Komatsu Ltd., at its board of directors meeting held on February 12, 2016, announced that Kunio Noji, currently representative director and chairman of the board, is going to resign from the position of representative director after servicing in the current position for 3 years. The board of directors resolved to appoint Mikio Fujitsuka, currently director and senior executive officer, as executive vice president and assign him to the position of representative director.