Issued on May 11, 2016

Changes to the Appointment of Directors and Executive Officers (Unofficial)This is the unofficial announcement for the appointment of directors and executive
officers change that is to take place at the fixed general meeting and the board ofdirectors meeting scheduled for June 22, 2016.

1. Leave of Directors
Director: Hideyuki Shigi< Scheduled to be inaugurated as Adviser (Part-time), and Chairman of Board of
Director of SEI Logistics Network Co., Ltd. >Director: Kazutaka Tanaka< Scheduled to be inaugurated as Adviser (Part-time)>
2. New Auditors

Current position is indicated in the ()Corporate Auditor: Toshio Fujinoki( Managing Executive Officer )3. Leave of Auditors
Corporate Auditor: Hiromi Yabutani< Scheduled to be inaugurated as Adviser (Part-time)>
4. Promotion of Executive Officers
Current position is indicated in the ()Senior Managing Executive Officer: Keiichi Hattori( Director and Managing Executive Officer )※Continued as Director
Managing Executive Officer : Takahiro Kato
( Executive Officer )Managing Executive Officer : Eiji Saijo( Executive Officer )Managing Executive Officer : Takao Kawamura( Executive Officer )【 Contact regarding this issue ： Public Relations Section, General Affairs Department 】

5. New Executive Officers
Current position is indicated in the ()Executive Officer: Toshiaki Yamaguchi( Executive Engineer, Western Customers Group )Executive Officer: Hajime Okada( Executive Officer of Sumitomo Electric Wiring Systems, Inc. )Executive Officer: Hiroshi Watanabe( Director of Sumitomo Electric Wiring Systems (Europe) Ltd. )6. Leave of Executive Officers
Senior Managing Executive Officer: Hideyuki Shigi< Scheduled to be inaugurated as Adviser (Part-time), and Chairman of Board of
Director of SEI Logistics Network Co., Ltd. >Senior Managing Executive Officer: Kazutaka Tanaka< Scheduled to be inaugurated as Adviser (Part-time)>
Managing Executive Officer : Toshio Fujinoki< Scheduled to be inaugurated as Corporate Auditor >Executive Officer: Satoshi Sugawara( Continued as Adviser of Sumitomo Electric Wiring Systems(Thailand)Ltd. )7. Personnel changes of Executive Officers
Managing Executive Officer: Keiichi Hattori
After transfer: Senior General Manager, Electronics Group
Senior General Manager, Wiring Harness Components GroupThe present post:Senior General Manager, Eastern Customers Group
Senior General Manager, Wiring Harness Components GroupSenior General Manager, Global Business Group
Deputy Senior General Manager, Wiring Harness Business Planning
Group
Managing Executive Officer: Hiroshi Kato
After transfer: Senior General Manager, Eastern Customers Group
Deputy Senior General Manager, Wiring Harness Business PlanningGroup
The present post:Deputy Senior General Manager, Eastern Customers Group
Deputy Senior General Manager, Wiring Harness Business PlanningGroup
Executive Officer: Takahiro Kato
After transfer: Senior General Manager, Global Business Group
Deputy Senior General Manager, Wiring Harness Business PlanningGroup
The present post: General Manager, Research and Development Management Division【 Contact regarding this issue ： Public Relations Section, General Affairs Department 】

Executive Officer: Eiji Saijo
After transfer: Senior General Manager, Components GroupThe present post:Deputy Senior General Manager, Components Group
Executive Officer: Takao Kawamura
After transfer: Senior General Manager, Western Customers Group
Deputy Senior General Manager, Wiring Harness Business PlanningGroup
The present post:Deputy Senior General Manager, Western Customers Group
Executive Officer: Taizo Asaoka
After transfer: Deputy Senior General Manager, Electronics GroupThe present post:Managing Executive Officer of Auto Networks Technologies, Ltd.
Executive Officer: Shinichi Kawakami
After transfer: Senior General Manager, Electrical Components Sales & MarketingGroupThe present post:Deputy Senior General Manager, Electrical Components Sales &Marketing Group【 Contact regarding this issue ： Public Relations Section, General Affairs Department 】