Sumitomo Mitsui Trust Holdings, Inc. Career Summary

Directors

As of April 1, 2024

(March 10, 1962)

April 1984: Joined The Sumitomo Trust and Banking CO., Ltd. ("STB")
June 2010: Appointed Executive Officer, Head Office Executive, General Manager of Integration Promotion Department of STB
April 2012: Appointed Managing Executive Officer of Sumitomo Mitsui Trust Holdings, Inc. ("SuMi TRUST Holdings")
Appointed Director, Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited ("SuMi TRUST Bank")
July 2013: Appointed Managing Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Bank
January 2014: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer of SuMi TRUST Bank
April 2017: Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi TRUST Bank
June 2017: Appointed Director, Senior Managing Executive Officer of SuMi TRUST Holdings
June 2019: Appointed Executive Officer of SuMi TRUST Holdings
April 2021: Appointed President Executive Officer of SuMi TRUST Holdings
Appointed Director of SuMi TRUST Bank (Current Position)
June 2021: Appointed Director, President of SuMi TRUST Holdings (Current Position)

(July 4, 1961)

April 1985: Joined The Mitsui Trust and Banking Company, Limited (“MTB”)
July 2011: Appointed Executive Officer, General Manager of Integration Promotion Department of The Chuo Mitsui Trust and Banking Company, Limited (“CMTB”)
April 2012: Appointed Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Holdings
April 2013: Appointed Executive Officer, General Manager of Sales Department I of Head Office of SuMi TRUST Bank
April 2015: Appointed Managing Executive Officer, General Manager of Life Support Department of SuMi TRUST Bank
April 2016: Appointed Managing Executive Officer of SuMi TRUST Bank
April 2017: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer of SuMi TRUST Bank
June 2017: Appointed Managing Executive Officer of SuMi TRUST Holdings
April 2019: Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi TRUST Bank
March 2021: Retired from his position as Senior Managing Executive Officer of SuMi TRUST Holdings
April 2021: Appointed Director, Deputy President of SuMi TRUST Bank
March 2023: Retired from his position as Director, Deputy President of SuMi TRUST Bank
April 2023: Appointed Deputy President Executive Officer of SuMi TRUST Holdings
June 2023: Appointed Director, Deputy President Executive Officer of SuMi TRUST Holdings (Current Position)

(February 21, 1965)

April 1987: Joined MTB
April 2019: Appointed Executive Officer, General Manager of Compliance Department of SuMi TRUST Holdings
Appointed Executive Officer, General Manager of Compliance Department of SuMi TRUST Bank
April 2021: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer of SuMi TRUST Bank
April 2023: Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi TRUST Bank
June 2023: Appointed Director, Senior Managing Executive Officer of SuMi TRUST Holdings (Current Position)
April 2024: Appointed Director, Deputy President of SuMi TRUST Bank (Current Position)

(June 7, 1965)

April 1988: Joined STB
April 2015: Appointed Executive Officer, General Manager of Sales Department IV of Head Office of SuMi TRUST Bank
January 2016: Appointed Executive Officer, General Manager (shukan) of Human Resources Department of SuMi TRUST Holdings
Appointed Executive Officer, General Manager (shukan) of Human Resources Department of SuMi TRUST Bank
April 2016: Appointed Executive Officer, General Manager (bucho) of Human Resources Department of SuMi TRUST Holdings
Appointed Executive Officer, General Manager (bucho) of Human Resources Department of SuMi TRUST Bank
April 2017: Appointed Managing Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Holdings
Appointed Managing Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Bank
June 2017: Appointed Executive Officer, General Manager of Corporate Planning Department of SuMi TRUST Holdings
April 2019: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer of SuMi TRUST Bank
April 2021: Appointed Executive Officer of SuMi TRUST Holdings
Appointed President of SuMi TRUST Bank (Current Position)
June 2021: Appointed Director, Executive Officer of SuMi TRUST Holdings (Current Position)

(April 6, 1956)

April 1980: Joined STB
June 2006: Appointed Executive Officer, General Manager of Planning and Coordination Department of STB
June 2007: Appointed Executive Officer, Head Office Executive of STB
Appointed Executive Officer of STB
January 2008: Appointed Managing Executive Officer of STB
June 2008: Appointed Director, Managing Executive Officer of STB
April 2011: Appointed Director, Managing Executive Officer of SuMi TRUST Holdings
April 2012: Appointed Director, Managing Executive Officer of SuMi TRUST Bank
April 2013: Appointed Director, Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi TRUST Bank
April 2016: Appointed Deputy President of SuMi TRUST Holdings
Appointed Deputy President of SuMi TRUST Bank
April 2017: Appointed President of SuMi TRUST Holdings
Appointed Director of SuMi TRUST Bank (Current Position)
June 2017: Appointed Director, President of SuMi TRUST Holdings
April 2021: Appointed Chairman of SuMi TRUST Holdings (Current Position)

