To whom it may concern

March 16, 2015

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

Notice regarding Change of Officer

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 the officer in Sumitomo Mitsui Trust Holdings, Inc. is subject to the resolution of its board of directors to be held. The change of the officers in Sumitomo Mitsui Trust Bank, Limited is subject to the resolutions of its board of directors to be held. The change of officers in the affiliate company of Sumitomo Mitsui Trust Group is subject to the resolutions of its general meeting of shareholders and its board of directors 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


1. Newly Appointed Executive Officer (As of April 1, 2015 (planned))

Name

New position

Current position

Kazuyoshi Tokimaru

Executive Officer

General Manager of Internal Audit

Department,

General Manager of Internal Audit

Department of Sumitomo Mitsui Trust

Bank, Limited

Sumitomo Mitsui Trust Bank, Limited>
1. Newly Appointed Executive Officer (As of April 1, 2015 (planned))

Name

New position

Current position

Kazuyoshi Tokimaru

Executive Officer

General Manager of Internal Audit

Department,

General Manager of Internal Audit

Department of Sumitomo Mitsui Trust

Holdings, Inc.

2. Concurrent Position of Executive Officer (As of April 1, 2015 (planned))

Name

New position

Current position

Keiji Tanaka

Managing Executive Officer

(current position)

President of Sumitomo Mitsui Trust

Panasonic Finance Co., Ltd.

Managing Executive Officer, General Manager of Corporate Business Department I, Nagoya

(Note) Appointment as General Manager of Corporate Business Department I, Nagoya will be released
on April 1, 2015 as already announced
3. Newly Appointed Corporate Advisor (As of April 1, 2015 (planned))

Name

New position

Current position

Yoshikazu Tanno

Corporate Advisor

Executive Officer, General Manager of

Kyoto-Shijo Branch

(Note) Retiring Executive Officer as of March 31, 2015 (planned) as already announced
4. New position after retiring Executive Officer (As of April 1, 2015)

Name

New position

Current position

Shunichi Shimamura

Managing Executive Officer of Sumitomo Mitsui Trust Panasonic Finance Co., Ltd.

Executive Officer, General Manager of

Shinjuku-Nishiguchi Branch

(Note) Retiring Executive Officer as of March 31, 2015 (planned) as already announced
End

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