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.