February 25, 2021

To whom it may concern:
Company:
Sumitomo Heavy Industries, Ltd.
Representative: Shinji Shimomura
President and CEOst(Code: 6302, 1 Section, Tokyo Stock Exchange)
Contact:
Michiko Watanabe, General Manager
Corporate Communications Dept.
(Tel: 03-6737-2333)

Notice Regarding Transfers of Executive Officers and Others
Please be notified of the following changes of our executive officers resolved at our board meeting held on
February 25, 2021.
(Effective on April 1, 2021)
New Post(s)Chief Information Officer

Former Post(s)Assisting CEO toaccelerate businessglobalization.
Executive Vice President
General Manager ofCorporate Planning Group

General Manager ofPower Transmission &Controls Group
Senior Vice President
General Manager ofEnergy & EnvironmentGroup
General Manager ofGeneral Manager ofPrecision Equipment Group Plastic Machinery
Division
Executive Vice President
Senior Vice President
Chairman, Sumitomo
Representative
Construction Machinery
Director, President &Co., Ltd.
CEO of Sumitomo
Heavy Industries
Material Handling
Systems Co., Ltd.
Executive Vice President
Senior Vice President
General Manager ofGeneral Manager ofPrecision Equipment
Power Transmission &GroupControls GroupRegional General Managerof Kansai Office
１Post(s) Retained
Representative Director
Senior Executive VicePresident
General Manager ofExport Administration
Department
General Manager ofCorporate ICT Group.

Name
Tetsuya Okamura

Director
Executive Vice President

Toshiharu Tanaka

Director

Eiji Kojima

Director
Executive Vice President

Kazuo Hiraoka

General Manager of
Ehime Works

Tatsuya Endo

Taiji Tsuchiya

Senior Vice President

Hiroo Morita

General Manager ofGeneral Manager of
Plastic Machinery Division Corporate PlanningGroupSenior Vice President
Vice President

Vice President

Vice President

Senior Vice President

Morihiro Kondo

General Manager ofGearmotor Business
Division, Power
Transmission & ControlsGroup, Representative
Director, President &CEO of Sumitomo Heavy
Industries Gearbox Co.,
Ltd.
Representative Director,
President & CEO of
Sumitomo Heavy
Industries Ion Technology
Co., Ltd.
Representative Director,
President & CEO of
Sumitomo Heavy
Industries Environment
Co., Ltd.

Tatsuro Araki

Mitsukuni
Tsukihara

Takanori Nagai

Full-Time Adviser

Representative
Hiroshi Arito
Director, President &CEO of Nihon Spindle
Manufacturing Co., Ltd.
General Manager ofGeneral Manager ofYoichi Kato
Energy & Environment
Sales Division, Energy
Group& Environment Group
General Manager ofManager of Design &Kouki Nagai
Defense Systems GroupEngineering
Department, Defense
Systems Group
Representative Director,
Director of Sumitomo
Haruhiko Tsuzuki
President & CEO ofHeavy Industries
Sumitomo Heavy Industries Material Handling
Material Handling Systems Systems Co., Ltd.
Co., Ltd.
Representative Director,
Managing Director ofShigeo Kondo
President & CEO of Nihon
Nihon Spindle
Spindle Manufacturing Co., Manufacturing Co., Ltd.
Ltd.
* Sumitomo Construction Machinery Co., Ltd., Sumitomo Heavy Industries Gearbox Co., Ltd., Sumitomo
Heavy Industries Ion Technology Co., Ltd., Sumitomo Heavy Industries Environment Co., Ltd., Nihon Spindle
Manufacturing Co., Ltd., and Sumitomo Heavy Industries Material Handling Systems Co., Ltd. are 100%
subsidiaries of Sumitomo Heavy Industries, Ltd.
(Effective in late June 2021)
1. Director scheduled to retire: Toshiharu Tanaka, currently Director, Executive Vice President, General
Manager of Power Transmission & Controls Group* Will retain his post as Executive Vice President after retirement.
2. Candidate for a new external corporate auditor: Yaeko Hodaka, currently lawyer
3. External corporate auditor scheduled to retire: Takeo Wakae, currently external corporate auditor２