Directors, Audit & Supervisory Board Members and Executive Officers

Board of Directors

As of Jun 23, 2020

Chairman of the Board and Representative Director Teiji Koge
President and Representative Director Keita Kato Chief Executive Officer
Director Yoshiyuki Hirai Senior Managing Executive Officer, President of Urban Infrastructure & Environmental Products Company
Director Toshiyuki Kamiyoshi Senior Managing Executive Officer, President of Housing Company
Director Futoshi Kamiwaki Senior Managing Executive Officer, Responsible for ESG Management Department, Digital Transformation Department and New Business Development Department, Head of Business Strategy Department
Director Hiroyuki Taketomo Managing Executive Officer, Responsible for Legal Department, Head of Human Resources Department
Director Ikusuke Shimizu Managing Executive Officer, President of High Performance Plastics Company
Outside Director Yutaka Kase Advisor of Sojitz Corporation
Outside Director Hiroshi Oeda Sepecial Advisor of Nisshin Seifun Group Inc.
Outside Director Yoko Ishikura Professor Emeritus of Hitotsubashi University

Audit & Supervisory Board Members

As of Jun 23, 2020

Fulltime Audit & Supervisory Board Member Toshitaka Fukunaga  
Fulltime Audit & Supervisory Board Member Moritoshi Naganuma  
Outside Audit & Supervisory Board Member Tetsuo Ozawa Attorney at Law
Outside Audit & Supervisory Board Member Kazuyuki Suzuki Professor Emeritus of The University of Electro-Communications, Specially-appointed Professor of Graduate School of Informatics and Engineering of The University of Electro-Communications
Outside Audit & Supervisory Board Member Shimizu Ryoko Fulltime Professor of School of Accountancy of Kansai University

Executive Officers

As of Apr 1, 2020

Chief Executive Officer Keita Kato  

Housing Company

Senior Managing Executive Officer Toshiyuki Kamiyoshi President of Housing Company
Managing Executive Officer Kenji Yagi President of SEKISUI HEIM KINKI CO., LTD. , President of SEKISUI HEIM CHUBU CO., LTD.
Executive Officer Shinichiro Koga Head of Technology &CS Division
Executive Officer Masahide Yoshida Head of Housing Business Management Division, President of TOKYO SEKISUI HEIM CO., LTD.
Executive Officer Masakazu Okada President of SEKISUI HEIM TOHOKU CO., LTD.
Executive Officer Hirokazu Hisamune President of SEKISUI HEIM KYUSYU CO., LTD.
Executive Officer Akinori Kawase Head of Development Division
Executive Officer Shinichi Jose Head of Manufacturing & Materials Division, President of SEKISUI HEIM INDUSTRY CO., LTD.

Urban Infrastructure & Environmental Products Company

Senior 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
Executive Officer Takeo Kishitani Head of Sheet Division
Executive Officer Hiroki Okubo Head of Pipe Systems Division
Executive Officer Yoshiki Deguchi Head of Industrial Piping System Division
Executive Officer Toru Kurita Head of Technology & CS Promotion Department

High Performance Plastics Company

Managing Executive Officer Ikusuke Shimizu President of High Performance Plastics Company
Executive Officer Toshio Konno Responsible for Mobility field, Head of Mobility Business Strategy Department
Executive Officer Takatsugu Arao President of SEKISUI MATERIAL SOLUTIONS CO., LTD.
Executive Officer Akira Asano Chairman of the Board of SEKISUI AEROSPACE CORPORATION
Executive Officer Masayuki Inoue Responsible for Building & Infrastructure Materials field, Head of Building & Infrastructure Materials Business Strategy Department
Executive Officer Takashi Muramatsu Responsible for Electronic field, Head of Electronic Business Strategy Department
Executive Officer Kazuya Murakami Head of Human Resources Development Department

Headquarters

Senior Managing Executive Officer Futoshi Kamiwaki Responsible for ESG Management Department, Digital Transformation Department and New Business Development Department, Head of Business Strategy Department
Managing Executive Officer Hiroyuki Taketomo Responsible for Legal Department, Head of Human Resources Department
Executive Officer Katsunori Mukai Head of R&D Center
Executive Officer Hitoshi Kobayashi Head of Manufacturing Infrastructure Enhancement Center
Executive Officer Tatsuya Nishida Head of Corporate Finance & Accounting Department
Executive Officer Meiko Koga Head of Public Relations Department