March 14, 2024

To whom it may concern

Sumitomo Mitsui Trust Holdings, Inc.

Notice regarding Change of Executive Officers

Sumitomo Mitsui Trust Holdings, Inc. (Director, President: Toru Takakura, hereinafter "SuMi TRUST Holdings") hereby announce the change of Executive Officers as described on the attached sheet.

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For further information, please contact:

IR Department, Sumitomo Mitsui Trust Holdings, Inc.

Telephone : +81-3-3286-8354

Change of Executive Officers in Sumitomo Mitsui Trust Holdings, Inc.

1. Newly Appointed (As of April 1, 2024 (planned))

New Position

Name

Current Position (As of March 14, 2024)

Executive Officer (*1) (*2)

Hisato Nakano

Executive Officer (*2), General Manager of Asset Administration Business

Planning Department of Sumitomo Mitsui Trust Bank

General Manager of Human Resources Department of SuMi TRUST

Executive Officer (*2)

Natsuhiko Yonezawa

Holdings

General Manager of Human Resources Department of Sumitomo Mitsui

Trust Bank

General Manager of IT System Planning and Management Department of

SuMi TRUST Holdings

Executive Officer (*2)

Sanjiro Okamatsu

General Manager of IT System Promotion Department I and General

Manager of IT System Planning and Management Department of

Sumitomo Mitsui Trust Bank

2. Retirement (As of March 31, 2024 (planned))

Appointed Position after Retirement

Name

Current Position (As of March 14, 2024)

Executive Officer (*2), General Manager of Planning and

Executive Officer (*2) of Sumitomo Mitsui

Hideki Kiya

Coordination Department of SuMi TRUST Holdings

Trust Bank (incumbent)

Executive Officer (*2), General Manager of Planning and

Coordination Department of Sumitomo Mitsui Trust Bank

(*1)

Executive Officers as defined in the Companies Act

(*2)

Executive Officers as defined in our internal policy

End

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Sumitomo Mitsui Trust Holdings Inc. published this content on 14 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 07:18:49 UTC.