Corporate Data
( As of June 20, 2016 )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

1Book-entry transfer for stocks, etc.

5

DVP settlement services for NETDs

2

Book-entry transfer for commercial papers

6

Pre-settlement matching system

3

Book-entry transfer for corporate bonds

7

Custody services for foreign stocks, etc.

4Book-entry transfer for investment trusts

8

Other businesses

Operational OfficeChuo-ku, Tokyo / Kita-ku, Osaka-shi, Osaka

Consolidated Subsidiary

JASDEC DVP Clearing Corporation ( Chuo-ku, Tokyo )Number of Employees

223

SharesTotal shares approvedfor issue

Total issued shares

Paid-in capital

Shareholders

20,0008,500¥ 4,250,000,000

126

Major Shareholders
Number ofshares held

Stake inCompany (%)

Number ofshares held

Stake inCompany (%)

Japan ExchangeGroup, Inc.

2,073

24.38

Mitsubishi UFJ Trust andBanking Corporation

424

4.98

Japan Securities Dealers
Association

1,067

12.55

Daiwa Securities Co. Ltd.

360

4.23

Nomura Holdings, Inc.

485

5.70

Trust & Custody Services
Bank, Ltd.

340

4.00

The Bank ofTokyo-Mitsubishi UFJ, Ltd.

425

5.00

Citigroup Global Markets
Japan Inc.

321

3.77

Mizuho Bank, Ltd.

425

5.00

Japan Trustee Services
Bank, Ltd.

320

3.76

- 40 -Corporate Data
( As of June 20, 2016 )Member of the Board and Executive Officers of JASDEC

Member of the BoardDirector

Director

Haruhiko Kato

Munetaka Saito

Representative Executive officer,
President and CEO

Senior Executive Officer

Outside Director

Outside Director

Outside Director

Outside Director

Masatoshi Nozaki *Moriyuki Iwanaga

Jun Ohta

Masakazu Kubota *Chairperson of the Audit Committee( Full-time )Senior Executive Officer :Japan Exchange Group, IncDirector :Sumitomo Mitsui Financial Group,Inc.
Senior Managing Directors :SumitomoMitsuiBanking Corporation

Director General :KEIDANREN( Japan Business Federation )Outside Director

Outside Director

Outside Director

Outside Director

Yasushi Takayama

Masahisa Nakagawa

Hideki Hiraki

Koichi Hirata

Senior Managing Director :Nomura Holdings, Inc.
Senior Managing Director :Nomura Securities Co., Ltd.

Executive Managing Director :Daiwa Securities Group Inc.
Executive Managing Director :Daiwa Securities Co. Ltd.

Senior Managing Executive Officer :Sumitomo Mitsui Trust Bank, Limited

Senior Executive Director :Japan Securities Dealers Association

Outside Director

Outside Director

Outside Director

Shigeyuki Maeda *Satoshi Murabayashi

Daisuke Yamada

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

Managing Executive Officer :Mizuho Financial Group, Inc.
Managing Executive Officer :Mizuho Bank, Ltd.

Member of the Board Committee

Executive Officers
Representative Executive officer, President and CEO

Nominating• Haruhiko Kato
• Koichi Hirata* Independent Directors

Haruhiko Kato
• Moriyuki Iwanaga
Senior Executive Officer ( Business Operations )Munetaka Saito
Audit• Masatoshi Nozaki• Shigeyuki Maeda

Senior Executive Officer ( Corporate Administration ), CRO• Hideki Hiraki

Hideki Kono
Senior Executive Officer ( Corporate Strategy )Compensation

Jun Sugie• Yasushi Takayama• Masakazu Kubota• Satoshi Murabayashi

Yoshinori Suzuki

Senior Executive Officer ( IT System ), CIO- 41 -

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 DepartmentRisk Management Department[ Corporate Strategy Group ]Corporate Strategy Department
Office of International Research and Relations

Executive Board[ Business Operations Group ]Book-entry Transfer Department

Executive Officers

Shareholders Notification Department
Post-Trade Services Department
Office of Business Requirements Definition[ IT System Group ]System Planning and Management Department
System Development Department
System Services Department- 42 -