

| Company name | Japan Government Bond Clearing Corporation |
|---|---|
| President & CEO | Makoto Sonobe |
| Head Office | 2-1, Nihonbashi-Kabuto-cho,Chuo-ku,Tokyo 103-0026, Japan |
| Date of Incorporation | October 17, 2003 |
| Commencement of Operations | May 2, 2005 |
| Capital | 1.8 billion yen |

| Makoto Sonobe | President & CEO |
|---|---|
| Yukio Yanaka | Member of the Board (Executive Director & Chief Operating Officer, ICAP Totan Securities Co.,Ltd.) |
| Yoshiyuki Hoshino | Member of the Board (Managing Director, Head of Global Operations, Goldman Sachs Japan Co.,Ltd.) |
| Kenji Yoshikawa | Member of the Board (General Manager, Mizuho Securities Co.,Ltd.) |
| Osamu Goto | Member of the Board (General Manager, Daiwa Securities Capital Markets Co.Ltd.) |
| Ryutaro Sakata | Member of the Board (General Manager, Japan Bond Trading Co., Ltd.) |
| Yoshiki Shincho | Member of the Board (General Manager, Mitsubishi UFJ Morgan Stanley Securities Co.,Ltd.) |
| Shigeo Yoshida | Standing Statutory Auditor |
| Tomoyuki Isshiki | Statutory Auditor (General Manager, Sumitomo Mitsui Banking Corporation) |
| Ken Utsunomiya | Statutory Auditor (Head of Operations Department, BNP PARIBAS Securities (Japan) Ltd.) |
(as of June 24,2010)


- Tokyo Metro
Tozai line, Hibiya line
Kayabacho Station
5-minute walk from 11th Exit. - Toei Subway
Asakusa line Nihombashi Station
5-minute walk from D2 Exit.
| Mailing Address | 2-1,Nohonbashi-Kabuto-cho,Chuo-ku, Tokyo 103-0026,Japan | Phone | FAX |
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