Notice regarding Change of Officer and Their Responsibilities in the Sumitomo Mitsui Trust Group
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1 To whom it may concern March 14, 2018 Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Bank, Limited Notice regarding Change of and Their Responsibilities in the Sumitomo Mitsui Trust Group Sumitomo Mitsui Trust Holdings, Inc. ( President: Tetsuo Ohkubo, hereinafter SuMi TRUST Holdings ) hereby announces the change of officer and their responsibilities in SuMi TRUST Holdings and Sumitomo Mitsui Trust Bank, Limited (hereinafter SuMi TRUST Bank ) as described on the attached sheets. For further information, please contact: IR Department, Sumitomo Mitsui Trust Holdings, Inc. Telephone : Facsimile :
2 Change of in Sumitomo Mitsui Trust Holdings, Inc. 1. Newly Appointed (As of April 1, 2018 (planned)) New Position Name Current Position Takuji Marui, General Manager of Sapporo Branch and Sapporo-Chuo Branch of SuMi TRUST Bank
3 Responsibilities of s in Sumitomo Mitsui Trust Holdings, Inc. (As of April 1, 2018 (planned)) Position Name Responsibilities Sub-Responsibilities Other President (Representative ) (*1) (Representative ) (*1) (Representative ) Tetsuo Ohkubo Jiro Araumi Toru Takakura Asset Management Planning Dept. Human Resources Dept. (*1) Masaru Hashimoto President of SuMi TRUST Bank Director Kunitaro Kitamura Chairman (Co-chairman) of SuMi TRUST Bank Director Hitoshi Tsunekage Chairman (Co-chairman) of SuMi TRUST Bank Director Yasuyuki Yagi Deputy Chairman Director Hiroshi Misawa Deputy Chairman (*1), (*2) Akihiko Shirayama Planning and Coordination Dept. in charge of Real Estate of SuMi TRUST Bank
4 (*1) Yoshiaki Koshimura Planning and Coordination Dept. (*1) Tadashi Nishimura Financial Planning Dept. (*1) Yutaka Nishida Risk Management Compliance Legal Fiduciary Duties Planning and Promotion Fiduciary Risk Management Dept. (*1) Yasumi Nose IT & Process Planning Dept. (*1), (*2) Atsushi Kaibara Corporate Administration Corporate Secretariat Planning and Coordination Dept. in charge of Stock Transfer Agency of SuMi TRUST Bank (*1) Akira Yokota Human Resources Dept. (*1) Shigeki Tanaka Corporate Planning Corporate Secretariat Planning and Coordination Dept. (*1) Hitoshi Sato IR Dept. Financial Planning Corporate Administration Corporate Secretariat (*1), (*2) Kiyomitsu Asahi Internal Audit Dept. (*2) Yukihiro Kitano in charge of of SuMi TRUST Bank (*2) Tsuyoshi Saito in charge of of SuMi TRUST Bank (*2) Tadao Umezawa in charge of Real Estate of SuMi TRUST Bank
5 (*2) (*2) Masahiro Tsuchiya Kengo Noguchi in charge of Fiduciary of SuMi TRUST Bank in charge of Wholesale Asset Management of SuMi TRUST Bank (*2) Toshio Masui Corporate Planning Dept. IT & Process Planning Dept. (*2) (*2) (*2) (*2) (*2) (*2) (*2) (*2) Kazuya Oyama Kazuhisa Koashi Toshiaki Nakano Yoshio Hishida Yoshinori Momose Takuji Marui Atsushi Matsumoto Nobuhisa Takahashi General Manager of Corporate Planning Dept. General Manager of Fiduciary Duties Planning and Promotion Dept. General Manager of Planning and Coordination Dept. in charge of Asset Management of SuMi TRUST Bank in charge of Global Markets of SuMi TRUST Bank General Manager of Risk Management Dept. General Manager of Corporate Secretariat General Manager of Human Resources Dept. (Note) Planned changes in officer and their responsibilities on April 1, 2018 are underlined. (*1) s as defined in the Companies Act. (*2) s as defined in our internal policy.
6 Responsibilities of Directors and s in Sumitomo Mitsui Trust Bank, Limited (As of April 1, 2018 (planned)) Position Name Responsible Areas Responsibilities Sub-Responsibilities Other etc. Chairman (Co-chairman) Kunitaro Kitamura Chairman (Co-chairman) Hitoshi Tsunekage President Masaru Hashimoto Deputy President Sumikazu Tsutsui Counsel of Global Markets Deputy President Yukihiro Kitano in charge of Wholesale Planning Finance Product Structured Finance Real Estate Finance Dept. Counsel of Stock Transfer Agency Deputy President Tsuyoshi Saito in charge of Retail Total Retail Planning Retail Promotion Retail Operations Planning Dept. Akihiko Shirayama in charge of Real Estate Planning and Coordination Real Estate Planning Real Estate Global Real Estate Planning and Promotion Real Estate Custody Real Estate Trust Dept. Real Estate Dept. I, Real Estate Dept. II, Real Estate Dept. III, Real Estate Dept. IV, Real Estate Dept. V, Real Estate Osaka
7 Yoshiaki Koshimura Deputy in charge of Planning and Coordination Wholesale Operations Dept. Tadashi Nishimura Financial Planning Dept., Wholesale Asset Management Yutaka Nishida Risk Management Compliance Fiduciary Risk Management Legal Fiduciary Duties Planning and Promotion Dept. Jiro Araumi Pension Nagoya, Pension Planning Pension Funds Administration Dept. Counsel of Fiduciary, Counsel of Asset Management Toru Takakura Deputy in charge of Human Resources Dept. Retail Planning Private Banking Dept.
