Notice Regarding Transfers and Changes to Responsibilities for the Directors of Sumitomo Heavy Industries, Ltd.

February 27, 2018

To Whom It May Concern:

Company : Sumitomo Heavy Industries, Ltd.
Representative : Shunsuke Betsukawa
President and Chief Executive Officer
Code : 6302
Contact : Tsuneyoshi Sato
General Manager, Corporate
Communications Department
Phone : +81-3-6737-2333


Notice Regarding Transfers and Changes to Responsibilities for the Directors of Sumitomo Heavy Industries, Ltd.

At a Board of Directors meeting held today, a resolution was passed with respect to the transfer of directors to new posts within
Sumitomo Heavy Industries, Ltd. (hereinafter referred to as “SHI” or the “Company”). Details of the decision are provided below:

DETAILS

1. Transfers of Representative Directors

(1) Reasons for the Transfer
A change in the director structure

(2) Details of the Transfer
(Effective April 1, 2018)
New Post(s) / Title(s) Previous Post(s) / Title(s) Post(s) / Title(s) Retained Name
Director and Full-Time Advisor; Representative Director and Shinji
Representative Director and Senior Executive Vice President, Nishimura
Chairman of the Board of General Manager of Export
Sumitomo (S.H.I.) Construction Administration Department
Machinery Co., Ltd.
Representative Director Director Executive Vice President Yoshiyuki
General Manager of Export General Manager of Corporate Tomita
Administration Department Technology Management Group

2. Profile of Newly Appointed Representative Directors
Number of
Name Date of birth Profile Shares Helds
(in thousands)
Yoshiyuki May 2, 1956 April 1981: Joined the Company 2
Tomita April 2011: Vice President, General Manager of Technology Research
Center, Corporate Technology Management Group
June 2012: Director, Vice President, General Manager of Technology
Research Center, Corporate Technology Management
Group
April 2014: Director, Senior Vice President, General Manager of
Corporate Technology Management Group
April 2016: Director, Executive Vice President, General Manager of
Corporate Technology Management Group

3. Scheduled Date of Appointment
April 1, 2018
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4. Transfer of Directors
(Effective April 1, 2018)
New Post(s) / Title(s) Previous Post(s) / Title(s) Post(s) / Title(s) Retained Name
Executive Vice President Senior Vice President Director; Shinji
Representative Director and Shimomura
President of Sumitomo (S.H.I.)
Construction Machinery Co., Ltd.;
Representative Director and
President of Sumitomo (S.H.I.)
Construction Machinery Sales
Co., Ltd.
Executive Vice President Senior Vice President General Manager of Industrial Tetsuya
Equipment Division Okamura
Executive Vice President Senior Vice President General Managerof Corporate Hideo
Finance, Accounting & Suzuki
Administration Group
Senior Vice President Representative Director and Junichi
President of Sumitomo Heavy Murakami
Industries Ion Technology Co.,
Ltd.
Senior Vice President Representative Director and Kyouichi
President of Sumitomo Heavy Manabe
Industries Environment Co., Ltd.
Vice President; Executive Managing Director of Yasunobu
Sumitomo (S.H.I.) Construction Kazumi
Machinery Co., Ltd.
Vice President General Managerof Gearboxes Tatsuro
Department, Power Transmission Araki
& Controls Group;
Representative Director and
President of Sumitomo Heavy
Industries Gearbox Co., Ltd.
Full-Time Advisor Senior Vice President Representative Director and Akio
President of Shin Nippon Yoshikawa
Machinery Co., Ltd
Full-Time Advisor Vice President Yukio
Kumata
Full-Time Advisor Vice President General Manager, Nagoya Works Isao Kohno
General Manager of Geared
Motors Department, Power
Transmission & Controls Group
General Manager of Internal Group Leader of Human Tomoki
Control Department Resources Group Abe
General Manager of Geared General Manager of Hidehiko
Motors Department, Power Technologies, Geared Motors Nishiyama
Transmission & Controls Group Department, Power
Transmission & Controls Group
※ Sumitomo (S.H.I.) Construction Machinery Co., Ltd., Sumitomo Heavy Industries Ion Technology Co., Ltd., Sumitomo
Heavy Industries Environment Co., Ltd., Sumitomo Heavy Industries Gearbox Co., Ltd., and Shin Nippon Machinery Co.,
Ltd. are all wholly-owned subsidiaries of Sumitomo Heavy Industries, Ltd. Sumitomo (S.H.I.) Construction Machinery Sales
Co., Ltd. is a wholly-owned subisidiary of Sumitomo Construction Machinery Co., Ltd.


(Effective the end of June 2018)
1. Nomination of candidate for a Tetsuya Okamura (currently Senior Vice President, General Manager of Industrial
new Director Equipment Division)
Hideo Suzuki (currently Senior Vice President, General Manager of Corporate
Finance, Accounting & Administration Group)

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2. Expected to leave the post of Shinji Nishimura (currently Representative Director and Senior Executive Vice
Director President, General Manager of Export Administration Department)
Mikio Ide (currently Director; Representative Director, Chairman of the Board
of Sumitomo (S.H.I.) Construction Machinery Co., Ltd.)

3. Nomination of candidates for Jun Nogusa (currently General Manager of Internal Control Department)
a new Corporate Auditor

4. Expected to leave the post of Kazumi Fujita (currently Corporate Auditor)
Corporate Auditor



END




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