May 9, 2016

Contents Page

●Azbil Korea Co., Ltd. 2 ●Azbil Taiwan Co., Ltd. 3 ●Azbil Vietnam Co., Ltd. 4 ●Azbil India Private Limited 5 ●Azbil (Thailand) Co., Ltd. 6 ●Azbil Production (Thailand) Co., Ltd. 7 ●Azbil Philippines Corporation 8 ●Azbil Malaysia Sdn. Bhd. 9 ●Azbil Singapore Pte. Ltd. 10 ●PT. Azbil Berca Indonesia 11 ●Azbil Saudi Limited 12 ●Azbil Control Instruments (Dalian) Co., Ltd. 13 ●Azbil Information Technology Center (Dalian) Co., Ltd. 14 ●Yamatake Environmental Control Technology (Beijing) Co., Ltd. 15 ●Beijing YTYH Intelli-Technology Co., Ltd. 16 ●Azbil Control Solutions (Shanghai) Co., Ltd. 17 ●Shanghai Azbil Automation Co., Ltd. 18 ●Yamatake Automation Products (Shanghai) Co., Ltd. 19 ●Azbil Hong Kong Limited 20 ●Azbil North America Research and Development, Inc. 21 ●Azbil North America, Inc. 22 ●Azbil VorTek, LLC 23 ●Azbil Brazil Limited 24 ●Azbil Europe NV 25 ●Azbil Telstar, S.L.U. 26

●Inquiries: Contact Seiichi Ota or Masayoshi Kogai, PR Group, Corporate Planning Department, Azbil Corporation (TEL:81-3-3-6810-1006)

Officers of azbil Group Overseas Subsidiaries

● Azbil Korea Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

● Contact: Please direct inquiries about the notice to the following.Mr. Masayoshi KogaiMs. Tomomi OhtaPublic Relations Group, Corporate Planning DepartmentAzbil CorporationTel: 81-3-6810-1006

Managing Executive Officer Hong Junyou

President Cho Dongrae

Vice President Satoshi Horiuchi

Title Name Note

Auditor Daishi Kumata

Director Satoshi Horiuchi

Director Hong Junyou

Director Seiichiro Hayashi

Director Cho Dongrae

Director Takayuki Yokota Newly appointed

Director Kenji Okumura

Title Name Note

Acting Director Masaharu Hata Newly appointed

Name New Position Current Position

Tadayuki Sasaki Retired Director

Name New Position Current Position

Takayuki Yokota Director Azbil CorporationExecutive Director

● Azbil Taiwan Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

New Position Current Position

President Michihiro Tomonaga Newly appointed

Auditor Hidetaka Koeda

Director Seiichiro Hayashi

Director　 Masaharu Hata Newly appointed

Director Tetsuo Takamura

Vice President Chuchun Tan

Title Name Note

Newly appointed

As of April 1, 2016

Title Name Note

Chairperson Michihiro Tomonaga Newly appointed

Nobuyuki Satou Retired Director

Name New Position Current Position

Masaharu Hata Director Azbil CorporationDirector

Tetsuo Takamura Director Azbil CorporationExecutive Director

Yoshifumi Suzuki Retired Director

Name

● Azbil Vietnam Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and InspectorsInstallation will take place after company decisions are finalized.

3. Management　As of April 1, 2016

Kiyoshi Kurata

Retired

Retired

Authorized Director

Authorized Director

Satoshi Harada

Authorized Director Naoki Wakamatsu Newly appointed

Inspector Yoshiaki Shishido

Authorized Director Yusuke Oshida Newly appointed

Azbil Corporation

Tetsuo Kobayashi Azbil CorporationDirectorAuthorized Director

Naoki Wakamatsu Authorized Director

General Director Naoki Wakamatsu Newly appointedTitle Name Note

Authorized Director Tetsuo Kobayashi Newly appointed

Title Name Note

Chairman Masaharu Hata Newly appointed

Name New Position Current Position

Toshihisa Murayama Retired Authorized Director

Name New Position Current Position

Yusuke Oshida Authorized Director Azbil CorporationDirector

● Azbil India Private LimitedNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

Managing Director Shailendra Sharma

Director Tatsuya Wada

Director Tadasu Suzuki

Vice President Tadasu Suzuki

Title Name Note

Director Shailendra Sharma

Director Tetsuo Kobayashi Newly appointed

Title Name Note

Chairman Masaharu Hata Newly appointed

Name New Position Current Position

Mitsumasa Ishizuka Retired Director

Name New Position Current Position

Tetsuo Kobayashi Director Azbil CorporationDirector

● Azbil (Thailand) Co., Ltd.Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management　As of April 1, 2016

