住友商(8053) – Personnel Changes of Board Members, Executive Officers, Audit & Supervisory Board Members and Corporate Offiers and Organizational Changes

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開示日時:2022/01/14 14:00:00

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損益情報

発表日 売上高 営業益 経常益 EPS
2018/03/31 482,732,300 22,485,700 23,427,600 246.91
2019/03/31 533,923,800 27,564,000 27,814,200 256.41
2020/03/31 529,981,400 19,623,300 21,266,900 137.03
2021/03/31 464,505,900 5,052,600 2,676,400 -122.42

※金額の単位は[万円]

キャッシュフロー

発表日 フリーCF 営業CF
2018/03/31 19,750,200 29,526,400
2019/03/31 15,885,500 26,888,300
2020/03/31 24,968,300 32,661,800
2021/03/31 40,075,500 46,709,700

※金額の単位は[万円]

▼テキスト箇所の抽出

For Immediate ReleaseTo whom it may concern:January 14, 2022Sumitomo CorporationMasayuki Hyodo, President and Chief Executive OfficerCode No: 8053 Tokyo Stock Exchange (TSE), 1st Section Contact: Ryuichiro Hirano,General Manager, Corporate Communications Dept.Tel. +81-3-6285-3100Personnel Changes of Board Members, Executive Officers, Audit & Supervisory Board Members and Corporate Officers and Organizational ChangesPersonnel changes of Board Members, Executive Officers, Audit & Supervisory Board Members, Corporate Officers andthe others from this April, and the personnel changes to be proposed at the Ordinary General Meeting of Shareholdersscheduled 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.Ⅰ.Personnel changes of Board Members, Executive Officers and Audit & Supervisory Board Members, etc1)Newly Appointed Executive Officers (As of April 1) : 5 persons2)Promotion of Executive Officers (As of April 1) : 9 persons3)Retirement from Executive Officers (As of March 31) : 4 persons4)Reappointment of Executive Officers (As of April 1) : 43 persons5)The Other Personnel Changes of Executive Officers (As of April 1)6)The Other Personnel Changes of Representative Directors (As of April 1)7)Newly Appointed Directors (To be proposed at the Ordinary General Meeting of Shareholders in June) : 2 persons8)Retirement from Directors (After the Ordinary General Meeting of Shareholders in June) : 2 persons9)Reappointment of Directors (To be proposed at the Ordinary General Meeting of Shareholders in June) : 9 persons10)Newly Appointed Audit & Supervisory Board Member (To be proposed at the Ordinary General Meeting of Shareholders in June) : 1 person11)Retirement from Audit & Supervisory Board Member (After the Ordinary General Meeting of Shareholders in June)   : 1 personⅡ.Personnel changes of Corporate Officers (As of April 1)1)Newly Appointed Corporate Officers : 18 persons2)The Other Personnel Changes of Corporate OfficersⅢ.Related Personnel Changes (As of April 1)Ⅳ.Organizational Changes (Effective on April 1)Reference materials :Ⅰ.Executive Officers (As of April 1) : 48 personsⅡ.Board Members (After the Ordinary General Meeting of Shareholders in June) : 11 personsⅢ.Audit & Supervisory Board Members (After the Ordinary General Meeting of Shareholders in June) : 5 personsⅠ.Personnel changes of Board Members, Executive Officers and Audit & Supervisory Board Members, etc1)Newly Appointed Executive Officers (As of April 1) : 5 personsNameAs of April 1CurrentKimihiko SatoExecutive Officer,General Manager, Internal Auditing Dept.Corporate Officer,General Manager, Internal Auditing Dept.Hiroshi KarashimaExecutive Officer,Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,President Director, PT. Sumitomo IndonesiaCorporate Officer,Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,President Director, PT. Sumitomo IndonesiaTakao KusakaHiroaki MurataAki TomitaExecutive Officer,General Manager, Lease, Ship & AerospaceBusiness DivisionCorporate Officer,General Manager, Planning & Coordination Dept.,Transportation & Construction Systems BusinessUnit,Assistant to General Manager, Transportation &Construction Systems Business UnitExecutive Officer,General Manager, Construction material & RealEstate Business DivisionCorporate Officer,General Manager, Materials, Supplies & RealEstate DivisionExecutive Officer,Assistant General Manager for East Asia,General Manager, Corporate Unit in SumitomoCorporation China Group,General Manager, Corporate Coordination Group inSumitomo Corporation China Group,General Manager, Sumitomo Corporation(Shanghai) LimitedCorporate Officer,Assistant General Manager for East Asia,General Manager, Corporate Unit in SumitomoCorporation China Group,General Manager, Corporate Coordination Groupin Sumitomo Corporation China Group,Sumitomo