Japan Exchange : Notice of Change of Representative Director and Other Executive Officers

February 27, 2020

To whom it may concern:

Company name:	Sumitomo Heavy Industries, Ltd.
Representative:	Shinji Shimomura, Rep. Dir., Pres. & CEO

(Company Code No. 6302, listed on TSE 1st Sec.)

For further information please contact Ms. Michiko Watanabe, General Manager of Corporate Communications Dept.

(Tel: [phone]）

Notice of Change of Representative Director and Other Executive Officers

Please be notified of the following change of our representative director and other executive officers resolved at our board meeting held on February 27, 2020:

1. Change of Representative Director

1. Reason for change

Change of our director and officer system

(2) Details of change (Effective on April 1, 2020)

New Post	Former Post	Continues to be:	Name
Representative Director	Director		Tetsuya Okamura
Senior Executive Vice President	Executive Vice President
General Manager of Export	General Manager of Industrial
Administration Department	Equipment Division
Director, Full-time Adviser	Representative Director,		Yoshiyuki Tomita
	Executive Vice President,
	General Manager of Export
	Administration Department &
	General Manager of Corporate
	Technology Management Group

2. Brief career of new Representative Director at SHI

Name	Date of	Brief Career at Sumitomo Heavy Industries (SHI)	Shares owned in
Birth	SHI (in 1000s)
Tetsuya	May 5,	April 1980: Joined SHI.	3
Okamura	1956	April 2012: Senior Vice President at SHI; Representative Director and
		President of Sumitomo (SHI) Demag Plastics Machinery
		GmbH
		April 2017: Senior Vice President, General Manager of Industrial
		Equipment Division
		April 2018: Executive Vice President, General Manager of Industrial
		Equipment Division
		June 2018: Director, Executive Vice President, General Manager of
		Industrial Equipment Division

3. Effective date of above changes April 1, 2020

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4. Changes in Vice Presidents （Effective on April 1, 2020）

New Position	Former Position	Continues to be:	Name
Executive Vice President	Senior Vice President	General Manager of Plastic	Kazuo Hiraoka
		Machinery Division
Senior Vice President &	Vice President	General Manager of	Toshihiko Chijiiwa
General Manager of Corporate		Technology Research
Technology Management		Center, Corporate
Group		Technology Management
		Group
Senior Vice President &	Vice President and General		Shaun Dean
General Manager of EMEIA	Manager of Global HQ,
HQ, Power Transmission &	Power Transmission &
Control Group	Controls Group
Vice President		General Manager of	Sadahiko Kimura
		Mechatronics Division
Vice President		General Manager of	Shigeru Tajima
		Process Machinery Center;
		Representative Director &
		President of Sumitomo
		Heavy Industries Process
		Equipment Co., Ltd.
Vice President		General Manager of	Kazutoshi Shiraishi
		Human Resources Group
Vice President		General Manager of	Toshiro Watanabe
		Corporate Finance,
		Accounting &Administ-
		ration Group
Full-time Senior Adviser	Senior Vice President,		Junichi Murakami
	Representative Director &
	President of Sumitomo
	Heavy Industries Ion
	Technology Co., Ltd.
General Manager of Industrial	General Manager of Press		Hiroyuki Tominaga
Equipment Division	Department, Industrial
	Equipment Division
Representative Director &	Director ofSumitomo		Mitsukuni
President, Sumitomo Heavy	Heavy Industries Ion		Tsukihara
Industries Ion Technology Co.,	Technology Co., Ltd.
Ltd.
Representative Director &	Managing Director of		Michikazu Okada
President, Sumitomo Heavy	Sumitomo Heavy
Industries Construction Cranes	Industries Construction
Co., Ltd.	Cranes Co., Ltd.

• Both Sumitomo Heavy Industries Process Equipment Co., Ltd. and Sumitomo Heavy Industries Ion Technology Co., Ltd. are 100% subsidiaries of Sumitomo Heavy Industries Limited. Sumitomo Heavy Industries Construction Cranes Co., Ltd. is a consolidated subsidiary of Sumitomo Heavy Industries Limited.

(Effective in late June 2020)

1. Candidate for a new director: Kazuo Hiraoka, currently Senior Vice President and General Manager of Plastic Machinery Division.
2. Candidate for a new external director: Akio Hamaji, currently an external director of Japan Best Rescue System Co., Ltd.
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3. Director scheduled to retire: Yoshiyuki Tomita, currently Representative Director, Executive Vice President, General Manager of Export Administration Department and of Corporate Technology Management Group.

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