Kazuyasu Hamada

Takayuki Yokota

DirectorRetired

Director Nobuyuki Nemoto

Director

Director Haruo Tamura Newly appointed

Takayuki Yokota Director Azbil CorporationExecutive Director

Haruo Tamura Director Azbil CorporationExecutive Director

Managing Director Kiyoshi Kurata Newly appointedTitle Name Note

Director Kiyoshi Kurata Newly appointed

Director

Kenji Okumura

Newly appointed

Title Name Note

Director Masaharu Hata Newly appointed

Name New Position Current Position

Yusuke Oshida Retired Director

Name New Position Current Position

Kiyoshi Kurata Director Azbil Corporation

● Azbil Production (Thailand) Co., Ltd.Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

Yoshimitsu Hojo Retired Director

Yusuke Oshida

Yasuo Ootsuka

Director

Retired Director

Managing Director Nobuyuki NemotoTitle Name Note

Name New Position Current Position

Director Osamu Kaneshige

Director Mitsuru Okuyama Newly appointed

Director Nobuyuki Nemoto

Name NoteTitle

Retired

Name New Position Current Position

Kiyoshi Kurata Director Azbil Corporation

Takashi Imamura Director Azbil CorporationDirector

Mitsuru Okuyama Director Azbil Corporation

Director Kiyoshi Kurata Newly appointed

Director Takashi Imamura Newly appointed

● Azbil Philippines CorporationNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

President Takaaki Kawamura

Secretary　Treasurer Rosa Michele C.Bagtas

Title Name Note

Director Rosa Michele C. Bagtas

Director 宮田　秀雄

Director Haruo Tamura Newly appointed

Director Takaaki Kawamura

Title Name Note

Chairman of the Board Masaharu Hata Newly appointed

Name New Position Current Position

Mitsuharu Miyazawa Retired Director

Name New Position Current Position

Haruo Tamura Director Azbil CorporationExecutive Director

● Azbil Malaysia Sdn. Bhd.Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management　As of April 1, 2016

Note

Naoki Wakamatsu Retired Director

Director Yusuke Oshida

Director Yoshikatsu Uchida

Title Name

Director Toshihisa Murayama

Newly appointed

Title Name Note

Director Tetsuo Kobayashi Newly appointed

Director Akira Kimura

Managing Director Toshihisa Murayama Newly appointedProcess/Factory

Automation Director Dicky Yamany Bin Othman

Retired Director

Yoshifumi Suzuki Retired

Satoshi Harada

Director

Name New Position Current Position

Name New Position Current Position

Yoshikatsu Uchida Director Azbil Corporation

Tetsuo Kobayashi Director Azbil CorporationDirector

● Azbil Singapore Pte. Ltd.Note: Directors will assume office when company decisions are finalized.

1. Board of DirectorsInstallation will take place after company decisions are finalized.

2. Management

Managing Director Toshihisa Murayama Newly appointed

Deputy Managing Director Patric Lim

Title Name Note

Director Tetsuo Kobayashi

Director Yusuke Oshida

　As of April 1, 2016

Director Patric Lim

Director Toshihisa Murayama

Title Name Note

Chairman Masaharu Hata Newly appointed

● PT. Azbil Berca IndonesiaNote: Commisioners and directors will assume office when company decisions are finalized.

1. Commisioner and Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Commissioners and Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

Vice President Isak Sinatrawan

Executive Vice President Masakazu Shiraiwa

Toshihisa Murayama Retired Director

Murdaya Prajna

Isak Sinatrawan

Director Yusuke Oshida Newly appointed

Commissioner Masaharu Hata Newly appointed

Commissioner Takayuki Yokota

Commissioner

Kenji Okumura

Masaharu Hata Commissioner Azbil CorporationDirector

Director

Director

Director

Director Masakazu Shiraiwa

President　Director Mombang Sihite

Title Name NotePresident Mombang Sihite

Murdaya Karuna

Title Name Note

President　Commissioner Murdaya Widyawimarta

Name New Position Current Position

Yoshifumi Suzuki Retired Commissioner

Name New Position Current Position

Yusuke Oshida Director Azbil CorporationDirector

● Azbil Saudi LimitedNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

Director Kenji Okumura Newly appointed

Title Name

Director

Note

Abdulaziz Al-Subaie

Name New Position Current Position

Mitsumasa Ishizuka Retired Director

Treasurer Hiroyuki Masuda

Name New Position Current Position

Kenji Okumura Director Azbil CorporationExecutive Director

Title Name Note

Vice President Abdulaziz Al-Subaie

Vice President Isao Miyazaki

Director Hiroyuki Masuda

Managing Director Tetsuya Kurasawa

Director Tetsuya Kurasawa

● Azbil Control Instruments (Dalian) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