Corporation (Shanghai) Limited2)Promotion of Executive Officers (As of April 1) : 9 personsNameAs of April 1Daisuke MikogamiReiji MorookaSenior Managing Executive Officer,General Manager for East Asia,CEO of Sumitomo Corporation China Group,Sumitomo Corporation (Shanghai) Limited,General Manager, Sumitomo Corporation (China)Holding Ltd.CurrentManaging Executive Officer,General Manager for East Asia,CEO of Sumitomo Corporation China Group,Sumitomo Corporation (Shanghai) Limited,General Manager, Sumitomo Corporation (China)Holding Ltd.Senior Managing Executive Officer,Assistant to General Manager, Transportation &Construction Systems Business Unit,Sumitomo Mitsui Finance and Leasing Co., Ltd.Managing Executive Officer,Assistant to General Manager, Transportation &Construction Systems Business Unit,Sumitomo Mitsui Finance and Leasing Co., Ltd.Yoshiyuki SakamotoSenior Managing Executive Officer,General Manager, Mineral Resources, Energy,Chemical & Electronics Business UnitManaging Executive Officer,Deputy General Manager, Mineral Resources,Energy, Chemical & Electronics Business UnitShinichi KatoManaging Executive Officer,Assistant General Manager for The Americas,Sumitomo Corporation of America,TBC CorporationExecutive Officer,Assistant General Manager for The Americas,Sumitomo Corporation of America,TBC CorporationYoshinori MukaidaManaging Executive Officer,Assistant CFO, FinanceTomonori WadaManaging Executive Officer,General Manager for the Americas,President and CEO of Sumitomo Corporation ofAmericas Group,Director and President of Sumitomo Corporation ofAmericasExecutive Officer,Assistant CFO, Finance,General Manager, Finance Dept.Executive Officer,Assistant to General Manager, Living Related &Real Estate Business Unit,Summit Fresh Produce Switzerland SANameAs of April 1CurrentHajime MoriYukihito HondaKotaro TamedaManaging Executive Officer,General Manager for Middle East & Africa,CEO & COO of Sumitomo Corporation Middle East& Africa Group,Managing Director, Sumitomo Corporation MiddleEast FZEExecutive Officer,General Manager, Energy Division,Director of Energy Innovation InitiativeManaging Executive Officer,General Manager, Infrastructure Business UnitExecutive Officer,General Manager, Tubular Products DivisionManaging Executive Officer,General Manager, Living Related & Real EstateBusiness UnitExecutive Officer,General Manager, Corporate Planning &Coordination Dept.3)Retirement from Executive Officers (As of March 31) : 4 personsNameAs of April 1Tsutomu AkimotoAdviserRetirement from Managing Executive Officers April 1st,2022 T-GAIA CORPORATION President and Representative Director, Chief Executive OfficerMasato IshidaNobuki AndoKazunari SakataAdviserAdviserCurrentSenior Managing Executive Officer,General Manager, Infrastructure Business UnitManaging Executive Officer,Assistant to General Manager, Media & DigitalBusiness Unit,T-Gaia CorporationManaging Executive Officer,General Manager, Living Related & Real EstateBusiness UnitExecutive Officer,Assistant to General Manager, Metal ProductsBusiness Unit,Sumitomo Corporation Global Metals Co., Ltd.4)Reappointment of Executive Officers (As of April 1) :43 persons All Executive Officers, except for Tsutomu Akimoto, Masato Ishida, Nobuki Ando, and Kazunari Sakata, who will retire from Executive Officers on March 31, will be reappointed as Executive Officers.5)The Other Personnel Changes of Executive Officers (As of April 1)NameAs of April 1CurrentShingo UenoExecutive Vice President,(Metal Products Business Unit and MineralResources, Energy, Chemical & Electronics BusinessUnit)Head of Energy Innovation InitiativeExecutive Vice President,General Manager, Metal Products Business Unit,General Manager, Mineral Resources, Energy,Chemical & Electronics Business Unit,Head of Energy Innovation InitiativeShoichiro OkaSenior Managing Executive Officer,Assistant to President and CEOSenior Managing Executive Officer,General Manager, Media & Digital Business Unit,Senior Managing Executive Officer,General Manager, Transportation & ConstructionSystems Business UnitSenior Managing Executive Officer,General Manager for the Americas,President and CEO of Sumitomo Corporation ofAmericas Group,Director and President of Sumitomo Corporationof AmericasManaging Executive Officer,General Manager for Europe & CIS,CEO of Sumitomo Corporation Europe & CIS Group,Chairman and Managing Director, SumitomoCorporation Europe LimitedManaging Executive Officer,General Manager for Europe, Middle East, Africa& CIS,Chairman of Sumitomo