Board of Directors and Executive officersJAPANESE

(As of April 1, 2017)

Board of Directors Sumitomo Mitsui Trust Holdings, Inc.

Career Summary

Position Name Responsibilities Concurrent Position (Major Position)
Chairman
(Representative Director)
Hitoshi Tsunekage   Director of SuMi TRUST Bank
President
(Representative Director)
Tetsuo Ohkubo   Director of SuMi TRUST Bank
Director, Senior Managing Executive Officer Yoshiaki Koshimura Planning and Coordination Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director
(Representative Director)
Kunitaro Kitamura   Chairman of SuMi TRUST Bank
Director Nobuo Iwasaki   Chairman of Sumitomo Mitsui Trust Business Service Co., Ltd.
Chairman of Sumitomo Mitsui Trust Realty Co., Ltd.
Director Rikiya Hattori   Deputy Chairman of SuMi TRUST Bank
Director
(External Director)*
Soichi Shinohara Emeritus Professor at Doshisha University
President of Kyoto Gakuen University
Director
(External Director)*
Takeshi Suzuki 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 Takashi Kamikanda
Senior Corporate Auditor Yasuyuki Yagi
Corporate Auditor
(External Auditor)*
Tetsuya Yoshimoto
Corporate Auditor
(External Auditor)*
Shinichi Saito President and Representative Director of Japan Industrial Solutions, Ltd.
Corporate Auditor
(External Auditor)*
Takashi Yoshida Certified Public Accountant
Corporate Auditor (External Auditor) of Nippon Seiro Co., Ltd.
Director (External Director) of COSMOS INITIA Co., Ltd.

(*) Messrs. Tetsuya Yoshimoto, Shinichi Saito and Takashi Yoshida 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   Representative Director, Deputy President of SuMi TRUST Bank
Deputy President Executive Officer Yukihiro Kitano   Representative Director, Deputy President of SuMi TRUST Bank
Deputy President Executive Officer Tsuyoshi Saito   Representative Director, Deputy President of SuMi TRUST Bank
Senior Managing Executive Officer Akihiko Shirayama Planning and Coordination Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Tadao Umezawa   Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Tadashi Nishimura Financial Planning Department
Corporate Administration
Department (Sub- Responsibility)
Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Yutaka Nishida Risk Management Department
Compliance Department
Legal Department
Fiduciary Duties Planning and Promotion Department
Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Jiro Araumi Asset Management Business Planning Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Masahiro Tsuchiya   Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Toru Takakura Human Resources Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Koichi Onaka IR Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Shigeki Tanaka Corporate Planning Department
Corporate Secretariat
Planning and Coordination Department (Sub- Responsibility)
Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Yasumi Nose IT & Business Process Planning Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Atsushi Kaibara Corporate Administration Department
Corporate Secrwetariat
Planning and Coordination Department (Sub- Responsibility)
Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Akira Yokota Human Resources Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Kengo Noguchi   Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Toshio Masui IT & Business Process Planning Department (Sub- Responsibility) Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Kazuya Oyama   Managing Executive Officer of SuMi TRUST Bank
Executive Officer Masaru Hashimoto   Representative Director, President of SuMi TRUST Bank
Executive Officer Kiyomitsu Asahi Internal Audit Dept.  
Executive Officer Kazuhisa Koashi   Executive Officer of SuMi TRUST Bank
Executive Officer Toshiaki Nakano   Executive Officer of SuMi TRUST Bank

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