November 29, 2023
To whom it may concern:
Company name: Sumitomo Heavy Industries, Ltd.
Representative: President & CEO
Shinji Shimomura(Securities code: 6302 TSE Prime)
Inquiries: Yoshitaka Shimamura
General Manager, Corporate Communications
Department(TEL: 03-6737-2332)

Notice Regarding Organizational Change and Transfers of Executive Officers and Others

Please be notified of the following organizational changes and transfers of executive officers andothers personnel that were resolved at a board meeting held on November 29, 2023.
1. Organizational change (effective January 1, 2024)
Establishment of a Corporate Economic Security Department
The Company will establish a Corporate Economic Security Department under the directcontrol of the President to collect, analyze, and evaluate information regarding economic
security and address diverse issues across the SHI Group.
2. Transfers of Executive Officers and Others (effective January 1, 2024)
New Post(s)Former Post(s)Post(s) Retained

Assisting theGeneral Manager ofRepresentative

President & CEO in

Corporate Planning

Director

all aspects ofGroup

Executive Vice

operations

Name
Eiji Kojima

President
General Manager ofExport Administration
Department
General Manager ofEnergy & LifelineSegment

Executive Vice

Senior Vice President

President & CFO

General Manager ofCorporate Finance,
Accounting &Administration Group1

Director

Toshiro Watanabe

Executive Vice

Senior Vice President

President

Director

Tatsuro Araki

General Manager ofPower Transmission &Controls Group

General Manager of

Executive Vice

Corporate Economic

President

Security Department

General Manager ofToshiharu Tanaka

Globalization
Department
Sumitomo Heavy

Senior Vice President

Industries (Europe)

Assisting the

B.V. Managing

President & CEO inDirector

European operations

Shaun Dean

Assisting the General
Manager in all aspects
of Power Transmission& Controls Group
Representative

Director of Sumitomo

Director, President &Construction

CEO of Sumitomo

Machinery Co., Ltd.

Construction

Director of Sumitomo

Machinery Co., Ltd.

Construction

Representative

Machinery Sales Co.,

Director, President &Ltd.

Vice President

Isamu Mitsuhashi

General Manager ofHiroyuki Tominaga

CEO of Sumitomo
Construction
Machinery Sales Co.,Ltd.
Vice President

Industrial Equipment
Division
Vice President

Leader of Corporate

General Manager ofPlanning Department,

Corporate Planning

Corporate PlanningGroupGroup2

Masaki AraiFull-time Adviser

Senior Vice President

Representative

Representative

Director & Chairman

Director, President &of the Board ofCEO of Sumitomo

Sumitomo

Construction

Construction

Machinery Co., Ltd.

Machinery Co., Ltd.

Representative

Yasunobu Kazumi

Director, President &CEO of Sumitomo
Construction
Machinery Sales Co.,
Ltd.
Representative

Director of Sumitomo

Director, President &Heavy Industries

CEO of Sumitomo

Construction Cranes

Heavy Industries

Co., Ltd.

Kazuhisa Ishida

Construction Cranes
Co., Ltd.
General Manager ofLeader of Corporate

Corporate Finance,

Administration

Accounting &Department,

Administration Group

Corporate Finance,

Arata Ishimaru

Accounting &Administration Group
General Manager ofLeader of General

Junichi KasaharaGeneral

AdministrationAdministration Group

Department, General
Administration Group*Sumitomo Construction Machinery Co., Ltd.; Sumitomo Construction Machinery Sales Co.,
Ltd.; and Sumitomo Heavy Industries Construction Cranes Co., Ltd. are 100% subsidiaries
of Sumitomo Heavy Industries, Ltd.
(Effective in late March 2024)
1. Candidate for new external director: Yaeko Hodaka, currently External Corporate Auditor
2. External director scheduled to retire: Hideo Kojima, currently External Director
3. Candidate for new external corporate auditor: Mio Minaki, currently lawyer
4. External corporate auditor scheduled to retire: Yaeko Hodaka, currently External Corporate
AuditorEnd3