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Jan. 29, 2015 Personnel Changes of Board Members, Executive Officers

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Jan. 29, 2015 Personnel Changes of Board Members, Executive Officers For Immediate Release January 29, 2015 To whom it may concern: Sumitomo Corporation Kuniharu Nakamura, President and CEO Code No: 8053 Tokyo Stock Exchange (TSE), 1st Section Contact: Kenji Shinmori, General Manager, Corporate Communications Dept. Tel. +81-3-5166-3100 Personnel Changes of Board Members, Executive Officers and Corporate Officers and Organizational Changes The personnel changes of Board Members, Executive Officers, Corporate Officers and the others from this April, and the personnel changes to be proposed at the Ordinary General Meeting of Shareholders scheduled for this coming June, have been resolved, at the ordinary meeting of the Board of Directors held today, as attached. In addition, we also inform the Organizational Changes as of April 1. Ⅰ．The personnel changes of Board Members and Executive Officers １）Retirement from Executive Officers (As of March 31) : 11 persons ２）Newly Appointed Executive Officers (As of April 1) : 5 persons ３）Reappointment of Executive Officers (As of April 1) : 32 persons ４）Promotion of Executive Officers (As of April 1) : 10 persons ５）The Other Personnel Changes of Executive Officers (As of April 1) ６）Newly Appointed Director (Proposed at the Ordinary General Meeting of Shareholders in June) : 4 persons ７）Retirement from Directors (After the Ordinary General Meeting of Shareholders in June) : 4 persons ８）Reappointment of Directors (Proposed at the Ordinary General Meeting of Shareholders in June) : 8 persons Ⅱ．The personnel changes of Corporate Officers １）Newly Appointed Corporate Officers (As of April 1) : 9 persons ２）The Other Personnel Changes of Corporate Officers (As of April 1) Ⅲ．The personnel changes of the employees along with the above personnel changes of Board Members, Executive Officers and Corporate Officers (As of April 1) Ⅳ．Organizational Changes (As of April 1) １）Reorganization of Corporate Group ２）Reorganization of Business Units Reference materials : Ⅰ．Executive Officers (As of April 1) : 37 persons Ⅱ．Board Members (After the Ordinary General Meeting of Shareholders in June) : 12 persons 1 Ⅰ．The personnel changes of Board Members and Executive Officers １）Retirement from Executive Officers (As of March 31) : 11 persons Name As of April 1 Current Special Adviser Executive Vice President, General Manager for Europe, Middle Toyosaku Hamada East, Africa & CIS, Chairman of Sumitomo Corporation Europe Holding Limited Representative Director, Representative Director, Assistant to President and CEO Executive Vice President, Shinichi Sasaki General Manager, Media, Network, Lifestyle Related Goods & Services Business Unit Representative Director, Representative Director, Assistant to President and CEO Executive Vice President, Takuro Kawahara General Manager, Human Resources, General Affairs & Legal Group Representative Director, Representative Director, Assistant to President and CEO Executive Vice President, Kazuhisa Togashi General Manager, Metal Products Business Unit Representative Director, Representative Director, Assistant to President and CEO Senior Managing Executive Officer, Yasuyuki Abe General Manager, Corporate Planning & Coordination Group Adviser Senior Managing Executive Officer, General Manager for the Americas, President and CEO of Sumitomo Kazuhiro Takeuchi Corporation of Americas Group, Director and President of Sumitomo Corporation of Americas Adviser Managing Executive Officer, General Manager for Asia & Oceania, CEO of Sumitomo Corporation Asia & Kohei Hirao Oceania Group, President and CEO, Sumitomo Corporation Asia & Oceania Pte. Ltd. Retirement Managing Executive Officer, (will be Senior Managing Executive Assistant General Manager, Officer of SCSK Corporation in April, and Transportation & Construction Systems Kimio Fukushima Director in June) Business Unit, General Manager, Automotive Division, No.2 Adviser Executive Officer, Assistant General Manager for Europe, Middle East, Africa & CIS, Yoshihiro Fujiura General Manager for Middle East, Managing Director, Sumitomo Corporation Middle East FZE Adviser Executive Officer, Toshifumi Shibuya General Manager, Media Division Adviser, Executive Officer, Masatoshi Hayashi Assistant to CSO Assistant to General Manager, Corporate Planning & Coordination Group 2 ２）Newly Appointed Executive Officers (As of April 1) : 5 persons Name As of April 1 Current Executive Officer, Corporate Officer, General Manager, Mineral Resources Assistant General Manager for the Division No.2 Americas, General Manager, Tubular Products Tsuyoshi Oikawa Group in Sumitomo Corporation of Americas Group, Sumitomo Corporation of Americas, General Manager, Houston Office Executive Officer, Corporate Officer, Tsutomu Akimoto