Board of Directors and Executive officersJAPANESE

(As of June 26, 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 SuMi TRUST Bank
(Representative Director)
Chairman of Trust Companies Association of Japan
President
(Representative Director)
Kunitaro Kitamura   Chairman of SuMi TRUST Bank
(Representative Director)
Deputy President
(Representative Director)
Nobuo Iwasaki General Assistance Deputy President of SuMi TRUST Bank
(Representative Director)
Deputy President
(Representative Director)
Rikiya Hattori General Assistance Deputy President of SuMi TRUST Bank
(Representative Director)
Director, Senior Managing Executive Officer Tetsuo Ohkubo Corporate Administration Department Director,
Senior Managing Executive Officer of SuMi TRUST Bank
Director, Managing Executive Officer Yoshiaki Koshimura Internal Audit Department Director, Managing Executive Officer of SuMi TRUST Bank
Director
(External Director)*
Soichi Shinohara Emeritus Professor at Doshisha University
President of Kyoto Gakuen University
Director
(External Director)*
Takeshi Suzuki Chairman (Representative Director) of Aioi Nissay Dowa Insurance Co., Ltd.
Director (External Director) of AICHI CORPORATION
Director
(External Director)*
Mikio Araki President of The Japan Economic Research Institute
Director (External Director) of Kintetsu Group Holdings Co., Ltd.
Auditor (External Auditor) of Japan Freight Railway Company

(*) Messrs. Soichi Shinohara, Takeshi Suzuki and Mikio Araki 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 Takashi Kamikanda
Corporate Auditor
(External Auditor)*
Tetsuya Yoshimoto
Corporate Auditor
(External Auditor)*
Shinichi Saito President and Representative Director of Japan Industrial Solutions, Ltd.
Director (External Director) of Sharp Corporation

(*) Messrs. 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 Sumikazu Tsutsui General Assistance Representative Director, Deputy President of SuMi TRUST Bank
Senior Managing Executive Officer Masaru Hashimoto Corporate Administration Department (Sub-Responsibility) Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Yukihiro Kitano IR Department Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Yoshikazu Tanaka IT & Business Process Planning Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Tadashi Nishimura Financial Planning Department Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Jiro Araumi Human Resources Department (Sub-Responsibility) Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Masahiro Tsuchiya Corporate Planning Department
Planning and Coordination Department
Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Toru Takakura Human Resources Department Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Yutaka Nishida Risk Management Department
Compliance Department
Legal Department
IT & Business Process Planning Department (Sub- Responsibility)
Director, Managing Executive Officer of SuMi TRUST Bank
Executive Officer Toshio Masui   Executive Officer of SuMi TRUST Bank
Executive Officer Shigeki Tanaka   Executive Officer of SuMi TRUST Bank
Executive Officer Kiyomitsu Asahi   Executive Officer of SuMi TRUST Bank
Executive Officer Kazuhisa Koashi   Executive Officer of SuMi TRUST Bank

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