(April 2, 1957)

April 1980: Joined MTB
October 2007: Appointed Executive Officer and General Manager of Corporate Planning Department of Chuo Mitsui Trust Holdings, Inc. ("CMTH")
July 2010: Appointed Managing Executive Officer and General Manager of Corporate Planning Department of CMTH
February 2011: Appointed Managing Executive Officer and General Manager of Corporate Planning Department and Financial Planning Department of CMTH
Appointed Managing Executive Officer and General Manager of Financial Planning Department of The Chuo Mitsui Trust and Banking Company, Limited ("CMTB")
March 2011: Retired from his position as Managing Executive Officer of CMTH
April 2011: Appointed Managing Executive Officer and General Manager of Treasury Department of CMTB
April 2012: Appointed Managing Executive Officer of SuMi TRUST Bank
April 2013: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Managing Executive Officer of SuMi TRUST Bank
June 2013: Appointed Director, Managing Executive Officer of SuMi TRUST Holdings
April 2015: Appointed Director, Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi TRUST Bank
June 2015: Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
October 2016: Appointed Deputy President Executive Officer of SuMi TRUST Holdings
Appointed Deputy President of SuMi TRUST Bank
April 2017: Appointed Executive Officer of SuMi TRUST Holdings
Appointed President of SuMi TRUST Bank
June 2017: Appointed Director, Executive Officer of SuMi TRUST Holdings
April 2021: Appointed Director of SuMi TRUST Holdings (Current Position)
Appointed Chairman of SuMi TRUST Bank (Current Position)

(May 18, 1963)

April 1986: Joined MTB
April 2014: Appointed Executive Officer, General Manager of Yokohama Station Nishiguchi-eki Branch of SuMi TRUST Bank
April 2017: Appointed Managing Executive Officer of SuMi TRUST Bank
April 2018: Appointed Director and Managing Executive Officer of SuMi TRUST Bank
June 2019: Retired from his position as Director and Managing Executive Officer of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)

(November 30, 1964)

April 1988: Joined STB
April 2017: Appointed Executive Officer, General Manager of Planning and Coordination Department of SuMi TRUST Holdings
Appointed Executive Officer, General Manager of Planning and Coordination Department of SuMi TRUST Bank
April 2021: Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Managing Executive Officer of SuMi TRUST Bank
March 2023: Retired from his position as Managing Executive Officer of SuMi TRUST Holdings
June 2023: Retired from his position as Managing Executive Officer of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)

(April 3, 1947)

April 1970: Joined Nippon Mining Co., Ltd. (currently, ENEOS Corporation ("EC"))
September 2002: Appointed Director of Nippon Mining Holdings, Inc. ("NMH") (currently, ENEOS Holdings, Inc. ("EH")), in charge of the finance of the Financial Group
June 2003: Appointed Director, Senior Vice President of NMH (currently, EH)
June 2004: Appointed Director (Senior Vice President and Executive Officer) of Japan Energy Corporation ("JEC") (currently, EC)
April 2005: Appointed Director (Senior Executive Officer) of JEC (currently, EC)
June 2006: Appointed Representative Director and President of JEC (currently, EC)
Appointed Director of NMH (currently, EH) (Part-time)
April 2010: Appointed Director of JX Holdings, Inc. ("JXH") (currently, ENEOS Holdings, Inc. ("EH")) (Part-time)
July 2010: Appointed Representative Director (Executive Vice President and Executive Officer) of JX Nippon Oil & Energy Corporation (currently, EC)
June 2012: Appointed Representative Director and President (President and Executive Officer) of JXH (currently, EH)
June 2015: Appointed Senior Executive Advisor of JXH (currently, EH)
June 2016: Appointed Director of INPEX Corporation
Appointed Director of Matsumoto Kiyoshi Holdings Co., Ltd. (currently, MatsukiyoCocokara & Co.)
June 2017: Appointed Director of SuMi TRUST Holdings (Current Position)
June 2019: Retired from his position as Senior Executive Advisor of JXH (currently, EH)
Retired from his position as Director of INPEX Corporation

