February 27, 2020

To whom it may concern:
Company name: Sumitomo Heavy Industries, Ltd.
Representative:
Shinji Shimomura, Rep. Dir., Pres. & CEO(Company Code No. 6302, listed on TSE 1st Sec.)For further information please contact Ms. Michiko Watanabe,
General Manager of Corporate Communications Dept.
(Tel: 03-6737-2333）

Notice of Change of Representative Director and Other Executive Officers
Please be notified of the following change of our representative director and other executive officers resolved at our board
meeting held on February 27, 2020:
1. Change of Representative Director(1) Reason for change
Change of our director and officer system(2) Details of change(Effective on April 1, 2020)
New Post
Former Post
Representative DirectorDirector
Senior Executive Vice President
Executive Vice President
General Manager of Industrial
General Manager of Export
Equipment Division
Administration Department
Director, Full-time Adviser

Continues to be:

Representative Director,
Executive Vice President,
General Manager of Export
Administration Department &General Manager of Corporate
Technology Management Group

Name
Tetsuya Okamura

Yoshiyuki Tomita

2. Brief career of new Representative Director at SHI
Name

Date ofBirth

TetsuyaOkamura

May 5,1956

Brief Career at Sumitomo Heavy Industries (SHI)
April 1980: Joined SHI.
April 2012: Senior Vice President at SHI; Representative Director andPresident of Sumitomo (SHI) Demag Plastics Machinery
GmbHApril 2017: Senior Vice President, General Manager of Industrial
Equipment Division
April 2018: Executive Vice President, General Manager of Industrial
Equipment Division
June 2018: Director, Executive Vice President, General Manager ofIndustrial Equipment Division

3. Effective date of above changes
April 1, 2020
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Shares owned inSHI (in 1000s)

34. Changes in Vice Presidents（Effective on April 1, 2020）
New Position
Executive Vice President

Former Position
Senior Vice President

Senior Vice President &Vice President
General Manager of Corporate
Technology Management
GroupSenior Vice President &General Manager of EMEIA
HQ, Power Transmission &Control Group
Vice President

Continues to be:
General Manager of Plastic
Machinery Division
General Manager ofTechnology ResearchCenter, Corporate
Technology Management
Group

Vice President and General
Manager of Global HQ,Power Transmission &Controls Group

Vice President
Vice President

Full-time Senior Adviser

Senior Vice President,
Representative Director &President of Sumitomo
Heavy Industries Ion
Technology Co., Ltd.
General Manager of Industrial General Manager of Press
Equipment Division
Department, Industrial
Equipment Division
Representative Director &Director ofSumitomo
President, Sumitomo Heavy
Heavy Industries Ion
Industries Ion Technology Co., Technology Co., Ltd.
Ltd.
Representative Director &Managing Director ofPresident, Sumitomo Heavy
Sumitomo Heavy
Industries Construction Cranes Industries Construction
Co., Ltd.
Cranes Co., Ltd.

Toshihiko Chijiiwa

Shaun Dean

General Manager of
Mechatronics Division
General Manager ofProcess Machinery Center;
Representative Director &President of Sumitomo
Heavy Industries Process
Equipment Co., Ltd.
General Manager of
Human Resources Group
General Manager ofCorporate Finance,Accounting & Administration GroupVice President

Name
Kazuo Hiraoka

Sadahiko Kimura
Shigeru Tajima

Kazutoshi Shiraishi
Toshiro Watanabe

Junichi Murakami

Hiroyuki Tominaga

Mitsukuni
Tsukihara

Michikazu Okada* Both Sumitomo Heavy Industries Process Equipment Co., Ltd. and Sumitomo Heavy Industries Ion Technology Co.,
Ltd. are 100% subsidiaries of Sumitomo Heavy Industries Limited. Sumitomo Heavy Industries Construction Cranes
Co., Ltd. is a consolidated subsidiary of Sumitomo Heavy Industries Limited.

(Effective in late June 2020)
1. Candidate for a new director: Kazuo Hiraoka, currently Senior Vice President and General Manager of Plastic Machinery
Division.
2. Candidate for a new external director: Akio Hamaji, currently an external director of Japan Best Rescue System Co., Ltd.
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3. Director scheduled to retire: Yoshiyuki Tomita, currently Representative Director, Executive Vice President, GeneralManager of Export Administration Department and of Corporate Technology Management Group.

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