Career Summary

Director	Tetsuo Ohkubo	Director of SuMi TRUST Bank
Director	Jiro Araumi	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director	Toru Takakura	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director	Masaru Hashimoto	President (Representative Director) of SuMi TRUST Bank
Director	Kunitaro Kitamura	Chairman (Co-chairman) of SuMi TRUST Bank Director (Outside Director) of FUJIFILM Holdings Corporation
Director	Hitoshi Tsunekage	Chairman (Co-chairman) of SuMi TRUST Bank
Director	Yasuyuki Yagi
Director	Hiroshi Misawa
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	Chairman of the Board of Japan Economic Research Institute Inc. Director (External Director) of Kintetsu Group Holdings, Co., Ltd. Auditor (External Auditor) of Japan Freight Railway Company
Director (External Director)	Isao Matsushita	Senior Executive Advisor of JXTG Holdings, Inc. Outside Director of INPEX CORPORATION Outside Director of Matsumotokiyoshi Holdings Co., Ltd.
Director (External Director)	Shinichi Saito	Representative Director, CO-CEO of Japan Industrial Solutions, Ltd. Director (External Director) of Meikoshokai Co., Ltd.
Director (External Director)	Takashi Yoshida	Certified Public Accountant Corporate Auditor (External Auditor) of Nippon Seiro Co., Ltd. Director (External Director) of Cosmos Initia Co., Ltd.
Director (External Director)	Hiroko Kawamoto	Executive Vice President and COO of ANA Strategic Research Institute Co., Ltd. Director (Outside Director) of RENAISSANCE INCORPORATED

(*1) Mr. Soichi Shinohara, Mr. Takeshi Suzuki, Mr. Mikio Araki, Mr. Isao Matsushita, Mr. Shinichi Saito, Mr. Takashi Yoshida and Ms. Hiroko Kawamoto 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.

President (Representative Executive Officer)	Tetsuo Ohkubo		Director of SuMi TRUST Bank
Senior Managing Executive Officer (Representative Executive Officer)	Jiro Araumi	Asset Management Business Planning Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer (Representative Executive Officer)	Toru Takakura	Human Resources Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer, Executive Officer (*)	Akihiko Shirayama	Planning and Coordination Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer	Yoshiaki Koshimura	Planning and Coordination Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer	Tadashi Nishimura	Financial Planning Department	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 Fiduciary Risk Management Department	Director, Senior 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, Executive Officer (*)	Atsushi Kaibara	Corporate Administration Department Corporate Secretariat	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	Shigeki Tanaka	Corporate Planning Department Corporate Secretariat	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Hitoshi Sato	IR Department	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Masaru Hashimoto		President (Representative Director) of SuMi TRUST Bank
Executive Officer, Executive Officer (*)	Kiyomitsu Asahi	Internal Audit Department

(*) Executive Officer as defined in our internal policy