Directors, Audit & Supervisory Board Members and Executive Officers

Board of Directors

As of January 1, 2019

President and Representative Director Teiji Koge Chief Executive Officer
Representative Director Keita Kato Senior Managing Executive Officer,Head of Business Strategy Department
Director Hajime Kubo Senior Managing Executive Officer, President of SEKISUI MEDICAL CO., LTD.
Director Satoshi Uenoyama Senior Managing Executive Officer, Responsible for Corporate Research and Development, Head of LB Project
Director Shunichi Sekiguchi Senior Managing Executive Officer, CEO's special mission
Director Yoshiyuki Hirai Managing Executive Officer,President of Urban Infrastructure & Environmental Products Company
Director Hiroyuki Taketomo Managing Executive Officer, Responsible for Legal Department, Head of Human Resources Department
Outside Director Kunio Ishizuka Senior Advisor of Isetan Mitsukoshi Holdings Ltd.
Outside Director Yutaka Kase Senior Corporate Advisor of Sojitz Corporation
Outside Director Hiroshi Oeda Corporate Sepecial Advisor of of Nisshin Seifun Group Inc.

Audit & Supervisory Board Members

As of June 27, 2018

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 January 1, 2019

Chief Executive Officer Teiji Koge  

Housing Company

Managing Executive Officer Toshiyuki Kamiyoshi President of Housing Company, Head of Housing Sales Management Division and Town Planing Business Division
Managing Executive Officer Futoshi Kamiwaki Head of Housing Renovation Sales Management Division and Administrative Management & Control Department
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

Managing Executive Officer Yoshiyuki Hirai President of Urban Infrastructure & Environmental Products Company
Managing Executive Officer Akira Nishimura Head of Management Planning Department
Executive Officer Kiyoshi Fujii Head of Higashinihon Sales Headquarters and Chubu Sales Headquarters
Executive Officer Masabumi Nishimura Head of Industrial Piping Systems Division
Executive Officer Takeo Kishitani Head of Sheet Division
Executive Officer Hiroki Okubo Head of Pipe Systems Division

High Performance Plastics Company

Managing Executive Officer Ikusuke Shimizu President of High Performance Plastics Company, Responsible for Electronics field
Managing Executive Officer Toshitaka Fukunaga Head of Technology & CS Promotion Department
Executive Officer Masaru Noriki Vice president of TOKUYAMA SEKISUI CO., LTD.
Executive Officer Katsuhisa Yokura Head of Purchasing Department
Executive Officer Katsunori Mukai Head of New Business Promotion Division and Research & Development Institute
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 Keita Kato Head of Business Strategy Department
Senior Managing Executive Officer Hajime Kubo President of SEKISUI MEDICAL CO., LTD.
Senior Managing Executive Officer Satoshi Uenoyama Responsible for Corporate Research and Development, Head of LB Project
Senior Managing Executive Officer Shunichi Sekiguchi CEO's special mission
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