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Sekisui Chemical Co Ltd (4204.T)

4204.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naofumi Negishi

69 2017 Chairman of the Board

Teiji Koge

63 2015 President, Executive President, Representative Director

Keita Kato

59 2015 Senior Managing Executive Officer, President of High Performance Plastics Company, Director

Hajime Kubo

60 2017 Senior Managing Executive Officer, President of Environment & Lifeline Company, Representative Director

Shunichi Sekiguchi

62 2015 Senior Managing Executive Officer, President of Housing Company, Director

Satoshi Uenoyama

63 2016 Senior Managing Executive Officer, Head of LB Project, Director

Kazukiyo Kuroki

2017 Managing Executive Officer, Senior Director of Housing Sales

Hiroyuki Taketomo

56 2017 Managing Executive Officer, Director of Human Resources, Director

Yoshiyuki Hirai

54 2017 Managing Executive Officer, Director of Business Strategy, Director

Toshitaka Fukunaga

2017 Managing Executive Officer, Director of Technology & CS Promotion in High Performance Plastics Company

Futoshi Kamiwaki

2017 Managing Executive Officer, Director of Product Development

Akira Nishimura

2017 Managing Executive Officer, Director of Business Planning

Satoru Oketani

2016 Executive Officer, Senior Director of Housing Renovation Sales

Takatsugu Arao

2017 Executive Officer, President of Subsidiary

Kiyoshi Fujii

2017 Executive Officer, Manager of Eastern Japan Office

Toshiyuki Kamiyoshi

Executive Officer, President of Subsidiary

Takeo Kishitani

2017 Executive Officer, Director of Building Materials Business

Hitoshi Kobayashi

Executive Officer, Manager of Production Innovation Center

Shinichiro Koga

2016 Executive Officer, Director of Technology & CS in Housing Company

Toshio Konno

2016 Executive Officer, Director of Specialty Chemicals Business

Katsunori Mukai

Executive Officer, Director of New Business Promotion, Director of Development Research Institute

Masafumi Nishimura

2017 Executive Officer, Director of Plant System Business

Masaru Noriki

2015 Executive Officer, Director of Sheet Business

Masao Ogasa

2017 Executive Officer, Manager of R&D Center

Ikusuke Shimizu

Executive Officer, Director of Foam Business

Kenji Yagi

Executive Officer, President of Subsidiary

Katsuhisa Yokura

Executive Officer, Director of Purchasing

Masahide Yoshida

2017 Executive Officer, President of Subsidiary

Kunio Ishizuka

68 2013 Independent Director

Yutaka Kase

70 2016 Independent Director

Biographies

Name Description

Naofumi Negishi

Mr. Naofumi Negishi has been serving as Chairman of the Board in Sekisui Chemical Co., Ltd. since June 28, 2017. He joined the Company in April 1971. His previous titles include Managing Director, Senior Managing Executive Officer, Executive President, President, Chief Financial Officer, Director of Business Administration and Executive Vice President in the Company. He obtained his Bachelor's degree in Politics, Philosophy & Economics from Waseda University in March 1971.

Teiji Koge

Mr. Teiji Koge has been serving as President, Executive President and Representative Director in Sekisui Chemical Co., Ltd. since March 1, 2015. He joined the Company in April 1976. His previous titles include Manager of Housing Company President's Office, Director of Planning and Administration in Housing Company, Director of Housing Business in Housing Company, Director of CSR, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President and Representative Director in two Japan-based subsidiaries.

Keita Kato

Mr. Keita Kato has been serving as Senior Managing Executive Officer, President of High Performance Plastics Company and Director in Sekisui Chemical Co., Ltd. since April 1, 2015. He joined the Company in April 1980. His previous titles include Director of Development Research Institute in High Performance Plastics Company, Director of New Business Promotion in High Performance Plastics Company, Executive Officer and Managing Executive Officer in the Company.

Hajime Kubo

Mr. Hajime Kubo has been serving as Senior Managing Executive Officer, President of Environment & Lifeline Company and Representative Director in Sekisui Chemical Co., Ltd. since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Administration in Functional Plastics Company, Director of General Affairs in Functional Plastics Company in the Company.

Shunichi Sekiguchi

Mr. Shunichi Sekiguchi has been serving as Senior Managing Executive Officer, President of Housing Company and Director in Sekisui Chemical Co., Ltd. since April 1, 2015. He joined the Company in April 1978. His previous titles include Manager of Stock Business Promotion Group, Manager of President's Office, Senior Director of Housing Sales in Housing Company, Executive Officer and Managing Executive Officer in the Company.

Satoshi Uenoyama

Mr. Satoshi Uenoyama has been serving as Senior Managing Executive Officer, Head of LB Project and Director in Sekisui Chemical Co., Ltd. since April 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Executive Officer, Manager of R&D Center and Director of 2nd P2 Business Promotion in the Company.

Kazukiyo Kuroki

Hiroyuki Taketomo

Mr. Hiroyuki Taketomo has been serving as Managing Executive Officer, Director of Human Resources and Director in Sekisui Chemical Co., Ltd. since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Director of General Affairs in High Performance Plastics Company and Manager of Human Resources Group in CSR Unit in the Company. He used to work for a Japan-based subsidiary, Sekisui Medical Company, Limited.

Yoshiyuki Hirai

Mr. Yoshiyuki Hirai has been serving as Managing Executive Officer, Director of Business Strategy and Director in Sekisui Chemical Co., Ltd. since April 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director of Form Business in High Performance Plastics Company in the Company.

Toshitaka Fukunaga

Futoshi Kamiwaki

Akira Nishimura

Satoru Oketani

Takatsugu Arao

Kiyoshi Fujii

Toshiyuki Kamiyoshi

Takeo Kishitani

Hitoshi Kobayashi

Shinichiro Koga

Toshio Konno

Katsunori Mukai

Masafumi Nishimura

Masaru Noriki

Masao Ogasa

Ikusuke Shimizu

Kenji Yagi

Katsuhisa Yokura

Masahide Yoshida

Kunio Ishizuka

Mr. Kunio Ishizuka has been serving as Independent Director in Sekisui Chemical Co., Ltd. since June 2013. He is also working for Isetan Mitsukoshi Holdings Limited and Isetan Mitsukoshi Ltd. He used to serve as Executive President and Representative Director in Mitsukoshi, Limited.

Yutaka Kase

Mr. Yutaka Kase has been serving as Independent Director in Sekisui Chemical Co., Ltd. since June 2016. He is also working for Sojitz Corporation.