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Sumitomo Mitsui Trust Holdings Inc (8309.T)

8309.T on Tokyo Stock Exchange

4,795JPY
21 Sep 2018
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¥173 (+3.74%)
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Summary

Name Age Since Current Position

Isao Matsushita

71 2017 Chairman of the Executive Board, Non-Executive Independent Director

Tetsuo Ohkubo

62 2017 Executive President, Representative Executive Officer, Director

Hiroshi Misawa

61 2017 Vice Chairman of the Executive Board, Director

Yasuyuki Yagi

61 2017 Vice Chairman of the Executive Board, Director

Kunitaro Kitamura

66 2017 Co-Chairman of Subsidiary, Director

Hitoshi Tsunekage

64 2017 Co-Chairman of Subsidiary, Director

Akihiko Shirayama

60 2017 Senior Managing Executive Officer, Executive Officer

Jiro Araumi

58 2017 Representative Executive Officer, Senior Managing Executive Officer, Director

Toru Takakura

56 2017 Representative Executive Officer, Senior Managing Executive Officer, Director

Yoshiaki Koshimura

59 2017 Senior Managing Executive Officer

Yutaka Nishida

59 2017 Senior Managing Executive Officer

Tadashi Nishimura

58 2017 Senior Managing Executive Officer

Atsushi Kaibara

57 2017 Managing Executive Officer, Executive Officer

Yasumi Nose

57 2017 Managing Executive Officer

Hitoshi Sato

57 2018 Managing Executive Officer

Shigeki Tanaka

56 2017 Managing Executive Officer

Akira Yokota

56 2017 Managing Executive Officer

Nobuhisa Takahashi

2018 Executive Officer, Director of Human Resources

Masaru Hashimoto

61 2017 Executive Officer, President of Subsidiary, Director

Kiyomitsu Asahi

57 2018 Executive Officer

Yoshio Hishida

2017 Executive Officer

Yukihiro Kitano

60 2017 Executive Officer

Kazuhisa Koashi

2015 Executive Officer, Director of Fiduciary Duty Promotion

Takuji Marui

2018 Executive Officer

Toshio Masui

2017 Executive Officer

Atsushi Matsumoto

2018 Executive Officer, Manager of Board of Directors Meeting Office

Yoshinori Momose

2018 Executive Officer

Toshiaki Nakano

2017 Executive Officer, Director of Operation

Kengo Noguchi

2017 Executive Officer

Kazuya Ohyama

2017 Executive Officer, Director of Business Planning

Tsuyoshi Saito

58 2017 Executive Officer

Masahiro Tsuchiya

2017 Executive Officer

Tadao Umezawa

2017 Executive Officer

Mikio Araki

70 2015 Non-Executive Independent Director

Hiroko Kawamoto

61 2017 Non-Executive Independent Director

Shinichi Saito

69 2017 Non-Executive Independent Director

Soichi Shinohara

73 2013 Non-Executive Independent Director

Takeshi Suzuki

70 2015 Non-Executive Independent Director

Takashi Yoshida

64 2017 Non-Executive Independent Director

Takeshi Nakamura

2018 Manager of Documents Team in General Affairs Unit

Biographies

Name Description

Isao Matsushita

Mr. Isao Matsushita has been serving as Chairman of the Executive Board and Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in INPEX CORPORATION and Matsumotokiyoshi Holdings Co., Ltd., and working for JXTG Holdings, Inc.

Tetsuo Ohkubo

Mr. Tetsuo Ohkubo has been serving as Executive President, Representative Executive Officer and Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Vice President and President in the Company.

Hiroshi Misawa

Mr. Hiroshi Misawa has been serving as Vice Chairman of the Executive Board and Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also a member of Audit Committee of the Company. He used to work for The Chuo Mitsui Asset Trust and Banking Company, Limited and two subsidiaries, including Sumitomo Mitsui Trust Asset Management Co., Ltd. and Sumitomo Mitsui Trust Bank, Limited.

Yasuyuki Yagi

Mr. Yasuyuki Yagi has been serving as Vice Chairman of the Executive Board and Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also a member of Audit Committee of the Company. He used to work for First Credit Corporation and a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Kunitaro Kitamura

Mr. Kunitaro Kitamura has been serving as Director in Sumitomo Mitsui Trust Holdings, Inc., as well as Co-Chairman of the Board of a subsidiary, Sumitomo Mitsui Trust Bank, Limited, since April 2017. He is also serving as Independent Director in FUJIFILM Holdings Corporation. He used to work for The Chuo Mitsui Trust and Banking Company, Limited and Chuo Mitsui Trust Holdings, Inc. He obtained his Bachelor's degree in Commerce from Keio University in March 1977.

Hitoshi Tsunekage

Mr. Hitoshi Tsunekage has been serving as Director in Sumitomo Mitsui Trust Holdings, Inc., as well as Co-Chairman of the Board of a subsidiary, Sumitomo Mitsui Trust Bank, Limited, since June 2017. He used to work for The Sumitomo Trust and Banking Co., Ltd..

Akihiko Shirayama

Mr. Akihiko Shirayama has been serving as Senior Managing Executive Officer and Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Managing Executive Officer and Director of Operation in the Company.

Jiro Araumi

Mr. Jiro Araumi has been serving as Representative Executive Officer, Senior Managing Executive Officer and Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. He used to work for The Chuo Mitsui Trust and Banking Company, Limited.

Toru Takakura

Mr. Toru Takakura has been serving as Representative Executive Officer, Senior Managing Executive Officer and Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Managing Executive Officer and Director of Business Planning in the Company.

