Directors, Corporate Organization Auditors and Executive As of August 1, 2001 Officers As of August 1, 2001 General Meeting of Chairman of the Board Shareholders Hisao Muramoto Corporate Auditors

President Board of Corporate Auditors Kiichiro Furusawa Board of Directors Executive Committee Deputy President Kazuo Tanabe

Senior Managing Directors Hiroshi Sugano Corporate Auditors Office Shunpei Kazama Secretariat Head Office Business Dept. I Tomohiro Ito General Planning Dept. Head Office Business Dept. II Affiliated Business Dept. Head Office Business Dept. III Managing Directors Planning and Coordination Dept. Head Office Business Dept. IV Michio Taki General Affairs Dept. Head Office Loan Business Dept. Masaharu Kodaka Hiroshi Yamaguchi Personnel Planning Dept. Head Office Institution Business Dept. Yoshibumi Tanaka Personnel Dept. Hiromu Matsuda Corporate Risk Management Dept. Nihonbashi Main Office Business Dept. I Tadashi Kawai Legal Dept. Nihonbashi Main Office Business Dept. II Asset Quality Audit Dept. Nihonbashi Main Office Business Dept. III Corporate Auditors Inspection Dept. Nihonbashi Main Office Business Dept. IV Makoto Yamakami Treasury Dept. Nihonbashi Main Office Business Dept. V Kazuhiro Tokuno Business Planning Dept. Structured Finance Business Dept. Kazuho Oda Financial Institutions Dept. Nihonbashi Main Office Loan Administration Dept. Shunji Higuchi Loan Planning Dept. Nihonbashi Main Office Institution Business Dept. Shigenori Koda Credit Supervision Dept. I Senior Executive Officers Credit Supervision Dept. II Domestic Branches Tamotsu Ogawa Credit Supervision Dept. III Katsuro Ouchi Credit Management Dept. Kimihiro Funahashi Research Dept. Osamu Muramatsu New York Representative Office Teruo Watanabe Credit Products Dept. Singapore Representative Office Settlement Administration Dept. Executive Officers Trust Assets Planning Dept. Shinichi Miya Securities Business Dept. Motomu Ueda Securities Administration and Services Dept. Jun Okuno Ken Sumida Asset Management Dept. Yutaka Shimizu Pension Fund Investment Dept. Shunichi Takahashi Public Pension Fund Investment Dept. Toshiro Harada Public Fund Investment Dept. Itaru Masuda Investment Advisory Dept. Masahiro Kajimura Investment Risk Management Dept. Norihide Kirihara Research and Investment Dept. Ryuichi Takai Quantitative Investment Dept. Masuhisa Kitao Pension Planning Dept. Masazumi Kakei Pension Trust Dept. Tetsuji Tada Pension Business Dept. I Koichi Suzuki Norimasa Takeda Pension Business Dept. II Yoshikazu Kiriya Pension Business Dept. III Kouzo Saito Pension Business Dept. IV Yasuhisa Naka Real Estate and Administration Dept. Akira Harada Real Estate Appraisal Dept. Susumu Yoshida Real Estate Business Dept. Jiro Kawanishi Real Estate Development Dept. Tadashi Muto Stock Transfer Agency Dept. Stock Transfer Agency Business Promotion Dept. Operations Administration Dept. System Planning Dept.

76 The Chuo Trust and Banking Company, Limited Major Affiliated Companies As of August 1, 2001

Service Capital (Millions of yen) The Sakura Trust & Banking Co., Ltd.* Trust and banking ¥10,000 Chuo Mitsui State Street Advisors Co., Ltd. Investment advisory and investment trust 300 Chuo Mitsui Asset Management Co., Ltd. Investment advisory and investment trust 300 Chuo Mitsui Guarantee Co., Ltd. Credit guarantee services 301 Sanshin Realty Co., Ltd. Real estate brokerage 100 Chushin Housing Services Co., Ltd. Real estate brokerage 100 Chushin Leasing Co., Ltd. Leasing 100 MTB Leasing Co., Ltd. Leasing 3,000 Chuo Mitsui Card Co., Ltd. Credit card services 300 Chuo Mitsui Stock Transfer Agency Business Co., Ltd. Stock transfer agency services 100 Chuo Mitsui Business Co., Ltd. Staffing services 210 Chuo Mitsui Information Technology Co., Ltd. Computer-related services 200 Sanshin Tatemono Kanri Co., Ltd. Real estate management services 3,100

*Acquisition of The Sakura Trust & Banking Co., Ltd. As of June 29, 2001, Chuo Mitsui Trust acquired 200,000 shares (100% of capital stock) of The Sakura Trust & Banking Co., Ltd., from Sumitomo Mitsui Banking Corporation.

