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Subaru Corporation Announces Management Changes (Effective June 2018)

March 2, 2018

Corporate&Financial

March 2, 2018

Subaru Corporation Announces Management Changes
(Effective June 2018)

Tokyo, March 2, 2018 – Subaru Corporation resolved the following management changes at a Board of Directors meeting today. Appointments of the Directors will be proposed at the Company’s 87th General Meeting of Shareholders, which is scheduled for June 2018.

1. Nominees for Directors (Subject to shareholders approval in June 2018)
All of the current Directors will retire on the expiration of their term of office.
Nominees for new Directors are as follows:

Representative Director
Chairman
Yasuyuki Yoshinaga
(Current title: Representative Director, President)
Representative Director
President
Tomomi Nakamura
(Current title: Corporate Executive Vice President)
Director
Corporate Executive Vice President
Masaki Okawara
(Corporate Executive Vice President)

Director
Corporate Executive Vice President
Toshiaki Okada
(Current title: Director, Corporate Executive Vice President)
Director
Corporate Executive Vice President
Yasunobu Nogai
(Current title: Corporate Senior Vice President)

Director
Corporate Executive Vice President
Yoichi Kato
(Current title: Director, Corporate Senior Vice President)

Outside Director Yoshinori Komamura
(Current title: Outside Director)

Outside Director Shigehiro Aoyama
(Current title: Outside Director)

◎: Newly appointed

2. Retiring Directors (Effective June 2018)

Jun Kondo (Current title: Director, Chairman)
* Appointed as Special Advisor of Subaru Corporation effective June 2018.

Takeshi Tachimori (Current title: Representative Director, Corporate Executive Vice President)
* Appointed as Special Advisor of Subaru Corporation effective June 2018.

Masahiro Kasai (Current title: Director, Corporate Executive Vice President)
*Appointed as Standing Auditor of Subaru Techno Corporation effective June 2018.

3. Change to Area of Responsibility for Director (Effective June 2018)

Name New Current
Tomomi Nakamura
Representative Director
President
Chief Operating Officer (COO)

Subject to election of directors at the Company’s 87th General Meeting of Shareholders to be held in June 2018.

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