for Tokyo Stock Exchange Group, Inc. and another subsidiary, Japan Securities Clearing Corporation.

Christina Ahmadjian

Ms. Christina Ahmadjian has been serving as Independent Director in Japan Exchange Group, Inc. since June 17, 2014. She is a member of Audit Committee and Compensation Committee of the Company. She is also a Professor of Hitotsubashi University. She used to work for Eisai Co., Ltd. and Columbia Business School, the United States.

Eizo Kobayashi

Mr. Eizo Kobayashi has been serving as Independent Director in Japan Exchange Group, Inc. since June 2016. He is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as Independent Director in OMRON Corporation and Japan Airlines Co., LTD., as well as Chairman of ITOCHU Corporation, and working for Bank of Japan. He used to work for Asahi Mutual Life Insurance Company.

Main Koda

Ms. Main Koda has been serving as Independent Director in Japan Exchange Group, Inc. since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in JAPAN TOBACCO INC. and LIXIL Group Corporation.

Hideaki Kubori

Mr. Hideaki Kubori has been serving as Independent Director in Japan Exchange Group, Inc. since January 2013. He is also a member of Nominating Committee of the Company. He is also working for HIBIYA PARK LAW OFFICES. He is also a Professor of Toin University of Yokohama. He used to serve as Chairman of Daini Tokyo Bar Association, Vice Chairman of Japan Federation of Bar Associations, as well as Independent Director of Tokyo Stock Exchange, Incorporated.

Kimitaka Mori

Mr. Kimitaka Mori has been serving as Independent Director in Japan Exchange Group, Inc. since June 2016. He is also a member of Audit Committee and Compensation Committee of the Company. He is also working for The Japanese Institute of Certified Public Accountants. He used to work for KPMG AZSA LLC.

Hitoshi Ogita

Mr. Hitoshi Ogita has been serving as Independent Director in Japan Exchange Group, Inc. since June 2016. He is also a member of Nominating Committee of the Company. He is also serving as Independent Director in Imperial Hotel and NEC Corporation, and working for Asahi Group Holdings, Ltd.

Tsuyoshi Yoneda

Mr. Tsuyoshi Yoneda has been serving as Independent Director in Japan Exchange Group, Inc. since June 2015. He is also Chairman of Audit Committee of the Company. He used to work for National Police Agency, Japan.

Mitsuo Miwa