Directors_ Corporate Auditors and Executive Officers by wanghonghx

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									      Directors, Corporate Auditors and Executive Officers
      As of August 1, 2008




      Chuo Mitsui Trust Holdings, Inc.   The Chuo Mitsui Trust and Banking   Chuo Mitsui Asset Trust and
                                         Company, Limited                    Banking Company, Limited
      Chairman of the Board
      Kiichiro Furusawa*                 President                           President
                                         Kazuo Tanabe*                       Tadashi Kawai*
      President
      Kazuo Tanabe*                      Deputy President                    Senior Executive Officer
                                         Masaharu Kodaka*                    Koichi Suzuki**
      Deputy President                                                       Yasuo Kuwana**
      Tomohiro Ito*                      Corporate Auditors
                                         Junichi Sahara                      Corporate Auditors
      Senior Managing Directors          Shigenori Koda                      Hiroaki Sasaki
      Jun Okuno                          Yasuhiko Takano                     Norihide Kirihara
      Ken Sumida                                                             Yasuhiro Yonezawa
                                         First Senior Executive Officers
      Director                           Itaru Masuda**                      Executive Officers
      Tadashi Kawai                      Jun Okuno                           Yasuhiro Wakasa
                                         Ken Sumida                          Satoshi Yamamoto
      Corporate Auditors                                                     Seigo Kimoto
      Kimihiro Funahashi                 Senior Executive Officers           Hiroshi Misawa
      Hiroaki Sasaki                     Tetsuji Tada
      Shigenori Koda                     Kunitaro Kitamura                   * Representative director
                                                                             ** Directors
      Yasuhiro Yonezawa                  Mamoru Kawakami
      Yasuhiko Takano                    Nobuo Iwasaki
                                         Shunichi Sakata
      Senior Executive Officer           Taro Kiritani
      Nobuo Iwasaki                      Naoya Shoji
                                         Takashi Kamikanda
      Executive Officer                  Yoichi Nakae
      Masaru Hashimoto
                                         Executive Officers
      * Representative directors         Katsuhiko Kudo
                                         Tetsuo Amano
                                         Yoshiki Kiyono
                                         Shinji Ochiai
                                         Yutaka Takei
                                         Takuya Miyazaki
                                         Hiroyuki Okudaira
                                         Toshiyuki Ueki

                                         * Representative directors
                                         ** Directors




208
Organization
As of August 1, 2008




Chuo Mitsui Trust Holdings, Inc.             The Chuo Mitsui Trust and Banking                      Chuo Mitsui Asset Trust and
                                             Company, Limited                                       Banking Company, Limited

 General                                      General                                                General
 Meeting of                                   Meeting of                                             Meeting of
 Shareholders                                 Shareholders                                           Shareholders

                       Corporate Auditors                         Corporate Auditors                                        Corporate Auditors
                       Board of Corporate                         Board of Corporate                                        Board of Corporate
                       Auditors                                   Auditors                                                  Auditors

    Board of           Executive Committee      Board of          Executive Committee                  Board of            Executive Committee
    Directors                                   Directors                                              Directors

 Management              Advisory Board
  Council                                          Committee                                             Corporate Auditors Office

