To whom it may concern

November 27, 2015



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


Notice regarding Change of Officer and the Responsibilities of Officers in 'Sumitomo Mitsui Trust Group'


Sumitomo Mitsui Trust Holdings, Inc. (President: Kunitaro Kitamura) and Sumitomo Mitsui Trust Bank, Limited (President: Hitoshi Tsunekage) hereby announce the change of officer and the responsibilities of officers as described on the attached sheets.


For further information, please contact:

IR Department, Sumitomo Mitsui Trust Holdings, Inc. Telephone: +81-3-3286-8354

Facsimile: +81-3-3286-4654

Sumitomo Mitsui Trust Bank, Limited>

1. Retiring Officer (As of December 31, 2015 (planned))


Name

New position

(Appointed Position after Retirement)

Current position


Toshiyuki Ueki


Corporate Advisor

(As of January 1, 2016 (planned))


Managing Executive Officer


End

Responsibilities of Directors and Executive Officers in Sumitomo Mitsui Trust Bank, Limited (As of January 1, 2016 (planned))




Position


Name


Responsible Business Areas


Responsibilities


Sub-Responsibilities


Other

Business Branches

Wholesale Financial Services etc.

Retail Financial Services


Chairman

Kunitaro Kitamura


President

Hitoshi Tsunekage


Internal Audit Dept.


Deputy President


Nobuo Iwasaki


Officer in charge of Client Business Division, Officer in charge of Retail

Financial Services Business, Responsible for Private Banking Business


Retail Business Planning Dept., Retail Business Promotion Dept.


Retail Business Branches


Deputy President


Rikiya Hattori


Officer in charge of Client Business Division,

Officer in charge of Wholesale Financial Services Business


Wholesale Business Planning Dept., Business Solution Development Dept.

Counsel of Global Investment Solutions Business

Counsel of Stock Transfer

Agency Services Business


Wholesale Business Branches


Deputy President


Sumikazu Tsutsui


Officer in charge of Global Markets Business


Global Markets Business Planning Dept.,

Business Development Unit, Global Markets,

Treasury Unit, Global Markets, Market Making Unit, Global Markets



Director, Senior Managing Executive Officer


Tetsuo Ohkubo


Deputy Officer in charge of Wholesale Financial Services Business,

Responsible for Global Investment Solutions Business


Corporate Administration Dept., Wholesale Investment Products Planning and Promotion Dept.


Wholesale Business Planning Dept.


Counsel of Corporate Planning Dept.


Wholesale Business Branches


Director, Senior Managing Executive Officer


Masaru Hashimoto


Deputy Officer in charge of Wholesale Financial Services Business,

Responsible for Private Banking Business


Wholesale Operations Dept.


Corporate Administration Dept., Private Banking Dept.


Wholesale Business Branches

Director, Senior Managing Executive Officer


Yoshikazu Tanaka


Deputy Officer in charge of Retail Financial Services Business


IT & Business Process Planning Dept.


Retail Operations Planning Dept.

Director, Managing Executive Officer


Yoshiaki Koshimura


Internal Audit Dept. (Joint Responsibility)

Director, Managing Executive Officer


Tadashi Nishimura


Financial Planning Dept., Research Dept.


Wholesale Business Branches


Retail Business Branches

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