Suzuki Motor Corporation will have the appointment and retirement of directors, and the appointment of managing officers become effective upon approval of ordinary general meeting of shareholders on June 29, 2016. Hiroaki Matsuura, Managing Officer to be appointed as Director and Managing Officer; Eiji Mochizuki to be resigned as Director and Senior Managing Officer; Yasuhiro Yamazaki to be resigned as Previous Treasurer, Shizuoka Prefectural Government; Nobuyuki Araki to be resigned as Honorary Professor, Shizuoka University; and Shunji Matsumoto to become Department General Manager, Audit Department. Appointment of managing officers as of July 1, 2016, Keiji Miyamoto, Executive General Manager, Domestic Marketing II, Domestic Marketing is to be appointed as Managing Officer and Executive General Manager, Domestic Marketing II, Domestic Marketing; and Kazuhiko Ayabe, Executive General Manager, Purchasing to be appointed as Managing Officer and Executive General Manager, Purchasing.