Directors, Audit & Supervisory Board Members and Executive Officers

Board of Directors

As of April 1, 2018

Chairman of the Board and Director Naofumi Negishi  
President and Representative Director Teiji Koge Chief Executive Officer
Representative Director Hajime Kubo Senior Managing Executive Officer, President of Urban Infrastructure & Environmental Products Company
Director Satoshi Uenoyama Senior Managing Executive Officer, Responsible for Corporate Research and Development, Head of LB Project
Director Shunichi Sekiguchi Senior Managing Executive Officer, President of Housing Company
Director Keita Kato Senior Managing Executive Officer, President of High Performance Plastics Company
Director Yoshiyuki Hirai Managing Executive Officer, Head of Business Strategy Department
Director Hiroyuki Taketomo Managing Executive Officer, Responsible for Legal Department, Head of Human Resources Department
Outside Director Kunio Ishizuka Senior Corporate Advisor of Isetan Mitsukoshi Holdings Ltd.
Outside Director Yutaka Kase Senior Corporate Advisor of Sojitz Corporation

Audit & Supervisory Board Members

As of June 28, 2017

Corporate Audit & Supervisory Board Member Moritoshi Naganuma  
Corporate Audit & Supervisory Board Member Yuichi Hamabe  
Outside Audit & Supervisory Board Member Tetsuo Ozawa Attorney at Law
Outside Audit & Supervisory Board Member Yasuhiro Nishi Certified Public Accountant
Outside Audit & Supervisory Board Member Kazuyuki Suzuki Professor Emeritus
University of Electro-Communications, Tokyo

Executive Officers

As of April 1, 2018

Chief Executive Officer Teiji Koge  

Housing Company

Senior Managing Executive Officer Shunichi Sekiguchi President of Housing Company
Managing Executive Officer Futoshi Kamiwaki Head of Housing Renovation Sales Management Division and Administrative Management & Control Department
Managing Executive Officer Toshiyuki Kamiyoshi Head of Housing Sales Management Division
Executive Officer Kenji Yagi President of SEKISUI HEIM KINKI CO., LTD.
Executive Officer Shinichiro Koga Head of Technology Department
Executive Officer Masahide Yoshida President of SEKISUI HEIM CHUBU CO., LTD.
Executive Officer Masakazu Okada President of TOKYO SEKISUI HEIM CO., LTD.

Urban Infrastructure & Environmental Products Company

Senior Managing Executive Officer Hajime Kubo President of Urban Infrastructure & Environmental Products Company
Managing Executive Officer Akira Nishimura Head of Management Planning Department
Executive Officer Masaru Noriki Head of Sheet Division
Executive Officer Kiyoshi Fujii Head of Higashinihon Sales Headquarters
Executive Officer Masabumi Nishimura Head of Industrial Piping Systems Division
Executive Officer Takeo Kishitani Head of Building Materials Division
Executive Officer Hiroki Okubo Head of Pipe Systems Division

High Performance Plastics Company

Senior Managing Executive Officer Keita Kato President of High Performance Plastics Company
Managing Executive Officer Toshitaka Fukunaga Head of Technology & CS Promotion Department
Executive Officer Katsuhisa Yokura Head of Purchasing Department
Executive Officer Katsunori Mukai Head of New Business Promotion Division and Research & Development Institute
Executive Officer Ikusuke Shimizu Responsible for Electronics field, Head of Foam Division
Executive Officer Toshio Konno Responsible for Building and Infrastructure Materials field, Head of Specialty Chemicals Division
Executive Officer Takatsugu Arao President of SEKISUI MATERIAL SOLUTIONS CO., LTD.
Executive Officer Akira Asano Responsible for Automobiles and Transportation field, Head of S-lec Film (Interlayer Film) Division

Headquarters

Senior Managing Executive Officer Satoshi Uenoyama Responsible for Corporate Research and Development, Head of LB Project
Managing Executive Officer Yoshiyuki Hirai Head of Business Strategy Department
Managing Executive Officer Hiroyuki Taketomo Responsible for Legal Department, Head of Human Resources Department
Executive Officer Hitoshi Kobayashi Head of Total Manufacturing Management Center
Executive Officer Masao Ogasa Head of R&D Center
Executive Officer Tatsuya Nishida Head of Corporate Finance & Accounting Department