Yoshiaki Koshimura

Mr. Yoshiaki Koshimura has been serving as Senior Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Managing Executive Officer and Director in the Company. He used to work for a subsidiary, The Chuo Mitsui Trust and Banking Company, Limited.

Yutaka Nishida

Mr. Yutaka Nishida has been serving as Senior Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Tadashi Nishimura

Mr. Tadashi Nishimura has been serving as Senior Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Executive Officer, Managing Executive Officer and Director of Finance Planning in the Company.

Atsushi Kaibara

Mr. Atsushi Kaibara has been serving as Managing Executive Officer and Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. He used to work for another subsidiary, The Chuo Mitsui Trust and Banking Company, Limited.

Yasumi Nose

Mr. Yasumi Nose has been serving as Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as President and Director in Sumitomo Mitsui Trust Systems & Services Co., Ltd., as well as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. He used to work for two other subsidiaries, including Chuo Mitsui Asset Trust and Banking Company, Limited and The Chuo Mitsui Trust and Banking Company, Limited.

Hitoshi Sato

Mr. Hitoshi Sato has been serving as Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since April 2018. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Shigeki Tanaka

Mr. Shigeki Tanaka has been serving as Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Executive Officer and Director of Business Planning in the Company.

Akira Yokota

Mr. Akira Yokota has been serving as Managing Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited. His previous titles include Executive Officer and Director of Human Resources in the Company.

Nobuhisa Takahashi

Mr. Nobuhisa Takahashi has been serving as Executive Officer and Director of Human Resources in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Masaru Hashimoto

Mr. Masaru Hashimoto has been serving as Executive Officer and Director in Sumitomo Mitsui Trust Holdings, Inc., as well as President and Representative Director of a subsidiary, Sumitomo Mitsui Trust Bank, Limited, since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. His previous titles include Director of Business Planning, Director of Finance Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company. He used to work for The Chuo Mitsui Trust and Banking Company, Limited.

Kiyomitsu Asahi

Mr. Kiyomitsu Asahi has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2018. He previously served as Director of Internal Audit in the Company. He used to work for a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Yoshio Hishida

Mr. Yoshio Hishida has been serving as Executive Officer in in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Yukihiro Kitano

Mr. Yukihiro Kitano has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Vice President and Representative Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Kazuhisa Koashi

Mr. Kazuhisa Koashi has been serving as Executive Officer and Director of Fiduciary Duty Promotion in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2015. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Takuji Marui

Mr. Takuji Marui has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Toshio Masui

Mr. Toshio Masui has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Atsushi Matsumoto

Mr. Atsushi Matsumoto has been serving as Executive Officer and Manager of Board of Directors Meeting Office in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Yoshinori Momose

Mr. Yoshinori Momose has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Toshiaki Nakano

Mr. Toshiaki Nakano has been serving as Executive Officer and Director of Operation in Sumitomo Mitsui Trust Holdings, Inc. since April 1, 2017. He is also serving as Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Kengo Noguchi

Mr. Kengo Noguchi has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Kazuya Ohyama

Mr. Kazuya Ohyama has been serving as Executive Officer and Director of Business Planning in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Tsuyoshi Saito

Mr. Tsuyoshi Saito has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Vice President and Representative Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Masahiro Tsuchiya

Mr. Masahiro Tsuchiya has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Tadao Umezawa

Mr. Tadao Umezawa has been serving as Executive Officer in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer in a subsidiary, Sumitomo Mitsui Trust Bank, Limited..

Mikio Araki

Mr. Mikio Araki has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board in Japan Economic Research Institute Inc., as well as Independent Director in Kintetsu Group Holdings Co., Ltd., and working for Japan Freight Railway Company. He used to work for Development Bank of Japan Inc. and The Japan Economic Research Institute.

Hiroko Kawamoto

Ms. Hiroko Kawamoto has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. She is also a member of Audit Committee of the Company. She is also serving as Vice President and Representative Director in ANA Strategic Research Institute Co., Ltd., as well as Independent Director in RENAISSANCE INCORPORATED. She used to work for All Nippon Airways Co., Ltd. and a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Shinichi Saito

Mr. Shinichi Saito has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also Chairman of Audit Committee, and a member of Nominating Committee of the Company. He is also serving as Co-Chief Executive Officer and Representative Director in Japan Industrial Solutions, Ltd., as well as Independent Director in Meikoshokai Co., Ltd. He used to work for Ernst & Young ShinNihon LLC, Marubeni Corporation, The Resolution and Collection Corporation, Unitika Ltd., Sharp Corporation and a subsidiary, Sumitomo Mitsui Trust Bank, Limited.

Soichi Shinohara

Mr. Soichi Shinohara has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc since June 2013. He is also working for Kyoto Gakuen University. He is also an Emeritus Professor of Doshisha University, and a Special Visiting Professor of Renmin University of China. He used to work for University of Waterloo, Canada and a subsidiary, Sumitomo Mitsui Trust Bank Limited.

Takeshi Suzuki

Mr. Takeshi Suzuki has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Director in AICHI CORPORATION. He used to work for Toyota Motor Corporation, TOYOTA FINANCIAL SERVICES CORPORATION and Aioi Nissay Dowa Insurance Co., Ltd.

Takashi Yoshida

Mr. Takashi Yoshida has been serving as Non-Executive Independent Director in Sumitomo Mitsui Trust Holdings, Inc. since June 2017. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Cosmos Initia Co., Ltd., and working for Nippon Seiro Co., Ltd. and Yoshida Certified Accounting Office. He used to work for Ernst & Young ShinNihon LLC and Century Ota Showa& Co. He is a Certified Public Accountant.

Takeshi Nakamura