                                                   Corporate Auditors Office                             Secretariat
                                                                                                         Corporate Planning Dept.
       Committee                                   Secretariat                                           Planning and Coordination Dept.
                                                   Corporate Planning Dept.                              General Affairs Dept.
       Corporate Auditors Office
                                                                                                         Personnel Dept.
                                                   Planning and Coordination Dept.
                                                                                                         Risk Management Dept.
       Secretariat                                 General Affairs Dept.                                 Compliance Dept.
       General Planning Dept.                      Personnel Dept.                                       Legal Dept.
       Planning and Coordination Dept.                                                                   Trust Assets Planning Dept.
                                                   Risk Management Dept.
       General Affairs Dept.                       Compliance Dept.                                                Pension Business Dept. I
       Personnel Dept.                             Legal Dept.                                                     Pension Business Dept. II
       Risk Management Dept.                       Customer Service Dept.                                          Pension Business Dept. III
       Compliance Dept.                            Treasury Dept.                                                  Institutional Business Dept.
       Legal Dept.                                 Business Planning Dept.                                         Nagoya Branch
       Operations Administration Dept.             Private Banking Dept.                                           Osaka Branch
       System Planning Dept.                       Direct Channel Business Dept.
                                                   Loan Planning Dept.                                   Pension Consulting Dept.
       Internal Audit Dept.
                                                   Corporate Business Promotion Dept.                    Pension Trust Dept.
                                                   Structured Finance Dept.                              Trust Assets Administration Dept.
                                                   Alternative Investment Dept.                          Investment Planning Dept.
                                                   Credit Supervision Dept. I                            Pension Fund Investment Dept.
                                                   Credit Supervision Dept. II                           Trust Fund Investment Dept.
                                                                                                         Equity Dept.
                                                     Head Office Business Depts.                         Fixed Income Investment Dept.
                                                     Domestic Branches                                   Quantitative Investment Dept.
                                                   Global Finance Dept.                                  Fund Business and Alternative Investment Dept.
                                                         Representative Office                           Operations Administration Dept.
                                                                                                         System Planning Dept.
                                                   Settlement Administration Dept.
                                                   Real Estate Planning and Administration Dept.
                                                                                                         Internal Audit Dept.
                                                   Real Estate Business Dept. I
                                                   Real Estate Business Dept. II
                                                   Real Estate Business Dept. III
                                                   Real Estate Investment Promotion Dept. I
                                                   Real Estate Investment Promotion Dept. II
                                                   Real Estate Investment Advisory Dept.
                                                   Real Estate Custody Dept.
                                                   Real Estate Supervision Dept.
                                                   Stock Transfer Agency Dept.
                                                   Stock Transfer Agency Business Dept.
                                                   Stock Transfer Agency Business Promotion Dept.
                                                   Operations Administration Dept.
                                                   System Planning Dept.

                                                   Internal Audit Dept.                                                                                   209
      Major Associated Companies
      As of August 1, 2008


      Chuo Mitsui Trust Holdings, Inc.
                                                             Services                                     Capital (Millions of yen)
      Japan Trustee Services Bank, Ltd.                      Trust and banking                                             51,000


      The Chuo Mitsui Trust and Banking Company, Limited
                                                           Services                                    Capital (Millions of yen)
      Chuo Mitsui Guarantee Co., Ltd.                      Credit guarantee services                                        301
      Chuo Mitsui Card Co., Ltd.                           Credit card services                                             300
      Chuo Mitsui Realty Co., Ltd.                         Real estate brokerage                                            300
      Chuo Mitsui Stock Transfer Agency Business Co., Ltd. Stock transfer agency services                                 6,000
      Chuo Mitsui Information Technology Co., Ltd.         Computer-related services                                        200
      CMTB Equity Investments Co., Ltd.                    Investment, management and administration of stocks              100
      Chuo Mitsui Finance Service Co., Ltd.                Finance                                                          500
      Tokyo Securities Transfer Agent Co., Ltd.            Stock transfer agency services                                     45




