SUMITOMO MITSUI TRUST HOLDINGS, INC. To whom it may concern
May 13, 2015
Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Bank, Limited
Notice regarding Change of Officers in Sumitomo Mitsui Trust GroupSumitomo 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 officers is subject to the resolutions of the general meeting of shareholders of each company 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
Change of Officers in Sumitomo Mitsui Trust Holdings, Inc.1. Newly Appointed Representative Director (As of June 26, 2015 (planned))
New Position | Name | Current Position |
Deputy President (Representative Director) | Rikiya Hattori | Deputy President Executive Officer, Deputy President (Representative Director) of Sumitomo Mitsui Trust Bank, Limited |
2. Newly Appointed Directors (As of June 26, 2015 (planned))
New Position | Name | Current Position |
Director, Managing Executive Officer | Yoshiaki Koshimura | Managing Executive Officer, Director, Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited |
Director (External Director) (*1) | Takeshi Suzuki | Chairman (Representative Director) of Aioi Nissay Dowa Insurance Co., Ltd., Director (External Director) of AICHI CORPORATION |
Director (External Director) (*1) | Mikio Araki | President of The Japan Economic Research Institute, Director (External Director) of Kintetsu Group Holdings Co., Ltd., Auditor (External Auditor) of Japan Freight Railway Company |
(*1) Mr. Takeshi Suzuki and Mr. Mikio Araki are the candidates for external directors set forth in Article 2, Paragraph 3, Item 7 of the Ordinance for Enforcement of the Companies Act.
3. Substitute Corporate Auditor (As of June 26, 2015 (planned))
Name | Current Position |
Takashi Yoshida (*2) | Certified Public Accountant, Corporate Auditor (External Auditor) of Nippon Seiro Co., Ltd. |
(*2) Mr. Takeshi Yoshida satisfies the requirements for an external auditor set forth in Article 2, Paragraph 3, Item 8 of the
Ordinance for Enforcement of the Companies Act.
4. Retiring Directors (As of June 26, 2015 (planned))
Current Position | Name | Appointed Position after Retirement |
Director, Senior Managing Executive Officer | Masaru Hashimoto | Senior Managing Executive Officer, Director, Senior Managing Executive Officer of Sumitomo Mitsui Trust Bank, Limited (current position) |
Director | Jun Okuno | Senior Corporate Advisor of Sumitomo Mitsui Trust Bank, Limited (current position) |
Director | Kiyoshi Mukohara | Corporate Advisor of Sumitomo Mitsui Trust Bank, Limited (current position) |
Director | Akio Otsuka | Corporate Advisor in charge of Pension Business of Sumitomo Mitsui Trust Bank, Limited (current position), Chairman of Sumitomo Mitsui Trust Asset Management Co., Ltd. (current position) |
Director (External Director) | Toshio Hoshino | Director (External Director) of Sumitomo Mitsui Trust Bank, Limited (current position) |
5. Retiring Corporate Auditors (As of June 26, 2015 (planned))
Current Position | Name | Appointed Position after Retirement |
Corporate Auditor (External Auditor) | Hiroyuki Nakanishi | Advisor of Mitsui Chemicals, Inc. |
Corporate Auditor (External Auditor) | Yasuhiko Takano | Corporate Auditor (External Auditor) of Sumitomo Mitsui Trust Bank, Limited (current position), Attorney at Law |
1. Newly Appointed Corporte Auditor (As of June 26, 2015 (planned))
New Position | Name | Current Position |
Corporate Auditor (External Auditor) (*3) | Hiroshi Mitsunaga | President of Tokio Marine & Nichido Auto Support Center Co., Ltd. |
(*3) Mr. Hiroshi Mitsunaga is the candidate for an external auditor set forth in Article 2, Paragraph 3, Item 8 of the Ordinance for Enforcement of the Companies Act.
2. Retiring Director (As of June 26, 2015 (planned))
New Position | Name | Appointed Position after Retirement |
Director (External Director) | Soichi Shinohara | Director (External Director) of Sumitomo Mitsui Trust Holdings, Inc. (current position), President of Kyoto Gakuen University (current position) |
3. Retiring Corporate Auditors (As of June 26, 2015 (planned))
New Position | Name | Appointed Position after Retirement |
Senior Corporate Auditor | Teruhiko Sugita | Senior Corporate Auditor of Sumitomo Mitsui Trust Holdings, Inc. (current positon) |
Senior Corporate Auditor | Takashi Kamikanda | Senior Corporate Auditor of Sumitomo Mitsui Trust Holdings, Inc. (current positon) |
Corporate Auditor (External Auditor) | Hiroyuki Nakanishi | Advisor of Mitsui Chemicals, Inc. |
Corporate Auditor (External Auditor) | Tetsuya Yoshimoto | Corporate Auditor (External Auditor) of Sumitomo Mitsui Trust Holdings, Inc. (current positon) |
Corporate Auditor (External Auditor) | Shinichi Saito | Corporate Auditor (External Auditor) of Sumitomo Mitsui Trust Holdings, Inc. (current positon), President and Representative Director of Japan Industrial Solutions, Ltd. (current positon), Director (External Director) of UNITIKA LTD. (current positon) |
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