8 Masahiro Tsuchiya in charge of Fiduciary Fiduciary Planning Securities Promotion Asset Dept. Pension Planning Dept. Corporate Administration Corporate Secretariat, Atsushi Kaibara in charge of Stock Transfer Agency, Deputy in charge of Planning Advisory Dept. I, Nagoya Planning and Coordination Wholesale Planning Dept. II, Osaka, Private Banking Dept. Shigeki Tanaka Corporate Planning Corporate Secretariat Planning and Coordination Dept. Kouji Tanaka Internal Audit Dept. Mutsumi Watanabe Private Banking Dept., Wholesale Asset Management
9 Real Estate Finance Tadao Umezawa in charge of Real Estate Real Estate Dept. I, Real Estate Dept. II, Real Estate Dept. III, Real Estate Dept. IV, Real Estate Dept. V, Real Estate Nagoya Development Real Estate Planning Real Estate Real Estate Custody Real Estate Trust Real Estate Osaka, Private Banking Dept. Toshiya Nishino in charge of Kansai Region, Deputy in charge of General Affairs Osaka, Osaka Real Estate Osaka, Pension Dept. I, Osaka, Pension Dept. II, Osaka, Life Plan Advisory Dept. (Appointed General Manager of General Affairs Osaka), Wholesale Asset Management Koichi Onaka Deputy in charge of Wholesale Planning Global Planning and Coordination Dept. Development Global Real Estate Planning and Promotion Structured Finance Dept., Branch Offices IT & Process Planning Yasumi Nose IT System Promotion IT System Infrastructure and Administration Dept. Retail Operations Planning Dept. Hitoshi Sato Financial Planning Corporate Administration Corporate Secretariat
10 Pension Planning Pension Advisory Defined Contribution Pension Satoshi Kamiya Deputy in charge of Fiduciary Defined Contribution Pension Administration Alternative Assets Investment Pension Investment Trust Funds Investment Dept. Fiduciary Planning Dept. Subsidiaries Wholesale Asset Management Kengo Noguchi in charge of Wholesale Asset Management Planning Investment Products Development Structured Trust Products Dept. Subsidiaries Wholesale Planning Naohiro Tanaka Deputy in charge of Kansai Region, Deputy in charge of Real Estate Real Estate Osaka Private Banking Osaka, Pension Dept. I, Osaka, Pension Dept. II, Osaka Seiji Iwakuma in charge of Nagoya Region Nagoya, Real Estate Nagoya, Pension Nagoya, Life Plan Advisory Dept. Fiduciary Planning Investment Research Yoshio Hishida Deputy in charge of Fiduciary, in charge of Asset Management Global Fiduciary Promotion Stewardship Development Equity Investment Fixed Income Investment Index Investment Dept. Fiduciary Planning Alternative Assets Investment Pension Investment Dept. Subsidiaries
11 Akira Yokota Deputy in charge of Human Resources Dept. Retail Planning Retail Promotion Dept. Toshio Masui Corporate Planning Dept. IT & Process Planning IT System Promotion IT System Infrastructure and Administration Dept. Subsidiaries Kouji Koyanagi Deputy in charge of Direct Banking and Marketing Personal Loan Promotion Dept. Retail Planning Retail Promotion Investment Products Promotion Private Banking Life Plan Advisory Dept. Toshiya Shimobeppu Deputy in charge of Stock Transfer Agency Development Planning Dept. II Planning Advisory Dept. I Futoshi Itani Customer Satisfaction Promotion Development Life Plan Advisory Dept. Wholesale Planning Pension Dept. I, Pension Dept. II Kazuya Oyama Research Dept. (Appointed General Manager of Corporate Planning Dept.) Kuniyuki Shudo Corporate Planning Dept. Fiduciary Planning Dept. Subsidiaries, Branch Offices
12 Kenji Kaiya Wholesale Planning Dept. Wholesale Planning Dept., Branch Offices Real Estate Supervision Keiichi Hamano in charge of Credit Risk Management Global Credit Supervision Dept. I, Global Credit Supervision Dept. II, Global Credit Supervision Dept. III Global Markets Planning Financial Risk s Unit, Global Markets, Yoshinori Momose in charge of Global Markets, Deputy in charge of Wholesale Asset Management Treasury Unit, Global Markets, Strategic Investment Unit, Global Markets, Market Making Unit, Global Markets, Marketing Unit, Global Markets, New York Unit, Global Markets, London Unit, Global Markets, Treasury Operations Dept. Global Planning and Coordination Dept. Branch Offices Real Estate Dept. I, Ryouji Nishimoto Real Estate Dept. II, Real Estate Dept. III, Real Estate Dept. IV, Real Estate Dept. V Noriyuki Awano Retail Planning Dept.
13 Tomohiro Nishimura Retail Planning Dept. Takashi Kameda Deputy in charge of Wholesale Asset Management Financial Institutions Dept. Wholesale Asset Management Planning Dept. Shigeki Moriki Investment Products Promotion Dept. Wholesale Asset Management Planning Dept. Masahiko Kitajima Pension Dept. I, Pension Dept. III, Pension Dept. IV Pension Dept. II, Pension Nagoya Teruki Ido Retail Planning Dept. Maeda Daisuke Pension Dept. II, Pension Dept. I, Osaka, Pension Dept. II, Osaka Pension Dept. I, Pension Dept. III, Pension Dept. IV, Pension Nagoya, Life Plan Advisory Dept. (Appointed General Manager of Pension Planning Dept.) Atsushi Ueda Finance Product Structured Finance Real Estate Finance Dept. Junya Ueda IT & Process Planning Fiduciary Planning Retail Operations Planning Dept. (Note) Planned changes in officers responsibilities on April 1, 2018 are underlined.
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