第134期定時株主総会招集ご通知 - 三井住友トラスト・ホールディングス
Contents
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7. 16 18 Corporate Social Responsi bi
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10. 000000000 185 1000 05 5800000000 0000000000000 240 00 72 10000 00000000 00000000011 1 8 00000000000 160 154 00000000000000 173 760 000000 19003000 000300000000000000000000000 1000172 0 0 00100030 09090000000038003000 000 9 000008008000000000 00000000000000000000000000000000000 00000000000000000000000000000000000000008 0000000000010 35800000000 00000000000000000000000000000000000000008 0000000000000000006 316 00000000000000000000 00000000000000000000000000000000000000000 0222 000000000000 7 000000000000000000000000000000000 1238 5060 0000 1 1 00 oo 0000000000000 O 1 001 5480 000000 1 086 6399 0 0 5000 43 0000 345000 3452000 000 389 888 390 982 1 094 1 098 5 195 5 345 150 151 822 635 827 333 4 697 4 702 EE E
11. 17 10 1000000000033 00000 0 134 1 1 29 10 2 33 11 3 1 170 0 D 31 134 16 1 31 2 17 31 134 16 1 31 134 11 88080 28 00000000000000000000000000000 00000000000000000000000000 Hm UUUUUUUUUUUUUUU 0 00 1 0000000 0020002 1 00 2 Soa oo oo HAG oo oo o 0 HGH a 5 Ej oo oo ooo 5 gA oo oo B EJ EJ oo oo ooo oo oo E E E 0 0 m 5 3 Cp 6 o o oo Ho go F go Cin n ES CERES OOo ogo E E
12. 3 0000000 00000 1300 400 1500 160 7 158 5 626 4 982 5 009 7 7 di A 567 A 661 1 356 1 341 B mom 8 80 8 00000000 729 796 968 6 56 6 278 8 020 9 097 167 040 157 797 153 713 159 083 0 0000000000000000000000000 0 0000000 1300 001400 1500 00000 1600 81 414 86 893 87 586 90 953 59 380 65 552 67 132 71 681 22 034 21 341 20 454 19 271 89 187 91 680 88 879 90 358 9 084 9 649 10 673 12 277 30 752 30 439 29 359 26 677 49 351 51 591 48 846 51 403 5 158 6 799 3 018 2 834 2 030 3 304 479 524 eet 50 697 34 680 36 362 45 874 9 625 7 728 9 242 10 381 41 072 26 952 27 120 35 493 167 783 158 695 154 728 160 185 638 236 606 673 666 769 725 715 115 4370000 122 5150000 132 7170000
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14. 000000000000000 Bod QB B OB OB 440 2491 633 3850 0 0 193 1350 206 2860 13 150 957 192 960 515 3 322 3 667 345 1 609 039 610 900 1 860 1 977 116 000 60 067 60 486 418 612 194 0000 288 085 289 128 1043 1 078 34 000 1 718 243 1 714 789 3 453 11 294 14 748 3 115 685 3 308 690 193 005 221 249 28 244 000000000000000000 78 274 000000000 214730 000000000000 40 0000100011176 00000 2 028 00000000116 7170 16 0000000000000000000000000000 12900000000000000000 00000000000000000000000000000000000000000000000 00000000000000000000000000000000 0000000000000 000000000000000000000000000000000000000 39 000000 00000000 00000000000000000000000000000000 000 000 000 9 436 318 62 3280 34 3200 0000000000000000000000000000000000000000000 0 0 0000000000 00000 181 9600 D 0000000 168 2190 0 00000 95 767 D 3 00000000000000000000000000000000000000000000000000 0000 0000000 0002000 301 0 273 9580 1 090 3310 565 2241 26 401 60 239 496 464 456 501 25 247 000 1 168 29 677 29 640 0000 212 550 564 189 83 083 1 154 000 103 737 598 709 740 2