Corporation EuropeHolding LimitedMasaki NakajimaIehisa NakamuraBin HagaManaging Executive Officer,Assistant General Manager, Media & DigitalBusiness UnitManaging Executive Officer,Assistant General Manager, Media & DigitalBusiness Unit,General Manager, Digital Business DivisionNameAs of April 1Managing Executive Officer,Assistant General Manager, Living Related & RealEstate Business UnitKei SatoNorihiko NonakaManaging Executive Officer,General Manager, Transportation & ConstructionSystems Business UnitManaging Executive Officer,Chief Strategy Officer and Chief Information OfficerHirokazu HigashinoKatsuya InubushiManaging Executive Officer,General Manager, Metal Products Business UnitCurrentManaging Executive Officer,Assistant General Manager, Living Related &Real Estate Business Unit,General Manager, Food & Agriculture BusinessDivisionManaging Executive Officer,Assistant General Manager, InfrastructureBusiness Unit,General Manager, Planning & CoordinationDept.,Infrastructure Business UnitManaging Executive Officer,Deputy General Manager, Living Related & RealEstate Business Unit,General Manager, Planning & Coordination Dept.,Living Related & Real Estate Business UnitManaging Executive Officer,Deputy General Manager, Metal ProductsBusiness UnitExecutive Officer,General Manager, Mineral Resources DivisionNo.2Executive Officer,Assistant to General Manager, Transportation &Construction Systems Business UnitExecutive Officer,General Manager, Lease, Ship & AerospaceBusiness DivisionExecutive Officer,Assistant General Manager for Europe & CIS,General Manager for CIS,Deputy CEO of Sumitomo Corporation Europe &CIS Group,President and CEO, Sumitomo Corporation (CentralEurasia) LLCExecutive Officer,Assistant General Manager for The Americas,Executive Vice President , CFO and Chief BusinessDevelopment Officer of Sumitomo Corporation ofAmericas Group,Executive Vice President and CFO of SumitomoCorporation of AmericasExecutive Officer,Assistant to General Manager, InfrastructureBusiness Unit,Sumitomo Shoji Machinex Co., Ltd.Executive Officer,Assistant General Manager for Europe & CIS,Deputy CEO & CFO of Sumitomo CorporationEurope & CIS Group,General Manager, Corporate Management Unit inSumitomo Corporation Europe & CIS Group,CFO, Sumitomo Corporation Europe LimitedExecutive Officer,General Manager, Media Division,General Manager, Media & Entertainment BusinessDept.Executive Officer,General Manager, Planning & Coordination Dept.,Metal Products Business UnitHaruo MatsuzakiEiji IshidaHiroyuki KoikeTakashi YamanaTatsuro TamuraKazumasa WatanabeMasahiko YokohamaExecutive Officer,Assistant General Manager for The Americas,Executive Vice President and CFO of SumitomoCorporation of Americas Group,Executive Vice President and CFO of SumitomoCorporation of AmericasExecutive Officer,Assistant General Manager for Europe, MiddleEast, Africa & CIS,General Manager for Europe & CIS,CEO of Sumitomo Corporation Europe & CISGroup,Managing Director, Sumitomo CorporationEurope Holding Limited,Chairman and Managing Director, SumitomoCorporation Europe LimitedExecutive Officer,Assistant General Manager for Europe, MiddleEast, Africa & CIS,General Manager, Corporate Management Unit inSumitomo Corporation Europe & CIS Group,Sumitomo Corporation Europe LimitedExecutive Officer,General Manager, Media DivisionExecutive Officer,Assistant General Manager for East Asia,General Manager, China Metal Products BusinessUnit in Sumitomo Corporation China Group,General Manager, Sumitomo Corporation(Shanghai) LimitedNameAs of April 1CurrentKoji AsoHiroki TakenoExecutive Officer,Assistant CSO, Investor Relations, CorporateCommunications & Corporate Sustainability,General Manager, Corporate Sustainability Dept.Executive Officer,General Manager, Lifestyle Business DivisionExecutive Officer,General Manager, Construction & MiningSystems DivisionExecutive Officer,General Manager, Lifestyle & Retail BusinessDivision6)The Other Personnel Changes of Representative Directors (As of April 1)Representative Director,Executive Vice President,Chief Digital Officer(Media & Digital Business Unit and Living Related& Real Estate Business Unit)Toshikazu NambuRepresentative Director,Executive Vice President,General Manager, Media & Digital Business Unit,Chief Digital OfficerHideki YamanoDirector,Senior Managing Executive Officer,Assistant to General Manager, Media & DigitalBusiness Unit,SCSK CorporationRepresentative Director,Senior Managing Executive Officer,Chief Strategy Officer and Chief InformationOfficer7)Newly