Outline of The Sakura Trust & Banking Co., Ltd. Capital: ¥10,000 million Performance (For the year ended March 31, 2001) Capital Stock: 200,000 shares Operating Revenues: ¥1,353 million Total Assets: ¥32,699 million Operating Profit: ¥131 million Net Income: ¥87 million

Overseas Network As of August 1, 2001

Representative Offices Overseas Subsidiaries New York Representative Office Chuo Mitsui Investments, Inc. MTI Finance (Cayman) Ltd. Satoshi Kikuchihara Sei Nakagawa P.O. Box 309, George Town, Chief Representative President & CEO Grand Cayman, Two World Trade Center, Suite 8322 Two World Trade Center, Cayman Islands, B.W.I. New York, NY 10048, U.S.A. Suite 8322, New York, NY 10048, U.S.A. MTI Capital (Cayman) Ltd. Telephone: 1-(212)-333-3100 Telephone: 1-(212)-790-5500 P.O. Box 309, George Town, Telefax: 1-(212)-790-5435 Telefax: 1-(212)-790-5587 Grand Cayman, Singapore Representative Office Chuo Mitsui Trust International Ltd. Cayman Islands, B.W.I. Yuhiko Noguchi Yuji Yamagiwa Chuo Finance (Cayman) Ltd. Chief Representative Managing Director P.O. Box 309, George Town, 20 Cecil Street 7th Floor, Triton Court, Grand Cayman, #22-01 The Exchange 14 Finsbury Square, Cayman Islands, B.W.I. Singapore 049705 London EC2A, 1BR, U.K. Republic of Singapore Telephone: 44-(20)-7847-8400 Telephone: 65-532-2353 Telex: 945831 MTINTL G Telefax: 65-532-6155 Telefax:44-(20)-7847-8500

The Chuo Mitsui Trust and Banking Company, Limited 77 Investor Information As of March 31, 2001

The Chuo Mitsui Trust and Banking Company, Limited Major Shareholders Common Number of Percentage of Registered Head Office Shares Held Total Shares 33-1, Shiba 3-chome, Name (Thousands) (%) Minato-ku, Tokyo 105-8574, Japan Japan Securities Agents, Ltd. 18,557 2.26 Telephone: 81-3-5232-3331 Mitsui Mutual Life Insurance Co. 18,149 2.21 Telefax: 81-3-5232-8879 Co., Ltd. 17,724 2.16 Telex: TRUSTMIT J26397 Motor Corporation Composite S.W.I.F.T. Address: MTRB JPJT Trust Account 15,226 1.86 Web site: http://www.chuomitsui.co.jp/ The Dai-Ichi Kangyo Bank, Ltd. 13,241 1.61 , Ltd.* 13,194 1.61 The Tokai Bank, Ltd. 11,451 1.39 Date of Establishment , Inc. 10,646 1.30 May 26, 1962 Tokyu Corporation 10,318 1.26 Nagoya Railroad Co., Ltd. Composite Capital Stock Trust Account 10,060 1.22 ¥322,875 million Total 138,570 16.93 Number of Shares Authorized *As of April 1, 2001, The Sakura Bank, Ltd. and , Ltd. 4,315,458 thousand shares merged to become Sumitomo Mitsui Banking Corporation. Common: 3,911,104 thousand shares Class-A Preferred: 382,941.5 thousand The Resolution and Collection Corporation maintains all of the Class-B Preferred: 21,412.5 thousand Company’s Class-A shares. Number of Percentage of Shares Held Total Shares Number of Shares Issued Name (Thousands) (%) Common: 818,013 thousand Class-A First Series 20,000 100.00 Class-A First Series Preferred: 20,000 thousand Class-A Second Series 93,750 100.00 Class-A Second Series Preferred: 93,750 thousand Class-A Third Series 156,406 100.00 Class-A Third Series Preferred: 156,406 thousand

Number of Shareholders Certified Public Accountants Common: 31,914 Deloitte Touche Tohmatsu Preferred: 1 Further Information For further information, please contact: Investor Relations Group Planning and Coordination Department The Chuo Mitsui Trust and Banking Company, Limited 33-1, Shiba 3-chome, Minato-ku, Tokyo 105-8574, Japan

78 The Chuo Mitsui Trust and Banking Company, Limited Printed in Japan