

| Name |
Tokyo Financial Exchange Inc. |
| Address |
Marunouchi Park Building 15th Floor
2-6-1 Marunouchi, Chiyoda-ku, Tokyo 100-6915 |
| Founding |
April, 1989 |
| Capital |
5,844,650,000 yen |
| President & CEO |
Shozo Ohta |
| Staff |
119 people (As of March 31, 2011) |
| Access Map |
Access map is here |
Our Organization Chart |
 |

Board of Directors |
| President & CEO |
Shozo Ohta |
| Senior Managing Director&COO |
Makoto Yamamuro |
| Managing Director |
Wataru Ito |
| Managing Director& CIO |
Takuo Hirota |
| Member of the Board |
Takashi Imai
Keimei Kaizuka
Junko Hirakawa
Masatoshi Yano
Eiji Nakai |
|
Self-Regulatory Committee |
| Chairperson |
Keimei Kaizuka |
| Members |
Junko Hirakawa
Takuo Hirota |
|
Board of Auditors |
| Standing Statutory Auditor |
Nagao Hashimoto |
| Statutory Auditor |
Osamu Sekine
Toshihiko Fujie |
|

Interest Rate Futures etc. Market Operation Committee |
| Chairperson |
Hiroshi Mishima |
| Vice Chairperson |
Hideki Sato |
| Members |
Atsushi Koide
Eiji Ueda
Hideki Nagai
Nippei Yasuoka
Peter Jaeger
Yosuke Konishi
Takashi Yonetsu |
|
FX/Equity Index Market Operation Committee |
| Chairperson |
Yasushi Hayashi |
| Vice Chairperson |
Rikiya Takebe |
Members |
Atsushi Koide
Fumitaka Sekiyama
Hidekazu Nakatsuka
Shunichiro Totsuka
Takayuki Tatara |
|

|