Appointed Directors (To be proposed at the Ordinary General Meeting of Shareholders in June) : 2 personsNameNewAs of April 1Hirokazu HigashinoRepresentative Director,Managing Executive Officer,Chief Strategy Officer and Chief Information OfficerManaging Executive Officer,Chief Strategy Officer and Chief InformationOfficerTakashi MitachiOutside Director8)Retirement from Directors (After the Ordinary General Meeting of Shareholders in June) : 2 personsNewAs of April 1NameRetirement from Director and Senior ManagingExecutive Officer General Meeting of Shareholders of SCSK Corporation,2022 SCSK Corporation Representative Director, Chairman and Chief Executive OfficerDirector,Senior Managing Executive Officer,Assistant to General Manager, Media & DigitalBusiness Unit,SCSK CorporationRetirement from Outside DirectorOutside DirectorHideki YamanoNobuyoshi Ehara9)Reappointment of Directors (To be proposed at the Ordinary General Meeting of Shareholders in June) : 9 persons   All 9 Directors, except for Hideki Yamano and Nobuyoshi Ehara who will retire from Directors, will be proposed to be   reappointed as Directors.   5 Directors such as Masayuki Hyodo, Toshikazu Nambu, Takayuki Seishima, Masaru Shiomi and Hirokazu Higashino,   (to be proposed at the Ordinary General Meeting of Shareholders in June), will be proposed to be appointed   as Representative Director.10)Newly Appointed Audit & Supervisory Board Member (To be proposed at the Ordinary General Meeting of Shareholders in June) : 1 person Kazunari Sakata11)Retirement from Audit & Supervisory Board Member (After the Ordinary General Meeting of Shareholders in June) : 1 person Toshiaki MuraiⅡ.Personnel changes of Corporate Officers (As of April 1)1)Newly Appointed Corporate Officers : 18 personsNameAs of April 1CurrentGeneral Manager, Corporate Sustainability Dept.Corporate Officer,Assistant General Manager for Japan Region,General Manager, Planning & Coordination Dept.for Japan Region,Deputy General Manager, Kansai OfficeCorporate Officer,Assistant to CAO,SUMITOMO EXPO 2025Assistant to CAO,SUMITOMO EXPO 2025Shinichi HasegawaCorporate Officer,Assistant General Manager for the Americas,Sumitomo Corporation of AmericasInfrastructure Group in Sumitomo Corporation ofAmericas Group,Sumitomo Corporation do BrasilYoshinori TakayamaCorporate Officer,General Manager, Investor Relations Dept.Corporate Officer,Deputy General Manage, Mobility Business DivisionNo.1,General Manager, Automotive Sales and MarketingDept.1General Manager, Automotive Business Unit No.2in Sumitomo Corporation Asia & Oceania Group,Sumitomo Corporation Thailand, Ltd.,Sumi-Thai International LimitedCorporate Officer,Assistant to CSOGeneral Manager, Investor Relations Dept.Corporate Officer,General Manager, Risk Management Dept. No.2General Manager, Risk Management Dept. No.2Corporate Officer,General Manager, Corporate Communications Dept.General Manager, Media & EntertainmentBusiness Dept.Corporate Officer,Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,Chairman & Managing Director, SumitomoCorporation India Private LimitedCorporate Officer,Assistant General Manager for East Asia,General Manager, China Metal Products BusinessUnit in Sumitomo Corporation China GroupSumitomo Corporation (Shanghai) LimitedCorporate Officer,Assistant General Manager for the Americas,General Manager, Construction & TransportationSystems Group in Sumitomo Corporation ofAmericas Group,Sumitomo Corporation of AmericasCorporate Officer,Assistant General Manager, Lifestyle BusinessDivision,General Manager, Retail Business Dept.No.1Corporate Officer,Assistant General Manager for Asia & Oceania,Asia & Oceania Corporate Unit in SumitomoCorporation Asia & Oceania Group,Sumitomo Corporation Asia & Oceania Pte. Ltd.Corporate Officer,General Manager, Planning & Coordination Dept.,Transportation & Construction Systems BusinessUnitDeputy General Manager, Planning &Coordination Dept., Mineral Resources, Energy,Chemical & Electronics Business UnitSumitomo Corporation Asia & Oceania Group,Chairman & Managing Director, SumitomoCorporation India Private LimitedGeneral Manager, Steel Products Business Unit inSumitomo Corporation Asia & Oceania Group,Sumitomo Corporation Thailand, Ltd.,Sumi-Thai International LimitedGeneral Manager, Construction EquipmentRental Business Dept.General Manager, Retail Business Dept.No.1Asia & Oceania Corporate Unit in SumitomoCorporation Asia & Oceania Group,Sumitomo Corporation Asia & Oceania Pte. Ltd.General Manager, Automotive Group in