積水化学工業（4204） – Notice Regarding changes of Directors including Representative Directors

Press Release April 27, 2022 SEKISUI CHEMICAL CO., LTD Notice Regarding changes of Directors including Representative Directors SEKISUI CHEMICAL CO., LTD. announces that it has decided at the board of directors meeting held on April 27, 2022 to make changes of Representative Directors as described below. The change is subject to the resolution at the Ordinary General Meeting of Shareholders for the 100th Business Term and the following board of directors meeting, both to be held on June 22, 2022. To implement management strategies under a new structure to achieve further growth and establish 1. Changes of the Representative Directors 1) Reasons for the changes a revenue base for our company. 2) Details of the changes Name New position Current Position Teiji Koge Chairman of the Board and Director Chairman of the Board and Representative Director Futoshi Kamiwaki Representative Director Director 3) Career Summary, Position and Duty of the newly appointed Representative Director Date of birth: August 10, 1960 Apr. 1983: Joined the Company Apr. 2011: Executive Officer of the Company Head of Planning & Control Department of Housing Company Oct. 2012: Executive Officer of the Company Responsible for Public Relations & External Relations Department Head of Planning & Control Department of Housing Company Jan. 2013: Executive Officer of the Company Head of Housing Product Research & Development Department of Housing Company Jan. 2014: Executive Officer of the Company Head of Product Research & Development Department of Housing Company Apr. 2017: Managing Executive Officer of the Company Head of Product Research & Development Department of Housing Company Mar. 2018: Managing Executive Officer of the Company Head of Housing Renovation Sales Management Division Head of Administrative Management & Control Department of Housing Company Mar. 2019: Managing Executive Officer of the Company Head of Administrative Management & Control Department of Housing Company Responsible for ESG Management Department and New Business Development Responsible for ESG Management Department, Digital Transformation Department, and Jan. 2020: Managing Executive Officer of the Company Head of New Business Development Department Mar. 2020: Managing Executive Officer of the Company Department Head of Business Strategy Department Apr. 2020: Senior Managing Executive Officer of the Company New Business Development Department Head of Business Strategy Department Jun. 2020: Director of the Company Senior Managing Executive Officer of the Company New Business Development Department Head of Business Strategy Department [incumbent] Number of Shares of the Company Owned: 82,128 shares Responsible for ESG Management Department, Digital Transformation Department, and 4) Date of the changes June 22, 2022 2. Changes of the Directors 1) Candidates for directors Teiji Koge Chairman of the Board and Director Keita Kato President and Representative Director, Chief Executive Officer Futoshi Kamiwaki Representative Director, Senior Managing Executive Officer Yoshiyuki Hirai Director, Senior Managing Executive Officer Toshiyuki Kamiyoshi Director, Senior Managing Executive Officer Ikusuke Shimizu Director, Senior Managing Executive Officer Kazuya Murakami Director, Executive Officer Yutaka Kase Outside Director Hiroshi Oeda Outside Director Haruko Nozaki * Outside Director Miharu Koezuka * Outside Director Machiko Miyai * Outside Director 2) Candidate for Corporate Auditor Yoshikaza Minomo * Corporate Audit 3) Retirement of Corporate Auditor Tetsuo Ozawa Corporate Audit * Newly Nominated