Chuo Mitsui Trust : Notice regarding Change of Representative Directors
11/28/2011| 03:59am US/Eastern
Recommend:
To whom it may concern
November 28, 2011
Sumitomo Mitsui Trust Holdings, Inc. (Securities Code: 8309
TSE, OSE, NSE)
Notice regarding Change of Representative Directors
Sumitomo 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.
Recommend :
