54

Corporate Data
(As of July 24, 2015)

Company Outline
Corporate NameJapan Securities Depository Center, Incorporated

Registered Office Address

1-1 Nihombashi-Kayaba-cho, 2-chome, Chuo-ku, Tokyo, Japan

Established

January 4, 2002

Representative

President and CEO Haruhiko Kato

Major Businesses(1) Book-entry transfer for stocks, etc.
(2) Book-entry transfer for commercial paper(3) Book-entry transfer for corporate bonds(4) Book-entry transfer for investment trusts(5) DVP settlement services for NETDs(6) Pre-settlement matching system(7) Custody services for foreign stocks, etc.
(8) Other businesses

Operational OfficeChuo-ku, Tokyo

Consolidated Subsidiary

JASDEC DVP Clearing Corporation (Chuo-ku, Tokyo)

Number of Employees

222

Board Members and Executive Officers
Members of the Board
MemberHaruhiko KatoMember

Munetaka Saito
Outside Member

Mamoru Kamio
Outside Member

Moriyuki Iwanaga
Senior Executive Officer,
Japan Exchange Group, Inc.
Senior Executive Officer,
Tokyo Stock Exchange, Inc.

Outside Member

Masakazu Kubota
Director General,
KEIDANREN (Japan BusinessFederation)

Outside Member

Kazuya Kobayashi
Managing Executive Officer,
Mizuho Financial Group, Inc.
Managing Executive Officer,
Mizuho Bank, Ltd.

Outside MemberOutside Member

Masayuki Shimura

Hisato Miyashita

Senior Managing Director,
Sumitomo Mitsui Financial Group, Inc.
Senior Managing Director,
Sumitomo Mitsui Banking Corporation

Senior Managing Director,
Nomura Holdings, Inc.
Representative Executive Officer,
Senior Corporate Managing Director,
Nomura Securities Co., Ltd.

Outside Member

Masahisa Nakagawa
Executive Managing Director,
Daiwa Securities Group Inc.
Executive Managing Director,
Daiwa Securities Co. Ltd.

Outside Member

Outside Member

Satoshi Murabayashi
Managing Executive Officer,
Mitsubishi UFJ Financial Group, Inc.
Senior Managing Director,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hideki Hiraki

Board Committee Members

Senior Managing Executive Officer,
Sumitomo Mitsui Trust Bank, Limited

Nominating

Outside Member

Koichi Hirata
Senior Executive Director,
Japan Securities Dealers Association

Outside Member

Shigeyuki Maeda
LawyerHaruhiko KatoMoriyuki Iwanaga
Koichi Hirata
Compensation

Masakazu Kubota
Hisato Miyashita
Satoshi Murabayashi
Audit

Mamoru Kamio (Full-time)
Masayuki Shimura
Shigeyuki Maeda

Annual Report 2015

Executive Officers
Representative Executive Officer,
President and CEO

Haruhiko Kato
Senior Executive Officer(Business Operations)

Munetaka Saito
Senior Executive Officer(Corporate Administration), CROHideki Kono
Senior Executive Officer(Corporate Strategy)

Jun Sugie
Senior Executive Officer(IT System), CIO

Yoshinori Suzuki

55

Corporate Data

Organization Structure
Shareholders’ Meeting
Board of Directors
Nominating Committee
Compensation Committee
Audit Committee

Audit Committee Office

Risk Committee
President & CEO

Internal Audit Office[Corporate Administration Group]

General Administration Department
Risk Management Department[Corporate Strategy Group]

Corporate Strategy Department
Office of International Research and Relations[Business Operations Group]

Executive Board

Equity Department
Shareholders Notification Office
Fixed Income and Investment Trust Department
Post–Trade Services Department

Executive Officers[IT System Group]

System Planning and Management Department
System Development Department
System Services Department

Major Shareholders

SharesNumber of
Stake inshares held Company (%)

Total shares approved for issue

20,0008,500

Japan Exchange Group, Inc.

2,073

24.38

Total issued shares

Japan Securities Dealers Association

1,067

12.55

Paid-in capital¥4,250,000,000

Nomura Holdings, Inc.

485

5.70

Shareholders

127

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

425

5.00

Mizuho Bank, Ltd.

425

5.00

Mitsubishi UFJ Trust andBanking Corporation

424

4.98

Daiwa Securities Co. Ltd.

360

4.23

Trust & Custody Services Bank, Ltd.

340

4.00

Citigroup Global Markets Japan Inc.

321

3.77

Japan Trustee Services Bank, Ltd.

320

3.76

Annual Report 2015

Daini-Shoken Kaikan Bldg., 1-1, Nihombashi-Kayaba-cho 2-chome, Chuo-ku, Tokyo 103-0025, JAPANTEL +81-3-3661-0139 http://www.jasdec.com/en/