SumitomoCorporation of Americas Group,Sumitomo Corporation of AmericasShigeki OhnoHirofumi SaijoRyusuke MiyakeMasahiro YamaneMitsuru MomiiShuichi NagasawaTakuro HorikoshiKouichi SakimotoIshiro MurofushiShinji SumiyaMasato NishimuraShinichiro WakasugiNameAs of April 1CurrentKunimasa TakahashiAtsuki KawakamiJun MinaseKoji EndoCorporate Officer,Assistant to General Manager, Media Division,JCOM Co., Ltd.Corporate Officer,Assistant General Manager for the Americas,General Manager, Tubular Products Group inSumitomo Corporation of Americas Group,Sumitomo Corporation of Americas,General Manager, Houston OfficeCorporate Officer,General Manager, Power Infrastructure Dept. No.1Corporate Officer,General Manager, Energy Division,Director of Energy Innovation InitiativeAssistant to General Manager, Cable TV Dept.,JCOM Co., Ltd.General Manager, Tubular Products Group inSumitomo Corporation of Americas Group,Sumitomo Corporation of Americas,General Manager, Houston OfficeGeneral Manager, Power Infrastructure Dept.No.1General Manager, Power Infrastructure Dept.No.3,General Manager, Power Infrastructure Dept.No.4,Summit Global Power Ltd.2)The Other Personnel Changes of Corporate OfficersNameAs of April 1CurrentMasayuki KodaHiroshi MurakamiGota IwanamiMasaki MorohoshiKeiichi MiharaSatoshi AoshimaKenichi HyugaTadao SaidaCorporate Officer,Assistant to General Manager, Transportation &Construction Systems Business UnitCorporate Officer,Assistant General Manager for Japan Region,General Manager, Chubu OfficeCorporate Officer,Assistant to General Manager, Steel ProductsDivision,Sumitomo Corporation Global Metals Co., Ltd.Corporate Officer,General Manager, Planning & Coordination Dept.,Metal Products Business UnitCorporate Officer,Assistant General Manager for Japan Region,General Manager, Chubu OfficeCorporate Officer,General Manager, Mobility Business DivisionNo.1Corporate Officer,General Manager, Mobility Business Division No.1Corporate Officer,General Manager, Steel Products Division,General Manager, Steel Products Business Dept.Corporate Officer,General Manager, Planning & CoordinationDept.,Infrastructure Business UnitCorporate Officer,Assistant General Manager for Middle East &Africa,Deputy CEO & CFO of Sumitomo CorporationMiddle East & Africa Group,General Manager, Corporate Management Unit inSumitomo Corporation Middle East & Africa Group,CFO, Sumitomo Corporation Middle East FZECorporate Officer,General Manager, Construction & Mining SystemsDivisionCorporate Officer,Assistant General Manager for Middle East &Africa,General Manager for Africa,Deputy CEO of Sumitomo Corporation Middle East& Africa Group,General Manager, Sumitomo Corporation Africa PtyLtdCorporate Officer,General Manager, Global Power InfrastructureBusiness Division,Director of Energy Innovation InitiativeCorporate Officer,Assistant General Manager for Middle East &Africa,General Manager for Middle East & AfricaCorporate Management Unit in SumitomoCorporation Middle East & Africa Group,Sumitomo Corporation Middle East FZECorporate Officer,Assistant General Manager for the Americas,General Manager, Construction & TransportationSystems Group in Sumitomo Corporation ofAmericas Group,Sumitomo Corporation of AmericasCorporate Officer,Assistant General Manager for Europe, MiddleEast, Africa & CIS,General Manager for Middle East & Africa, Africa,General Manager, Sumitomo Corporation AfricaPty LtdNameAs of April 1CurrentCorporate Officer,General Manager, Life Science Division,General Manager, AgriScience Dept.Corporate Officer,Assistant General Manager for Asia & Oceania,General Manager, Chemicals & ElectronicsBusiness Unit in Sumitomo Corporation Asia &Oceania Group,General Manager of Singapore Unit, ChiefOperating Officer, Sumitomo Corporation Asia &Oceania Pte. Ltd.Corporate Officer,Assistant General Manager for Asia & Oceania,General Manager, Asia & Oceania Corporate Unitin Sumitomo Corporation Asia & Oceania Group,Sumitomo Corporation Asia & Oceania Pte. Ltd.Corporate Officer,Assistant General Manager for Asia & Oceania,General Manager, Asia & Oceania Corporate Unit inSumitomo Corporation Asia & Oceania Group,General Manager of Singapore Unit, ChiefOperating Officer,Sumitomo Corporation Asia & Oceania Pte. Ltd.Corporate Officer,Deputy General Manager for South America,Sumitomo Corporation do Brasil S.A.Corporate Officer,General Manager, Life Science Division,General Manager, AgriScience Dept.Corporate Officer,General Manager, Steel Products Division,General Manager, Steel Products Business Dept.Corporate