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As of April 1, 2013
| President and Representative Director |
Naofumi Negishi |
Chief Executive Officer |
| Director |
Takayoshi Matsunaga |
Senior Managing Executive Officer |
| Director |
Teiji Kouge |
Senior Managing Executive Officer |
| Director |
Kozo Takami |
Senior Managing Executive Officer |
| Director |
Hajime Kubo |
Managing Executive Officer |
| Director |
Satoshi Uenoyama |
Managing Executive Officer |
| Director & Executive Advisor |
Naotake Okubo |
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| Outside Director |
Toru Tsuji |
Honorary Corporate Advisor Marubeni Corporation |
| Outside Director |
Toru Nagashima |
Senior Advisor, Member of the Board Teijin Limited |
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As of June 27, 2012
| Corporate Auditor |
Shuichi Shino |
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| Corporate Auditor |
Kiyotaka Tsuji |
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| Outside Auditor |
Tadashi Kunihiro |
Attorney at Law |
| Outside Auditor |
Hiroshi Osada |
Professor, Tokyo Institute of Technology |
| Outside Auditor |
Hirofumi Onishi |
Certified Public Accountant |
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As of April 1, 2013
| Chief Executive Officer |
Naofumi Negishi |
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<Housing Company>

| Senior Managing Executive Officer |
Teiji Kouge |
President of Housing Company |
| Managing Executive Officer |
Hidemi Uno |
Head of Technology Department |
| Managing Executive Officer |
Shunichi Sekiguchi |
Responsible for Public Relations & External Relations Department Head of Sales Management Division and Head of President Office |
| Executive Officer |
Hiroyuki Watanabe |
President of Tokyo Sekisui Heim Co., Ltd.
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| Executive Officer |
Futoshi Kamiwaki |
Head of Housing Product Research & Development Department |
| Executive Officer |
Kazukiyo Kuroki |
President of Sekisui Heim Kyusyu Co., Ltd. |
| Executive Officer |
Toshiyuki Kamiyoshi |
President of Sekisui Heim Tohoku Co., Ltd. |
| Executive Officer |
Kenji Yagi |
President of Sekisui Heim Chubu Co., Ltd. |
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<Urban Infrastructure & Environmental Products Company>

| Senior Managing Executive Officer |
Kozo Takami |
President of Urban Infrastructure & Environmental Products Company |
| Managing Executive Officer |
Torao Ishii |
Head of Administrative Management & Control Department |
| Executive Officer |
Kimiatsu Sato |
Head of Global Water Pipe Systems Division |
| Executive Officer |
Masao Shimazu |
Head of Pipe Systems & Building Materials Division |
| Executive Officer |
Shigeki Fujii |
Head of Technology & Development Division |
| Executive Officer |
Eiji Nishiie |
Head of Public Works & Infrastructural Business Division |
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<High Performance Plastics Company>

| Senior Managing Executive Officer |
Takayoshi Matsunaga |
President of High Performance Plastics Company |
| Managing Executive Officer |
Toshio Uesaka |
Head of Industrial Tape Division |
| Managing Executive Officer |
Mutsumi Fukuda |
Head of Medical Products Division President of Sekisui Medical Co., Ltd. |
| Executive Officer |
Takeshi Inoue |
President of Sekisui Film Co., Ltd. |
| Executive Officer |
Keita Kato |
Head of New Business Promotion Division Head of Research & Development Institute |
| Executive Officer |
Masaru Noriki |
Head of Administrative Management & Control Department |
| Executive Officer |
Toshitaka Fukunaga |
Head of Shiga - Minakuchi Plant |
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<Headquarters>

| Senior Managing Executive Officer |
Hideo Tagashira |
Responsible for Corporate Finance & Accounting Department Head of Business Planning Department |
| Managing Executive Officer |
Hajime Kubo |
Head of CSR Department and Head of Corporate Communication Department |
| Managing Executive Officer |
Satoshi Uenoyama |
Head of R&D Center |
| Executive Officer |
Masaru Kondou |
Head of Total Manufacturing Management Center |
| Executive Officer |
Takashi Gotou |
Head of Legal Department |
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