| PRESS RELEASE: No.03 May 11, 2006 |
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| Changes to the Appointment of Directors and Executive Officers(Unofficial) |
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| 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 27(Tue.)2006
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| 1. New Director | Current positions are indicated in the ( ) |
| Director | :Fumikiyo Uchioke | (Managing Director, Sumitomo Electric Industries, Ltd.) |
| Director | :Hiroyuki Suzuki | (Managing Executive Officer) |
| Director | :Hidekazu Yamazaki | (Managing Executive Officer) |
| Director | : Osamu Inoue | (Executive Officer) |
| 2. New Auditors | Current positions are indicated in the ( ) |
| Corporate Auditor | : Koichi Ueda | (Director, Senior Managing Executive Officer) |
| 3. Leave of Directors | |
| Representative Director | : Hiroshi Morimoto | <scheduled to be inaugurated as Adviser> |
| Director | : Koichi Ueda | <Scheduled to be inaugurated as Corporate Auditor> |
| 4. Leave of Auditors | |
| Corporate Auditor | : Takashi Inoue | <Scheduled to be inaugurated as Adviser> |
| 5. Promotion of Executive Officers | Current positions are indicated in the ( ) |
| Senior Managing Executive Officer | :Hiroyuki Suzuki | (Managing Executive Officer) |
| Senior Managing Executive Officer | :Hidekazu Yamazaki | (Managing Executive Officer) |
| Managing Executive Officer | :Osamu Inoue | (Executive Officer) |
| Managing Executive Officer | :Kiyoshi Shirai | (Executive Officer) |
| 6. New Executive Officers | Current positions are indicated in the ( ) |
| Executive Vice President | :Fumikiyo Uchioke | (Managing Director, Sumitomo Electric Industries, Ltd.) |
| Managing Executive Officer | :Kazuaki Chiba | (President, AutoNetworks Technologies, Ltd) |
| Executive Officer | :Masaharu Tashiro | (Deputy Senior General Manager, Mediatech Group) |
| Executive Officer | :Yuji Watanabe | (Vice President, Huizhou Zhurun Wiring Systems Co., Ltd. (China)) |
| Executive Officer | :Kenji Suga | (Deputy Senior General Manager, Production Engineering Development Group) |
| Executive Officer | :Masami Makido | (Deputy Senior General Manager, Wiring Harness Manufacturing Group) |
| Executive Officer | :Haruo Suhara | (President, Huizhou Zhurun Wiring Systems Co., Ltd. (China)) |
| Executive Officer | : Toshiyasu Mikado | (Deputy Senior General Manager, Group Management Group) |
| 7. Leave of Executive Officers | |
| Executive Vice President | :Hiroshi Morimoto | <scheduled to be inaugurated as Adviser> |
| Senior Managing Executive Officer | :Koichi Ueda | <Scheduled to be inaugurated as Corporate Auditor> |
| Executive Officer | :Hiroshi Oba | <Scheduled to be inaugurated as Adviser> |
| Executive Officer | :Yoshihiro Nakamura | <Sumitomo Densetsu Co.,Ltd.> |
| Executive Officer | :Yoshifumi Hayashi | <Continued as President, P.T. Sumitomo Wiring Systems Batam Indonesia (Indonesia) > |
