April 27, 2022
Press Release
SEKISUI CHEMICAL CO., LTD
Notice Regarding changes of Directors including Representative Directors
SEKISUI CHEMICAL CO., LTD. announces that it has decided at the board of directors meeting held on April 27, 2022 to make changes of Representative Directors as described below.
The change is subject to the resolution at the Ordinary General Meeting of Shareholders for the 100th Business Term and the following board of directors meeting, both to be held on June 22, 2022.
1. Changes of the Representative Directors
1) Reasons for the changes
To implement management strategies under a new structure to achieve further growth and establish a revenue base for our company.
2) Details of the changes
Name | New position | Current Position |
Teiji Koge | Chairman of the Board and Director | Chairman of the Board and Representative Director |
Futoshi Kamiwaki | Representative Director | Director |
3) Career Summary, Position and Duty of the newly appointed Representative Director
Date of birth: August 10, 1960
Apr. 1983: Joined the Company
Apr. 2011: Executive Officer of the Company
Head of Planning & Control Department of Housing Company
Oct. 2012: Executive Officer of the Company
Responsible for Public Relations & External Relations Department
Head of Planning & Control Department of Housing Company
Jan. 2013: Executive Officer of the Company
Head of Housing Product Research & Development Department of Housing Company
Jan. 2014: Executive Officer of the Company
Head of Product Research & Development Department of Housing Company
Apr. 2017: Managing Executive Officer of the Company
Head of Product Research & Development Department of Housing Company
Mar. 2018: Managing Executive Officer of the Company
Head of Housing Renovation Sales Management Division
Head of Administrative Management & Control Department of Housing Company
Mar. 2019: Managing Executive Officer of the Company
Head of Administrative Management & Control Department of Housing Company
Jan. 2020: Managing Executive Officer of the Company
Head of New Business Development Department
Mar. 2020: Managing Executive Officer of the Company
Responsible for ESG Management Department and New Business Development
Department
Head of Business Strategy Department
Apr. 2020: Senior Managing Executive Officer of the Company
Responsible for ESG Management Department, Digital Transformation Department, and
New Business Development Department
Head of Business Strategy Department
Jun. 2020: Director of the Company
Senior Managing Executive Officer of the Company
Responsible for ESG Management Department, Digital Transformation Department, and
New Business Development Department
Head of Business Strategy Department [incumbent]
Number of Shares of the Company Owned: 82,128 shares
4) Date of the changes
June 22, 2022
2. Changes of the Directors | |
1) Candidates for directors | |
Teiji Koge | Chairman of the Board and Director |
Keita Kato | President and Representative Director, Chief Executive Officer |
Futoshi Kamiwaki | Representative Director, Senior Managing Executive Officer |
Yoshiyuki Hirai | Director, Senior Managing Executive Officer |
Toshiyuki Kamiyoshi | Director, Senior Managing Executive Officer |
Ikusuke Shimizu | Director, Senior Managing Executive Officer |
Kazuya Murakami | Director, Executive Officer |
Yutaka Kase | Outside Director |
Hiroshi Oeda | Outside Director |
Haruko Nozaki * | Outside Director |
Miharu Koezuka * | Outside Director |
Machiko Miyai * | Outside Director |
2) Candidate for Corporate AuditorYoshikaza Minomo *Corporate Audit
3) Retirement of Corporate AuditorTetsuo Ozawa
* Newly Nominated
Corporate Audit
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Disclaimer
Sekisui Chemical Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 04:54:06 UTC.