Officer,Deputy General Manager, Steel Products Division,Sumitomo Corporation Global Metals Co., Ltd.Corporate Officer,General Manager, Tubular Products DivisionMasahito UnoKozo ToTomoaki TetsuKazuaki TsudaMasahiro YoshimuraCorporate Officer,Assistant General Manager for Europe, MiddleEast, Africa & CIS,General Manager for Middle East & Africa,CEO & COO of Sumitomo Corporation MiddleEast & Africa Group,Managing Director, Sumitomo Corporation MiddleEast FZECorporate Officer,Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,General Director, Sumitomo Corporation VietnamLLCCorporate Officer,Assistant General Manager for the Americas,Chief Business Development Officer of SumitomoCorporation of Americas Group,General Manager, Corporate Venture CapitalGroup in Sumitomo Corporation of AmericasGroup,Sumitomo Corporation of Americas,General Manager, Silicon Valley OfficeCorporate Officer,General Manager, Iron & Steel Making RawMaterials Dept.Corporate Officer,Assistant General Manager, Social InfrastructureBusiness Division,General Manager, PFI Business Dept.Koichi TaniguchiCorporate Officer,General Manager, Global Power InfrastructureBusiness Division,Takeshi NikiShimpei NittaTakeshi NoguchiCorporate Officer,General Manager, Planning & Coordination Dept.,Living Related & Real Estate Business Unit,Assistant General Manager, Lifestyle BusinessDivision,Corporate Officer,General Manager, Mineral Resources Division No.2Corporate Officer,Deputy General Manager, Global PowerInfrastructure Business Division,General Manager, Power Infrastructure Dept. No.7,General Manager, Power Infrastructure Dept. No.8,Sumi Energy Ventures LLCEisuke TakenakaCorporate Officer,General Manager, Corporate Planning &Coordination Dept.Corporate Officer,General Manager, Power Infrastructure Dept.No.7,General Manager, Power Infrastructure Dept.No.8,Sumi Energy Ventures LLCNameAs of April 1CurrentCorporate Officer,Deputy General Manager, Mineral ResourcesDivision No.1,General Manager, Nickel & Cobalt Business Dept.Corporate Officer,General Manager, Nickel & Cobalt Business Dept.Corporate Officer,Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,General Director, Sumitomo Corporation VietnamLLCCorporate Officer,General Manager, Digital Business Division,General Manager, Digital Business Planning Dept.Corporate Officer,General Manager, Transportation Systems &Infrastructure Business Dept.,Sumitomo Corporation Power & Mobility Co., Ltd.Corporate Officer,Assistant General Manager, Digital BusinessDivision,General Manager, Digital Business PlanningDept.Ⅲ.Related Personnel Changes (As of April 1)General Manager, Finance Dept.Tomoyasu MinoharaSumitomo Corporation China Group,General Manager,Sumitomo Corporation (HongKong) LimitedHisahide KikkawaGeneral Manager, Iron & Steel Making RawMaterials Dept.Assistant to General Manager, Iron & SteelMaking Raw Materials Dept.Assistant to General Manager, Steel ProductsDivisionGeneral Manager, Corporate CommunicationsDept.General Manager, Construction Equipment RentalBusiness Dept.General Manager, Transportation Systems &Infrastructure Business Dept.,Sumitomo Corporation Power & Mobility Co., Ltd.Lease, Ship, Construction & Mining SystemsBusiness Unit in Asia & Oceania Group,Aver Asia (S) Pte. Ltd.Assistant to General Manager, TransportationSystems & Infrastructure Business Dept.General Manager, PFI Business Dept.Infrastructure Business Unit in SumitomoCorporation Europe & CIS Group,Sumitomo Corporation Europe LimitedDept. No.3General Manager, Power Infrastructure Dept. No.3 Deputy General Managerm, Power InfrastructureGeneral Manager, Power Infrastructure Dept. No.4,Summit Global Power Ltd.Assistant to General Manager, PowerInfrastructure Dept. No.5Assistant to General Manager, Energy Division,Enessance Holdings Co., Ltd.General Manager, Inorganic Chemicals Dept.Assistant General Manager for Japan Region,Sumitomo Corporation China Group,General Manager, Sumitomo Corporation (HongKong) LimitedAssistant General Manager for East Asia,President and CEO, Sumitomo Corporation KoreaLtd.,General Manager, Busan OfficeAssistant General Manager for East Asia,President and CEO, Sumitomo Corporation KoreaLtd.,General Manager, Busan OfficeAssistant to General Manager, Basic Chemicals &Electronics Division,Sumitomo Shoji Chemicals Co., Ltd.Assistant General Manager for Japan Region,General Manager, Planning & Coordination Dept.for Japan Region,Deputy General Manager, Kansai OfficeAssistant to General Manager, Lease, Ship &Aerospace Business DivisionAssistant