76 Special Feature on the Top Message Corporate Data Management Structure Review of Operations Financial Highlights Management Integration Top Interview Sumitomo MitsuiTrustHoldings, Inc.2011Annual Report 1.Thenumberofemployeesindicatestotalpersonnel,etc.,excluding secondedtoothercompaniesandtemporary Notes: Takashi Kamikanda Managing ExecutiveOfficer Taro Kiritani Managing ExecutiveOfficer Naoya Syouji Managing ExecutiveOfficer Nobuo Iwasaki Senior ManagingExecutiveOfficer Tetsuo Amano Corporate Auditor Hiroyuki Nakanishi Corporate Auditor Yasuhiko Takano Corporate Auditor Yasuhiro Wakasa Corporate Auditor Mamoru Kawakami Director, SeniorManagingExecutiveOfficer Kunitaro Kitamura Representative Director,DeputyPresident Itaru Masuda Representative Director,DeputyPresident Jun Okuno Representative Director,President Kazuo Tanabe Representative Director,Chairman Board ofDirectors andExecutiveOfficers Corporate Data:TheChuoMitsuiTrust andBankingCompany, Limited Employees Average AnnualSalary Average LengthofEmployment Average Age Number ofEmployees Category 3. The employees’ union,namedChuoMitsuiTrust GroupStaffUnion,has3,273members. There arenoitemswarrantingspecialme 3. 2. Averageannualsalary includesbonusandextrapayment. (As ofMarch31,2011) General ManagerofInternalAuditDepartment Hirofumi Wakui Executive Officer General ManagerofRiskManagementDepartment Tsuyoshi Saito Executive Officer Corporate PlanningDepartment General Managerof Tomoyuki Kiyotsune Executive Officer Real EstateBusinessDepartmentI General Managerof Yoshiaki Koshimura Executive Officer Mutsumi Watanabe Executive Officer General ManagerofOsakaBranch Masashi Hirose Executive Officer Toshiyuki Ueki Managing ExecutiveOfficer General ManagerofTreasuryDepartment Masaru Hashimoto Managing ExecutiveOfficer General ManagerofNagoyaBranch Takuya Miyazaki Managing ExecutiveOfficer Katsuhiko Kudo Managing ExecutiveOfficer Youichi Nakae Managing ExecutiveOfficer (As ofJuly1,2011) 11 years,0months 42 years,6months Executive Officer Corporate BusinessPromotionDepartment General Managerof Taichi Kano Executive Officer Department IV General ManagerofHeadOfficeBusiness Hiroyuki Yamada Executive Officer General ManagerofSystemPlanningDepartment Yasumi Nose Executive Officer General ManagerofComplianceDepartment Yuzuru Kawaguchi Executive Officer General ManagerofYokohamaeki-NishiguchiBranch Tadao Umezawa Head OfficeBusinessDepartmentIII General Managerof Kenji Kaiya Executive Officer General ManagerofBusinessPlanningDepartment Seiji Iwakuma Executive Officer General ManagerofHumanResourcesDepartment Akira Yokota Executive Officer Department General ManagerofIntegrationPromotion Atsushi Kaibara Executive Officer ¥ 6,045thousand March 31,2011 andpart-timestaff. 6,376 ntion betweenmanagement andlabor. 10 years,4months 42 years,2months ¥ 5,890thousand March 31,2010 6,373 Top Message Special Feature on the

