[ The text begins. ]

Directors of Citigroup Japan Holdings Corp.

as of June 1, 2010

Directors

Board of Directors

Darren Buckley

Representative Director, President & CEO

Naoki Inoue

Representative Director and Deputy President

Mark F. Hart

Director

Jun Kadoda

Director

Brian Mccappin

Director (non-executive)

Marc Merlino

Director (non-executive)

Dennis Hussey

Director (non-executive)

Executive Officers

Naoki Inoue

Representative Director and Deputy President, Chief Strategy Officer and Chief Investment Officer

Mark F. Hart

Chief Financial Officer

Jun Kadoda

Chief Planning Officer

Akiko Yamahara

Chief Legal Officer

Koichi Tanaka

Chief Compliance Officer

Guy Matthews

Chief Corporate Affairs Officer

Elmer Z. Nakao

Chief Risk Officer

Moira Lynam

Chief Human Resources Officer

Yukio Yoshimura

Head of Government Affairs

Senior Advisor

Masajuro Shiokawa

Senior Advisor

Auditor

Yukio Rimbara

Statutory Auditor