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19. 4 00000000 00000000000000 00100027100 1310 00000000000000000000000 00000000 0 00000000000000000000000000000000000000000000 e 00 15000 22100 1320 00000000000000000000000 000000000 00000000 0000000000000 u 00000000000000000000000000000000000000000 21 zm 5 1 00 00000 5 EX 9 22 0 0 000000 0 0 0 0 0000000000 432 183 85 255 219 782 282 812 2 000 4 587 489 9 013 920 7 397 790 045 106 826 80 327 399 099 80 806 17 958 0 0 000000 0 0 B 0 0 0 0 0 B 0 0 9 130 196 1 487 025 301 937 936 658 53 507 51 817 160 608 903 388 100 1 473 7
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21. 30 53 0 53 0 Co Co 53 53 53 53 53 I 53 0 1 I E ooo Oo r3 ooo om 0 E ooo 0 SHES oO 0 mr 0 E Ez 0 0 1 2 0 Cr 53 1 5 r3 59 86 580 07 0000000 0000000 0000000000000 5700000 1900000000000 1 E Cr C3 m r3 5 4 Cr Cr lI L3 1 1 J Lr Cr 1 24 Lr E lI
22. Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co E Co Co Co Co 0000000000000 E 0 EZ gt E EJ J 1 1209 1 1 2 000000000000000000000000 0 0 0 000000000000000000000000000 0 0 0 0 710 E Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co Co EJ 3 Co Co Co Co Co LJ Co Co Co Co Co E Co Co Co Co Co Co Co Co Co 0000000000000 E 24 18 3 00000000 000000000 000000000000000000 0000000 000000000000000000 0 0 000000 70
23. 0000000000000 0 710 0 8 00000 00 0 0270 0000 1000000000000000 1000000 10000000 10000000 0 0000000 000 00000 1 3 0000 1 1 1 0000 00000 14
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28. E3 E3 L3 css Wi pss L3 L3 aan ESS 22 ESI ESI E EJ L3 L3 L3 ELE EES t L3 L3 Ca L3 L3 L3 ET L3 L3 E3 EJ EST ES Tp EJ L3 E3 L3 L3 E3 E3 EJ L3 Ed Ed Ed EJ EJ 00 0000 00000 00 0 0 0 00 000 0000000000000000000000 4 Op 85 L3 L3 og og og On og Oo oOo 0 0000000000000000000000000000000000 00000000000000000000000000000000000000 0 00000000000000000000000000000000000 000000000000000000000000000
29. 1 L3 Ed Ed Ed uzi EJ EJ EJ EJ L3 Ed Ed Ed C3 EJ EJ 1 ES 0 00 ES EET 1 C3 C3 EJ EJ E3 C3 EJ EJ EJ C3 C3 EJ EJ EJ EJ o e 26 Co AA 0 8 E3 E3 E3 E3 EJ p4 pA EJ EJ 0 E3 EJ 9 2 02 5 E3 F3 E3 EJ EJ E3 EJ EJ EJ E3 EJ C3 noo H ND EK LA mom amo 53 5070 00000000000000000000000 302 4180 00000 55 00000000000000000000 3 8130000 wooo
30. 10000 000000000000000000 U U 105 411 0 000 0 H 0 00000 0 UD 1 00000 0000 000000000 000 0 0000000000000 0 000 0000 000 00000 000 00000 505103 00 0 00 0 00 El 000 00000 50504 12 0000000000000000 O000 0 0 0 0 1661 0 000000 114 0 20000 0 0 0 0 110 0 7310 40 7780 0 0 0 6 0751 0 0 000000000000000000000000000000000000000 3 00000000000 0 000000 0 0 0 6 5541 0 1 2 00000000000000000000000000000 4 n m 8 0