Financial Highlights Review of Operations Management Structure Corporate Data 77 Top Interview Management Integration Office Financial Institutions Department Office Office Business Department I Business Office Institution Business Department Office Office Business Department II Business Office Office Business Department III Business Office Office Business Department IV Business Office Office Business Department V Business Office d d d d d d d Hea Hea Hea Domestic Branches Office Overseas Representative Hea Hea Hea Hea Sumitomo Mitsui Trust Holdings, Inc. 2011 Annual Report Finance Department d Corporate Data: The Chuo Mitsui Trust and Banking Company, Limited Company, and Banking Trust Mitsui Chuo Data: The Corporate ministration Department d visory Department d A d Structure d an ination Department Department g y Department d g Department Department d ency Department ency Business Department Department ency Business Promotion g g Department g g g Department g ministration Department ministration Department Department g ministration Department d d Coor g d it Department d ement Department d g an g ration Promotion Department ration Promotion al Finance Department it Investment an it Supervision Department I it Supervision Department II g al Department b d d d g Corporate Plannin Inte Financial Plannin Corporate A Department Human Resources Risk Mana Plannin Compliance Department Le Customer Service Department Department Treasury Business Plannin Private Bankin Department Channel Business Direct Loan Plannin Corporate Business Promotion Department Corporate Business Promotion Real Estate Asset Finance Department Cre Cre Cre Glo Settlement A Real Estate Plannin Real Estate Business Department I Real Estate Business Department II Department I Real Estate Investment Promotion Department II Real Estate Investment Promotion Real Estate Investment A Real Estate Custo Real Estate Supervision Department A Stock Transfer A Stock Transfer A Stock Transfer Operations A System Plannin Internal Au

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of d Boar General Meetin General g Organizational Chart Organizational 78 Special Feature on the Top Message Corporate Data Management Structure Review of Operations Financial Highlights Management Integration Top Interview Sumitomo MitsuiTrustHoldings, Inc.2011Annual Report Matsudo Branch Funabashi Branch Chiba Branch Sugito Branch Tokorozawa Branch Omiya Branch Urawa Branch Tamasakuragaoka Branch Machida Branch Hachioji Branch Tachikawa Branch Kichijyoji Branch Shakujii Branch Ikebukuro Branch Ogikubo Branch Nakano Branch Shibuya Branch Sangenjaya Branch Omori Branch Ueno Branch Shinjyuku-Nishiguchi Branch Shinbashi Branch Nihonbashi-eigyobu (Branch) Head Office Kanto Branches Corporate Data:TheChuoMitsuiTrustandBankingCompany,Limited 20-1, Shinbashi2-chome,Minato-ku,Tokyo105-0004,Japan 103-0022,Japan 1-1, Nihonbashi-muromachi2-chome,Chuo-ku, 33-1, Shiba3-chome,Minato-ku,Tokyo105-8574,Japan 2-1, Hon-cho,Matsudo,Chiba271-0091,Japan 3-1, Honcho1-chome,Funabashi,Chiba273-0005, Japan 1-16, Fujimi1-chome,Chuo-ku,Chiba260-0015, Japan Saitama 345-0036,Japan 13-12, Sugito2-chome,Sugito-machi,Kitakatsushika-gun, 3-5, Hiyoshi-cho,Tokorozawa,Saitama359-8691,Japan Saitama 330-0846,Japan 1, Daimon-cho1-chome,Omiya-ku, 12-1, Takasago1-chome,Urawa-ku,Saitama330-0063,Japan 