SUZUKI MOTOR CORPORATION: Notice regarding Appointment of Representative Directors and Members of the Board of Directors and Audit & Supervisory Board

SUZUKI MOTOR CORPORATION ('the Company') has assigned members of the Board of Directors and Audit & Supervisory Board at the 154th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles at the Board of Directors Meeting.

1.	Appointment of Representative Directors

(appointed four Representative Directors for the enhancement of the management structure of the Company) As of June 26 2020

Name	New Title	Previous Title

Osamu Suzuki	Representative Director and Chairman	Representative Director and Chairman

Yasuhito Harayama	Representative Director and Vice Chairman	Representative Director and Vice Chairman

Toshihiro Suzuki	Representative Director and President	Representative Director and President

Osamu Honda	Representative Director and Senior Technical Executive	Director and Senior Technical Executive

2.	Members

(1)	Board of Directors

Name	Title and Operational Responsibility

Osamu Suzuki	Representative Director and Chairman

(Chairman of the Board of Directors)

Yasuhito Harayama	Representative Director and Vice Chairman

Supporting Chairman

Toshihiro Suzuki	Representative Director and President

Osamu Honda	Representative Director and Senior Technical Executive

Chief Technology Officer

and Chief Officer, Inspection Reform Committee

Masahiko Nagao	Director and Managing Officer

Executive General Manager, Corporate Planning Office

Toshiaki Suzuki	Director and Managing Officer

Executive General Manager, Domestic Marketing I,

Domestic Marketing

Osamu Kawamura	Director *1

Hideaki Doumichi	Director *1

Yuriko Kato	Director *1

*1 Outside Director

(2)	Audit & Supervisory Board Members

Name	Title

Toyokazu Sugimoto	Audit & Supervisory Board Member (Full-Time)

Masato Kasai	Audit & Supervisory Board Member (Full-Time)

Norio Tanaka	Audit & Supervisory Board Member *2

Nobuyuki Araki	Audit & Supervisory Board Member *2

Norihisa Nagano	Audit & Supervisory Board Member *2

*2 Outside Audit & Supervisory Board Member

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