Vice President 李　春松

President Ichiro Kayama

Vice President 孫　徳貴

Auditor Toshihiko Akabane

Title Name Note

Director Yoshifumi Suzuki Newly appointed

Director Osamu Kaneshige

Director Yasuo Ootsuka

Director Ichiro Kayama

Title Name Note

Chairperson Takashi Imamura Newly appointed

Yoshimitsu Hojo Retired Chairperson

Michihiro Tomonaga Retired Director

Yoshifumi Suzuki Director Azbil CorporationExecutive Director

Name New Position Current Position

Name New Position Current Position

Takashi Imamura Chairperson Azbil CorporationDirector

● Azbil Information Technology Center (Dalian) Co., Ltd. Note: Directors and auditors will assume office when company decisions are finalized.

1. Directors and AuditorsInstallation will take place after company decisions are finalized.

2. Management

President Wen SunTitle Name Note

Director Tadashi Masuko

Auditor Toshihiko Akabane

Director Tadayoshi Ito

Director Shinya Dewa

Director Wen Sun

Director Toru Imanaka

Title Name Note

Chairperson Hiroshi Arai

● Yamatake Environmental Control Technology (Beijing) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management Changes a) Newly appointed

b) Retired

4. Management　As of April 1, 2016

Tomoyuki Hashimoto Retired President

Name New Position Current Position

Yoshifumi Suzuki President Azbil CorporationExecutive Director

Director Tetsuo Konami

Name New Position Current Position

Director Masaharu Hata Newly appointed

Auditor Toshihiko Akabane

Director

Director

Yoshimitsu Ishikawa

Yusuke Oshida Newly appointed

Title Name NotePresident Yoshifumi Suzuki Newly appointed

Chairperson Yoshifumi Suzuki Newly appointed

Vice Chairperson Tomoyuki Hashimoto

Masaharu Hata Director Azbil CorporationDirector

Title Name Note

Name New Position Current Position

Toshihisa Murayama Retired Director

Name New Position Current Position

Yusuke Oshida Director Azbil CorporationDirector

● Beijing YTYH Intelli-Technology Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

Michihiro Tomonaga Retired Chairperson

Vice President

Vice President

Tetsuo Konami

Lidong Chen

Title Name NotePresident Tomoyuki Hashimoto

Auditor Toshihiko Akabane

Director Kenichi Hayashi

Director Lidong Chen

Director Yusuke Oshida Newly appointed

Chariperson Yong Deng

Vice Chairperson Yoshifumi Suzuki Newly appointed

Toshihisa Murayama Retired Director

Title Name Note

Yusuke Oshida Director Azbil CorporationDirector

Name New Position Current Position

Name New Position Current Position

Yoshifumi Suzuki Chairperson Azbil CorporationExecutive Director

● Azbil Control Solutions (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management Changes a) Retired

4. Management

Yusuke Oshida Director Azbil CorporationDirector

President Yoshifumi Suzuki Newly appointed

Name New Position Current Position

Auditor Daishi Kumata

Director Yusuke Oshida Newly appointed

Director

Vice President Toshihiko Akabane

Tomoyuki Hashimoto Retired Vice President

Title Name Note　As of April 1, 2016

Tomoyuki Hashimoto

Director Tetsuo Takamura

Vice Chairperson Masaharu Hata Newly appointed

Director Tadayuki Sasaki

Title Name Note

Chariperson Yoshifumi Suzuki Newly appointed

Name New Position Current Position

Toshihisa Murayama Retired Director

Name New Position Current Position

Masaharu Hata Chairperson Azbil CorporationDirector

● Shanghai Azbil Automation Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

Michihiro Tomonaga Retired Vice Chairperson

Auditor Daogen Gu

Director Guoming Tang

Auditor Toshihiko Akabane

Director Tetsuo Kobayashi Newly appointed

Vice President Min Zhang

Title Name Note

Vice President Daming Cheng

President Shigeru Wada

Director Shigeru Wada

Chairperson Weiguo Wang

Vice Chairperson Yoshifumi Suzuki Newly appointed

Masato Iwasaki Retired Director

Title Name Note

Tetsuo Kobayashi Director Azbil CorporationDirector

Name New Position Current Position

Name New Position Current Position

Yoshifumi Suzuki Vice Chairperson Azbil CorporationExecutive Director

● Yamatake Automation Products (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes1) Newly appointed or promoted