1-5, Sekido1-chome,Tama,Tokyo206-0011,Japan 5-14, Naka-cho3-chome,Atsugi,Kanagawa243-0018,Japan Atsugi RepresentativeOffice,MachidaBranch 3-4, Haramachida6-chome,Machida,Tokyo194-0013,Japan 9-1, Asahicho,Hachioji,Tokyo192-0083,Japan Tokyo 190-0012,Japan 6-1, Akebonocho2-chome,Tachikawa, Tokyo 180-0004,Japan 14-9, Kichijyoji-honcho1-chome,Musashino, Tokyo 177-0041,Japan 14-1, Shakujiicho2-chome,Nerima-ku, Tokyo 171-0021,Japan 15-9, Nishiikebukuro1-chome,Toshima-ku, Tokyo 167-0043,Japan 16-16, Kamiogi1-chome,-ku, 62-5, Nakano5-chome,Nakano-ku,Tokyo164-0001,Japan Japan 2-2, Dougenzaka1-chome,Shibuya-ku,Tokyo150-0043, 1-1, Taishidou4-chome,-ku,Tokyo154-0004,Japan 1-1, Sannou2-chome,Ota-ku,Tokyo143-0023,Japan 19-10, Ueno1-chome,Taito-ku,Tokyo110-0005,Japan Tokyo 160-0023,Japan 1-4, Nishishinjuku1-chome,Shinjuku-ku, banks fromOctober11,2011(therewillbenochangeinbranchnumbersofSumitomoTrust).Thankyouforyourunderstanding. er, wedecidedtochangebranchnumbersandnameswithrespectsomebranchesthesamenamenumberattwotrust Trust andBankingCo.,Ltd.,willplantomergeonApril1,2012,establish“SumitomoMitsuiBank,Limited.”Prior The ChuoMitsuiTrustandBankingCompany,Limited,AssetSumitomo (As ofJune30,2011) Head Office, DomesticBranchesandSatelliteOffices Okazaki Branch Toyohashi Branch Shizuoka Branch Numazu Branch Tokai Fukui Branch Kanazawa Branch Toyama Branch Niigata Branch Hokuriku Sendai Branch Sapporo Branch Hokkaido, Tohoku Maebashi Branch Utsunomiya Branch Odawara Branch Fujisawa Branch Yokosuka Branch Kawasaki Branch Tama-Plaza Branch Yokohamaeki-Nishiguchi Branch Yachiyo Branch Futamatagawa RepresentativeOffice, 16, Koseidori-nishi3-chome,Okazaki,Aichi444-0059, Japan Aichi 440-0888,Japan 135, Ekimaeoodori1-chome,Toyohashi, 9-5, Miyuki-cho,Aoi-ku,Shizuoka420-0857,Japan 4-2, Otemachi5-chome,Numazu,Shizuoka410-0801,Japan 7-1, Chuo1-chome,Fukui910-0006,Japan 10, Shimotsutsumi-cho,Kanazawa,Ishikawa920-0917,Japan 1-36, Sakuramachi1-chome,Toyama930-0003,Japan 6-905, Nishibori-maedori,Chuo-ku,Niigata951-8062,Japan Miyagi 980-0021,Japan 3-3, Chuo3-chome,Aoba-ku,Sendai, Hokkaido 060-0001,Japan 3, Kita-ichijyou-nishi3-chome,Chuo-ku,Sapporo, Gunma 371-0023,Japan 2-12, Honmachi2-chome,Maebashi, 4-12, Hon-cho,Utsunomiya,Tochigi320-0033,Japan Kanagawa 250-0011,Japan 2-12, Sakae-cho1-chome,Odawara, Kanagawa 251-0055,Japan 21-1-101, Minami-Fujisawa,Fujisawa, Kanagawa 238-0008,Japan 3, Odaki-cho2-chome,Yokosuka, Kanagawa 210-0007,Japan 3-1, Ekimaehoncho,Kawasaki-ku,Kawasaki, Kanagawa 225-0002,Japan 15-8, Utsukushigaoka2-chome,Aoba-ku,Yokohama, Kanagawa 241-0821,Japan 3-2, Futamatagawa1-chome,Asahi-ku,Yokohama, Kanagawa 220-0005,Japan 6-31, Minami-saiwai1-chome,Nishi-ku,Yokohama, Chiba 276-0033,Japan 3-1, YachiyodaiMinami1-chome,Yachiyo, Yokohamaeki-Nishiguchi Branch Yokkaichi Branch Gifu Branch Ichinomiya Branch Nagoyaekimae Branch Nagoya Branch Oita Branch Kumamoto Branch Saga Branch Fukuoka Branch Kita-Kyushu Branch Takamatsu Branch Hiroshima Branch Okayama Branch Tottori Branch Chugoku, Shikoku,Kyushu Tsukaguchi Branch Kobe Branch Hirakata Branch Ikeda Branch Abeno Branch Namba Branch Umeda Branch Osaka Branch Kyoto Branch Otsu