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We are pleased to inform you that at the extraordinary Board of Directors Meeting held after the conclusion of the 7th Ordinary General Meeting of Shareholders of Osaka Securities Exchange Co., Ltd. and the Ordinary General Meeting of Shareholders, the Representative Directors held on June 20, 2008. The Executive Directors and the Senior Executive Officers were elected and assumed office. A new managing establishment is as follows.
| Member of the Board | Michio Yoneda, President & CEO, Representative Director |
| Member of the Board | Shigeo Ojima, Representative Executive Director |
| Member of the Board | Motoharu Fujikura, Executive Director |
| Member of the Board | Kazutoshi Aritomi, Executive Director (promoted) |
| Member of the Board | Yoji Arakawa, Director (Lawyer) |
| Member of the Board | Tsutomu Okuda (Representative Director and President & CEO, J. FRONT RETAILING Co., Ltd) |
| Member of the Board | Yuko Kawamoto (Professor, Graduate School of Finance, Accounting & Law, Waseda University) |
| Member of the Board | Izumi Kobayashi (Representative Director and President, Merrill Lynch Japan Securities Co., Ltd.) |
| Member of the Board | Taichi Sakaiya (Author) |
| Member of the Board | Manabu Matsumoto (Adviser, Nomura Securities Co., Ltd.) |
| Member of the Board | Shigeru Morinaka (Representative Director and Chairman, The Hikari Securities Co., Ltd.) |
| Full-time Statutory Auditor | Minoru Nakano (Osaka Securities Exchange Co., Ltd.) |
| Outside Statutory Auditor | Hiroshi Iwaki (Lawyer) |
| Outside Statutory Auditor | Takafumi Otsu (Senior Adviser, Osaka Securities Finance Company, Ltd.) |
Senior Executive Officers
- Hiroshi Nakagawa
- Yasutaka Masatsugu (promoted)
- Kotaro Yamazawa (promoted)
- Masayuki Murata
- Masahiko Maruyama
