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Directors of Citigroup Japan Holdings Corp.

as of January 20, 2012

Directors

Board of Directors

Shuntaro Higashi

Representative Director, President & CEO

Naoki Inoue

Representative Director and Deputy President

Anuratna Chadha

Director

Koichi Tanaka

Director

Executive Officers

Naoki Inoue

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

Sandeep Desai

Chief Financial Officer

Koichi Tanaka

Chief Compliance Officer

Guy Matthews

Chief Corporate Affairs Officer

Anuratna Chadha

Chief Risk Officer

Vikram Subrahmanyam

Chief Operations & Technology Officer

Joel Fastenberg

Chief Human Resources Officer

Yuichi Ito

Chief Auditor

Yukio Yoshimura

Head of Government Affairs

Auditor

Yukio Rimbara

Statutory Auditor