Corporate Data
(As of March 31, 2012)

Profile of the company

62

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 Office

Tokyo

Consolidated Subsidiary

JASDEC DVP Clearing Corporation (Chuo-ku, Tokyo)

Number of Employees

222

Annual Report 2012

Board Members and Auditors (As of June 29, 2012)
Chairman

Yoshinobu Takeuchi
President & CEO

Haruhiko KatoManaging Director

Seikichi Ihara
Managing Director

Yoshinori Seyama
Managing Director

Munetaka Saito
DirectorMoriyuki Iwanaga
Executive Officer,
Tokyo Stock Exchange, Inc.

Director

Akira Uchida
Senior Vice President (Member of the Board)
Toray Industries, Inc.

Director

Masakazu Kubota
Senior Managing Director,
KEIDANREN (Japan Business Federation)

Director

Director

Ritsuro KozaMasayuki Hoshi

Senior Managing Director,
Nomura Securities Co., Ltd.

Managing Executive Officer,
Mizuho Corporate Bank, Ltd.

Director

Director

Masahiko Koyanagi

Shigeyuki Maeda

Executive Director,
Japan Securities Dealers Association

Professor of Law,
Professional School of Law (Law school),
Gakushuin University

Director

Yasushi Tachihara
Executive Officer,
SMBC Nikko Securities Inc.

Director

Ayumi Tomoda
Operations Head,
Citigroup Global Markets Japan Inc.

Director

Masahisa Nakagawa
Senior Managing Director,
Daiwa Securities Co. Ltd.

Director

Director

Kanetsugu Mike
Managing Director, Chief Executive,
Information Systems & Operations
The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Director

Kaoru Wachi
Deputy President,
Mitsubishi UFJ Trust and Banking Corporation

Standing Auditor

Hiroshi Kitta
AuditorKunihisa Hama

Kenzo Ohara

LawyerSenior Executive Officer,
Tokai Tokyo Securities Co., Ltd.

Director

Hideki Hiraki
Managing Executive Officer,
Sumitomo Mitsui Trust Bank, Limited

Auditor

Masaki Tachibana
Managing Director,
Sumitomo Mitsui Banking Corporation

ProfileShares

Major shareholders
Number of
Stake inshares held Company (%)

Total shares approved for issue

10,000Total issued shares

8,500

Tokyo Stock Exchange Group, Inc.

1,930

22.70

Japan Securities Dealers Association1,050

12.35

Nomura Holdings, Inc.

485

5.70

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

425

5.00

Mizuho Corporate Bank, Ltd.

425

5.00

and by continually implementing reforms and innovations based on theMitsubishi UFJ Trust and Banking Corporation

424

4.98

perspectives of investors, issuers, market intermediaries and other users.

Trust & Custody Services Bank, Ltd.

340

4.00

Citigroup Global Markets Japan Inc.

321

3.77

Japan Trustee Services Bank, Ltd.

320

3.76

Daiwa Securities Capital Markets Co. Ltd.

230

2.70

JASDEC is determined to maintain high standards of reliability,
usability and efficiency in its settlement infrastructure by monitoring

Paid-in capital¥4,250,000,000

environmental and structural changes affecting capital markets in Japan

Shareholders

149

and overseas, by ensuring that its systems and services operate reliably,

63

Organization structure

Our Business

2Management Message

4

Corporate Governance8

Business Continuity Plan of JASDEC

10Business Overview

1101 Book-Entry Transfer System for Stocks, etc.

1202	Book-Entry Transfer System forCommercial Paper and Corporate Bonds

1603 Book-Entry Transfer System for Investment Trusts

2204 DVP Settlement System for NETDs

2605 Pre-Settlement Matching System (PSMS)

3006 Custody Services for Foreign Stock Certificates, etc.

34

International Relationships

38

Analysis of Business Performance and Financial Results

42

Consolidated Financial Statements

44

Independent Auditor’s Report

59

History

60

Corporate Data

62

Meeting ofShareholders

Board ofDirectors
Board of Auditors
Auditors Office

President &CEO

Compliance Office
General Administration Department
Corporate Planning Department
Equity Department
Shareholders Notification Office
Fixed Income and Investment Trust Department
International Department
Post–trade Services Department
Information Services Department
First Systems Department
Second Systems Department

Annual Report 2012Contents

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/

Annual Report 2012

Reliability
withInnovation
Annual Report 2012