Sumitomo Mitsui Financial Group, Inc.

Notice regarding Change of Representative Director

TOKYO, March 26, 2015--- Sumitomo Mitsui Financial Group, Inc. announces today the following change of director.

Date Post to be appointed Current post Name

April 1, 2015

Sumitomo Mitsui Banking Corporation
Director
Sumitomo Mitsui Financial Group, Inc. Director (Representative Director) Sumitomo Mitsui Banking Corporation
Deputy President
(Representative Director)

Ken Kubo

Ken Kubo will be appointed as President of Sumitomo Mitsui Card Company, Limited late in June, 2015.

distributed by