Directors and Executive Officers

Sumitomo Mitsui Trust Bank, Limited ("SuMi TRUST Bank")

As of August 26, 2022

Directors

Director

Toru Takakura

Director of SuMi TRUST Bank

Career Summary
Director

Jiro Araumi

Career Summary
Director

Nobuaki Yamaguchi

Director, Senior Managing Executive Officer of SuMi TRUST Bank

Career Summary
Director

Kazuya Oyama

President (Representative Director) of SuMi TRUST Bank

Career Summary
Director

Tetsuo Ohkubo

Director of SuMi TRUST Bank

Career Summary
Director

Masaru Hashimoto

Chairman of SuMi TRUST Bank

Career Summary
Director

Kuniyuki Shudo

Career Summary
Director

Kouji Tanaka

Career Summary
Director (External Director)

Isao Matsushita

Outside Director of MatsukiyoCocokara & Co.

Career Summary
Director (External Director)

Shinichi Saito

External Director of The Prudential Gibraltar Financial Life Insurance Co., Ltd.

Career Summary
Director (External Director)

Hiroko Kawamoto

Adviser of ANA Strategic Research Institute Co., Ltd.
Director (Outside Director) of Renaissance Incorporated
Director (Outside Director) of East Japan Railway Company

Career Summary
Director (External Director)

Mitsuhiro Aso

Attorney at Law
Outside Corporate Auditor of Sumitomo Chemical Co., Ltd.

Career Summary
Director (External Director)

Nobuaki Kato

Career Summary
Director (External Director)

Masanori Yanagi

President of The Japan Economic Research Institute
Director (External) of Kintetsu Group Holdings Co., Ltd.
Director (External) of Fukoku Mutual Life Insurance Company
Outside Director of Tobu Railway Co., Ltd.

Career Summary
Director (External Director)

Kaoru Kashima

Certified Public Accountant
Outside Audit & Supervisory Member of Nippon Telegraph and Telephone Corporation
Audit & Supervisory Board Member of Kirin Holdings Company, Limited

Career Summary

*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.

Executive Officers as defined in the Companies Act

Position	Name	Responsibilities	Concurrent Position (Major Position)
President Executive Officer (Representative Executive Officer)	Toru Takakura		Director of SuMi TRUST Bank
Deputy President Executive Officer (Representative Executive Officer)	Jiro Araumi	Assistant to President
Senior Managing Executive Officer	Nobuaki Yamaguchi	Financial Planning Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Kazuya Oyama		President (Representative Director) of SuMi TRUST Bank
Senior Managing Executive Officer	Futoshi Itani	Human Resources Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Junya Ueda	Business Process Management Department, IT System Planning and Management Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Yasuyuki Suzuki	Risk Management Department, Compliance Department, Legal Department	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer, Executive Officer^*	Toshiaki Nakano	Planning and Coordination Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Manatomo Yoneyama	Corporate Planning Department	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Atsushi Matsumoto	Corporate Administration Department, Corporate Secretariat (Joint Responsibility)	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Masakatsu Sato	Corporate Secretariat (Joint Responsibility)	Managing Executive Officer of SuMi TRUST Bank
Executive Officer, Executive Officer^*	Shigenori Ikemura	Internal Audit Department
Executive Officer	Yuki Takada	Fiduciary Duties & Customer Satisfaction Planning and Promotion Department, Fiduciary Risk Management Department	Executive Officer of SuMi TRUST Bank
Executive Officer	Miyo Yajima		Executive Officer of SuMi TRUST Bank
Executive Officer, Executive Officer^*	Masaya Yamashiro	IR Department	Executive Officer of SuMi TRUST Bank

*Executive Officer as defined in our internal policy

Executive Officers as defined in our internal policy

Position	Name	Concurrent Position (Major Position)
Executive Officer	Atsushi Kaibara	Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer	Seiji Iwakuma	Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer	Kengo Noguchi	Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer	Shigeki Tanaka	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Toshiya Shimobeppu	Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Kenji Kaiya	Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Yoshio Hishida	Representative Director and President of Sumitomo Mitsui Trust Asset Management
Executive Officer	Toshio Masui	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Daisuke Maeda	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Nobuhisa Takahashi	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Atsushi Ueda	Executive Officer of SuMi TRUST Bank
Executive Officer	Shinichi Nonomura	Executive Officer of SuMi TRUST Bank
Executive Officer	Shinichi Tao	Executive Officer of SuMi TRUST Bank
Executive Officer	Katsuji Oka	Executive Officer of SuMi TRUST Bank
Executive Officer	Riro Sato	Executive Officer of SuMi TRUST Bank
Executive Officer	Akira Ojima	Executive Officer of SuMi TRUST Bank
Executive Officer	Tomoya Hirano	Executive Officer of SuMi TRUST Bank
Executive Officer	Hideki Kiya	Executive Officer of SuMi TRUST Bank
Executive Officer	Takahiro Yoshida	Executive Officer of SuMi TRUST Bank