The Sumitomo Trust & Banking Co., Ltd.



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Financial Results for the First Quarter of Fiscal Year 2008 July 30, 2008 Tokyo office : GranTokyo South Tower 192 Marunouchi, Chiyodaku, Tokyo, Japan Stock exchange listings : Tokyo and Osaka (code: 8403) URL : http://www.sumitomotrust.co.jp/ir/company/index_en.html Representative : Hitoshi Tsunekage, President and CEO Filing date of financial statements : August 14, 2008 Trading accounts : Established (All amounts less than one million yen are rounded down.) 1. Consolidated Financial Results for the First Quarter of Fiscal Year 2008 (April 1, 2008 through June 30, 2008) (1) Consolidated Financial Results (% of change from previous period) Ordinary Income Ordinary Profit First Quarter Ended Millions of % Millions of % Millions of % June 30, 2008 224,955 22,458 12,947 June 30, 2007 (2) Consolidated Financial Position 231,077 37.6 33,944 (15.4) 24,530 (Fully Diluted) First Quarter Ended June 30, 2008 June 30, 2007 7.73 14.65 14.65 (Note) Net income per share(fully diluted) was not stated as there were no potentially dilutive securities for the first quarter of fiscal year ended June 30, 2008. (9.0) Total Assets to Total Assets Ratio (*) As of Millions of Millions of % June 30, 2008 March 31, 2008 less Minority Interests: July 30, 2008 1,080,059 millions of yen, March 31, 2008 1,071,368 millions of yen (*) to Total Assets Ratio = less Minority Interests / Total Assets 2. Dividends 20,811,993 22,180,734 First Quarterend Second Quarterend 1,401,398 1,280,954 Dividends Third Quarterend Yearend Fiscal Year Ended March 31, 2008 (Forecast) 17.00 17.00 (Note) Revision of dividend forecast for the first quarter of fiscal year ended June 30, 2008: None 5.2 644.95 4.8 639.76 3. Forecasts of Consolidated Financial Results for the Fiscal Year 2008 (April 1, 2008 through ) (% of change from previous period) Ordinary Income Ordinary Profit Six Months Ending Millions of % Millions of % Millions of % September 30, 2008 500,000 1,020,000 (4.3) (6.9) 75,000 170,000 22.2 24.1 45,000 100,000 19.3 21.4 26.87 59.71 (Note) Revision of consolidated earnings forecasts for the first quarter of fiscal year ended June 30, 2008: None Annual 1

4. Other Information (1) Changes in specified subsidiaries resulted in changes in the scope of consolidation during the first quarter of fiscal year 2008: Yes Included: 1 (STB Preferred Capital 4 (Cayman) Limited) (2) Adoption of simplified accounting methods and accounting treatments peculiar to preparation of quarterly consolidated financial statements: Yes (3) Changes in accounting principles, procedures and presentation in preparation of quarterly consolidated financial statements 1) Changes due to revision in accounting standards: Yes 2) Other changes: Yes (4) Number of issued shares (Common stock) 1) Number of issued shares (including treasury stock) June 30, 2008 : 1,675,128,546 shares, March 31, 2008 : 1,675,128,546 shares 2) Number of treasury stock June 30, 2008 : 497,202 shares, March 31, 2008 : 477,196 shares 3) Average number of issued shares (for the first quarter of fiscal years) June 30, 2008 : 1,675,128,546 shares, June 30, 2007 : 1,675,064,546 shares Explanation for proper use of forecasts and other note Forecasts in this material are based on information, which is available at this moment, and assumptions of uncertain factors, which may affect future operating results. Actual results may differ materially from those forecasts depending on various future events and conditions. Forecasts do not incorporate the impact of adoption of the Accounting Standards Board of Japan (hereafter ASBJ) No.13 "Accounting Standard for Lease Transactions." The bank has started to adopt "Accounting Standard for Quarterly Financial Statements" (ASBJ Statement No. 12) and "Implementation Guidance for Quarterly Financial Statements" (ASBJ Guidance No.14) from the first quarter ended June 30, 2008. Quarterly financial statements are prepared in accordance with "Principles for Consolidated Quarterly Financial Statements." This financial information is summarized translations of the brief financial statements (Kessan Tanshin) and explanatory material. For further information, please contact the Investor Relations Office, Financial Management Department at +81332868354 by phone, +81332864654 by facsimile, or email : rstbirnews@sumitomotrust.co.jp. 2

