Corporate Data Sumitomo Mitsui Financial Group, Inc.  ■  Board of Directors, Corporate Auditors, and Executive Officers *Authorized Management Committee Members (as of June 30, 2011) Director (outside) Director (outside) Chairman of the Board President Director Director Public Relations Dept., Corporate Planning Dept.,  Financial Accounting Dept., Subsidiaries & Affiliates Dept. Director Consumer Business Planning Dept. Director Corporate Risk Management Dept. Director Audit Dept. Director General Affairs Dept., Human Resources Dept. Director IT Planning Dept., Director of The Japan Research Institute, Limited Director (outside) (as of June 30, 2011) Managing Director Card Business Dept. President of SMFG Card & Credit, Inc. Managing Director Investment Banking Planning Dept. Corporate Auditor (outside) Corporate Auditor Corporate Auditor Corporate Auditor Corporate Auditor (outside) Corporate Auditor (outside) BOARD OF DIRECTORS Masayuki Oku Koichi Miyata Takeshi Kunibe Tetsuya Kubo* Satoru Nakanishi* Kazuya Jono* Koichi Danno* Yujiro Ito* Masahiro Fuchizaki* Shigeru Iwamoto Yoshinori Yokoyama Kuniaki Nomura Jun Mizoguchi Yoji Yamaguchi Shin Kawaguchi Hiroshi Araki Ikuo Uno EXECUTIVE OFFICERS Hidetoshi Furukawa* Ikuhiko Morikawa* ■  SMFG Organization Shareholders’  Meeting  Board of Directors Risk Management Committee Auditing Committee Compensation Committee Nominating Committee Public Relations Dept. Corporate Planning Dept. Investor Relations Dept. Group CSR Dept. Audit Dept. Group Business Management Dept. Financial Accounting Dept. Investment Banking Planning Dept. Consumer Business Planning Dept. Card Business Dept. Subsidiaries & Affiliates Dept. IT Planning Dept. General Affairs Dept. Human Resources Dept. Corporate Risk Management Dept. Office of Corporate Auditors  Corporate Auditors/ Board of Corporate  Auditors Group Strategy  Committee Management  Committee 211 SMFG  2011 CORPORATE AUDITORS Satoshi Ito