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34. 000 440 2400 0 0 633 216100 192 9750 206 128 13 1500 00 957 192 960 515 3 32 3 667 345 609 039 610 920 860 977 6 000 60 067 60 486 418 612 194 1000 288 085 289 128 1043 1 078 34 000 1 700 257 1 6 629 A 3 628 10 978 14 607 3 097 691 3 290 360 192 669 220 772 28 103 000000000000000000 78 2430 00000000 134 426 00000000000 00000000000000000000000000000000000000 120 0000000 00000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000 50000 00000000000000000000000000000000000000000000000 10 708 0 08 0 J00 000 435 3310 61 9030 34 2571 000000000000000000000000000000000000000 0 00000000 0000000000 31 8800 0 D 0000000 20 2290 D 0 1000 181 9600 0000000 168 2160 0 00000 95 3090 D D 00000000000000000000000000000000000000000000000 0000 0000000 000 10000 100 0 273 9320 1 090 0170 569 2241 26 401 60 213 496 149 456 501 25 247 000 1 168 29 677 29 640 0000 212 550 564 189 83 083 1 154 000 100 918 590 243 731 027 335 125 374 850 1 680 260 1 300 252 361 526 000000000000000000000000 0000000 000 2 0000 0 0 0000000 2 0000 D 000 100 000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000 0000000000000006 410 520 000000000000000000000000000
35. C3 Oo EST LII TU LIT Co Oo Oo oo HH p p p 3 Ei Oo j 3 L3 CJ r3 E Eye L3 E mnm Oo Cal 0 O LT POT LE r3 LI Co L3 rr CoO Lr GROG Oo oo 5 0 0020000 725666 5 on on 501 L3 L3 BL L3 L3 r3 BE EI Co 0 oo 0 00 Co Co oo 1 3 L3 02 r3
36. pi C3 E Eft H 31 000000000000000000000 0000000000000000000000000000000000000000000000 191 STB Consul ting China 00000000000 0000000000 0 0000000000000000000000000000000000 00000000000 0 0000000000000000 00000000 000000000000000000 0000000000000000000 0 0000000000000000000000000 00000000000000000000000000000000000000 00000000 2 00000000000 01 08 3 32 000000000000000000000 000 Ooo oga oga Ooo Oo Oo Op Op Ooo oga 0 0 000 e 0 0 000 00 00000 00000 00000 0 0 0000000 0 0 0 0 0 0 0 0 0000000 0 0 000000 000000 0 000000 0 00800 dud oo ooo oo ooo 0 000 000 00
37. 3 1232220 H 12 Ef 1 9 1 C3 c3 C3 3 3 1 C3 LI 1 C3 ooo FERET 1 3 EIL Et 1 E3 C3 43 1342 00000000 0000 0 90 715 313 075 2 105 060 2 105 060 90 717 418 135 80 062 868 944 19 992 868 944 0 0 70 000 000 70 000 000 60 000 000 000 60 000 000 000 10 654 549 191 0000000000000 0 e 000 00000 00000 00000 0 0 00000 0 0 0 0 0 0 00 D
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39. EZ ES Ta ELE ET EE EJ L3 E E3 E3 E3 E3 L3 E3 E3 E3 E3 EE EJ ID ODI D3 C3 D3 E3 E3 E3 Sat C3 D3 E3 C3 E E C3 E3 D3 C3 D3 E3 ETE 1 E E3 C3 C3 C3 C3 E3 000000000000000 0 0 0 000000 00000000000000 010 00000000000000 010 024000 00000 EJ 2 BS C3 C3 C3 C3 C3 1 C3 C3 C3 C3 L3 1 E3 0 L3 E3 E3 0 0 EL ESI ES ESTE EZ EI Ex E Ez EZ S EX EZ L1 1 PJ L1 1 L3 BE EJ ESI EZ EJ E EZ EJ EE EE E3 ES ESI 505 EJ E E E EJ ETE CHJ E3
