Board of Directors and Executive officersJAPANESE

(As of April 1, 2014)

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) Akio Otsuka General Assistance Deputy President 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 Human Resources Department
Corporate Administration Department
Director,
Senior Managing Executive Officer of SMTB
Director, Managing Executive Officer Masaru Hashimoto Risk Management Department
Compliance Department
Legal Department
Director, Managing Executive Officer of SMTB
Director
(Representative Director)
Jun Okuno Internal Audit Department Deputy Chairman of SMTB
(Representative Director)
Director
(Representative Director)
Kiyoshi Mukohara Deputy Chairman of SMTB
(Representative Director)
Director
(External Director)*
Toshio Hoshino Director of SMTB
(External Director)*
Director
(External Director)*
Soichi Shinohara Director of SMTB
(External Director)*

(*) 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
Corporate Auditor (External Auditor)* Yasuhiko Takano Corporate Auditor (External Auditor)* of SMTB
Corporate Auditor (External Auditor)* Tetsuya Yoshimoto Corporate Auditor (External Auditor)* of SMTB
Corporate Auditor (External Auditor)* Shinichi Saito Corporate Auditor (External Auditor)* of SMTB

(*) 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
Senior Managing Executive Officer Katsuhiko Kudo IT System Planning and Management Department (Joint Responsibility) Director, Senior Managing Executive Officer of SMTB
Senior Managing Executive Officer Yoichi Nakae Corporate Administration Department (Sub-Responsibility)
Director, Senior Managing Executive Officer of SMTB
Managing Executive Officer Yukihiro Kitano IR Department Managing Executive Officer of SMTB
Managing Executive Officer Yoshikazu Tanaka Operations Planning Department
IT System Planning and Management Department (Joint Responsibility)
Managing Executive Officer of SMTB
Managing Executive Officer Tsuyoshi Saito Operations Planning Department (Sub-Responsibility) Managing Executive Officer of SMTB
Managing Executive Officer Tadashi Nishimura Financial Planning Department Managing Executive Officer of SMTB
Managing Executive Officer Jiro Araumi Human Resources Department (Sub-Responsibility) Managing Executive Officer of SMTB
Managing Executive Officer Masahiro Tsuchiya Planning and Coordination Department Managing Executive Officer of SMTB
Managing Executive Officer Toru Takakura Corporate Planning Department Director, Managing Executive Officer of SMTB
Executive Officer Toshihiro Kitanobou   Executive Officer of SMTB
Executive Officer Yutaka Nishida Risk Management Department (Sub- Responsibility) Executive Officer of SMTB
Executive Officer Akira Yokota   Executive Officer of SMTB
Executive Officer Toshio Masui   Executive Officer of SMTB
Executive Officer Shigeki Tanaka   Executive Officer of SMTB

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