The Master Trust Bank of Japan,Ltd. Japanese

CORPORATE OVERVIEW (as of july 21,2009)

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
Representative Director, President Toshio Koyama
Representative Director, Deputy President Akito Kuwabara
Senior Managing Director Tomoo Masuda
Director Genichiro Chiba
Director Hideaki Inoue
Director (part-time) Masaaki Yamagishi
Director (part-time) Toshiya Narazaki
Director (part-time) Daijiro Nagato
Director (part-time) Akihiro Toyama
Corporate Auditor Kazuaki Inaoka
Corporate Auditor (part-time) Shingo Asakura
Corporate Auditor (part-time) Hizuru Toyama
Managing Executive Officer (Jomu Shikko-Yakuin) Makoto Ueno
Executive Officer (Shikko-Yakuin) Atsushi Keino

ORGANIZATION CHART

ORGANIZATION CHART