To whom it may concern,
August 3, 2015
Sumitomo Mitsui Trust Holdings, Inc. (Securities Code: 8309 TSE, NSE)

Determination of Certain Terms and Conditions of Stock Options (Share Acquisition Rights)

Sumitomo Mitsui Trust Holdings, Inc. (President: Kunitaro Kitamura; hereinafter "SuMi TRUST Holdings") hereby announces that, with respect to the stock options (Sumitomo Mitsui Trust Holdings, Inc., Fifth series Share Acquisition Rights ("Share Acquisition Rights")) to be issued to the directors (excluding external directors) and executive officers of SuMi TRUST Holdings, and Sumitomo Mitsui Trust Bank, Limited, which is a subsidiary of SuMi TRUST Holdings, as resolved at the board of directors' meeting held on June 26, 2015, the matters remaining undetermined have been determined
as follows:
1. Total number of Share Acquisition Rights
327 rights
2. Amount to be paid-in for Share Acquisition Rights
The amount to be paid-in per Share Acquisition Right upon its allotment: 544,700 yen
(544.7 yen per share)
Any person who is allotted a Share Acquisition Right shall, instead of paying the amount to be paid-in, offset the payment with his/her remuneration claim that he/she has against SuMi
TRUST Holdings.
3. Allottees of Share Acquisition Rights, number of allottees, and number of Share Acquisition
Rights to be allotted

Allottees

Number of allottees

Number of

Share Acquisition

Rights

Directors and executive officers of SuMi

TRUST Holdings

19

129

Directors and executive officers of

Sumitomo Mitsui Trust Bank, Limited

44

198

Tot al

63

327

End.
For further information, please contact:
IR Department, Sumitomo Mitsui Trust Holdings, Inc. Telephone: +81-3-3286-8354
Facsimile: +81-3-3286-4654

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