40. oo ooo oo oon oo EJ ooo I ooo 1 oy r3 r3 EEE EIT r3 5 0 0 0 O 3 3 13 L3 BEGGAR aola jipya crc oo C Ka EFIA H oo oo Ei ogo oo Oo oo oo Oo L3 Lr ET r3 r3 oo LES oOo 0 E 53 oo oo oo oOo 3 0 oo rz E 53 0 Oooo Co Co Co Co oo E EE 6 ro lt 20 00000000000000000
41. XR i T VEN Ie 5 gg 8 BK 8 E TAR R RE iz N mi un Sx ui ne ir 0 88 6 000000000000000000 1900000000000 00000000000000000004 100000000000 0 0000000000000000000000 000 00000000000000000000000000000000000 PRINTED WITH 2 SOYINK U 2 BERE
42. 1 4 5980500758 gt E EIE a 1 21 og oo Cmn E C3 C3 C3 p p 3 Cmn oo og 0 0 0 Cl 0 0 0 oo og pj E os C3 C3 p p O E3 r3 5 0 0 E tim t H 0 0 C3 CJ 266 01 0 0 0 EJ C3 C3 C3 agd C3 C3 C3 C3 EJ O r3 Ed C3 C3 C3 9 2 29 C3 Ed C3 C3 C3 E3 EJ c3 LJ Ed C3 C3 E3 53 L3 C3 E3 EJ Oe sani ea sma 2922 252 9
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44. x i cog E B EN 0 MES i 0 LES H oo u i 5111214 22225222 oo j E 1 cH C3 HI 28 425554422 206 Zim EE 1 j z 0 x I c l oo x Im s EE ERES C3 53 2 i U 3 5 1 ijo oo I 5 ca u 8 j 53 oo oo 1 32858 0 20005 5554 x 0 oo ol oc pH 0 1 y E x 0 ol 026 26 Ed LE x 1 1 oo Ed I 1 1 1 0 1 L3 m an 0 E34 0 5 0 j 1 0 lE Ol ET EEEE 1 EE _ 3 of
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46. 1 E3 E3 E3 D3 E3 1 puj C3 C3 C3 C3 ET ET ET D3 E3 E C3 C3 C3 E3 E3 D3 C3 C3 EE E3 EE ES EJ EI ES EJ EJ ELE EI EJ E3I E ETE C3 am C3 50 0 70 0 1170 00000 000000 0 1 0 0 70 0 11 0 070 0000 000000 00000000 00000000 0000000000000 0000000000000 0000000 000000000000000 4111 0000 00000 000000 0000000 000000 0000000 D 19100 0042100 0000 00000 0000000000
47. C3 C3 Soo 83 C3 C3 C3 c3 QE q E Soo aoe d Fi E 4 E ELE TPE 4 BOG oo 5 C3 C3 c3 cH S E E r3 Cl ES E 0 2 oo C3 C3 C3 c3 5 2 0 pani S C3 C3 c3 2 EI gga gt 0228672 oon LM cH L3 e S OO oo oo B lt E3 Eri E 53 EJ Ey Cl oo See cc 0 oo 0 3 ood r3 Hu 0 oo Oo oo C3 c3 c3 rcc 3 EE v 25 in 8 0 C3 ac 8 oo ci lt oo 0 53 03
48. 0010000 0000000000 0014000 00000000 005000 000000 000000000000 002000 000000 0000000 1 1111 000000000000 0014000 000000 00000000 0048000 0011000 00000000000 0012000 000000 001900 000000 000000 005000 000000 0000000 0015900 BH 2 1 002 1101200 0 lie D 0 240 120 100 0 D 0 HB 00 230 10000 002700 1 0 0 002900290 0 52 0000000000 00000000000 00000 00000000000 Oo 1000 0000 0000000000000 0000000000000 0 0 000000000 000000 00000000 000000 00000 100000 00000000000 50 2100 U 14 U U 1 181 U U 0169000 00179000 0052000 001000 014000 00169000 0017000 10000000 100000
49. 0000 10 0 000000 0 15 5 0000000 000000 000000 000 0000 The Sunnt ono Trust Finance HK Limited 0 0000 0 0 0 Floor Three Exchange Square 8 Connaught ace Hong Kong S A R People s Republ i c of Chi na 0000000000 000000000 0001000 0000000000 000 0 18 Royal L 2449 Luxent our 0 0 0 0 0000000 00000000 Box309 Ugl and House South Church Street George Town Gand Cayman sl ands British V st Indi es 000000000 0000000 0000000 000000000 111 R ver Street Hoboken 07030 5 000000000 000
