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Sekisui House Ltd (1928.T)

1928.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshinori Abe

67 2018 Chairman of the Board, Representative Director

Yoshihiro Nakai

54 2018 President, Representative Director

Shiro Inagaki

69 2018 Vice Chairman of the Board, President of Subsidiary, Representative Director

Takashi Uchida

68 2018 Vice President, Representative Director

Yosuke Horiuchi

63 2018 Senior Managing Executive Officer, Director

Kumpei Nishida

65 2019 Senior Managing Executive Officer, Chief Director of Business, Director

Fumiyasu Suguro

62 2019 Senior Managing Executive Officer, Director

Noboru Ashida

2015 Managing Executive Officer, Chief Director of Chugoku & Shikoku Sales

Toshiharu Miura

63 2018 Managing Executive Officer, Director

Kohei Hirota

2019 Managing Executive Officer

Kenichi Ishida

2018 Managing Executive Officer, Director of Environment Promotion

Toru Ishii

2018 Managing Executive Officer, Director of Development Business

Hideyuki Kamijo

2018 Managing Executive Officer, Director of Accounting & Finance

Osamu Minagawa

2018 Managing Executive Officer, Chief Director of Tokyo Sales

Hiroyuki Sato

2017 Managing Executive Officer, Chief Director of Production

Kazuchika Uchiyama

2018 Managing Executive Officer, Director of External Affairs

Masayoshi Ishii

Executive Officer, Director of General Housing Research Institute

Midori Ito

Executive Officer, Director of Diversity Promotion

Kohei Joki

Executive Officer, Director of Design, Manager of Osaka Design Office

Takakazu Koi

2018 Executive Officer, Director of CS Promotion

Masato Kudo

Executive Officer, Shizuoka Plant Manager

Sachio Nitta

Executive Officer, Chief Director of Kansai 2nd Sales

Haruhiko Toyoda

Executive Officer, Director of Secretary

Shigeo Tsujimoto

2019 Executive Officer, Chief Director of Mansion Business

Keizo Yoshimoto

Executive Officer, Director of Legal Affairs

Michio Yoshizaki

Executive Officer, Director of Fukuoka Mansion Business

Teruyuki Saegusa

78 2012 Independent Director

Shiro Wakui

73 2014 Independent Director

Yukiko Yoshimaru

59 2018 Independent Director

Atsushi Yoshida

2019 Director of IR

Biographies

Name Description

Toshinori Abe

Mr. Toshinori Abe has been serving as Chairman of the Board and Representative Director in Sekisui House, Ltd. since February 1, 2018. He joined the Company in April 1975. His previous titles include President, Chief Operating Officer, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Tokyo Sales, Chief Director of Tohoku Sales and Chief Director of Metropolitan Area in the Company.

Yoshihiro Nakai

Mr. Yoshihiro Nakai has been serving as President and Representative Director in Sekisui House, Ltd. since February 1, 2018. He joined the Company in April 1988. His previous titles include Executive Officer, Managing Executive Officer and Director of Business Planning in the Company.

Shiro Inagaki

Mr. Shiro Inagaki has been serving as Vice Chairman of the Board and Representative Director in Sekisui House, Ltd., as well as President and Representative Director of a subsidiary, Sekisui House Financial Services Co., Ltd., since April 2018. He joined the Company in April 1973. His previous titles include Director of Finance, Chief Financial Officer, Vice President, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Takashi Uchida

Mr. Takashi Uchida has been serving as Vice President and Representative Director in Sekisui House, Ltd. since April 2018. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President, Chief Director of Saitama Sales, Director of Accounting & Finance, Director of Accounting and Director of Human Resources in the Company.

Yosuke Horiuchi

Mr. Yosuke Horiuchi has been serving as Senior Managing Executive Officer and Director in Sekisui House Ltd. since August 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Mansion Business and Chief Director of Tokyo Shamaison Business in the Company.

Kumpei Nishida

Mr. Kumpei Nishida has been serving as Senior Managing Executive Officer, Chief Director of Business and Director in Sekisui House, Ltd. since February 2019. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Western Japan Shamaison Business and Chief Director of Kansai Shamaison Business in the Company.

Fumiyasu Suguro

Mr. Fumiyasu Suguro has been serving as Senior Managing Executive Officer and Director in Sekisui House, Ltd. since February 2019. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Director of Secretary in the Company.

Noboru Ashida

Toshiharu Miura

Mr. Toshiharu Miura has been serving as Managing Executive Officer and Director in Sekisui House, Ltd. since April 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Development and Chief Director of Technology in the Company.

Kohei Hirota

Kenichi Ishida

Toru Ishii

Hideyuki Kamijo

Osamu Minagawa

Hiroyuki Sato

Kazuchika Uchiyama

Masayoshi Ishii

Midori Ito

Kohei Joki

Takakazu Koi

Masato Kudo

Sachio Nitta

Haruhiko Toyoda

Shigeo Tsujimoto

Keizo Yoshimoto

Michio Yoshizaki

Teruyuki Saegusa

Mr. Teruyuki Saegusa has been Independent Director in Sekisui House, Ltd. since April 2012. He is also serving as Representative Director in a Japan-based research institute, and working for SHINKI BUS CO., LTD. He used to work for The Hanshin Department Store, Ltd.

Shiro Wakui

Mr. Shiro Wakui has been serving as Independent Director in Sekisui House, Ltd. since April 2014. He is also serving as Director in Sekisui Jushi Corporation, and working for Ishikatsu Exterior Co., Ltd. He is a Distinguished Professor of Tokyo City University.

Yukiko Yoshimaru

Ms. Yukiko Yoshimaru has been serving as Independent Director in Sekisui House, Ltd. since April 2018. She used to work for Nissan Motor Co., Ltd.

Atsushi Yoshida