Changes in Specified Subsidiaries Resulted in Changes in the Scope of Consolidation during the First Quarter of Fiscal Year 2008 STB Preferred Capital 4 (Cayman) Limited was established and consolidated from the first quarter of fiscal year ended June 30, 2008. Adoption of Simplified Accounting Methods and Accounting Treatments Peculiar to Preparation of Quarterly Consolidated Financial Statements 1. Simplified Accounting Methods (a) Depreciation for Tangible Fixed Assets As for tangible fixed assets which are depreciated using the decliningbalance method, the depreciation expenses for the quarter is provided based on the annual estimated depreciation which is evenly divided over the year. (b) Allowance for Loan Losses For claims to debtors legally bankrupted and debtors virtually bankrupted, or claims to debtors who are likely to bankrupt other than the claims for which the individual allowance based on estimated losses is provided, allowance for loan losses is provided based on the loanlossratio applied to the fiscal year ended March 31, 2008. (c) Income Taxes Though income taxes are calculated based on the same method as the yearend, only significant added or subtracted items and taxdeducted items are applied. (d) Judgement of Collection Possibility of Deferred Tax Assets On the judgement of collection possibility of deferred tax assets, the same result of tax planning for the Sumitomo Trust and Banking Co.,Ltd. (hereafter the Bank) and the same future forecasts for the subsidiaries as those of March 31, 2008 were applied as temporary differences were not considered to change drastically from March 31, 2008. 2. Accounting Treatments Peculiar to Preparation of Quarterly Consolidated Financial Statements Costs for Tax Payment Costs for tax payment for a part of subsidiaries are calculated by estimating the reasonable approximate effective income tax after adopting deferred tax accounting and by multiplying the income before income taxes and others. Changes in Accounting Principles, Procedures and Presentation in Preparation of Quarterly Consolidated Financial Statements 1. Accounting Standards on Quarterly Financial Statements The bank has started to adopt Accounting Standard for Quarterly Financial Statements (ASBJ Statement No.12) and Implementation Guidance for Quarterly Financial Statements (ASBJ Guidance No.14) from the first quarter of fiscal year ended June 30, 2008. Quarterly financial statements are prepared in accordance with Principles for Consolidated Quarterly Financial Statements. 2. Practical Solution on Unification of Accounting Policies Applied to Foreign Subsidiaries for Consolidated Financial Statements Accounting As Practical Solution on Unification of Accounting Policies Applied to Foreign Subsidiaries for Consolidated Financial Statements (ASBJ Practical Issues Task Force No. 18) was adopted from the fiscal year beginning on and after April 1, 2008, the Bank has started to adopt this practical solution from the first quarter of fiscal year ended June 30, 2008. This adoption did not affect the consolidated financial statements for the first quarter of fiscal year ended June 30, 2008. 3. Derivative Financial Instruments On Trading assets and Trading liabilities, or Derivatives other than for tradingassets and Derivatives other than for tradingliabilities, the derivatives transactions which meets the conditions stated in Practical Guidelines for Financial Instruments Accounting are offset from the first quarter of fiscal year ended June 30, 2008, aiming to state the mitigated amounts of credit risk on individual transactions appropriately. Trading assets and Trading liabilities decreased by 430,406 million yen and so as to Derivatives other than for tradingassets and Derivatives other than for tradingliabilities by 672,465 million yen due to the offset. As a result, Derivatives other than for tradingassets and Derivatives other than for tradingliabilities are included in Other assets and Other liabilities from the first quarter of fiscal year ended June 30, 2008. They were presented as separate items in the consolidated balance sheets for the fiscal year ended March 31, 2008. 3

