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PRESS RELEASE: No.03
May 12, 2005
Changes to the Appointment of Directors and Executive Officers(Unofficial)

This is the unofficial announcement for the appointment of directors and executive officers change that is to take place at the fixed general meeting and the board of directors meeting scheduled for June 28(Tue.)2005

1. New Director Current positions are indicated in the ( )
Director
[Senior Managing Executive Officer]:
Mitsuo Nishida
(Senior Managing Executive Officer)
2. New Auditors Current positions are indicated in the ( )
Corporate Auditor: Isamu Shimozu
(Executive Officer of us and President, Hartec, Inc.)
*Corporate Auditor: Kazuyoshi Umeda
(Accountant)
*Corporate Auditor: Yoshiaki Nishimura
(Managing Director, Sumitomo Electric Industries, Ltd.)
*Candidate of Auditor, marked " * ", concurrently holds the position of outside Corporate Auditor.
3. Leave of Auditors Current positions are indicated in the ( )
Corporate Auditor: Sadaya Hamasaki
Corporate Auditor: Koichi Iwata
(Adviser, Sumitomo Rubber Industries, Ltd.)
4. Personnel of Titled Executive Officers Current positions are indicated in the ( )
Managing Executive Officer: Takeshi Kumagai
(Executive Officer of us and Chairman, Kyohritsu Hiparts Co., Ltd.)
Managing Executive Officer: Takashi Asakura
(Executive Officer and Deputy Senior General Manager, Components Group)
Managing Executive Officer: Takakazu Ishida
(Executive Officer and Senior General Manager, Electric Wire & Cable Group)
Managing Executive Officer: Mamoru Sato
(Executive Officer and Deputy Senior General Manager, Electrical & Electronics Network System Development Group)
5. New Executive Officers Current positions are indicated in the ( )
Executive Officer: Masato Iguchi
(General Manager, RN Division, Wiring Harness Manufacturing Group)
Executive Officer: Masayoshi Fuse
(Deputy Senior General Manager, Production Engineering Development Group)
Executive Officer: Hiromi Yabutani
(Deputy Senior General Manager, Electronics Group)
Executive Officer: Hiroshi Yasuno
(Deputy Senior General Manager, Electric Wire & Cable Group)
Executive Officer: Kiyoshi Shirai
(Deputy Senior General Manager, Planning Group)
Executive Officer: Kazutaka Tanaka
(President, Conductores Technologicos de Juarez, S.A. de C.V.)
Executive Officer: Vivek Chaand Sehgal
(Chairman, Motherson Sumi Systems Ltd.)
6. Leave of Executive Officers
Managing Executive Officer: Kenichiro Uehara
(Scheduled to be inaugurated as Adviser of us and Adviser, Sumiden Electronics, Ltd)
Executive Officer: Daisuke Ito
(Scheduled to be inaugurated as Associate Director of us and Vice president,Toyo Harness, Ltd)
Executive Officer: Isamu Shimozu
(Scheduled to be inaugurated as Corporate Auditor)
Executive Officer: Takeshi Nishio
(Scheduled to be inaugurated as Associate Director of us and continued as President,SUMI-HANEL Wiring Systems Co., Ltd.)
Executive Officer: Shiro Ninomiya
(Continued as President, Kyohritsu Hiparts Co, Ltd )