| PRESS RELEASE: No.03 May 11, 2007 |
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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 representative directors, directors and executive officers change that is to take place at the fixed general meeting and the board of directors meeting scheduled for June 26(Tue.)2007.
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| 1. New Representative Directors | Current positions are indicated in the ( ) |
| Representative Director | :Fumikiyo Uchioke | (Director, Executive Vice President) |
| Representative Director | :Hiroyuki Suzuki | (Director, Senior Managing Executive Officer) |
| 2. New Director | Current positions are indicated in the ( ) |
| Director | :Mamoru Satou | (Managing Executive Officer) |
| 3. New Auditors | Current positions are indicated in the ( ) |
| Corporate Auditor | :Shogo Katsuki | (Director, Senior Managing Executive Officer) |
| Corporate Auditor | :Hidekazu Yamazaki | (Director, Senior Managing Executive Officer) |
| 4. Leave of Directors | |
| Representative Director | :Tadashi Shimokawa | <Scheduled to be inaugurated as Adviser> |
| Director | :Shiro Kawamura | <Scheduled to be inaugurated as Adviser> |
| Director | :Shogo Katsuki | <Scheduled to be inaugurated as Corporate Auditor> |
| Director | :Mitsuo Nishida | <Scheduled to be inaugurated as Managing Executive Officer, Sumitomo Electric Industries, Ltd.> |
| Director | :Hidekazu Yamazaki | <Scheduled to be inaugurated as Corporate Auditor> |
| 5. Leave of Auditors | |
| Corporate Auditor | :Koichi Ueda |
| Corporate Auditor | :Isamu Shimozu |
| 6. Promotion of Executive Officers | Current positions are indicated in the ( ) |
| President, Chief Executive Officer | :Fumikiyo Uchioke | (Director, Executive Vice President) |
| Senior Managing Executive Officer | :Mamoru Sato | (Managing Executive Officer) |
| Senior Managing Executive Officer | :Osamu Inoue | (Director, Managing Executive Officer) |
| Managing Executive Officer | :Masaoshi Fuse | (Executive Officer, Deputy Senior General Manager, Components Group) |
| Managing Executive Officer | :Hiromi Yabutani | (Executive Officer, Senior General Manager, Electronics Group) |
| Managing Executive Officer | :Hiroshi Yasuno | (Executive Officer, Senior General Manager, Electronics Group Electric Wire & Cable Group) |
| 7. New Executive Officers | Current positions are indicated in the ( ) |
| Executive Officer | :Keiichi Hattori | (Deputy Senior General Manager, Wiring Harness Manufacturing Group) |
| Executive Officer | :Hidekazu Azuma | (Deputy Senior General Manager, Components Group) |
| Executive Officer | :Toshimi Shirakawa | (Deputy Senior General Manager, Group Management Group) |
| Executive Officer | :Yoshinobu Oota | (Deputy Senior General Manager, Production Engineering Development Group) |
| Executive Officer | :Jinichi Gotou | (Deputy Senior General Manager, Customer Relation Management Group (NISSAN)) |
| Executive Officer | :Haruhiro Mutou | (Deputy Senior General Manager, Electrical & Electronics Network System Development Group) |
| Executive Officer | :Hideyuki Shigi | (Managing Executive Officer, Sumitomo Electric Industries, Ltd.) |
| Executive Officer | :Michael James Lawson | (President, Sumitomo Electric Wiring Systems (Europe) Ltd. ) |
| Executive Officer | :Juergen Kloepffer | (President, Sumitomo Electric Bordnetze GmbH) |
| 8. Leave of Executive Officers | |
| President, Chief Executive Officer | :Tadashi Shimokawa | <Scheduled to be inaugurated as Adviser> |
| Senior Managing Executive Officer | :Shiro Kawamura | <Scheduled to be inaugurated as Adviser> |
| Senior Managing Executive Officer | :Shogo Katsuki | <Scheduled to be inaugurated as Corporate Auditor > |
| Senior Managing Executive Officer | :Mitsuo Nishida | <Scheduled to be inaugurated as Managing Executive Officer, Sumitomo Electric Industries, Ltd.> |
| Senior Managing Executive Officer | :Hidekazu Yamazaki | <Scheduled to be inaugurated as Corporate Auditor > |
| Managing Executive Officer | :Takeshi Kumagai |
| Managing Executive Officer | :Takashi Asakura | <Continued as President and Director,Sumidenso Platech, Ltd> |
| Managing Executive Officer | :Kazuaki Chiba | <Continued as President and Director,AutoNetworks Technologies, Ltd> |
| Executive Officer | :Yasumasa Ono | <Continued as President, Sumidenso do Brasil Industrias Electricas Ltda. (Brazil)> |
| Executive Officer | :Kenji Suga | <Scheduled to be inaugurated as President and Director, Sumiden Electronics, Ltd.> |
| Executive Officer | :Yoshikado Hosoda | <Continued as Vice President, Sumitomo Electric Wiring Systems, Inc. (USA)> |
