Directors

as of June 24, 2021

President Masato KashiwabaraChief Executive Officer
Directors Katsumi Sasaki Senior Managing Executive Officer
Tetsuharu HirotaManaging Executive Officer
Hideyuki AsadaManaging Executive Officer
Yasunobu Furubayashi Managing Executive Officer
Outside Directors Hiroyuki Bamba
Morio Kubota
Naoto Kitagawa

Auditors

as of June 24, 2021

Corporate Auditors Kojiro Takekoshi
Osamu Matsumoto
Outside Auditors Toshitaka Fukunaga
Morinobu Nagahama
Keizo Kousaka

Executive Officer

as of June 24, 2021

Chief Executive Officer Masato Kashiwabara
Senior Managing Executive Officer Katsumi SasakiHead of Corporate Strategic Headquarters
Managing Executive Officer Tetsuharu HirotaHead of The 2nd Business Headquarters, Supervising Information System Department
Hideyuki AsadaHead of Research & Development Center, General Manager of Basic Research Laboratory
Yasunobu FurubayashiHead of The 1st Business Headquarters, Supervising Business Reserch Department
Tetsuya ShiotaHead of Administration Headquarters
Nobuyuki TsujiwakiHead of Enviroment & Quality Control Center
Yasumasa AsanoHead of Production Technology Center
Executive Officer Toshie AmakiDeputy Head of Corporate Strategic Headquarters, General Manager of Finance & Accounting Department
Makoto KimatsukaManaging Director of Proseat Europe GmbH
Representative Director of Sekisui Kasei Europe B.V.
Young Soo, HanGeneral Manager of Planning Department, The 2nd Business Headquarters
Takahiko FujiwaraGeneral Manager of Leagal & Compliance Department, Administration Headquarters
Akihiko YamafukuThe 1nd Business Headquarters, General Manager of Planning Department