News Release
Issued on May 10, 2024

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 20, 2024.

1. New Directors
Current position is indicated in the ()Director(Part-time): Tokiji Aoyama(Executive Officer
Executive Officer, Sumitomo Electric Industries, Ltd.
President, Sumitomo Electric Wiring Systems, Inc. )Director(Part-time): Takekazu Okutsu(General Manager, Strategic Planning Division, Automotive Business Unit,
Sumitomo Electric Industries, Ltd.)2. Leave of Directors
Director(Part-time): Yoshiyuki Ogata< Scheduled to be inaugurated as Managing Director,
Sumitomo Electric Industries, Ltd. >Director(Part-time): Kazuyoshi Nakai< Scheduled to be inaugurated as
Executive Officer, Sumitomo Electric Industries, Ltd.
President, Sumitomo Electric Wiring Systems, Inc. >3. New Auditor

Current position is indicated in the ()Audit & Supervisory Board Member: Tetsuji Maruyama(Senior Managing Executive Officer)
4. Leave of Auditor
Audit & Supervisory Board Member: Takahiro Izutsu<Scheduled to be inaugurated as Advisor >Contact regarding this issue：Public Relations Section, General Affairs Department
TEL：059-354-6201 FAX：059-354-6318 Email：sws.sm.public-relations@sws.com
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5. Promotion of Executive Officers
Current position is indicated in the (Senior Managing Executive Officer: Yutaka Nishide
Senior Managing Executive Officer: Tomoyuki Miyake)(Managing Executive Officer)(Managing Executive Officer)

Managing Executive Officer: Koji Takeuchi(Executive Officer)
Managing Executive Officer: Soichiro Namba(Executive Officer)
6. New Executive Officers

Current position is indicated in the ()Executive Officer: Masahiro Suda
(Vice President, Sumitomo Electric Wiring Systems (Europe) , Ltd.)
Executive Officer: Tadanori Sano
(General Manager, Electric Conductor Division,Electric Conductor & Functional Products Business Unit,
Sumitomo Electric Industries, Ltd.)
Executive Officer: Yoshio Matsushita(Vice President, Sumitomo Electric Wiring Systems, Inc.)
Executive Officer: Masao Kawase(General Manager, SWS WAY Promotion Office, Corporate Group
General Manager, Risk Management Office, Corporate Group
General Manager, Suzuka Plant, Corporate Group)
Executive Officer: Yoshihiro Isshiki(Deputy Senior General Manager, Electronics Group

General Manager, Division２, Electronics Group)
Executive Officer: Kazuyoshi Nakai(Director(Part-time)
Executive Officer, Sumitomo Electric Industries, Ltd. )7. Leave of Executive Officers
Senior Managing Executive Officer: Tetsuji Maruyama<Scheduled to be inaugurated as Audit & Supervisory Board Member >Contact regarding this issue：Public Relations Section, General Affairs Department
TEL：059-354-6201 FAX：059-354-6318 Email：sws.sm.public-relations@sws.com
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Executive Officer: Tokiji Aoyama<Scheduled to be inaugurated asDirector(Part-time)
Managing Executive Officer, Sumitomo Electric Industries, Ltd.>

Contact regarding this issue：Public Relations Section, General Affairs Department
TEL：059-354-6201 FAX：059-354-6318 Email：sws.sm.public-relations@sws.com
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