Company Outline (current as of Jun. 25, 2009)

Name :	Tokyo Stock Exchange Group, Inc.
Officers :	16 Directors, 6 Executive officers
Address :	2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo 103-8224 Japan
Founding :	August 1, 2007
Capital :	11.5 billion yen
Issued Shares :	2,300,000 shares
Number of Employees :	818 people (including employees dispatched to TSE, TSE Regulation and other organizations)

Officers (current as of Jun. 25, 2009)

Board of Directors

Taizo Nishimuro	Chairman of the Board
Atsushi Saito	President & CEO
Hiroyuki Iwakuma	Executive Vice President & COO
Hiroshi Okuda	Director
Toshiaki Katsushima	Director
Eiko Kono	Director
Satoshi Shiibashi	Director
Masakazu Hayashi	Director
Yoshinari Hara	Director
Masayuki Hirose	Director
Tsuguoki Fujinuma	Director
Katsuhiko Honda	Director
Hitoshi Maeda	Director
Kunihiro Matsuo	Director
Oki Matsumoto	Director
Charles D. Lake II	Director

 

Nomination Committee

Taizo Nishimuro	Chairman of the Committee
Hiroshi Okuda	Member of the Committee
Hitoshi Maeda	Member of the Committee

 

Audit Committee

Satoshi Shiibashi	Chairman of the Committee
Toshiaki Katsushima	Member of the Committee
Masayuki Hirose	Member of the Committee
Kunihiro Matsuo	Member of the Committee

 

Compensation Committee

Yoshinari Hara	Chairman of the Committee
Taizo Nishimuro	Member of the Committee
Katsuhiko Honda	Member of the Committee

 

Executive Officers

Atsushi  Saito	President & CEO
Hiroyuki Iwakuma	Executive Vice President & COO
Yoshinori Suzuki	Senior Executive Officer & CIO (IT Planning (concurrently Director))
Tomoyoshi Uranishi	Senior Executive Officer (CSR Promotion)
Koichiro Miyahara	Senior Executive Officer (Corporate Strategy, Human Resources, and Corporate Communications)
Norio Iwasaki	Executive Officer & CFO (General Administration and Treasury (concurrently Director))

Organization Structure (current as of Jun. 25, 2009)

Related Companｙ

• Tokyo Stock Exchange, Inc.
  About TSE
• Tokyo Stock Exchange Regulation
  About TSE Regulation
• Japan Securities Clearing Corporation
  JSCC Website
  
• TOKYO AIM, Inc.
  TOKYO AIM Website