Directors

as of June 23, 2022

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 Morio Kubota
Naoto Kitagawa
Michiko Uehara

Auditors

as of June 23, 2022

Corporate Auditors Kojiro Takekoshi
Osamu Matsumoto
Outside Auditors Toshitaka Fukunaga
Mamoru Akashi
Keizo Kousaka

Executive Officer

as of June 23, 2022

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, In charge of
PX Development Department and Information System Department
Hideyuki AsadaHead of Research & Development Center, General Manager of GX Development Department
Yasunobu FurubayashiHead of The 1st Business Headquarters
Tetsuya ShiotaHead of Administration Headquarters
Nobuyuki TsujiwakiHead of Quality & Safety 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, HanDeputy Head of The 2nd Business Headquarters
Takahiko FujiwaraGeneral Manager of Leagal & Compliance Department, Administration Headquarters
Akihiko YamafukuThe 1st Business Headquarters, General Manager of Planning Department