Branch Kinki Kanayamabashi RepresentativeOffice, 5-4, Suwa-cho,Yokkaichi,Mie510-8650,Japan 3, Nagazumi-cho2-chome,Gifu500-8175,Japan 7-15, Sakae3-chome,Ichinomiya,Aichi491-0858,Japan 26-8, Meieki3-chome,Nakamura-ku,Nagoya, Aichi 460-0022,Japan 14-9, Kanayama1-chome,Naka-ku,Nagoya, Aichi 460-0008,Japan 15-33, Sakae3-chome,Naka-ku,Nagoya, 3-23, Chuo-machi1-chome,Oita870-0035,Japan 10-34, Hanabata-cho,Kumamoto860-0806,Japan 3-2, Matsubara1-chome,Saga840-0831,Japan 9-17, Tenjin1-chome,Chuo-ku,Fukuoka810-0001, Japan Fukuoka 802-0004,Japan 1-5, Kaji-machi1-chome,Kokurakita-ku,Kita-Kyushu, 9-4, Konya-machi,Takamatsu,Kagawa760-0027,Japan 12-8, Motomachi,Naka-ku,Hiroshima730-0011,Japan 11-28, Omote-cho1-chome,Okayama700-0822,Japan 103, Imamachi1-chome,Tottori680-0822,Japan Hyogo 661-0002,Japan 15-1, Tsukaguchicho1-chome,Amagasaki, Hyogo 651-0088,Japan 1-18, Onoedori7-chome,Chuo-ku,Kobe, 19-1, Okahigashimachi,Hirakata,Osaka573-0032,Japan 1-1-134, Kureha-cho,Ikeda,Osaka563-0048,Japan 3-15, Abenosuji1-chome,Abeno-ku,Osaka545-0052,Japan 7-17, Namba3-chome,Chuo-ku,Osaka542-0076,Japan 8-47, Kakuda-cho,Kita-ku,Osaka530-0017,Japan 2-21, Kitahama2-chome,Chuo-ku,Osaka541-0041,Japan Shijyodori, Shimogyo-ku,Kyoto600-8007,Japan 66, Tachiurinishimachi,Higashiiru,Higashitoin, 3-10, Umebayashi1-chome,Otsu,Shiga520-0051,Japan Nagoya Branch Aichi 450-0002,Japan the merg- Top Message Special Feature on the

Financial Highlights Review of Operations Management Structure Corporate Data 79 Top Interview Management Integration 655 Third Avenue, 26th Floor, New York, NY 10017-5617, U.S.A. 8 Shenton Way, #14-02, Singapore Singapore 068811, Republic of Gong Office Building, Room 5011, 5th Floor, Chang Fu District, No. 26, Jianguomenwai Dajie, Chaoyang of China Beijing 100022, People’s Republic Street, 7th Floor, Milton Gate, 60 Chiswell London EC1Y 4SA, U.K. Overseas Representative Office Representative Overseas New York Representative Office New York Representative Office Singapore Representative Beijing Representative Office Office London Representative Sumitomo Mitsui Trust Holdings, Inc. 2011 Annual Report Corporate Data: The Chuo Mitsui Trust and Banking Company, Limited Company, and Banking Trust Mitsui Chuo Data: The Corporate Promotion Office Promotion Customer Services Customer 33-1, Shiba 3-chome, Minato-ku, Tokyo 105-8574, Japan 33-1, Shiba 3-chome, Minato-ku, Consulplaza Consulplaza 9-4, Kojidai 5-chome, Nishi-ku, Kobe, Hyogo 651-2273, Japan 14-2, Takamatsu-cho, Nishinomiya, Hyogo 663-8204, Japan 3, Shinsenrihigashimachi 1-chome, Toyonaka, Osaka 560-0082, Japan 8-30-3, Matsugamoto-cho, Ibaraki, Osaka 567-0033, Japan 8-11, Gakuenkita 1-chome, Nara 631-0036, Japan 8-47, Kakuda-cho, Kita-ku, Osaka 530-0017, Japan 15-33, Sakae 3-chome, Naka-ku, Nagoya, Aichi 460-0008, Japan 66, Tachiurinishimachi, Higashiiru ,Higashitoin, Shijyodori, Shimogyo-ku, Kyoto 600-8007, Japan 4-1, Ofuna 1-chome, Kamakura, Kanagawa 247-0056, Japan 3, Kita-ichijyou-nishi, 3-chome, Chuo-ku, Sapporo, Hokkaido 060-0001, Japan 1-3, Nakagawachuo 1-chome, Tsuzuki-ku, Yokohama, Kanagawa 224-0003, Japan 16-1, Totsuka-cho, Totsuka-ku, Yokohama, Kanagawa 