Career Summary

Director	Tetsuo Ohkubo	Director of SuMi TRUST Bank
Director	Jiro Araumi	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director	Yutaka Nishida	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	Kuniyuki Shudo
Director	Kouji Tanaka
Director (External Director)	Takeshi Suzuki
Director (External Director)	Mikio Araki	Chairman of the Board of Japan Economic Research Institute Inc. Auditor (External Auditor) of Japan Freight Railway Company
Director (External Director)	Isao Matsushita	Outside Director of Matsumotokiyoshi Holdings Co., Ltd.
Director (External Director)	Shinichi Saito
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
Director (External Director)	Mitsuhiro Aso	Attorney at Law Corporate Auditor (Outside Auditor) of Sumitomo Chemical Co., Ltd.

(*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.

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 Corporate Administration Department Corporate Secretariat	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer (Representative 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
Senior Managing Executive Officer, Executive Officer (*)	Atsushi Kaibara	Planning and Coordination Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Hitoshi Sato	Financial Planning Department IR Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Futoshi Itani	Human Resources Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Kazuya Oyama	Corporate Planning Department Corporate Secretariat	Director, 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	Junya Ueda	IT & Business Process Department	Executive Officer of SuMi TRUST Bank

(*) Executive Officer as defined in our internal policy