Directors

As of June 25, 2021

Director

Toru Takakura

(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)

Director

Jiro Araumi

(May 24, 1960)

April 1984 Joined The Mitsui Trust and Banking Company, Limited ("MTB")
July 2011 Appointed Executive Officer and General Manager of Trust Assets Planning Department of Chuo Mitsui Asset Trust and Banking Company, Limited ("CMAB")
April 2012 Appointed Managing Executive Officer and General Manager of Pension Business Planning Department of SuMi TRUST Bank
April 2014 Appointed Managing Executive Officer of SuMi TRUST Holdings
Appointed Managing Executive Officer of SuMi TRUST Bank
April 2015 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 (Representative Director) of SuMi TRUST Holdings
March 2021 Retired from his position as Director, Senior Managing Executive Officer of SuMi TRUST Bank
April 2021 Appointed Director, Deputy President of SuMi TRUST Holdings (Current Position)

Director

Nobuaki Yamaguchi

(February 22, 1967)

April 1989 Joined MTB
April 2017 Appointed Executive Officer, General Manager of Sales Department V of Head Office of SuMi TRUST Bank
April 2019 Appointed Executive Officer of SuMi TRUST Holdings
Appointed Managing Executive Officer of SuMi TRUST Bank
April 2021 Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
Appointed Director, Senior Managing Executive Officer of SuMi Trust Bank (Current Position)
June 2021 Appointed Director, Senior Managing Executive Officer of SuMi Trust Holdings (Current Position)

Director

Kazuya Oyama

(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)

Director

Tetsuo Ohkubo

(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)

Director

Masaru Hashimoto

(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)

Director

Kuniyuki Shudo

(July 30, 1960)

April 1984 Joined STB
April 2014 Appointed Executive Officer, Regional Executive for the Americas and General Manager of New York Branch of SuMi TRUST Bank
April 2018 Appointed Managing Executive Officer of SuMi TRUST Bank
October 2018 Appointed Executive Officer of SuMi TRUST Holdings
June 2019 Retired from his position as Managing Executive Officer of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (Current Position)

Director

Kouji Tanaka

(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)

Director(External Director)

Isao Matsushita

(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, JX Nippon Mining & Metals Corporation ("JXNMM")), in charge of the finance of the Financial Group
June 2003 Appointed Director, Senior Vice President of NMH (currently, JXNMM)
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, JXNMM) (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)
Appointed Director of JXH (currently, EH) (Part-time)
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.("MKH") (Current Position)
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

Director(External Director)

Shinichi Saito

(January 16, 1949)

April 1971 Joined Marubeni-Iida Co., Ltd. (currently, Marubeni Corporation ("MC"))
June 2001 Appointed Executive Officer, General Manager of the Finance Department of MC
April 2002 Appointed Executive Officer, General Manager of the PR/IR Department of MC
September 2002 Retired from his position as the Executive Officer of MC
January 2003 Joined Ernst & Young Global Finance Services Co., Ltd.
July 2004 Appointed as a member of the Corporate Revitalization Committee of the Resolution and Collection Corporation
July 2005 Appointed Representative Director of Ernst & Young Transaction Advisory Services Co., Ltd. ("EYTAS")
July 2009 Appointed Representative Director and CEO of EYTAS
July 2010 Appointed Managing Director, General Manager of the Accounting and Business Development Division of the Global Markets Office of Ernst & Young Shin Nihon LLC ("EYSN")
April 2013 Retired from his position at EYSN
May 2013 Appointed Representative Director, President and CEO of Japan Industrial Solutions, Ltd.
June 2013 Appointed Corporate Auditor of SuMi TRUST Holdings
Appointed Corporate Auditor of SuMi TRUST Bank
July 2014 Appointed Director of UNITIKA LTD
June 2015 Appointed Director of Sharp Corporation
Retired from his position as Director of UNITIKA LTD
Retired from his position as Corporate Auditor of SuMi TRUST Bank
June 2016 Retired from his position as Director of Sharp Corporation
October 2016 Appointed Representative Director, CO-CEO of Japan Industrial Solutions, Ltd.
January 2017 Appointed Director of Meikoshokai Co., Ltd.
June 2017 Retired from his position as a member of the Corporate Revitalization Committee of the Resolution and Collection Corporation
Retired from his position as Corporate Auditor of SuMi TRUST Holdings
Appointed Director of SuMi TRUST Holdings (Current Position)
December 2018 Appointed Chairperson and Representative Director of Japan Industrial Solutions Co., Ltd.
April 2019 Retired from his position as Director of Meikoshokai Co., Ltd.
November 2019 Retired from his position as Chairperson and Representative Director of Japan Industrial Solutions Co., Ltd.
October 2020 Appointed Director of The Prudential Gibraltar Financial Life Insurance Co., Ltd. ("PGFLI") (Current Position)

Director (External Director)

Hiroko Kawamoto

(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") (Current Position)
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 (Current Position)

Director(External Director)

Mitsuhiro Aso

(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 Corporatopn
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)

Director (External Director)

Nobuaki Katoh

(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)

Director (External Director)

Masanori Yanagi

(October 6, 1950)

April 1974 Joined The Japan Development Bank (currently, Development Bank of Japan Inc. ("DBJ"))
October 2006 Appointed President of The Development Bank of Japan (currently, DBJ)
October 2008 Appointed Member of the Board of Directors, Managing Executive Officer of DBJ
June 2011 Appointed Deputy President of DBJ
June 2015 Appointed President and CEO of DBJ
June 2018 Retired from his position as President and CEO of DBJ
August 2018 Appointed President of The Japan Economic Research Institute ("JERI") (Current Position)
June 2019 Appointed Director of Kintetsu Group Holdings Co., Ltd. ("KGH") (Current Position)
July 2019 Appointed Director of Fukoku Mutual Life Insurance Company ("FMLI") (Current Position)
June 2020 Appointed Director of TOBU RAILWAY CO., LTD. ("TRW") (Current Position)
June 2021 Appointed Director of SuMi TRUST Holdings (Current Position)

Director (External Director)

Kaoru Kashima

(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)
  • *1Mr. Isao Matsushita, Mr. Shinichi Saito, Ms. Hiroko Kawamoto, Mr. Mitsuhiro Aso, Mr. Nobuaki Katoh, Mr. Masanori Yanagi and Ms. Kaoru Kashima 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.
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