244-0003, Japan 7-3, Aobadai 1-chome, Aoba-ku, Yokohama, Kanagawa 227-0062, Japan 6-1, Kamiooka-nishi 1-chome, Konan-ku, Yokohama, Kanagawa 233-8556, Japan 6-1, Kita-saiwai 1-chome, Nishi-ku, Yokohama, Kanagawa 220-0004, Japan 1-1, Hiyoshi 2-chome, Kohoku-ku, Yokohama, Kanagawa 223-0061, Japan 1-1, Mizonokuchi 2-chome, Takatsu-ku, Kawasaki, Kanagawa 213-0001, Japan 4-1, Kamiasao 1-chome, Asao-ku, Kawasaki, Kanagawa 215-0021, Japan 7-1, Yatsu 7-chome, Narashino, Chiba 275-0026, Japan 1-11, Kashiwa 1-chome, Kashiwa, Chiba 277-0005, Japan 1-1, Fujiminohigashi 1-chome, Fujimi, Saitama 354-0036, Japan 5-1, Irifune 1-chome, Urayasu, Chiba 279-0012, Japan 44, Ochiai 1-chome, Tama, Tokyo 206-0033, Japan 44, Ochiai 1-chome, Tama, Tokyo 12-1, Takasago 1-chome, Urawa-ku, Saitama 330-0063, Japan 12-21, Jiyugaoka 2-chome, Meguro-ku, 12-21, Jiyugaoka 2-chome, Meguro-ku, Tokyo 152-0035, Japan 5-34, Seijo 6-chome, Setagaya-ku, Tokyo 157-0066, Japan 5-34, Seijo 6-chome, Setagaya-ku, Setagaya-ku, 12-5, Minamikarasuyama 4-chome, Tokyo 157-0062, Japan 1-4, Nishishinjuku 1-chome, Shinjuku-ku, 1-4, Nishishinjuku 1-chome, Shinjuku-ku, Tokyo 160-0023, Japan Consulplaza Seishinchuo Consulplaza Nishinomiyakitaguchi Consulplaza Senrichuo Consulplaza Ibaraki Consulplaza Gakuenmae Consulplaza Umeda Consulplaza Kyoto Consulplaza Sapporo Consulplaza Nagoya Consulplaza Kohoku Consulplaza Ofuna Consulplaza Aobadai Consulplaza Kamiooka Consulplaza Totsuka Consulplaza Yokohamaeki-Nishiguchi Consulplaza Hiyoshi Consulplaza Shinyurigaoka Consulplaza Kashiwa Consulplaza Mizonokuchi Consulplaza Shinurayasu Consulplaza Tsudanuma Consulplaza Tama center Consulplaza Urawa Consulplaza Fujimino Consulplaza Jiyugaoka Consulplaza Seijo Consulplaza Chitosekarasuyama Consulplaza Shinjyuku-Nishiguchi 80 Special Feature on the Top Message Corporate Data Management Structure Review of Operations Financial Highlights Management Integration Top Interview Note: Businesshandledbytrustcontractagenciesincludeslandtrust,designatedgiftcharitableetc. * Trust agencyisacollectivetermfortrustcontractagenciesundertheBusinessAct,and concurrentlyengaged Sumitomo MitsuiTrustHoldings, Inc.2011Annual Report Number ofContractedTrust Agencies* Corporate Data:TheChuoMitsuiTrustandBankingCompany,Limited Business Offices,etc.OperatingBankAgencyService Trade NameofBankServiceAgency Bank ServiceAgency Total Tax andAccountingFirms Business Enterprises Securities Firms Banks, Shinkinetc. Provision, etc.ofTrustBusinessbyFinancialInstitutions. City Banks,etc. (Total ofFinancialInstitutions) Shinkin Banks Second RegionalBanks Regional Banks Type (As ofJune30,2011) (50) 77 18 16 12 22 51 6 2 1 Head office,Osakabranch,Nagoyabranch(3outlets) Chuo MitsuiAssetTrustandBankingCompany,Limited Agencies (Note) Trust Contract (43) 45 12 11 20 44 — — 1 1 (As ofJune30,2011) Number ofAgencies Agencies EngagedinConcurrentBusiness Agency Service Stock Transfer (21) intrustbusinessunderArticle1oftheActon 23 14 22 — — 1 1 3 4 Service Related to Wills (28) 55 18 12 11 29 6 2 1 5 Top Message Special Feature on the

