SUMITOMO MITSUI TRUST HOLDINGS, INC. 
By To whom it may concern
November 28, 2011
Sumitomo Mitsui Trust Holdings, Inc. (Securities Code: 8309 TSE, OSE, NSE)
Notice regarding Change of Representative DirectorsSumitomo Mitsui Trust Holdings, Inc. (President: Kazuo Tanabe; hereinafter "SMTH") hereby announces the following change of representative directors, etc. The following change is subject to the resolution of SMTH's board of directors to be held.
1. Reason of Change
Change of Representative directors, etc. accompanied by the personnel change of directors
2. Change of Representative Directors
(1) Retiring Representative Director (effective on March 31, 2012 (planned))
New Position | Name | Current Position |
Director | Kazuo Tanabe | Representative Director, President |
(Note) Mr. Tanabe has made a spontaneous offer to retire as Representative Director.
(2) Candiadte Representative Director (effective on April 1, 2012 (planned))
New Position | Name | Current Position |
Representative Director, Director | Jun Okuno | Director |
3. Change of Titles of Directors (effective on April 1, 2012 (planned))
New Position | Name | Current Position |
Representative Director, President | Kunitaro Kitamura | Representative Director, Deputy President |
Representative Director, Director | Kiyoshi Mukohara | Representative Director, Deputy President |
4. Career Summary of Candidate Representative Director
Jun Okuno
Date of Birth: July 30, 1950
April | 1973: | Joined The Mitsui Trust and Banking Company, Limited (hereinafter "MTB") |
June | 1999: | Appointed Director and General Manager of General Planning Department of MTB |
April | 2000: | Apointed Executive Officer and General Manager of General Planning Department of The Chuo Mitsui Trust and Banking Company, Limited (hereinafter "CMTB") |
February | 2002: | Resigned from CMTB Appointed Managing Director and General Manager of General Planning Department of Mitsui Trust Holdings, Inc. (hereinafter "MTH") |
July | 2002: | Appointed Managing Director of MTH |
January | 2004: | Appointed Senior Executive Officer of CMTB |
May | 2006: | Appointed First Senior Executive Officer of CMTB |
June | 2006: | Appointed Senior Managing Director of MTH |
October | 2007: | Appointed Senior Managing Director of Chuo Mitsui Trust Holdings, Inc. (hereinafter "CMTH") |
February | 2010: | Appointed Director of CMTH Appointed President of CMTB (current position) |
April | 2011: | Appointed Director of SMTH (current position) |
Number of shares of SMTH held by the person: 36,930 (as of September 30, 2011)
End.
For further information, please contact:
IR Office, Sumitomo Mitsui Trust Holdings, Inc. Telephone: +81-3-3286-8354
Facsimile: +81-3-3286-4654
Cautionary Statement Regarding Forward-Looking Statements This material contains forward-looking statements (as defined in the U.S. Private Securities Litigation Reform Act of 1995) regarding our intent, belief or current expectations in respect to our future financial conditions, operating results and overall management. These forward-looking statements may be identified by words such as "believes", "expects", "anticipates", "projects", "intends", "should", "seeks", "estimates", "future", or similar expressions or by discussion of, among other things, strategy, goals, plans or intentions. Such forward-looking statements are not guarantees of future performance and actual results may differ, owing to risks and uncertainties, including without limitation: (1) potential difficulties in integrating the management and business operations of our subsidiaries; (2) our ability to successfully execute our group business strategies; and (3) unanticipated events that result in an increase in our credit costs and a deterioration in the quality of our group companies' loan portfolios. Given such risks and uncertainties, you should not place undue reliance on forward-looking statements, which speak only as of the release date of this material. We undertake no obligation to update or revise any forward-looking statements. In addition to this material, please refer to our most recently disclosed documents, such as our annual report on Form 20-F filed with the U.S. Securities and Exchange Commission, or press releases we have issued, for a more detailed description of matters that may affect our financial condition and operating results.| distribué par | Ce noodl a été diffusé par Sumitomo Mitsui Trust Holdings Inc. et initialement mise en ligne sur le site http://www.smth.jp. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-11-28 09:49:05 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
| Documents associés | |
| Notice regarding Change of Representative Directors |