General Manager for Europe, MiddleEast, Africa & CIS,General Manager for Europe & CIS, CIS,President and CEO, Sumitomo Corporation(Central Eurasia) LLCKoichiro YazakiEita FujikawaShunichi AramakiRyuichiro HiranoKoichiro HiharaHideyuki NishioNoriyuki HattoriHiroyuki FujiokaOsamu IrieTakuya OkadaHidenori EtoKeiichiro KameyamaAkinori KojimaDaisuke OhashiNameAs of April 1CurrentKeiji KanamotoTakahiro TaguchiTakashi TanakaShingo TakaichiWataru KuribayashiGeneral Manager, Steel Products Business Unit inSumitomo Corporation Asia & Oceania GroupSumitomo Corporation Thailand, Ltd.,Sumi-Thai International LimitedGeneral Manager, Automotive Business Unit No.2 inSumitomo Corporation Asia & Oceania Group,Sumitomo Corporation Thailand, Ltd.,Sumi-Thai International LimitedGeneral Manager, Chemicals & Electronics BusinessUnit in Sumitomo Corporation Asia & OceaniaGroup,Sumitomo Corporation Asia & Oceania Pte. Ltd.Assistant to General Manager, Fresh ProduceBusiness Dept.,Food & Lifestyle Business Unit in SumitomoCorporation Europe & CIS Group,Summit Fresh Produce Switzerland SAGeneral Manager, Corporate Venture Capital Groupin Sumitomo Corporation of Americas Group,Media & Digital Business Group in SumitomoCorporation of Americas Group,Sumitomo Corporation of Americas,General Manager, Silicon Valley Office,Presidio Ventures, Inc.Assistant to General Manager, Steel ProductsBusiness Dept.,Sumitomo Corporation Global Metals Co., Ltd.Assistant to General Manager, MaaS for BusinessDept.General Manager, Inorganic Chemicals Dept.Assistant to General Manager, CorporatePlanning & Coordination Dept.Media & Digital Business Group in SumitomoCorporation of Americas Group,Sumitomo Corporation of Americas,Presidio Ventures, Inc.Hiroshi KuboGeneral Manager, Automotive Group in SumitomoCorporation of Americas Group,Sumitomo Corporation of AmericasGeneral Manager, Automotive Sales andMarketing Dept.1Ⅳ.Organizational Changes(Effective on April 1) There will be reorganization as per attached sheet #1.Attached Sheet #1 Organizational Changes (April 1st, 2022) (Current) (New) Living Related & Real Estate Business Unit Living Related & Real Estate Business Unit Lifestyle & Retail Business Division Lifestyle Business Division Materials, Supplies & Real Estate Division Construction material & Real Estate Business Division Food & Agriculture Business Division Europe, Middle East, Africa & CIS We will divide the organization of General Manager for Europe, Middle East, Africa & CIS, General Manager for Europe & CIS and General Manager for Middle East & Africa, and We will establish the organization of General Manager for Europe & CIS, General Manager for Middle East & Africa, General Manager for CIS and General Manager for Africa. <Reference materials>Ⅰ.Executive Officers (As of April 1) : 48 persons          <◎:Representative Director><○:To be proposed as a Representative Director at the Ordinary General Meeting of Shareholders in JunePositionNameAssignmentMasayuki HyodoChief Executive OfficerPresident andChief Executive OfficerExecutive Vice President(2)Senior ManagingExecutive Officer (7)Shoichiro OkaToshikazu NambuShingo UenoHideki YamanoTakayuki SeishimaMasaki NakajimaDaisuke MikogamiReiji MorookaYoshiyuki SakamotoKeigo ShiomiIehisa NakamuraBin HagaKei SatoNorihiko NonakaShinji Nakano◎◎◎Chief Digital Officer(Media & Digital Business Unit and LivingRelated & Real Estate Business Unit)(Metal Products Business Unit and MineralResources, Energy, Chemical & ElectronicsBusiness Unit)Head of Energy Innovation InitiativeAssistant to President and CEOAssistant to General Manager, Media & DigitalBusiness Unit,SCSK CorporationChief Administration Officer and ChiefCompliance OfficerGeneral Manager, Media & Digital Business Unit,General Manager for East Asia,CEO of Sumitomo Corporation China Group,Sumitomo Corporation (Shanghai) Limited,General Manager, Sumitomo Corporation (China)Holding Ltd.Assistant to General Manager, Transportation &Construction Systems Business Unit,Sumitomo Mitsui Finance and Leasing Co., Ltd.General Manager, Mineral Resources, Energy,Chemical & Electronics Business UnitGeneral Manager for Japan Region,General Manager, Kansai OfficeGeneral Manager for Asia & Oceania,CEO of Sumitomo Corporation Asia & OceaniaGroup,President and CEO, Sumitomo Corporation Asia& Oceania Pte. Ltd.General Manager for Europe & CIS,CEO of Sumitomo Corporation Europe & CISGroup,Chairman and Managing Director, SumitomoCorporation Europe LimitedAssistant General Manager, Media & DigitalBusiness