Directors (And Other Officers)

Sekisui Chemical Co.,Ltd. - Filing #7258596

Concept	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監　査　役	取　締　役 常務執行役員、高機能プラスチックスカンパニープレジデント	取　締　役 執行役員、人事部長	取　締　役	—	取　締　役	常勤監査役	監　査　役	常勤監査役	取　締　役	取締役会長	監　査　役	代表取締役 専務執行役員、ESG経営推進部、コーポレートコミュニケーション部、新事業開発部及びライフサイエンス事業開発部担当、 経営戦略部長	取　締　役 専務執行役員、環境・ライフラインカンパニープレジデント	取　締　役	取　締　役	取　締　役 専務執行役員、住宅カンパニープレジデント	代表取締役社長 社長執行役員
Name	新免　和久	浅野　陽	村上　和也	野崎　治子	—	宮井　真千子	井津上　朋保	田中　健次	坂井　道生	肥塚　見春	髙下　貞二	蓑毛　良和	清水　郁輔	平居　義幸	畑中　好彦	大枝　宏之	吉田　匡秀	加藤　敬太
Date of birth	1957-01-14	1964-05-17	1966-06-04	1955-06-19	—	1960-09-29	1962-11-18	1957-04-14	1965-09-16	1955-09-02	1953-11-14	1969-12-13	1964-12-12	1963-02-04	1957-04-20	1957-03-12	1966-07-09	1958-01-11
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)５	(注)３	(注)３	(注)３	—	(注)３	(注)５	(注)５	(注)６	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	xbrli:shares	18,000 xbrli:shares	17,000 xbrli:shares	xbrli:shares	461,000 xbrli:shares	xbrli:shares	15,000 xbrli:shares	xbrli:shares	21,000 xbrli:shares	4,000 xbrli:shares	136,000 xbrli:shares	xbrli:shares	65,000 xbrli:shares	57,000 xbrli:shares	1,000 xbrli:shares	7,000 xbrli:shares	22,000 xbrli:shares	98,000 xbrli:shares