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management　As of April 1, 2016

President Yoshifumi Suzuki Newly appointedTitle Name Note

Auditor Toshihiko Akabane

Director Tetsuo Takamura

Director Takeshi Yoshizumi

Director Hidetaka Koeda Newly appointed

Chairperson Yoshifumi Suzuki Newly appointed

Vice Chairperson Masaharu Hata Newly appointed

Title Name Note

Hidetaka Koeda Director Azbil Corporation

Name New Position Current Position

Masaharu Hata Vice Chairperson Azbil CorporationDirector

● Azbil Hong Kong LimitedNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.

3. Management

President Akihiro Takamura

Manager Polly Au

Title Name Note

Director Takashi Imamura

Director Toshihiko Akabane Newly appointed

Title Name Note

Chairperson Akihiro Takamura

Yoshimitsu Hojo Retired Director

Name New Position Current Position

Name New Position Current Position

Toshihiko Akabane Director Azbil Corporation

● Azbil North America Research and Development, Inc.Note: Directors will assume office when company decisions are finalized.

1. Board of DirectorsInstallation will take place after company decisions are finalized.

2. Management

Secretary Reiko Hiramatsu

Chief Financial Officer Kazuhisa Yamazaki

President Takeshi KawaiTitle Name Note

Director Hiroyuki Masuda

Director Gary W Johnson

Director Takeshi Kawai

Title Name Note

Chairman of the Board Yoshihide Sugino

●Azbil North America, Inc.Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management Changes a) Newly appointed or promoted

b) Retired

4. Management

Chief Financial Officer Kazuhisa Yamazaki

Vice President Fumitaka Nozawa

Secretary Akiko Sekino Newly appointed

Executive Vice President Aric Meares

Vice President Chuck Morgan

Norio Murase Retired Secretary

President Gary W Johnson

Title Name NoteCEO Masato Iwasaki Newly appointed

　As of April 1, 2016

Akiko Sekino Secretary Azbil Corporation

Name New Position Current Position

Name New Position Current Position

Director Taro Sento Newly appointed

Director Hiroyuki Masuda

Director James A Unruh

Director Gary W Johnson

Director Masaharu Hata

Title Name Note

Chairman Masato Iwasaki Newly appointed

Name New Position Current Position

Hirohiko Kazato Retired Director

Name New Position Current Position

Taro Sento Director Azbil CorporationDirector

● Azbil VorTek, LLCNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

b) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management Changes a) Newly appointed or promoted

b) Retired

4. Management　As of April 1, 2016

Secretary Akiko Sekino Newly appointed

Chief Financial Officer Gary W Johnson

Title Name NotePresident & CEO Jim Storer

Name New Position Current Position

Norio Murase Retired Secretary

Name New Position Current Position

Akiko Sekino Secretary Azbil Corporation

Director Masato Iwasaki Newly appointed

Director Gary W Johnson

Title Name Note

Chairman of the Board Jim Storer

Name New Position Current Position

Masaharu Hata Retired Director

Name New Position Current Position

Masato Iwasaki Director Azbil CorporationExecutive Officer

● Azbil Brazil Limited

1. ManagementTitle Name Note

Vice President Tetsuya Chikaraishi

President Makoto Negishi

● Azbil Europe NVNote: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Newly appointed or promoted

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

Managing Director Masami Nishida

Director Hidetaka Koeda Newly appointed

Director Jochen Dick

Director Masami Nishida

Title Name Note

Title Name Note

Chairman of the Board Masaharu Hata Newly appointed

Name New Position Current Position

Hidetaka Koeda Director Azbil Corporation

●Azbil Telstar, S.L.U.Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes a) Retired

2. Board of DirectorsInstallation will take place after company decisions are finalized.

3. Management

COO Jochen Dick

Director Kenji Hidaka

CEO Antoni Capella Gali

Director Shingo Kakizaki

Title Name Note

Director Masami Nishida

Title Name Note

Chairman of the Board Antoni Capella Gali

Vice Chairman of the Board Jochen Dick

Name New Position Current Position

Hirohiko Kazato Retired Director