UnitAssistant General Manager, Living Related &Real Estate Business UnitGeneral Manager, Transportation & ConstructionSystems Business UnitAssistant CAO, Secretary & Human ResourcesManaging ExecutiveOfficer (17)Keiji TanakaMasaru ShiomiChief Financial Officer◎PositionNameAssignmentYoshinori MukaidaAssistant CFO, FinanceExecutive Officer (21)Mitsuhiro TakedaHirokazu HigashinoKatsuya InubushiShinichi KatoTomonori WadaHajime MoriYukihito HondaKotaro TamedaHaruo MatsuzakiHaruhiko AritomoEiji IshidaNobuhiro YoshidaHiroyuki KoikeTsutomu OzakiTakashi YamanaTatsuro TamuraAssistant to General Manager, Media & DigitalBusiness Unit,JCOM Co., Ltd.Chief Strategy Officer and Chief InformationOfficer〇General Manager, Metal Products Business UnitAssistant General Manager for The Americas,Sumitomo Corporation of America,TBC CorporationGeneral Manager for the Americas,President and CEO of Sumitomo Corporation ofAmericas Group,Director and President of Sumitomo Corporationof AmericasGeneral Manager for Middle East & Africa,CEO & COO of Sumitomo Corporation MiddleEast & Africa Group,Managing Director, Sumitomo CorporationMiddle East FZEGeneral Manager, Infrastructure Business UnitGeneral Manager, Living Related & Real EstateBusiness UnitAssistant General Manager for Europe & CIS,General Manager for CIS,Deputy CEO of Sumitomo Corporation Europe &CIS Group,President and CEO, Sumitomo Corporation(Central Eurasia) LLCGeneral Manager, Mineral Resources DivisionNo.1Assistant to General Manager, Transportation &Construction Systems Business UnitAssistant General Manager for the Americas,General Manager for South America,President of Sumitomo Corporation do Brasil S.A.Assistant General Manager for The Americas,Executive Vice President , CFO and ChiefBusiness Development Officer of SumitomoCorporation of Americas Group,Executive Vice President and CFO of SumitomoCorporation of AmericasGeneral Manager, Planning & CoordinationDept., Media & Digital Business UnitAssistant to General Manager, InfrastructureBusiness Unit,Sumitomo Shoji Machinex Co., Ltd.Assistant General Manager for Europe & CIS,Deputy CEO & CFO of Sumitomo CorporationEurope & CIS Group,General Manager, Corporate Management Unitin Sumitomo Corporation Europe & CIS Group,CFO, Sumitomo Corporation Europe LimitedPositionNameAssignmentKazumasa WatanabeMasahiko YokohamaTakayuki SumitaKoji AsoYusuke UjimotoHiroshi KarashimaTakao KusakaHiroaki MurataAki TomitaHiroki TakenoGeneral Manager, Lifestyle Business DivisionTadayuki UenoAssistant CFO, Risk ManagementYasuhiro YoshidaAssistant CFO, Accounting,General Manager, Accounting Controlling Dept.Kimihiko SatoGeneral Manager, Internal Auditing Dept.General Manager, Media Division,General Manager, Media & EntertainmentBusiness Dept.General Manager, Planning & CoordinationDept., Metal Products Business UnitAssistant CSO,Energy Innovation Initiative Design & StrategyDept. ,SUMITOMO CORPORATION GLOBALRESEARCH CO. LTD.Assistant CSO, Investor Relations, CorporateCommunications & Corporate Sustainability,General Manager, Corporate Sustainability Dept.Assistant to General Manager, Media & DigitalBusiness Unit,JCOM Co., Ltd.Assistant General Manager for Asia & Oceania,Sumitomo Corporation Asia & Oceania Group,President Director, PT. Sumitomo IndonesiaGeneral Manager, Lease, Ship & AerospaceBusiness DivisionGeneral Manager, Construction material & RealEstate Business DivisionAssistant General Manager for East Asia,General Manager, Corporate Unit in SumitomoCorporation China Group,General Manager, Corporate Coordination Groupin Sumitomo Corporation China Group,General Manager, Sumitomo Corporation(Shanghai) LimitedⅡ.Board Members (After the Ordinary General Meeting of Shareholders in June) : 11 personsNameChairmanKuniharu NakamuraRepresentative DirectorMasayuki HyodoRepresentative DirectorToshikazu NambuRepresentative DirectorTakayuki SeishimaRepresentative DirectorMasaru ShiomiRepresentative DirectorHirokazu HigashinoOutside DirectorOutside DirectorOutside DirectorOutside DirectorOutside DirectorKoji IshidaKimie IwataHisashi YamazakiAkiko IdeTakashi MitachiⅢ.Audit & Supervisory Board Members (After the Ordinary General Meeting of Shareholders in June) : 5 persons Senior Audit & Supervisory Board MemberAudit & Supervisory Board MemberOutside Audit & Supervisory Board MemberOutside Audit & Supervisory Board MemberOutside Audit & Supervisory Board MemberNameMichihiko HosonoKazunari SakataToshio NagaiYoshitaka KatoYukiko Nagashima

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