SEC Info - Sumitomo Mitsui Trust Holdings, Inc. - ‘F-4’ on 11/8/10

Sumitomo Mitsui Trust Holdings, Inc. – ‘F-4’ on 11/8/10 – EX-99.4

On: Monday, 11/8/10, at 6:41am ET · Accession #: 950123-10-102116 · File #: 333-170434

As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/08/10 Sumitomo Mitsui Tr Holdings, Inc. F-4 14:13M RR Donnelley/FA

Document/Exhibit Description Pages Size 1: F-4 Registration Statement of a Foreign Private Issuer HTML 8.01M for Securities Issued in a Business-Combination Transaction 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 51K 3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 64K 4: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 30K 5: EX-4.1 Instrument Defining the Rights of Security Holders HTML 261K 6: EX-5.1 Opinion re: Legality HTML 23K 7: EX-8.1 Opinion re: Tax Matters HTML 9K 8: EX-21.1 Subsidiaries of the Registrant HTML 17K 9: EX-23.1 Consent of Experts or Counsel HTML 8K 10: EX-23.2 Consent of Experts or Counsel HTML 8K 11: EX-99.1 Miscellaneous Exhibit HTML 839K 12: EX-99.2 Miscellaneous Exhibit HTML 6K 13: EX-99.4 Miscellaneous Exhibit HTML 10K 14: EX-99.5 Miscellaneous Exhibit HTML 10K

EXHIBIT 99.4

[Letterhead]

November 8, 2010

The Board of Directors
The Sumitomo Trust and Banking Co., Ltd.
5-33 Kitahama 4-chome, Chuo-ku
Osaka-shi 540-8639, Japan

Dear Members of the Board:

We hereby consent to (i) the use of our opinion letter dated August 24, 2010 to the Board of Directors of The Sumitomo Trust and Banking Co., Ltd. (“STB”), included as Appendix B to the Prospectus which forms a part of the Registration Statement on Form F-4 relating to the proposed share exchange between STB and Chuo Mitsui Trust Holdings, Inc. and (ii) references to such opinion in such Prospectus under the captions “The Share Exchange — Background of the Share Exchange”, “The Share Exchange — Determination of the STB Board of Directors” and “The Share Exchange — Opinions of STB’s Financial Advisors”. In giving such consent, we do not admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission thereunder, nor do we thereby admit that we are experts with respect to any part of such Registration Statement within the meaning of the term “Experts” as used in the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission thereunder.

Very truly yours,


UBS Securities Japan Ltd 5-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-0004 Japan
/s/ Yoshifumi Watanabe Yoshifumi Watanabe Managing Director Co-Head of Investment Banking Department		/s/ Yuzo Otsuka Yuzo Otsuka Managing Director Co-Head of Investment Banking Department

This ‘F-4’ Filing

Date

Other Filings

Filed on:

11/8/10

F-6, F-N

8/24/10

425

List all Filings

Sumitomo Mitsui Trust Holdings, Inc. – ‘F-4’ on 11/8/10 – EX-99.4

On: Monday, 11/8/10, at 6:41am ET · Accession #: 950123-10-102116 · File #: 333-170434

Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction — Form F-4
Filing Table of Contents

EX-99.4 — Miscellaneous Exhibit

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

Sumitomo Mitsui Trust Holdings, Inc. – ‘F-4’ on 11/8/10 – EX-99.4

On: Monday, 11/8/10, at 6:41am ET · Accession #: 950123-10-102116 · File #: 333-170434

Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction — Form F-4Filing Table of Contents

EX-99.4 — Miscellaneous Exhibit

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction — Form F-4
Filing Table of Contents