Board of Directors and Executive officersJAPANESE

(As of April 1, 2015)

Board of Directors Sumitomo Mitsui Trust Holdings, Inc.

Career Summary

Position Name Responsibilities Concurrent Position (Major Position)
Chairman
(Representative Director)
Hitoshi Tsunekage   President of SMTB
(Representative Director)
President (Representative Director) Kunitaro Kitamura   Chairman of SMTB
(Representative Director)
Deputy President(Representative Director) Nobuo Iwasaki General Assistance Deputy President of SMTB
(Representative Director)
Director, Senior Managing Executive Officer Tetsuo Ohkubo Corporate Administration Department Director,
Senior Managing Executive Officer of SMTB
Director, Senior Managing Executive Officer Masaru Hashimoto Corporate Administration Department (Sub-Responsibility) Director, Senior Managing Executive Officer of SMTB
Director Jun Okuno Senior Corporate Advisor of SMTB
Director Kiyoshi Mukohara Corporate Advisor of SMTB
Director Akio Otsuka Corporate Advisor in charge of Pension Business of SMTB
Director
(External Director)*
Toshio Hoshino Director of SMTB
(External Director)*
Corporate Auditor (Outsider) of RENAISSANCE, INCORPORATED
Director
(External Director)*
Soichi Shinohara Director of SMTB
(External Director)*
Professor of the Faculty of Economics at Doshisha University

(*) Messrs. Toshio Hoshino and Soichi Shinohara are external directors defined in Article 2, Item 15 of the Companies Act.

Corporate Auditor Sumitomo Mitsui Trust Holdings, Inc.

Career Summary

Post Name (Phonetic Spelling) Concurrent Position, etc.
Senior Corporate Auditor Teruhiko Sugita Senior Corporate Auditor of SMTB
Senior Corporate Auditor Takashi Kamikanda Senior Corporate Auditor of SMTB
Corporate Auditor(External Auditor)* Hiroyuki Nakanishi Corporate Auditor (External Auditor)* of SMTB
Advisor of Mitsui Chemicals, Inc.
Corporate Auditor (External Auditor)* Yasuhiko Takano Corporate Auditor (External Auditor)* of SMTB
Lawyer
Corporate Auditor (External Auditor)* Tetsuya Yoshimoto Corporate Auditor (External Auditor)* of SMTB
Corporate Auditor (External Auditor)* Shinichi Saito Corporate Auditor (External Auditor)* of SMTB
Representative Director, President and CEO of Japan Industrial Solutions, Ltd
Director of UNITIKA LTD.

(*) Messrs. Hiroyuki Nakanishi, Yasuhiko Takano, Tetsuya Yoshimoto and Shinichi Saito are external auditors defined in Article 2, Item 16 of the Companies Act.

Executive Officers Sumitomo Mitsui Trust Holdings, Inc.

Position Name Responsibilities Concurrent Position (Major Position)
Deputy President Executive Officer Rikiya Hattori General Assistance Representative Director, Deputy President of SMTB
Deputy President Executive Officer Sumikazu Tsutsui General Assistance Representative Director, Deputy President of SMTB
Senior Managing Executive Officer Yukihiro Kitano IR Department Senior Managing Executive Officer of SMTB
Senior Managing Executive Officer Yoshikazu Tanaka IT & Business Process Planning Department Director, Senior Managing Executive Officer of SMTB
Managing Executive Officer Yoshiaki Koshimura Internal Audit Department Managing Executive Officer of SMTB
Managing Executive Officer Tadashi Nishimura Financial Planning Department Director, Managing Executive Officer of SMTB
Managing Executive Officer Jiro Araumi Human Resources Department (Sub-Responsibility) Director, Managing Executive Officer of SMTB
Managing Executive Officer Masahiro Tsuchiya Corporate Planning Department
Planning and Coordination Department
Director, Managing Executive Officer of SMTB
Managing Executive Officer Toru Takakura Human Resources Department Director, Managing Executive Officer of SMTB
Managing Executive Officer Yutaka Nishida Risk Management Department
Compliance Department
Legal Department
IT & Business Process Planning Department (Sub- Responsibility)
Director, Managing Executive Officer of SMTB
Executive Officer Toshio Masui   Executive Officer of SMTB
Executive Officer Shigeki Tanaka   Executive Officer of SMTB
Executive Officer Kazuyoshi Tokimaru   Executive Officer of SMTB
Executive Officer Kiyomitsu Asahi   Executive Officer of SMTB
Executive Officer Kazuhisa Koashi   Executive Officer of SMTB

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