Sumitomo Mitsui Trust Holdings, Inc. Career Summary

(As of July 1, 2019)

Directors

Position Name (Date of Birth) Career Summary
Director Tetsuo Ohkubo
(April 6, 1956)
April, 1980
Joined The Sumitomo Trust and Banking Co., Ltd. (“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 Sumitomo Mitsui Trust Holdings, Inc. (“SuMi TRUST Holdings”)
April, 2012
Appointed Director, Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited (“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 (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 (Current Position)
June, 2017
Appointed Director, Senior Managing Executive Officer (Representative Director) of SuMi TRUST Holdings (Current Position)
Director Yutaka Nishida
(August 7, 1959)
April, 1984
Joined STB
April, 2012
Appointed Executive Officer, Regional Executive for Europe and General Manager of London Branch of SuMi TRUST Bank
February, 2013
Appointed Executive Officer of SuMi TRUST Holdings
Appointed Executive Officer of SuMi TRUST Bank
April, 2015
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 (Current Position)
June, 2017
Appointed Senior Managing Executive Officer of SuMi TRUST Holdings
June, 2019
Appointed Director, Senior Managing Executive Officer (Representative Director) 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 (Current Position)
June, 2017
Appointed Directort of SuMi TRUST Holdings (Current Position)
Director Kunitaro Kitamura
(May 9, 1952)
April, 1977
Joined MTB
July, 2003
Appointed Executive Officer and General Manager of Loan Planning Department of CMTB
May, 2006
Appointed Senior Executive Officer and General Manager of Loan Planning Department of CMTB
October, 2007
Appointed Senior Executive Officer of CMTB
July, 2009
Appointed First Senior Executive Officer of CMTB
June, 2010
Retired from his position as First Senior Executive Officer of CMTB
Appointed Deputy President of CMTH
April, 2011
Appointed Deputy President of SuMi TRUST Holdings
Appointed Deputy President of CMTB
April, 2012
Appointed President of SuMi TRUST Holdings
Appointed Chairman of SuMi TRUST Bank (Current Position)
April, 2017
Appointed Director of SuMi TRUST Holdings (Current Position)
June, 2017
Appointed Director of FUJIFILM Holdings Corporation (Current Position)
Director Hitoshi Tsunekage
(August 6,1954)
April, 1977
Joined STB
June, 2004
Appointed Executive Officer and General Manager of Corporate Planning Department of STB
June, 2005
Appointed Executive Officer and Head Office Executive of STB
Appointed Director, Managing Executive Officer of STB
January, 2008
Appointed President and Chief Executive Officer of STB
April, 2011
Appointed Chairman of SuMi TRUST Holdings
Appointed Chairman of the Board and President of STB
April, 2012
Appointed President of SuMi TRUST Bank
April, 2017
Appointed Director of SuMi TRUST Bank
June, 2017
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
August, 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)
Takeshi Suzuki
(November 18, 1947)
April, 1970
Joined Toyota Motor Sales Co., Ltd. (currently, Toyota Motor Corporation (“TMC”))
June, 2000
Appointed Director of TMC
June, 2003
Appointed Managing Officer of TMC
June, 2004
Appointed Senior Managing Director and Chief Officer of Finance & Accounting Group of TMC
June, 2005
Appointed Senior Managing Director and Chief Officer of Information Systems Group of TMC
January, 2006
Appointed Senior Managing Director and Chief Officer of Accounting Group of TMC
June, 2006
Appointed Senior Managing Director and Chief Officer of Business Development Group of TMC
June, 2008
Retired from his position as Senior Managing Director and Chief Officer of Business Development Group of TMC
Appointed Representative Director, President and Chief Executive Officer of Toyota Financial Services Corporation
June, 2011
Retired from his position as Representative Director, President and Chief Executive Officer of Toyota Financial Services Corporation
Appointed Chairman (Representative Director) of Aioi Nissay Dowa Insurance Co., Ltd.
June, 2013
Appointed Director of AICHI CORPORATION
June, 2015
Retired from his position as Chairman (Representative Director) of Aioi Nissay Dowa Insurance Co., Ltd.
Appointed Director of SuMi TRUST Holdings (Current Position)
June, 2019
Retired from his position as Director of AICHI CORPORATION
Director
(External Director)
Mikio Araki
(March 23, 1948)
July, 1971
Joined Japan Development Bank (currently, Development Bank of Japan Inc. (“DBJ”))
June, 2002
Appointed Senior Executive Director of DBJ
October, 2006
Appointed Deputy Governor of DBJ
October, 2008
Appointed Deputy President (Representative Director) of DBJ
June, 2011
Appointed Advisor of DBJ
June, 2012
Retired from his position as Advisor of DBJ
Appointed President of The Japan Economic Research Institute
Appointed Director of Kintetsu Corporation (currently, Kintestu Group Holdings Co., Ltd.)
June, 2013
Appointed Auditor of Japan Freight Railway Company (Current Position)
June, 2015
Appointed Director of SuMi TRUST Holdings (Current Position)
August, 2018
Retired from his position as President of The Japan Economic Research Institute
Appointed Chairman of the Board of Japan Economic Research Institute Inc.(Current Position)
June, 2019