      Overseas Network
      As of August 1, 2008


      Representative Offices                    Overseas Subsidiaries
      The Chuo Mitsui Trust and Banking         Chuo Mitsui Trust Holdings, Inc.          The Chuo Mitsui Trust and Banking
      Company, Limited                                                                    Company, Limited
                                                MTH Preferred Capital 1 (Cayman)
      New York Representative Office            Limited                                   Chuo Mitsui Investments, Inc.
      Akihiko Koda                              P.O. Box 309, Ugland House,               Hajime Kobayashi
      Chief Representative                      Grand Cayman KYI-1104,                    President & CEO
      655 Third Avenue, 26th Floor              Cayman Islands                            655 Third Avenue, 26th Floor,
      New York, N.Y. 10017-5617, U.S.A.                                                   New York, N.Y. 10017-5617, U.S.A.
      Telephone: 1-212-309-1900                 MTH Preferred Capital 3 (Cayman)          Telephone: 1-212-309-1920
      Telefax: 1-212-599-1726                   Limited                                   Telefax: 1-212-599-2128
                                                P.O. Box 309, Ugland House,
      Singapore Representative Office           Grand Cayman KYI-1104,                    Chuo Mitsui Investments Singapore
      Takeyasu Koike                            Cayman Islands                            Pte. Ltd.
      Chief Representative                                                                Mitsunobu Okuda
      8 Shenton Way                             MTH Preferred Capital 4 (Cayman)          Managing Director
      #14-02                                    Limited                                   8 Shenton Way
      Singapore 068811                          P.O. Box 309, Ugland House,               #14-02
      Republic of Singapore                     Grand Cayman KYI-1104,                    Singapore 068811
      Telephone: 65-6532-2353                   Cayman Islands                            Republic of Singapore
      Telefax: 65-6532-6155                                                               Telephone: 65-6220-9527
                                                MTH Preferred Capital 5 (Cayman)          Telefax: 65-6220-9528
      Beijing Representative Office             Limited
      Hiroo Tamura                              P.O. Box 309, Ugland House,               Chuo Mitsui Trust International Ltd.
      Chief Representative                      Grand Cayman KYI-1104,                    Hisanori Ito
      Room 5011, 5th Floor,                     Cayman Islands                            Managing Director
      Chang Fu Gong Office Building,                                                      7th Floor, Triton Court
      No. 26, Jianguomenwai Dajie,              CMTH Preferred Capital 6 (Cayman)         14 Finsbury Square
      Chaoyang District, Beijing 100022,        Limited                                   London EC2A 1BR, U.K.
      People’s Republic of China                P.O. Box 309, Ugland House,               Telephone: 44-20-7847-8400
      Telephone: 86-10-6559-8556                Grand Cayman KYI-1104,                    Telefax: 44-20-7847-8500
      Telefax: 86-10-6559-8592                  Cayman Islands




210
Investor Information
As of March 31, 2008




Chuo Mitsui Trust Holdings, Inc.                                                Major Shareholders

Registered Head Office                                                          (a) Common stock
33-1, Shiba 3-chome,                                                                                                        Number of     Percentage of
Minato-ku, Tokyo 105-8574, Japan                                                                                            shares held    total shares
                                                                                Name                                       (Thousands)         (%)
Telephone: 81-3-5445-3500
Telefax: 81-3-5232-8879                                                         JP Morgan Chase Bank 380055                  94,166              9.53
Web site: http://www.chuomitsui.jp                                              Japan Trustee Services Bank, Ltd.
                                                                                 (Trust account)                             55,971              5.66
                                                                                The Master Trust Bank of Japan, Ltd.
Date of Establishment                                                            (Trust account)                             33,631              3.40
February 1, 2002                                                                Goldman Sachs International                  24,145              2.44
                                                                                Morgan Stanley & Company Inc.                18,589              1.88
Capital Stock                                                                   Japan Trustee Services Bank, Ltd.
¥261,608 million                                                                 (Re-trusted by Chuo Mitsui Asset Trust and
                                                                                 Banking Co., Ltd. Composite trust account
Number of Shares Authorized                                                      held for Toyota Motor Corporation)          15,226              1.54
4,338,488 thousand shares                                                       State Street Bank and Trust Company 505103 14,604                1.47
Common: 4,068,332 thousand shares                                               Mitsui Life Insurance Company Limited        13,648              1.38
                                                                                Tobu Railway Co., Ltd.                       13,355              1.35
Class II preferred: 93,750 thousand shares
                                                                                Japan Trustee Services Bank, Ltd.
Class III preferred: 31,468 thousand shares*                                     (Re-trusted by Chuo Mitsui Asset Trust and
                                                                                 Banking Co., Ltd. Composite trust account
Number of Shares Issued                                                          held for Nagoya Railroad Co., Ltd.)         10,060             1.01
Common: 1,157,551 thousand*                                                        Total                                    293,395            29.66
Class II preferred: 93,750 thousand
Class III preferred: 31,468 thousand*
                                                                                (b) The Resolution and Collection Corporation maintains all
Number of Shareholders                                                              of the Company’s preferred stocks.
Common: 29,800(The number of shareholders holding                                                                           Number of     Percentage of
               only fractional shares is excluded.)                                                                         shares held    total shares
                                                                                Stock type                                 (Thousands)         (%)
Preferred: 1                                                                    Class II                                     93,750          100.00
                                                                                Class III*                                   31,468          100.00
* The number of Class III shares reflects the changes as a result of share
  repurchase and cancellation, as well as secondary offering of shares of our   Certified Public Accountants
  common stock conducted in July 2008. (54,000 thousand shares were             Deloitte Touche Tohmatsu
  repurchased and cancelled, and 47,812.5 thousand shares were converted        (a Japanese member firm of Deloitte Touche Tohmatsu, a
  into 172,000 thousand shares of common stock.)                                Swiss Verein)
                                                                                MS Shibaura Building
                                                                                13-23, Shibaura 4-chome
                                                                                Minato-ku, Tokyo 108-8530, Japan

