Sumitomo Mitsui : Notice regarding Change of Officer and the Responsibilities of Officers in “Sumitomo Mitsui Trust Group”

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To whom it may concern

December 25, 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: [phone]

Facsimile: [phone]

Sumitomo Mitsui Trust Holdings, Inc.>

1. Newly Appointed Executive Officer (As of January 1, 2016)

Name	New position	Current position
Kazuya Oyama	Executive Officer, General Manager of Human Resources Department, Executive Officer, General Manager of Human Resources Department of Sumitomo Mitsui Trust Bank, Limited	Executive Officer, General Manager of Corporate Business Department IV, Tokyo of Sumitomo Mitsui Trust Bank, Limited

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.	Overseas Subsidiaries
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