(February 13, 1957)

July 1979: Joined All Nippon Airways Co., Ltd. ("ANA")
April 2009: Appointed Senior Vice President (shikkoyakuin), Inflight Services of ANA
April 2010: Appointed Senior Vice President (joseki shikkoyakuin), Inflight Services of ANA
November 2012: Appointed Senior Vice President (joseki shikkoyakuin), Operation Division, Inflight Services Center of ANA
April 2013: Appointed Executive Vice President (torishimariyaku shikkoyakuin), Operation Division, Inflight Service Center of ANA
April 2014: Appointed Executive Vice President (jomu torishimariyaku shikkoyakuin), Director for Promotion of Diversity, Operation Division, Inflight Services Center of ANA
April 2015: Appointed Executive Vice President (jomu torishimariyaku shikkoyakuin), Director for Promotion of Diversity, ANA Brand Inflight Services Division
January 2016: Appointed Executive Vice President (jomu torishimariyaku shikkoyakuin), Director for Promotion of Diversity, ANA Brand Inflight Services Division, Promotion Officer for the Tokyo Olympic and Paralympic Games
April 2016: Appointed Executive Vice President (torishimariyaku senmu shikkoyakuin), Director for Promotion of Diversity of ANA; and Promotion Officer for the Tokyo Olympic and Paralympic Games
June 2016: Appointed Director of SuMi TRUST Bank
March 2017: Retired from her position as Executive Vice President, Director for Promotion of Diversity of ANA; and Promotion Officer for the Tokyo Olympic and Paralympic Games
April 2017: Appointed Executive Vice President and COO of ANA Strategic Research Institute Co., Ltd. ("ANASRI")
June 2017: Appointed Director of Renaissance Incorporated ("RI")
Retired from her position as Director of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)
April 2020: Appointed Chairperson of the Board of ANASRI
June 2020: Appointed Director of East Japan Railway Company ("EJR") (Current Position)
April 2021: Appointed Adviser of ANASRI
March 2023: Retired from her position as Adviser to ANASRI
Appointed External Director of Canon Marketing Japan Inc. (“CMJ”) (Current Position)
June 2023: Retired from her position as Director of RI

(June 26, 1949)

April 1975: Public Prosecutor, Tokyo District Public Prosecutor's Office
May 2010: Director-General, Research and Training Institute, Ministry of Justice
October 2010: Superintending Prosecutor of Fukuoka High Public Prosecutors Office
June 2012: Retired from his position as Superintending Prosecutor of Fukuoka High Public Prosecutors Office
October 2012: Registered as an Attorney at Law
April 2013: Interlocking Professor, Hosei University Law School
June 2013: External Auditor, Sumitomo Chemical Company, Limited (Current Position)
June 2014: External Director, USS Co., Ltd.
June 2015: External Director, Nojima Corporation
June 2016: Appointed Corporate Auditor of SuMi TRUST Bank
March 2017: Retired from his position as Interlocking Professor, Hosei University Law School
June 2017: Retired from his position as External Director, Nojima Corporation
June 2018: Retired from his position as External Director, USS Co., Ltd.
June 2019: Retired from his position as Corporate Auditor of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)

(November 3, 1948)

April 1971: Joined Nippon Electrical Equipments Co., Ltd (currently, DENSO CORPORATION ("DC"))
June 2000: Appointed Director of DC
June 2004: Appointed Executive Director of DC
June 2005: Appointed President & CEO of DENSO INTERNATIONAL EUROPE B.V. ("DIE")
June 2007: Appointed Senior Executive Director, Member of the Board of DC
June 2008: Appointed President & CEO (torishimariyaku shacho) of DC
June 2011: Appointed Audit & Supervisory Board Member of TOYOTA BOSHOKU CORPORATION ("TB")
June 2015: Appointed President & CEO (torishimariyaku kaicho) of DC
June 2016: Appointed Audit & Supervisory Board Member of KDDI CORPORATION
May 2017: Appointed Chairperson of Aichi Employers' Association
June 2017: Appointed Director of TB
Appointed Corporate Auditor of Chubu Electric Power Company, Incorporated
June 2018: Appointed Adviser of DC
June 2019: Retired from his position as TB
Retired from his position as Adviser of DC
June 2020: Retired from his position as Audit & Supervisory Board Member of KDDI CORPORATION
Retired from his position as Corporate Auditor of Chubu Electric Power Company, Incorporated
May 2021: Retired from his position as Chairperson of Aichi Employers' Association
June 2021: Appointed Director of SuMi TRUST Holdings (Current Position)

