The Master Trust Bank of Japan,Ltd. The Master Trust Bank of Japan,Ltd. Japanese

CORPORATE OVERVIEW (as of Jan 1,2012)

Company Name

The Master Trust Bank of Japan, Ltd.

Name and Location of the Business Office

MTBJ Bldg., 2-11-3 Hamamatsucho, Minato-ku, Tokyo JAPAN 105-8579

Telephone Number : 03-5403-5100
Fax Number : 03-5403-5098

Registered Financial Institution Registration Number

Kanto Local Finance Bureau Chief (gToukinh(Registered Financial Instirution)) No.603

Date of Business Commencement

May 9, 2000

Paid-in Capital

10,000,000,000 yen

List of Shareholders

Stockholder Number of Shares Shareholding Ratio
Mitsubishi UFJ Trust & Banking Corporation 55,800 46.5%
Nippon Life Insurance Company 40,200 33.5%
Meiji Yasuda Life Insurance Company 12,000 10.0%
The Norinchukin Trust & Banking Co., Ltd. 12,000 10.0%
Total 120,000 100.0%

Credit Rating

Rating Long-Term Short-Term
Japan Credit Rating Agency, Ltd. (JCR) AA+ J-1+
Standard & Poor's (S&P) A+ A-1

Officers

Appointment Full Name
Chairman Toshio Koyama
Representative Director, President Yuji Matsuda
Representative Director, Deputy President Akito Kuwabara
Senior Managing Director Tomoo Masuda
Director Atsushi Keino
Director Hideaki Inoue
Director (part-time) Eiji Ihori
Director (part-time) Tsuyoshi Ueno
Director (part-time) Yasuhiko Takeuchi
Director (part-time) Takanori Shimo
Corporate Auditor Kazuaki Inaoka
Corporate Auditor (part-time) Shingo Asakura
Corporate Auditor (part-time) Hizuru Toyama
Managing Executive Officer (Jomu Shikko-Yakuin) Makoto Ueno
Managing Executive Officer (Jomu Shikko-Yakuin) Minoru Tomita

ORGANIZATION CHART

ORGANIZATION CHART