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52. 0010000 0000000 1 1 0 001000 0000000 001100 002000 0000000000000 002000 0000000000000 00 004100 0000 001100 0012100 0012000 00000000000000 00239000 00259000 0015000 0000000000000000 0047100 0000 001100 0012100 0023000 000000 0000000 0029000 00000000 005000 000000000000 0026000 100110000 10000000000000000010000000000000 100000000 0 77730 ULU 0 0016000 2300 0 0 O 141 100 1900 0 0 D 0 HB 0025000000 0 U 0 0025000 AN 0 51 Oo 000000 0000070 000000 000000000 0 730 11111 00000000 00 70 0000 0000 000000000 000 004100 0000 0010000 00000 00000000 001000 0000000 0012000 000000 000000 0024000 0014000 000000000000 0019100 0000000000000000 004000 0000 0022000 000000 0000000 0012000 000000000000 00238000 0024000 140 10 0019100 0000000000000000 00400 0000 0029000 000000 0000000000 0024000 0024000 0019100 0000000000000000 0059000
53. E x Ooo O oo r3 EE E 00080 lo ooo Ss 20080 ss G EJ ELE oo LE Er GE 5 oo n Nm e oo T omaga c EE ooo On oo a r3 NER On oo o r3 2 r3 05 marcar HEE SSS EXT E 28 e Do 32 5 5 o Oo oan E3 noo SOG Op goo SOG Bo oon Joo ono oo nog goo Seed BibL S oo On oon O Ses EE eo 5 89 jo Z ORG 2p oo 3329 3 2268 Of O 0 Oo oon oo ooo n0930 Aloo ORO On oo oo ooo 84 ooo On o0 oj E379 29 ooo oo Bo 2 22 22 3 OOOO Sooo Seo BO EFE oo 0 SE BOSE Sa a BOO oo 8 85 Se E
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55. 00 100000000000000000000 000000000000000000000000000 000000000000000000000000000 000000000000000000000000000 100000000000000000000000000 Ld 1 1 i Co Oo Oo Co Oo Co Oo Oo Oo Oo Co Co Co 24 L3 L3 P3 p SEE
56. 00000000 000000000000000000000000000 0 0000 0000 00127100 29 0 6 00000000000000000000000000000000000000 4 5 Uu Ep E 0 17000 3000 912 294 908 564 3 730 6 717 120 2 786 244 198 952 995 339 1 369 113 1 367 469 36 376 779 642 4 126 756 0 4 126 756 2 708 770 2 092 2 706 678 95 454 500 1 473 736 233 455 233 455 17 256 145 4 980 875 ELE pH LL E 52 645 509 0 1 00000000000000000000000000 2 00000000000000000000000000000 36 313 7030 00000000000 3 0000000000 4 516 286 U 4 0000000000000000 735 9251 00000000000 1 7311000000000 4 745 000000000000000 00000000000000 10 5710 000000000 17 054 00000000 0000 010 030 000000 553 524 40 124 504 761 1 098 410 0 00000000000000000000000000 47 1 2 000000000 00000000 00 60 134
