Directors, Audit & Supervisory Board Members and Executive Officers

Board of Directors

As of Jun. 22, 2022
Chairman of the Board and Director Teiji Koge
President and Representative Director Keita Kato Chief Executive Officer
Representative 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 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 Ikusuke Shimizu Senior Managing Executive Officer, President of High Performance Plastics Company
Director Kazuya Murakami Executive Officer, Head of Human Resources Department
Outside Director Yutaka Kase Advisor of Sojitz Corporation
Outside Director Hiroshi Oeda Sepecial Advisor of Nisshin Seifun Group Inc.
Outside Director Haruko Nozaki Executive Vice-President of Kyoto University
Outside Director Miharu Koezuka Former Senior Managing Director (Representative Director) of Takashimaya Company, Limited
Outside Director Machiko Miyai Director, Managing Operating Officer of MORINAGA & CO., LTD.

Audit & Supervisory Board Members

As of Jun. 22, 2022
Fulltime Audit & Supervisory Board Member Hiroyuki Taketomo
Fulltime Audit & Supervisory Board Member Toshitaka Fukunaga
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
Outside Audit & Supervisory Board Member Yoshikazu Minomo Attorney at Law

Executive Officers

As of Oct. 1, 2022
Chief Executive Officer Keita Kato

Housing Company

Senior Managing Executive Officer Toshiyuki Kamiyoshi President of Housing Company
Managing Executive Officer Kenji Yagi Responsible for West Japan Region, President of SEKISUI HEIM KINKI CO., LTD.
Managing Executive Officer Masahide Yoshida Head of Housing Business Management Division, President of TOKYO SEKISUI HEIM 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.
Executive Officer Satoru Maruyama President of SEKISUI HEIM CHUBU CO., LTD.
Executive Officer Masaru Fujimoto Head of Administrative Management & Control Division
Executive Officer Kenichi Tadokoro Head of Technology &CS Division

Urban Infrastructure & Environmental Products Company

Senior Managing Executive Officer Yoshiyuki Hirai President of Urban Infrastructure & Environmental Products Company
Executive Officer Takeo Kishitani Head of New Business Development Division
Executive Officer Hiroki Okubo Head of Management Planning Department
Executive Officer Toru Kurita Head of Technology & CS Promotion Department
Executive Officer Jitsuo Kitamura Head of Higashinihon Sales Headquarters and Sales DX Management Division
Executive Officer Masataka Uemura Head of Pipeline Renewal Division
Executive Officer Katsumi Take Head of General Institute

High Performance Plastics Company

Senior Managing Executive Officer Ikusuke Shimizu President of High Performance Plastics Company
Executive Officer Toshio Konno Head of Corporate Planning Department
Executive Officer Akira Asano Chairman of the Board of SEKISUI AEROSPACE CORPORATION and SEKISUI KYDEX, LLC.
Executive Officer Masayuki Inoue Responsible for Industrial field, Head of Industrial Business Strategy Department
Executive Officer Takashi Muramatsu Responsible for Electronic field, Head of Electronic Business Strategy Department and New Business Promotion Division
Executive Officer Hiroyuki Yamashita Responsible for Mobility field, Head of Mobility Business Strategy Department
Executive Officer Yoshitaka Miyake Head of Specialty Chemicals Division

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
Executive Officer Katsunori Mukai Head of R&D Center
Executive Officer Tatsuya Nishida Head of Corporate Finance & Accounting Department
Executive Officer Yoshiki Deguchi Head of Manufacturing Infrastructure Enhancement Center
Executive Officer Meiko Koga Head of Public Relations Department
Executive Officer Kazuya Murakami Head of Human Resources Department
Executive Officer Naoko Fukutomi Head of Legal Department