Corporate Data(as of March 31, 2011)

Profile of the company
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 (as of June 20, 2011)

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

208

Board Members and Auditors (As of July 1, 2011)
Chairman

Yoshinobu Takeuchi

President & CEO

Haruhiko Kato

President, JASDEC DVP Clearing Corporation

Managing Director

Seikichi Ihara

Managing Director, JASDEC DVP Clearing Corporation

Managing Director

Yoshinori Seyama

Managing Director, JASDEC DVP Clearing Corporation

Managing Director

Munetaka Saito

Managing Director, JASDEC DVP Clearing CorporationDirector

Moriyuki Iwanaga

Executive Officer, Tokyo Stock Exchange, Inc.

Director

Masakazu Kubota

Senior Managing Director, Japan Business FederationDirector

Ritsuro Koza

Director

Masahiko Koyanagi

Executive Director, Japan Securities Dealers AssociationDirector

Masaru Takei

Executive Vice President, Tokyo Electric Power Company

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 Capital Markets Co. Ltd.

Director

Kunihisa Hama
LawyerDirector

Masayuki Hoshi

Managing Executive Officer, Mizuho Corporate Bank, Ltd.

Senior Managing Director, Nomura Securities Co., Ltd.

Director

Shigeyuki Maeda

Professor of Law, Professional School of Law(Law school),
Professional Course in Law Gakushuin UniversityDirector

Kanetsugu Mike

Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Director

Hiroshi Misawa

Senior Executive Officer,
Chuo Mitsui Asset Trust and Banking Company, Limited

Director

Akira Moriwaki

Managing Executive Officer,
Mizuho Trust & Banking Co., Ltd.

Standing Auditor

Hiroshi Kitta

Auditor, JASDEC DVP Clearing Corporation
Auditor, Tosho System Service Co., Ltd.

AuditorJun Ohta

Director and General Manager,
Sumitomo Mitsui Banking Corporation

AuditorMasahiko Kawaguchi

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

60

Japan Securities Depository Center, Inc. Annual Report 2011

Major shareholders

SharesTotal shares approved for issue

10,000Total issued shares

8,500

Paid-in capital¥4,250,000,000

Shareholders

155

Tokyo Stock Exchange Group, Inc.
Japan Securities Dealers Association
Nomura Holdings, Inc.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Mizuho Corporate Bank, Ltd.
Mitsubishi UFJ Trust and Banking Corporation
Citigroup Global Markets Japan Inc.
Japan Trustee Services Bank, Ltd.
Trust & Custody Services Bank, Ltd.
Daiwa Securities Capital Markets Co. Ltd.

Number ofshares held

Stake inCompany (%)

1,928
1,049
485
425
425424321320
284
230

22.68
12.34
5.70
5.00
5.00
4.98
3.77
3.76
3.34
2.70

Organization structure
Meeting of Shareholders
Board of Auditors
Auditors Office
Board of Directors
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

Japan Securities Depository Center, Inc. Annual Report 201161