Suzuki Motor : Notice Concerning Partial Amendment to the Articles of Incorporation

(This document is an English translation of the original Japanese document. If there are any discrepancies between this document and the original Japanese document, the original Japanese document prevails.)

16 May, 2017

To whom it may concern:

Company name: SUZUKI MOTOR CORPORATION

Representative: Toshihiro Suzuki, President

(Code No.: 7269, First Section of Tokyo Stock Exchange) Contact person: Seiji Kobayashi, General Manager,

Corporate Management / IR Dept.

Tel: (053) 440-2030

Notice Concerning Partial Amendment to the Articles of Incorporation

Suzuki Motor Corporation ("Suzuki") hereby announces that, at the board meeting held on 16 May, 2017, Suzuki resolved to submit a proposal for "Partial amendment to the Articles of Incorporation" to the 151st Ordinary General Meeting of Shareholders to be held on 29 June, 2017.

1. Reason for amendment

   In order to ensure consistency between the current number of Directors and the number of Directors set forth in Suzuki's Articles of Incorporation, and in view of Suzuki's business scale and management structure, Suzuki will decrease the maximum number of directors from thirty (30) to fifteen (15).

2. Detail of amendment

   The detail of amendment is as follows.

   (Amendment is underlined)

   Current Articles of Incorporation	Proposed Amendment
   Chapter IV Directors and Board of Directors Article 20 (Number of Directors) The Company shall have not more than thirty (30) Directors.	Chapter IV Directors and Board of Directors Article 20 (Number of Directors) The Company shall have not more than fifteen (15) Directors.

3. Schedule

Date of General Meeting of Shareholders for the Amendment to the Articles of Incorporation (tentative) 29 June, 2017

Effective date of amendment to the Articles of Incorporation (tentative) 29 June, 2017