Notice regarding Change of Directors, Executive Officers and Structure of the Respective Committees in the Sumitomo Mitsui Trust Group

To whom it may concern

March 30, 2026

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

Sumitomo Mitsui Trust Group, Inc. (Director, President & CEO: Toru Takakura) and Sumitomo Mitsui Trust Bank, Limited (President: Kazuya Oyama) hereby announce the change of directors, executive officers and structure of the respective committees in the Sumitomo Mitsui Trust Group as described on the attached sheets.

The change of directors and executive officers in Sumitomo Mitsui Trust Group, Inc. and Sumitomo Mitsui Trust Bank, Limited are subject to the resolutions of their general meetings of shareholders and their board of directors meetings to be held.

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For further information, please contact:

Investor and Shareholder Relations Department, Sumitomo Mitsui Trust Group, Inc. Telephone: +81-3-3286-8354

(As of the date of Ordinary General Meeting of Shareholders, which is scheduled to be held in June 2026)

1. Newly Appointed

   New Position	Name	Current Position (As of April 1, 2026 (planned))
   Director, President & CEO (Representative Executive Officer)	Kazuya Oyama	President & CEO (Representative Executive Officer) Director of SuMi TRUST Bank
   Director, Managing Executive Officer (*1), CFO (Representative Executive Officer)	Masanori Watanabe	Managing Executive Officer (*1), CFO (Representative Executive Officer) Director, Managing Executive Officer (*2) of SuMi TRUST Bank
   Outside Director (*3) (*4)	Hideki Kobori	Vice Chair of Japan Business Federation (Keidanren) Chairman and Director of Asahi Kasei Corporation Outside Director of Nomura Research Institute, Ltd. Outside Director of Seiko Group Corporation Outside Director of Japan Investment Corporation
   Outside Director (*3)	Etsuko Kobayashi	Outside Director (*3) of SuMi TRUST Bank Outside Director of Nissay Asset Management Corporation Outside Audit & Supervisory Board Member of Yamaha Motor Co., Ltd.
   Outside Director (*3)	Satoko Shisai	Outside Director of Mitsubishi Research Institute, Inc. President of Isis Consulting, Inc. Outside Director of Nippon Yusen Kabushiki Kaisha (NYK Line) Outside Director of Nisshin OilliO Group, Ltd.
   Audit Dedicated Executive Officer (*5)	Fumikazu Miyajima	Executive Manager, Senior Manager of FD and Compliance Department Executive Manager, Senior Manager of FD and Compliance Department of SuMi TRUST Bank

   (*1) Executive Officers as defined in the Companies Act (*2) Executive Officers as defined in our internal policy

   (*3) Outside director set forth in Article 2, Item 15 of the Companies Act (*4) Candidate for Chairperson of the Board of Directors

   (*5) Executive Officers who assist the Audit Committee in their duties under the direction and orders of the Audit Committee

2. Change in Title

   New Position	Name	Current Position (As of April 1, 2026 (planned))
   Audit Dedicated Executive Officer	Atsushi Matsumoto	Managing Executive Officer (*1) of SuMi TRUST Group Managing Executive Officer (*2) of SuMi TRUST Bank

   (*1) Executive Officers as defined in the Companies Act (*2) Executive Officers as defined in our internal policy

3. Retirement

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The Structure of the Respective Committees in Sumitomo Mitsui Trust Group, Inc.

(As of the date of Ordinary General Meeting of Shareholders, which is scheduled to be held in June 2026 (planned))

Nominating Committee Chair:

Hajime Watanabe (Outside Director)

Members:

five outside directors

Compensation Committee Chair:

Etsuko Kobayashi (Outside Director)

Members:

five outside directors

Audit Committee Chair:

Kaoru Kashima (Outside Director)

Members:

four outside directors and one director

Risk Committee Chair:

Kenji Fujii (Outside Experts)

Members:

three outside members and two SuMi TRUST Group members

(including two outside experts)

Conflicts of Interest Committee

Chair:

Hideki Kanda (Outside Experts)

Members:

three outside members and two SuMi TRUST Group members

(including two outside experts)

Members of the respective committees (◎Chair, 〇Member)

(*1) Mr. Hideki Kanda is an outside director of Sumitomo Mitsui Trust Bank.

(*2) Mr. Kenji Fujii, Mr. Haruyuki Toyama and Ms. Akiko Hosokawa are outside experts.

(As of the date of Ordinary General Meeting of Shareholders, which is scheduled to be held in June 2026)

1. Newly Appointed

   New Position	Name	Current Position (As of April 1, 2026 (planned))
   Outside Director (*1) (*2)	Yukihiko Matsumura	-
   Outside Director (*1)	Nobuko Kobayashi	-

   (*1) Outside director set forth in Article 2, Item 15 of the Companies Act (*2) Candidate for Chairperson of the Board of Directors

2. Change in Title

   New Position	Name	Current Position (As of April 1, 2026 (planned))
   Director (Audit and Supervisory Committee member)	Atsushi Matsumoto	Managing Executive Officer (*1) of SuMi TRUST Group Managing Executive Officer (*2) of SuMi TRUST Bank

   (*1) Executive Officers as defined in the Companies Act (*2) Executive Officers as defined in our internal policy

3. Retirement

(*) Outside director set forth in Article 2, Item 15 of the Companies Act

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