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Suzuki: Retirement of Representative Director and personnel change in Directors

Suzuki Motor Corporation is scheduled to have retirement of Representative Director and appointment/retirement of Directors as per below. 1. Retirement of Representative Director The following Representative Director is scheduled to retire, effective upon the end of the Ordinary General Meeting of Shareholders scheduled on 26 June, 2015. New title Name Current position Executive Counselor Minoru … Continued

Suzuki Motor Corporation is scheduled to have retirement of Representative Director and appointment/retirement of Directors as per below.

1. Retirement of Representative Director

The following Representative Director is scheduled to retire, effective upon the end of the Ordinary General Meeting of Shareholders scheduled on 26 June, 2015.

New title Name Current position
Executive Counselor Minoru Tamura Representative Director and Executive Vice President

2. Appointment of Directors

The following Directors are scheduled to be appointed after being approved at the Ordinary General Meeting of Shareholders scheduled on 26 June, 2015.

New title Name Current position
Director and Managing Officer Takashi Iwatsuki Managing Officer
Director and Managing Officer Masahiko Nagao Managing Officer

3. Retirement of Director

The following Director is scheduled to retire, effective upon the end of the Ordinary General Meeting of Shareholders scheduled on 26 June, 2015.

New title Name Current position
Adviser Naoki Aizawa Director and Senior Managing Officer

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