Suzuki Motor Corporation has assigned members of the Board of Directors and Audit & Supervisory Board at the 155th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles at the Board of Directors Meeting. The Company also made change in operational responsibility of senior managing officer and change in personnel of managers as of 25 June 2021.

Board of Directors (9 members)

Name	Title and Operational Responsibility
Toshihiro Suzuki	Representative Director and President

(Chairman of the Board of Directors)

Osamu Honda	Representative Director and Senior Technical Executive

Chief Technology Officer

Masahiko Nagao	Director and Senior Managing Officer

Tokyo Representative for Government and Industry Relations

Toshiaki Suzuki	Director and Senior Managing Officer

Executive General Manager, Domestic Marketing I,

Domestic Marketing

Kinji Saito

(Newly-appointed)	Director and Senior Managing Officer

Global Automobile Marketing

Yukihiro Yamashita

(Newly-appointed)	Director and Senior Managing Officer

Executive General Manager,

Automobile Powertrain Engineering

Osamu Kawamura	Director*1
Hideaki Domichi	Director*1
Yuriko Kato	Director*1

*1 Outside Director

Retiring Directors (2 members)

Name	Title
Osamu Suzuki	Senior Advisor
Yasuhito Harayama	Senior Councilor

Audit & Supervisory Board Members (5 members)

Name	Title
Taisuke Toyoda	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

Retiring Audit & Supervisory Board Member (1 member)

Name	Title
Toyokazu Sugimoto	Senior Councilor

Change in operational responsibility of senior managing officer

New	Name	Previous

Senior Managing Officer

Supporting President

Executive General Manager,

Corporate Planning Office	Naomi Ishii	Senior Managing Officer

Supporting President

Change in personnel of managers

[Audit]

New	Name	Previous

Executive General Manager,

Audit	Naoki Matsuura	Department General Manager,

Domestic Audit Department

Department General Manager,

Domestic Audit Department	Yoshikazu Ishiguro	Group Manager, Audit Group,

Domestic Audit Department

See release at: https://www.globalsuzuki.com/globalnews/2021/0625.html

(C) 2021 Electronic News Publishing, source ENP Newswire