Directors and Executive Officers

(As of July 1, 2008)

Board of Directors

Chairman of the Board		Masamoto Yashiro (Former Senior Advisor, Shinsei Bank, Limited)
Director		Thierry Porté (Representative Statutory Executive Officer, President, Chief Executive Officer, Shinsei Bank, Limited)
Director*		Michael J. Boskin (Professor, Stanford University)
Director*		Emilio Botín (Chairman, Grupo Santander)
Director*		J. Christopher Flowers (Chairman, J.C. Flowers & Co. LLC)
Director*		Yukinori Ito (President and CEO, Centennial Economic Advisors (Japan), Inc., Former Professor, Teikyo University)
Director*		Shigeru Kani (Former Director, Administration Department, The Bank of Japan, Professor, Yokohama College of Commerce)
Director*		Fred H. Langhammer (Chairman, Global Affairs, The Estee Lauder Companies, Inc.)
Director*		Minoru Makihara (Senior Corporate Advisor, Mitsubishi Corporation)
Director*		Oki Matsumoto (CEO, Monex Group, Inc.)
Director*		Yasuharu Nagashima (Lawyer)
Director*		Nobuaki Ogawa (Lawyer)
Director*		Hiroyuki Takahashi (Former Director, Japan Corporate Auditors Association)
Director*		John S. Wadsworth, Jr. (Advisory Director, Morgan Stanley)
(Note)	1. *: Outside Directors 2. (  )=Other or former position 3.  Following is an outline of the committees Nomination Committee: Minoru Makihara (Chairman); Michael J. Boskin, J. Christopher Flowers, Oki Matsumoto, Thierry Porté Audit Committee: Hiroyuki Takahashi (Chairman); Yukinori Ito, Shigeru Kani, Yasuharu Nagashima, Nobuaki Ogawa Compensation Committee: John S. Wadsworth, Jr. (Chairman); Emilio Botín, J.Christopher Flowers, Fred H. Langhammer, Minoru Makihara, Masamoto Yashiro

Senior Advisors

Takashi Imai		(Honorary Chairman, Nippon Steel Corporation)
Paul A. Volcker		(Former Chairman, Board of Governors of the Federal Reserve System)
(Note)	(  )=Other or former position

Statutory Executive Officers

Representative Statutory Executive Officer, President, Chief Executive Officer, Head of Individual Group		Thierry Porté
Representative Statutory Executive Officer, Executive Vice President		Masazumi Kato
Representative Statutory Executive Officer, Executive Vice President		Junzo Tomii
Representative Statutory Executive Officer, Senior Managing Executive Officer, Head of Corporate Governance Group, General Counsel		Akira Ito
Senior Managing Executive Officer, Group Chief Information Officer, Head of Banking Infrastructure Group		Dhananjaya Dvivedi
Senior Managing Executive Officer, Chief Financial Officer, Head of Finance Group Group Financial Controller, Head of Treasury and Corporate Sub-Group		Rahul Gupta
Senior Managing Executive Officer, Head and Chief Executive of Institutional Group		Sang-Ho Sohn
Managing Executive Officer, Executive Head of Institutional Business Sub-Group		Norio Funayama
Managing Executive Officer, GM of Office of Affiliate Administration		Kazumi Kojima
Statutory Executive Officer, Head of Institutional Business Sub-Group, GM of Public Sector Finance Division		Kazuya Fujimoto
Statutory Executive Officer, GM of Financial Institutions Business Division ‡V		Michimasa Honda
Statutory Executive Officer, Executive Head of Institutional Business Sub-Group		Yukio Nakamura
Statutory Executive Officer, GM of Osaka Branch		Shigeru Oishi
Statutory Executive Officer, Head of Operations Sub-Group, Head of Retail Services Sub-Group		Michiyuki Okano
Statutory Executive Officer, Head of People and Communications Group, Chief Learning Officer		Thomas Pedersen
Statutory Executive Officer, Head of Technology Sub-Group,		Yoshikazu Sato
Statutory Executive Officer, Head of Advisory Sub-Group		Takashi Tsuchiya

Date Last Updated: July 3, 2008

TOP