c05403b8-27af-462b-990c-6d2f6a62b301.pdf

To whom it may concern

May 12, 2016

Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Bank, Limited

Notice regarding Change of Officers in Sumitomo Mitsui Trust Group

Sumitomo Mitsui Trust Holdings, Inc. (President: Kunitaro Kitamura) and Sumitomo Mitsui Trust Bank, Limited (President: Hitoshi Tsunekage) hereby announce the change of officers as described on the attached sheet.

The change of officers is subject to the resolutions of the general meetings of shareholders of each company to be held.

For further information, please contact:

IR Department, Sumitomo Mitsui Trust Holdings, Inc. Telephone: +81-3-3286-8354

Facsimile: +81-3-3286-4654

Change of Officers in Sumitomo Mitsui Trust Holdings, Inc.

  1. Newly Appointed Corporate Auditors (As of June 29, 2016 (planned))

    New Position

    Name

    Current Position

    Senior Corporate Auditor

    Yasuyuki Yagi

    Corporate Advisor of Sumitomo Mitsui Trust Bank, Limited

    Corporate Auditor (External Auditor) (*1)

    Takashi Yoshida

    Certified Public Accountant,

    Corporate Auditor (External Auditor) of Nippon Seiro Co., Ltd., Outside Director of Cosmos Initia Co., Ltd.

    (*1) Mr. Takashi Yoshida satisfies the requirements for external auditor set forth in Article 2, Paragraph 3, Item 8 of the Ordinance for Enforcement of the Companies Act.

  2. Retiring Corporate Auditor (As of June 29, 2016 (planned))

Current Position

Name

Appointed Position after Retirement

Senior Corporate Auditor

Teruhiko Sugita

Corporate Advisor of Sumitomo Mitsui Trust Business Service Co., Ltd.

Change of Officers in Sumitomo Mitsui Trust Bank, Limited

  1. Newly Appointed Directors (As of June 29, 2016 (planned))

    New Position

    Name

    Current Position

    Director

    (External Director) (*2)

    Hiroshi Mitsunaga

    Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd., Corporate Auditor (External Auditor) of Sumitomo Mitsui Trust Bank, Limited

    Director

    (External Director) (*2)

    Hiroko Kawamoto

    Executive Vice President, Member of the Board of All Nippon Airways Co., Ltd.

    (*2) Mr. Hiroshi Mitsunaga and Ms. Hiroko Kawamoto are the candidates for external director set forth in Article 2, Paragraph 3, Item 7 of the Ordinance for Enforcement of the Companies Act.

  2. Newly Appointed Corporte Auditors (As of June 29, 2016 (planned))

    New Position

    Name

    Current Position

    Corporate Auditor (External Auditor) (*3)

    Mitsuhiro Aso

    Attorney at Law,

    Corporate Auditor (Outside Auditor) of Sumitomo Chemical Co., Ltd., Director (Outside) of USS Co., Ltd.,

    Outside Director of Nojima Corporation

    Corporate Auditor (External Auditor) (*3)

    Hiroya Nakakubo

    Professor of Law of Graduate School of International Corporate Strategy, Hitotsubashi University

    (*3) Mr. Mitsuhiro Aso and Mr. Hiroya Nakakubo satisfy the requirements for external auditor set forth in Article 2, Paragraph 3, Item 8 of the Ordinance for Enforcement of the Companies Act.

  3. Retiring Corporate Auditor (As of June 29, 2016 (planned))

Current Position

Name

Appointed Position after Retirement

Corporate Auditor (External Auditor)

Hiroshi Mitsunaga

Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd., Director (External Director) of Sumitomo Mitsui Trust Bank, Limited

End

Sumitomo Mitsui Trust Holdings Inc. published this content on 12 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 May 2016 08:02:09 UTC.

Original documenthttp://www.smth.jp/en/news/2016/E160512-3.pdf

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