Financial Highlights Review of Operations Management Structure Corporate Data 81 Top Interview Management Integration — — — — — — — — — — — — — — 50.0 44.0 50.0 CMTB Group CMTB Group CMTB Group Ownership (%) Ownership (%) Ownership (%) 5.0 50.0 49.9 29.0 50.0 (%) (%) (%) 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 100.0 Ownership Ownership Ownership Business Business Business Scope of Scope of Scope of Securities Business In the process of liquidation Investment Advisory Services Computer-related Services Property Management Business Agency Services Loan Administration Business Training Programs Business Investment, Management and Administration of Stocks Business Housing Loan Guaranty Business Credit Cards Business Residential Brokerage Business Finance Services Stock Transfer Agency Services Asset Management Business Investment Company (Asset Management) Agency Services Sumitomo Mitsui Trust Holdings, Inc. 2011 Annual Report Corporate Data: The Chuo Mitsui Trust and Banking Company, Limited Company, and Banking Trust Mitsui Chuo Data: The Corporate (As of June 30, 2011) (As of (Millions) (Millions) (Millions) £20 $0.1 HK$11.04 ¥ 200 ¥ 100 ¥ 450 ¥ 100 ¥ 100 ¥ 100 ¥ 301 ¥ 300 ¥ 300 ¥ 3,150 ¥50 ¥ 300 ¥ 150 ¥ 2,000 Paid-in Capital Paid-in Capital Paid-in Capital Subsidiaries Affiliated Companies Affiliated Date of Date of Date of Establishment Establishment Establishment July 2, 1986 March 21, 2001 October 31, 2008 January 20, 1986 April 2, 1988 May 24, 1990 March 13, 2001 February 7, 1997 September 18, 2003 July 10, 1978 March 22, 1984 February 5, 1988 November 9, 2004 November 1, 1962 November 20, 2009 July 13, 2004 April 1, 2008 Location Location Location 7th Floor, Milton Gate, 60 Chiswell Street, London EC1Y 4SA, U.K. Suite 4108, Two Exchange Square, 8 Connaught Place, Central, Hong Kong 1-21, Shimo-Meguro 6-chome, Meguro-ku, Tokyo 33-1, Shiba 3-chome, Minato-ku, Tokyo 3-8, Higashi-nihonbashi 3-chome, Chuo-ku, Tokyo 3-8, Higashi-nihonbashi 3-chome, Chuo-ku, Tokyo 3-8, Higashi-nihonbashi 3-chome, Chuo-ku, Tokyo 33-1, Shiba 3-chome, Minato-ku, Tokyo 17-18, Meguro-honcho 2-chome, Meguro-ku, Tokyo 12-16, Koishikawa 1-chome, Bunkyo-ku, Tokyo 4-4, Nihonbashi-muromachi 3-chome, Chuo-ku, Tokyo 2-8, Nihonbashi-muromachi 3-chome, Chuo-ku, Tokyo 6-2, Otemachi 2-chome, Chiyoda-ku, Tokyo 2-8, Nihonbashi-muromachi 3-chome, Chuo-ku, Tokyo 4-3 Hitotsubashi 2-chome, Chiyoda-ku, Tokyo 8-4 Izumi 2-chome, Suginami-ku, Tokyo Name Name Name Company, Limited Co., Ltd. Co., Ltd. Company, Limited Company, Limited Company, Limited Co., Ltd. Co., Ltd. Technology Co., Ltd. Limited Company, Limited Partners Ltd. International Ltd. Hong Kong Limited Chuo Mitsui Finance Service Tokyo Securities Transfer Agent Chuo Mitsui Trust Realty Chuo Mitsui Create CMTB Equity Investments Chuo Mitsui Card Co., Ltd. CMTB Facilities Company, Chuo Mitsui Business Co., Ltd. Japan Stockholders Data Service Chuo Mitsui Realty Chuo Mitsui Guarantee Chuo Mitsui Loan Business Chuo Mitsui Information Mitsui & Co., Logistics Chuo Mitsui Trust Chuo Mitsui Investments, Inc. Chuo Mitsui Investments Japan Overseas Subsidiaries and Affiliated Companies Affiliated and Subsidiaries