Directors, Audit & Supervisory Board Members and Executive Officers

Board of Directors

As of July 1, 2019

President and Representative Director Teiji Koge Chief Executive Officer
Representative Director Keita Kato Senior Managing Executive Officer, Responsible for ESG Management Department, Head of Business Strategy Department and New Business Development Department
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
Director Toshiyuki Kamiyoshi Managing Executive Officer, President of Housing Company, Head of Housing Sales Management Division, Head of Town and Community Development 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 June 20, 2019

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

Executive Officers

As of July 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 and Community Development Department
Managing Executive Officer Futoshi Kamiwaki Head of 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.
Executive Officer Hirokazu Hisamune Head of Housing Renovation Sales Management Division
Executive Officer Akinori Kawase Head of Housing Product Research & Development Department

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
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
Executive Officer Yoshiki Deguchi Head of General Institute

High Performance Plastics Company

Managing Executive Officer Ikusuke Shimizu President of High Performance Plastics Company
Managing Executive Officer Toshitaka Fukunaga Head of Technology & CS Promotion Department
Executive Officer Katsunori Mukai Head of New Business Promotion Division and Research & Development Institute
Executive Officer Toshio Konno Head of Purchasing Department
Executive Officer Takatsugu Arao President of SEKISUI MATERIAL SOLUTIONS CO., LTD.
Executive Officer Akira Asano Responsible for Automobiles & Transportation field, Head of Automobile & Transportation Business Strategy Department
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 Device Materials field, Head of Electronic Device Materials Sales & Marketing Department

Headquarters

Senior Managing Executive Officer Keita Kato Responsible for ESG Management Department, Head of Business Strategy Department and New Business Development 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
Executive Officer Meiko Koga Head of Public Relations Department