Directors, Audit & Supervisory Board Members and Executive Officers
Board of Directors
| Chairman of the Board and Director | Teiji Koge |
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| President and Representative Director | Keita Kato | Chief Executive Officer |
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| Representative Director | Ikusuke Shimizu | Senior Managing Executive Officer, Responsible for ESG Management Department, Corporate Communication Department, New Business Development Department and Life Science Business Development Department, Head of Business Strategy Department |
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| Director | Yoshiyuki Hirai | Senior Managing Executive Officer, President of Urban Infrastructure & Environmental Products Company |
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| Director | Masahide Yoshida | Senior Managing Executive Officer, President of Housing Company |
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| Director | Akira Asano | Managing Executive Officer, President of High Performance Plastics Company |
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| Director | Kazuya Murakami | Executive Officer, Head of Human Resources Department |
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| Outside Director | Hiroshi Oeda | Sepecial Advisor of Nisshin Seifun Group Inc. |
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| Outside Director | Haruko Nozaki | Executive Vice-President of Kyoto University |
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| Outside Director | Miharu Koezuka | Former Senior Managing Director (Representative Director) of Takashimaya Company, Limited |
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| Outside Director | Machiko Miyai | Former Director, Managing Executive Officer of MORINAGA & CO., LTD. |
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| Outside Director | Yoshihiko Hatanaka | Former Representative Director, Chairman of the Board of Astellas Pharma Inc. |
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Audit & Supervisory Board Members
| Fulltime Audit & Supervisory Board Member | Tomoyasu Izugami |
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| Fulltime Audit & Supervisory Board Member | Michio Sakai |
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| Outside Audit & Supervisory Board Member | Yoshikazu Minomo | Attorney at Law |
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| Outside Audit & Supervisory Board Member | Wakyu Shinmen | Certified Public Accontant |
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| Outside Audit & Supervisory Board Member | Kenji Tanaka | Specially Appointed Professor and Vice Chair, Center for Industrial and Governmental Relations, University of Electro-Communications |
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Executive Officers
| Chief Executive Officer | Keita Kato |
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Housing Company
| Senior Managing Executive Officer | Masahide Yoshida | President of Housing Company |
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| Managing Executive Officer | Kenji Yagi | Head of Town Development and Real Estate Management Division, President of SEKISUI HEIM CHUBU CO., LTD. and SEKISUI HEIM REAL ESTATE CO., LTD. |
| Executive Officer | Masaru Fujimoto | Head of Administrative Management & Control Department |
| Executive Officer | Kenichi Tadokoro | Head of Technology ＆CS Division |
| Executive Officer | Ken Miyashita | Head of Sales Division |
| Executive Officer | Jun Oda | President of TOKYO SEKISUI HEIM CO., LTD. |
| Executive Officer | Kiminori Sato | President of SEKISUI HEIM INDUSTRY CO., LTD. |
| Executive Officer | Akira Ikeda | Head of Management Strategy Division |
Urban Infrastructure & Environmental Products Company
| Senior Managing Executive Officer | Yoshiyuki Hirai | President of Urban Infrastructure & Environmental Products Company |
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| Executive Officer | Takeo Kishitani | Responsible for Pipe Systems field |
| Executive Officer | Hiroki Okubo | Head of Management Planning Department |
| Executive Officer | Toru Kurita | Head of Technology & CS Promotion Department |
| Executive Officer | Masataka Uemura | Head of Pipeline Renewal Division |
| Executive Officer | Katsumi Take | Head of General Institute |
| Executive Officer | Shigeo Toyama | Head of Fire Protection Materials Division |
| Executive Officer | Akira Imagawa | President of SEKISUI AQUA SYSTEMS CO., LTD. |
High Performance Plastics Company
| Managing Executive Officer | Akira Asano | President of High Performance Plastics Company |
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| Executive Officer | Masayuki Inoue | Responsible for Industrial Business field, Head of Industrial Business Strategy Department, President of SEKISUI MATERIAL SOLUTIONS CO., LTD. |
| Executive Officer | Takashi Muramatsu | Responsible for Electronic Business field, Head of Electronic Business Strategy Department |
| Executive Officer | Yoshiaki Tanaka | Head of Management Planning Department |
| Executive Officer | Yoshio Aoshima | Responsible for Mobility Business field, Head of Mobility Business Strategy Department and S-lec Film (Interlayer Film) Division |
| Executive Officer | Motoko Hirai | Head of Human Resources Development Department |
| Executive Officer | Chikao Shimizu | President of SEKISUI POLYMATECH CO., LTD. |
Headquarters
| Senior Managing Executive Officer | Ikusuke Shimizu | Responsible for ESG Management Department, Corporate Communication Department, New Business Development Department and Life Science Business Development Department, Head of Business Strategy Department |
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| Managing Executive Officer | Tatsuya Nishida | Responsible for Digital Transformation Department, Head of Corporate Finance & Accounting Department |
| Executive Officer | Yoshiki Deguchi | Head of Manufacturing Infrastructure Enhancement Center |
| Executive Officer | Kazuya Murakami | Head of Human Resources Department |
| Executive Officer | Hiroyuki Yamashita | President of SEKISUI MEDICAL CO., LTD. |
| Executive Officer | Naoko Fukutomi | Head of Legal Department |
| Executive Officer | Yoshitaka Miyake | Head of PV Project, Director of SEKISUI SOLAR FILM CO., LTD. |
| Executive Officer | Eiichi Takahashi | Director of SEKISUI MEDICAL CO., LTD. |
| Executive Officer | Hisahiko Kashihara | Head of R&D Center |