| May 9, 2008 Sumitomo Wiring Systems, Ltd. |
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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 19, 2008.
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| 1. New Director | Current position is indicated in the ( ) |
| Director | :Mitsuo Nishida | (Managing Executive Officer, Sumitomo Electric Industries, Ltd.) |
| 2. New Auditor | Current position is indicated in the ( ) |
| Corporate Auditor | :Toyoaki Hosokawa | (Executive Officer, Sumitomo Electric Industries, Ltd.) |
| 3. Leave of Director | Current position is indicated in the ( ) |
| Director | :Yoshio Ebihara | (Senior Managing Director (Representative Director), Sumitomo Electric Industries, Ltd.) |
| 4. Leave of Auditors | Current position is indicated in the ( ) |
| Corporate Auditor | :Yoshiaki Yamauchi | [Accountant] |
| Corporate Auditor | :Keiichiro Sue | [Lawyer] |
| Corporate Auditor | :Yoshiaki Nishimura | (Senior Managing Director (Representative Director), Sumitomo Electric Industries, Ltd.) |
| 5. Promotion of Executive Officers | Current position is indicated in the ( ) |
| Managing Executive Officer | :Hidekazu Azuma | (Executive Officer, Deputy Senior General Manager, Components Group) |
| 6. New Executive Officers | Current positions are indicated in the ( ) |
| Executive Officer | :Toshio Fujinoki | (Deputy Senior General Manager, Electronics Group) |
| Executive Officer | :Kunio Ojima | (President, Sumitomo Electric Wiring Systems (Thailand) Ltd. (Thailand)) |
| Executive Officer | :Nobuo Mizushima | (President, Huizhou Zhourun Wirng Systems Co., Ltd. (China)) |
| Executive Officer | :Masayuki Okazaki | (President, Sumidenso Mediatech (Huizhou) Ltd. (China)) |
| Executive Officer | :Kazunao Kudou | (President, Sumidenso Mediatech Suzhou Co., Ltd. (China)) |
| 7. Leave of Executive Officer | |
| Senior Managing Executive Officer | :Osamu Inoue | <Scheduled to be inaugurated as Managing Director, Sumitomo Electric Industries, Ltd., Continued as Director, Sumitomo Wiring Systems, Ltd.> |
