May 8, 2014

Announcement of Executive Change

Sysmex Corporation (HQ: Kobe, Japan; Chairman and CEO: Hisashi Ietsugu) announced today the decision of executive change, as of June 20, 2014 as shown below.
This executive change will be formally finalized in the General Meeting of Shareholders to be held on June 20, 2014.
1. Executive Change
(1) Member of the Managing Board (Newly-appointed)

Name

New Position

Current Position

Kaoru Asano

Member of the Managing Board

and Senior Executive Officer

Senior Executive Officer

Kenji Tachibana

Member of the Managing Board

and Senior Executive Officer

Senior Executive Officer

(2) Corporate Auditor (Newly-appointed)

Name

New Position

Current Position

Koichi Onishi *1

Corporate Auditor

－

*1 He is an Outside Corporate Auditor.
(3) Retire (termination of contract term)

Name

New Position

Current Position

Hiromu Fujioka *2

－

Corporate Auditor

*2 He is an Outside Corporate Auditor.
2. Subsidiary's Executive Change (termination of contract term)

Name

New Position

Current Position

Kenichi Yukimoto *3

－

Chairman of Sysmex

International Reagents Co., Ltd.

*3 After retirement of the current position, he will continue Executive Adviser of Sysmex

Corporation.

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