(January 20, 1958)

November 1981: Joined Showa Audit Corporation (currently, Ernst & Young ShinNihon LLC ("EY"))
April 1985: Registered as certified public accountant
June 1996: Appointed Partner of Showa Ota & Co. (currently, EY)
June 2002: Appointed Senior Partner of ShinNihon & Co. (currently, EY)
September 2010: Appointed Managing Director in charge of Corporate Culture Promotion Office and Public Relations Office of EY
July 2012: Appointed Managing Director, General Manager of Knowledge Headquarters of EY
July 2013: Appointed Representative Director of Ernst & Young Institute Co., Ltd.
February 2016: Retired from her position as Managing Director, General Manager of Knowledge Headquarters of EY
August 2016: Retired from her position as Representative Director of Ernst & Young Institute Co., Ltd.
June 2019: Retired from her position as Senior Partner of EY
Appointed Audit & Supervisory Board Member of NIPPON TELEGRAPH AND TELEPHONE CORPORATION ("NTT") (Current Position)
Appointed Director of SuMi TRUST Bank
March 2020: Appointed Audit & Supervisory Board Member of Kirin Holdings Company, Limited ("KHC") (Current Position)
June 2021: Retired from her position as Director of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)

(January 9, 1957)

April 1979: Joined The Bank of Tokyo, Ltd. (currently, MUFG Bank, Ltd.)
March 1995: Joined Union Bank of Switzerland (currently, UBS)
April 2011: Appointed Specially Appointed Professor of the Graduate School of International Corporate Strategy of Hitotsubashi University
May 2012: Appointed External Director of PARCO CO., LTD.
October 2012: Appointed Professor of the Graduate School of International Corporate Strategy of Hitotsubashi University
July 2013: Appointed External Corporate Auditor of Ain Pharmaciez Inc.
June 2014: Appointed External Director of Aozora Bank, Ltd.
July 2015: Retired from his position as External Corporate Auditor of Ain Pharmaciez Inc.
June 2016: Appointed External Director of Electric Power Development Co., Ltd. (“EPD”) (Current Position)
April 2018: Appointed Professor of the Graduate School of Business Administration of Hitotsubashi University
May 2019: Retired from his position as External Director of PARCO CO., LTD.
April 2020: Appointed Specially Appointed Professor of the Graduate School of Business Administration of Hitotsubashi University
August 2021: Retired from his position as Specially Appointed Professor of the Graduate School of Business Administration of Hitotsubashi University
September 2021: Appointed Professor of the Institute of Business and Finance of Waseda University (Current Position)
April 2022: Appointed Specially Appointed Professor of the Global and Transdisciplinary Studies of Kyoto University of Advanced Science (Current Position)
June 2022: Appointed External Director of Mitsui Sumitomo Insurance Company, Limited ("MSI”) (Current Position)
June 2023: Retired from his position as External Director of Aozora Bank, Ltd.
Appointed Director of SuMi TRUST Holdings (Current Position)

(October 31, 1958)

April 1981: Joined The Japan Development Bank (currently, Development Bank of Japan Inc. (“DBJ”))
June 2009: Appointed Executive Officer, General Manager of Corporate Planning Department of DBJ
June 2011: Appointed Director, Managing Executive Officer of DBJ
June 2015: Appointed Deputy President of DBJ
June 2018: Appointed President and CEO of DBJ
June 2022: Appointed Adviser to DBJ
January 2023: Appointed Adviser to DBJ REAL ESTATE Co., Ltd.
April 2023: Appointed Chairman of Japan Economic Research Institute Inc. (“JERI”) (Current Position)
June 2023: Appointed External Corporate Auditor of Japan Freight Railway Company (Current Position)
Appointed Director of SuMi TRUST Holdings (Current Position)
Retired from his position as Adviser to DBJ
Retired from his position as Adviser to DBJ REAL ESTATE Co., Ltd.

*1Mr. Isao Matsushita, Ms. Hiroko Kawamoto, Mr. Mitsuhiro Aso, Mr. Nobuaki Katoh, Ms. Kaoru Kashima, Mr. Tomonori Ito and Mr. Hajime Watanabe are external directors defined in Article 2, Item 15 of the Companies Act.
*2All seven external directors are independent directors required by Tokyo Stock Exchange, Inc.