General Manager, Global Power General Manager, Global Power Infrastructure Business Division Infrastructure Business Division Executive Officer, Corporate Officer, Assistant General Manager for Europe, General Manager, Construction & Mining Middle East, Africa & CIS, Systems Division Masato Ishida General Manager for Middle East, Managing Director, Sumitomo Corporation Middle East FZE Executive Officer, Corporate Officer, General Manager, Ship, Aerospace & Assistant General Manager for the Transportation Systems Division Americas, General Manager, Machinery & Power Takeshi Murata Business Group in Sumitomo Corporation of Americas Group, Sumitomo Corporation of Americas, General Manager, Detroit Office Executive Officer, Corporate Officer, General Manager, Materials, Supplies & General Manager, Construction & Real Nobuki Ando Real Estate Division, Estate Division, General Manager, General Construction General Manager, General Construction Development & Coordination Dept. Development & Coordination Dept. ３）Reappointment of Executive Officers (As of April 1) ：32 persons All Executive Officers, except for the 11 persons who will retire from Executive Officers on March 31, will be reappointed as Executive Officers. ４）Promotion of Executive Officers (As of April 1) : 10 persons Name As of April 1 Current Representative Director, Representative Director, Executive Vice President, Senior Managing Executive Officer, Naoki Hidaka General Manager, Transportation & General Manager, Transportation & Construction Systems Business Unit Construction Systems Business Unit Representative Director, Representative Director, Executive Vice President, Senior Managing Executive Officer, Hiroyuki Inohara Chief Financial Officer CFO, General Manager, Financial Resources Management Group Representative Director, Representative Director, Executive Vice President, Senior Managing Executive Officer, Michihiko Kanegae General Manager, Environment & General Manager, Environment & Infrastructure Business Unit Infrastructure Business Unit Senior Managing Executive Officer, Managing Executive Officer, Assistant CFO, Accounting, Assistant General Manager, Financial Koichi Takahata General Manager, Accounting Controlling Resources Management Group, Dept. General Manager, Accounting Controlling Dept. 3 Name As of April 1 Current Managing Executive Officer, Executive Officer, Chief Strategy Officer, General Manager, Ship, Aerospace & Masao Tabuchi Managing Executive Officer, Responsible Transportation Systems Division for Chubu Region Managing Executive Officer, Executive Officer, General Manager, Media, Network, General Manager, Food & Agriculture Lifestyle Related Goods & Services Business Division, Hirohiko Imura Business Unit Assistant to General Manager, Media, Network, Lifestyle Related Goods & Services Business Unit Managing Executive Officer, Executive Officer, General Manager for Europe, Middle Assistant General Manager for Europe, East, Africa & CIS, Middle East, Africa & CIS, General Manager for Europe, General Manager for Europe, CEO of Sumitomo Corporation Europe CEO of Sumitomo Corporation Europe Kiyoshi Sunobe Group, Group, Managing Director, Sumitomo Managing Director, Sumitomo Corporation Europe Holding Limited, Corporation Europe Holding Limited, Chairman and Managing Director, Chairman and Managing Director, Sumitomo Corporation Europe Limited Sumitomo Corporation Europe Limited Managing Executive Officer, Executive Officer, General Manager, Metal Products General Manager, Metal Products for Makoto Horie Business Unit Automotive & Railway Industry Division, Sumisho Steel Corporation Managing Executive Officer, Executive Officer, General Manager for the Americas, Assistant General Manager for the President and CEO of Sumitomo Americas, Corporation of Americas Group, Executive Vice President and CFO of Toshikazu Nambu Director and President of Sumitomo Sumitomo Corporation of Americas Corporation of Americas Group, Executive Vice President and CFO of Sumitomo Corporation of Americas Managing Executive Officer, Executive Officer, Masayuki Hyodo General Manager, Corporate Planning & General Manager, Corporate Planning & Coordination Dept. Coordination Dept. ５）The Other Personnel Changes of Executive Officers (As of April 1) Name As of April 1 Current Senior Managing Executive Officer, Senior Managing Executive Officer, Hideki Iwasawa Chief Administration Officer Assistant General Manager, Human Resources, General Affairs & Legal Group Managing Executive Officer, Managing Executive Officer, Responsible General Manager for Asia & Oceania, for Chubu Region, CEO of Sumitomo Corporation Asia & General Manager, Chubu Office Masao Sekiuchi Oceania Group, President and CEO, Sumitomo Corporation Asia & Oceania Pte. Ltd. Managing Executive Officer, Managing Executive Officer, Assistant CFO, Risk Management, Assistant General Manager, Financial
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