Directors and Executive Officers

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

As of April 1, 2023

Directors

Director

Toru Takakura

Director of SuMi TRUST Bank

Career Summary
Director

Jiro Araumi

Career Summary
Director

Nobuaki Yamaguchi

Deputy President (Representative Director) 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)
Chair of the Board
Chair of the Nominating Committee

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)
Chair of the Compensation Committee

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)
Chair of the Audit Committee

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)	Atsushi Kaibara	Assistant to President
Senior Managing Executive Officer	Yasuyuki Suzuki	Risk Management Department, Compliance Department, Legal Department	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer, Executive Officer^*	Manatomo Yoneyama	Digital Transformation Department, Business Process Management Department, IT System Planning and Management Department	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Atsushi Matsumoto	Corporate Administration Department, Planning and Coordination Department, Corporate Secretariat (Joint Responsibility)	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Masakatsu Sato	Financial Planning Department, Corporate Secretariat (Joint Responsibility)	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Takumi Fujisawa	Human Resources Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Kazuteru Wakao	Sustainability Management Department, Carbon Neutrality Planning and Management Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Yuki Takada	Research Department, Fiduciary Duties & Customer Satisfaction Planning and Promotion Department, Fiduciary Risk Management Department	Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Riro Sato	Corporate Planning Department	Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer	Masayuki Okamoto	Internal Audit Department	Executive Officer of SuMi TRUST Bank
Executive Officer	Kazuya Oyama		President (Representative Director) 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	Nobuaki Yamaguchi	Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer	Shigeki Tanaka	Director, Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer	Yoshio Hishida	Representative Director and President of Sumitomo Mitsui Trust Asset Management
Executive Officer	Futoshi Itani	Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Daisuke Maeda	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Junya Ueda	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Masaya Noda	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Nobuhisa Takahashi	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Takehiko Iwahara	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Takafumi Arimura	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Atsushi Ueda	Managing Executive Officer of SuMi TRUST Bank
Executive Officer	Shigenori Ikemura
Executive Officer	Shinichi Tao	Executive Officer of SuMi TRUST Bank
Executive Officer	Chikako Matsumoto
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
Executive Officer	Masanori Watanabe	Executive Officer of SuMi TRUST Bank
Executive Officer	Kiyotaka Maita	Executive Officer of SuMi TRUST Bank