57. 168 1261100 A 67 651000 A 68 7 122 110000 120 587000 d gt A 42 207000 A 56 565000 73 928000 64 700000 A 290 680 A 390 49 520 34 gt 9 149 9 710 10 030 2 430 2 805 1 824 152 1 683 435 6 566 5 220 7 770 31 879 21 379 10 984 16 360 12 633 5 535 2 664 1 165 401 12 854 7 580 5 047 0 0 498 915 526 161 526 455 0 0 71 316000 0 1 0000000000000000000000000 2 00 130 00000000000000040000000000000 0000000004000000 0 000000000000000000000000000000000000000000000000 00000000000000000000000000 40 0000 0 00 0 0 0 0 0 0 0 0 00000 0 0 00000000000000000000000000000000000000 0000000000 0 0071080 3 00000000000000000000000000000000000000000000000 0 00000000000 2 00000 000000 000 000 287 053 287 018 00000000 30 00000000 1400 00000 Oo L3 r3 L3 00000000 0000 000 0000 0 0000 125 0000 0 00000000 0000 1 672 1471 0 0 00000000000000000000 0 0000000 0000 29 417 11 000000070
58. 36 515 675 4 371 2 551 40 6 613 553 399 099 14 913 397 85 250 287 053 240 472 279 966 3 551 116 628 A 6 376 A 4 466 909 726 15 908 374 23 00000000000 0 U 0 0 B 0 15 908 374 Oo L3 r3 r L3 c3 0 rrt E 2 2 O 3 EL EE noo ooo L3 r3 Lc ooo not LITILILqcp Da CTT TL 73 L3 L3 L3 L3 C3 L3 C3 1 C3 SER BE L3 ET C3 EX HGO r3 rt rrt E3 C3 C3 L3 L3 L3 C3 L3 FE 33 1 4 4 1 1 LITLIILI LI Car Le
59. 55 337 636 377 695 1 689 041 1 309 479 364 038 30 805 32 354 1 739 64 898 67 450 2 551 228 851 A 198 0469 0 000 0 0000 0000 0000 z ESI 00000 00002000000000000 0000000000000000 000000000 0000000000000000 2300 0 29 00 5000000 10 E g N 1 OCI 8 II EI 5 E os E bi H 00 19100000000 1000 31000 000000 0 O
60. 9 2 2 HT 0 L3 C3 C3 C3 C3 g 4 41 1 1344 0 0 0 0 H 0019 00000000 171003000 000000 478 474 Boo ASO OGO oo 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42 0000000 9 m 1 gt ga 6 gt Oo N 3 3 Oo goto EFi C 3 1 p C C
61. 9 170 2 561 6 829 8 035 365 9 808 35 30 519 984 2 203 9 122 9 202 7 171 1
62. TII r3 Co Oo Oo Co Oo Co Oo Ld J oo Oo EZ Co Co Co Co Co Co 0 E nooo Co 3 LII LFILITI ft Lg L3 CO r3 Ll E B p B p3 nooo p EA p p3 B C3 E3 c3 rm oo 1 p xsd tap Pa au PST Tey ET 1000000000 0000000000000000000 00000000 000000000000000000000000000 000000000000000000000000000 00000000000000000000000000 2000 wad 00 00000000086 000000000000000000000
63. d Eb Bag BA F7 22 aa ad oo 0120 6 47 J 0 0 09 17 00 000000 2 1 1 om 3 1341 0 11910 D UU D 00 U 3 000000000000000 0000000000000 00000000000 0000000000 00000000000 00 1 100000000000000000000000 0000 0000000000000 5 ono Trust and Banking Luxenbourg S O O B 00000000000000 00000000000 0000000000 00000 0000000000000000000 000000000 000 0 0000000000000000000 00000 Sunitono Trust and Banking US A 05000000 0000000000 00000 Sumtono Trust Fi nance H 000 STB Preferred tal Ltd 1110 0000000 00000 00000000 000000 00000000 00000
64. x PEE E du ae 5 S885 1 cce E m _ lr 1 _ 5 0 E3 I I j 1 2 E ot E 0 10 5 E x x U 3 2 i oo p HI oO 2 0 1 1 0 0 0 eS Ol oo C3 3 1 0 C3 0 ol og O oo E i ol 1 1 1 1 mig I i 3 2 C3 1 lr 1 ol 1 oo UE oo C oo E En 1 E 1 po 56 p 1 C3 2 1 Q I lr 1 1 Co BE I ie i 1 u 0 0 C3 023 1 1 E 3 ED 0 1 1 a E EEEE EEEEE 1 Co EM 1 25 0 0
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