Retired from his position as Director of Kintetsu Corporation (currently, Kintestu Group Holdings Co., Ltd.)
Director
(External Director)
Isao Matsushita
(April 3, 1947)
April, 1970
Joined Nippon Mining Co., Ltd. (currently, JXTG Nippon Oil & Energy Corporation)
September, 2002
Appointed Director of Nippon Mining Holdings, Inc. (currently, JXTG Holdings, Inc.), in charge of the finance of the Financial Group
June, 2003
Appointed Director and Senior Vice President of Nippon Mining Holdings, Inc. (currently, JXTG Holdings, Inc.)
June, 2004
Appointed Director (Senior Vice President and Executive Officer) of Japan Energy Corporation (currently, JXTG Nippon Oil & Energy Corporation)
April, 2005
Appointed Director (Senior Executive Officer) of Japan Energy Corporation (currently, JXTG Nippon Oil & Energy Corporation)
June, 2006
Appointed Representative Director and President of Japan Energy Corporation (currently, JXTG Nippon Oil & Energy Corporation)
Appointed Director of Nippon Mining Holdings, Inc. (currently, JXTG Holdings, Inc.) (Part-time)
April, 2010
Appointed Director of JX Holdings, Inc. (currently, JXTG Holdings, Inc.) (Part-time)
July, 2010
Appointed Representative Director (Executive Vice President and Executive Officer ) of JX Nippon Oil & Energy Corporation (currently, JXTG Nippon Oil & Energy Corporation)
June, 2012
Appointed Representative Director and President (President and Executive Officer) of JX Holdings, Inc. (currently, JXTG Holdings, Inc.)
June, 2015
Appointed Senior Executive Advisor of JX Holdings, Inc. (currently, JXTG Holdings, Inc.)
June, 2016
Appointed Director of INPEX Corporation
Appointed Director of Matsumoto Kiyoshi Holdings Co., Ltd. (Current Position)
June, 2017
Appointed Director of SuMi TRUST Holdings (Current Position)
June, 2019
Retired from his position as Senior Executive Advisor of JX Holdings, Inc. (currently, JXTG Holdings, Inc.)
Retired from his position as Director of INPEX Corporation
Director
(External Director)
Shinichi Saito
(January 16, 1949)
April, 1971
Joined Marubeni-Iida Co., Ltd. (hereinafter “MC”) (currently, Marubeni Corporation)
June, 2001
Appointed Executive Officer and General Manager of the Finance Department of MC
April, 2002
Appointed Executive Officer and 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 ShinNihon 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 Corporate Auditor of SuMi TRUST Holdings
Appointed Director of SuMi TRUST Holdings (Current Position)
December, 2018
Retired from his position as Representative Director, CO-CEO of Japan Industrial Solutions, Ltd.
Appointed Chairman & Representative Director of Japan Industrial Solutions, Ltd. (Current Position)
April, 2019
Retired from his position as Director of Meikoshokai Co., Ltd.
Director
(External Director)
Takashi Yoshida
(December 7, 1953)
April, 1976
Began working at Yoshida Accounting Office
November, 1979
Joined Showa Audit Corporation (currently, Ernst & Young ShinNihon LLC)
March, 1983
Registered as a certified public accountant
June, 2001
Appointed Representative Partner of Century Ota Showa & Co. (currently, Ernst & Young ShinNihon LLC)
August, 2008
Appointed Executive Partner of Century Ota Showa & Co.
August, 2012
Retired from his position as Executive Partner and assumed the office of Senior Advisor of Century Ota Showa& Co.
June, 2013
Retired from Century Ota Showa & Co.
July, 2013
Established Yoshida Certified Accounting Office (Current Position)
March, 2015
Appointed Corporate Auditor of Nippon Seiro Co., Ltd. (Current Position)
June, 2015
Appointed Director of Cosmos Initia Co., Ltd. (Current Position)
June, 2016
Appointed Corporate Auditor of SuMi TRUST Holdings
June, 2017
Retired from his position as Corporate Auditor of SuMi TRUST Holdings
Appointed Director of SuMi TRUST Holdings (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, 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, Operation Division, Inflight Service Center of ANA
April, 2014
Appointed Executive Vice President (jomu torisimariyaku), Director for Promotion of Diversity, Operation Division, Inflight Services Center of ANA
April, 2015
Appointed Executive Vice President (jomu torisimariyaku), Director for Promotion of Diversity, ANA Brand Inflight Services Division
January, 2016
Appointed Executive Vice President (jomu torisimariyaku), 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 (senmu torisimariyaku), Member of the Board Member of Women Empowerment Promotion Committee, Director for Promotion of ANA Group Diversity, 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 of ANA
April, 2017
Appointed Executive Vice President and COO of ANA Strategic Research Institute Co., Ltd. (Current Position)
June, 2017
Retired from her position as Director of SuMi TRUST Bank
Appointed Director of SuMi TRUST Holdings (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
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)

(*1) Mr. Takeshi Suzuki, Mr. Mikio Araki, Mr. Isao Matsushita, Mr. Shinichi Saito, Mr. Takashi Yoshida, Ms. Hiroko Kawamoto and Mr. Mitsuhiro Aso are external directors defined in Article 2, Item 15 of the Companies Act.

(*2) All seven external directors are independent directors required by Tokyo Stock Exchange, Inc.

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