Osaka Securities Exchange: Resignation Of Executive And Informal Appointment Of Executives

On June 15, 2009 Shigeo Ojima, an OSE Executive Director will resign as shown below. OSE has resolved informal appointment of six executives for the 8th annual meeting of shareholders scheduled to take effect on June 19, 2009.

1. Outgoing Executive (effect on June 15, 2009)

Name	Present post	Contents
Shigeo Ojima	Representative Executive Director, OSE	Resignation

2. Candidates for Executive (effect on June 19, 2009)
(1) Two Candidates for Member of the Board

Name	Present post	Contents
Shigeo Ojima	Senior Executive Officer, OSE	New Appointment
Shigeru Morimoto	Professor of Law School, Doshisha University	New Appointment

(Note) Mr. Yamazawa is a candidate for full-time director. Mr. Morimoto is a candidate for outside director.

(2) Three Candidates for Statutory Auditor

Name	Present post	Contents
Yoshitake Kaneda	Director, Japan Securities Research Institute	New Appointment
Hiroshi Iwaki	Statutory Auditor, OSE. Attorney at Law, Umeda-Shinmichi Legal Office	Reappointment
Hiroyuki Nakatsukasa	Representative, Nakatsukasa Public Accountant/Certified Tax Accountant Office	New Appointment

(Note) Mr. Kaneda is a candidate for full-time statutory auditor.
Mr. Iwaki and Mr. Nakatsukasa are candidates for outside statutory auditor.

(3) One Candidate for Substitute Statutory Auditor

Name	Present post	Contents
Shunsuke Matsui	Substitute Statutory Auditor, OSE, Attorney at Law, Umeda-Shinmichi Legal Office	New Appointment