Consolidated Balance Sheets The Sumitomo Trust & Banking Co., Ltd. Jun08 (Millions of ) Mar08 Assets: Cash and Due from Banks 1,052,489 891,560 Call Loans and Bills Bought 98,447 140,780 Receivables under Securities Borrowing Transactions 152,240 Monetary Claims Bought 527,193 581,167 Trading Assets 828,415 1,078,192 Money Held in Trust 17,740 17,533 Securities 4,940,824 4,602,451 Loans and Bills Discounted 10,774,589 10,746,228 Foreign Exchanges 9,122 7,946 Derivatives Other than for TradingAssets 1,802,243 Other Assets 1,912,338 1,414,171 Tangible Fixed Assets 130,284 132,743 Intangible Fixed Assets 146,068 148,241 Deferred Tax Assets 65,050 83,050 Customers' Liabilities for Acceptances and Guarantees 411,516 488,865 Allowance for Loan Losses (102,086) (106,683) Total Assets 20,811,993 22,180,734 Liabilities: Deposits 11,832,943 11,875,749 Negotiable Certificates of Deposit 2,199,065 2,456,695 Call Money and Bills Sold 348,063 140,152 Payables under Repurchase Agreements 822,701 790,588 Payables under Securities Lending Transactions 390,433 131,957 Trading Liabilities 68,359 338,217 Borrowed Money 956,702 883,039 Foreign Exchanges 107 0 Shortterm Bonds Payable 375,788 356,754 Bonds Payable 596,918 598,859 Borrowed Money from Trust Account 698,619 747,554 Derivatives Other than for TradingLiabilities 1,620,494 Other Liabilities 680,249 437,776 Provision for Bonuses 2,567 6,272 Provision for Directors' Bonuses 75 Provision for Retirement Benefits 9,588 9,636 Provision for Reimbursement of Deposits 819 819 Provision for Contingent Loss 7,745 7,806 Provision for Relocation Expenses 2,240 2,243 Deferred Tax Liabilities 142 198 Deferred Tax Liabilities for Land Revaluation 6,021 6,021 Acceptances and Guarantees 411,516 488,865 Total Liabilities 19,410,595 20,899,780 : Shareholders' Equity: 1,012,034 1,013,338 Capital Stock 287,537 287,537 Capital Surplus 242,555 242,555 Retained Earnings 482,399 483,686 Treasury Stock (457) (441) Valuation and Translation Adjustments: 68,024 58,029 Valuation Difference on AvailableforSale Securities 89,324 65,958 Deferred Gains or Losses on Hedges (8,914) 1,107 Revaluation Reserve for Land (4,306) (4,306) Foreign Currency Translation Adjustment (8,078) (4,729) Minority Interests 321,338 209,586 Total 1,401,398 1,280,954 Total Liabilities and 20,811,993 22,180,734 4

Consolidated Statements of Income The Sumitomo Trust & Banking Co., Ltd. Jun08 (Millions of ) Jun07 Ordinary Income: Trust Fees 10,627 10,033 Interest Income: 91,195 92,041 Interest on Loans and Discounts 52,773 52,907 Interest and Dividends on Securities 31,133 30,567 Fees and Commissions 23,576 30,842 Trading Income 1,210 2,858 Other Ordinary Income 93,595 92,390 Other Income 4,748 2,911 Ordinary Income 224,955 231,077 Ordinary Expenses: Interest Expenses: 54,121 55,793 Interest on Deposits 25,423 27,838 Fees and Commissions Payments 6,022 6,722 Trading Expenses 6,137 440 Other Ordinary Expenses 79,804 82,527 General and Administrative Expenses 51,555 48,810 Other Expenses 4,855 2,838 Ordinary Expenses 202,496 197,133 Ordinary Profit 22,458 33,944 Extraordinary Income 3,253 11,561 Extraordinary Loss 61 95 Income before Income Taxes 25,649 45,409 Income Taxes: Current 2,048 13,914 Deferred 8,637 5,673 Minority Interests in Income 2,017 1,292 12,947 24,530 5