To whom it may concern
May 8, 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 officer as described on the attached sheet.
For further information, please contact:
IR Department, Sumitomo Mitsui Trust Holdings, Inc. Telephone: +81-3-3286-8354
Facsimile: +81-3-3286-4654

1. Retiring Executive Officer (As of June 25, 2015 (planned))

Name

New position

(Appointed Position after Retirement)

Current position

Kazuyoshi Tokimaru

Standing Outside Corporate Auditor of Minebea Co., Ltd.

(As of June 26, 2015 (planned))

Executive Officer, General Manager of

Internal Audit Department

(Note) Appointment as General Manager of Internal Audit Department will be released on June 1, 2015

Sumitomo Mitsui Trust Bank, Limited>

1. Retiring Executive Officer (As of June 25, 2015 (planned))

Name

New position

(Appointed Position after Retirement)

Current position

Kazuyoshi Tokimaru

Standing Outside Corporate Auditor of Minebea Co., Ltd.

(As of June 26, 2015 (planned))

Executive Officer, General Manager of

Internal Audit Department

(Note) Appointment as General Manager of Internal Audit Department will be released on June 1, 2015

The appointed position in Minebea Co., Ltd. is subject to the resolution of its general meeting of shareholders and its board of directors to be held.

End

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