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NOTICE REGARDING RESULTS OF EXERCISE OF VOTING RIGHTS AT OGM OF SHAREHOLDER FOR 12TH FISCAL PERIOD

June 26, 2023. TOKYO, Japan.

Sumitomo Mitsui Trust Holdings, Inc. (the “Company”) hereby announces the results of the exercise of voting rights at the ordinary general meeting of shareholders for the Twelfth fiscal period (the “Meeting”) of the Company held on June 23, 2023, as follows.

1. Status of Voting Rights

Number of shareholders holding voting rights 49,309

Number of voting rights held by such shareholders 3,628,343


2. Results of Exercise of Voting Rights



[Notes]

1. Approval of a majority of the voting rights held by the shareholders present at the Meeting is required.


2. Approval of a majority of the voting rights held by the shareholders present at the Meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required.


3. The requirements for resolution were satisfied by total numbers of voting rights that were exercised up to the day before the Meeting and voting rights of partial shareholders who attended the Meeting, that approval and disapproval for each agendum were confirmed, and all agenda were resolved under the Companies Act. Due to the above reason, voting rights of shareholders who attended the Meeting, that approval, disapproval and abstentions were not confirmed, have not been counted.


For further information, please contact:

IR Department, Sumitomo Mitsui Trust Holdings, Inc.

Telephone: +81-3-3286-8354 Facsimile: +81-3-3286-4654


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