Fuji Heavy Industries Ltd. announced the following management changes. Appointments of the Board of Directors will be proposed at the Company's 84th General Meeting of Shareholders, which is scheduled to be held on June 23, 2015. Nominees for Directors (Subject to Shareholders Approval on June 23, 2015): Masahiro Kasai (Current title: Corporate Executive Vice President).

Outside Directors: Yoshinori Komamura (Current title: Senior Adviser, Komatsu Ltd.) Current corporate auditors Masakazu Kimura and Norio Saito will retire following the shareholder's meeting and the following are nominated for election: Akira Mabuchi (Current title: Director, Corporate Executive Vice President); Shinichi Mita (Previous position: Executive Officer, Kao Corporation). As current corporate auditors Nobushige Imai and Takatoshi Yamamoto continue to be in their term of office, the total number of corporate auditors will be four. Retiring Director (Subject to Shareholders Approval on June 23, 2015): Akira Mabuchi (Current title: Director, Corporate Executive Vice President).

Nominated as Corporate Auditor of FHI, pending approval at the Company's 84th General Meeting of shareholders which is scheduled to be held on June 23, 2015.