                                                                                Further Information
                                                                                For further information, please contact:
                                                                                  Investor Relations Group
                                                                                  General Planning Department
                                                                                  Chuo Mitsui Trust Holdings, Inc.
                                                                                  33-1, Shiba 3-chome,
                                                                                  Minato-ku, Tokyo 105-8574, Japan
Company Information

The Chuo Mitsui Trust and Banking Company, Limited                              Chuo Mitsui Asset Trust and Banking Company,
                                                                                Limited
Registered Head Office
33-1, Shiba 3-chome,                                                            Registered Head Office
Minato-ku, Tokyo 105-8574, Japan                                                23-1, Shiba 3-chome,
Telephone: 81-3-5232-3331                                                       Minato-ku, Tokyo 105-8574, Japan
Telefax: 81-3-5232-8879                                                         Telephone: 81-3-5232-8111
Telex: TRUSTMIT J26397                                                          Telefax: 81-3-5232-8506
S.W.I.F.T. Address: MTRB JPJT                                                   Web site: http://www.chuomitsui-asset.co.jp
Web site: http://www.chuomitsui.co.jp
                                                                                                                                                          211
                                                                                                    Chuo Mitsui Trust Group    Disclosure Policy




 Disclosure Policy
Financial institutions have a social responsibility and a public     meetings as well as an audiovisual presentation of the actual
mission to uphold. Well aware of the importance of this task,        information meetings.
Chuo Mitsui Trust Group actively executes disclosure of                  The Company provides English translations of the Japanese
business data to elicit greater confidence from investors and        originals. The Company also maintains a page designed
shareholders.                                                        specifically for individual investors to ensure thorough access to
    Chuo Mitsui Trust Holdings prioritizes a high level of           IR information by all investors.
management transparency. This basic principle guides the                 The companies under the Group umbrella, including
Company in providing timely, fair and unembellished information      Chuo Mitsui and Chuo Mitsui Asset also have their own Web
on the activities of the entire Group.                               sites, through which each company presents a wide range of
    Chuo Mitsui Trust Holdings utilizes the Internet to disclose a   information about respective products and services.
wide range of investor relations ( IR ) information. The                 Ongoing efforts to provide clients and shareholders with
Company’s Web site grants access to a page that links to             various disclosure materials will promote a deeper
materials prepared for domestic institutional investor information   understanding of Chuo Mitsui Trust Group.




         Chuo Mitsui Trust Holdings, Inc.
         http://www.chuomitsui.jp/english/




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Chuo Mitsui Trust Group

								
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