Sekisui House : Notice regarding Changes in Directors and Officers NEW

News Release

Notice regarding Changes in Directors and Officers

March 9, 2023 -Sekisui House, Ltd. ("the Company") announces that the Board of Directors passed a resolution at the board meeting held today to change its Directors and Officers are as follows.

1. Candidate for a New Director of the Board (Effective as of April 25, 2023)

Hiroshi Shinozaki	Currently, Managing Officer
	In Charge of Building Business and TKC Project
2. Retiring Director of the Board (Effective as of April 25, 2023)
Toshiharu Miura	Currently, Senior Managing Director of the Board

In Charge of Division of Technology and Production

• The new appointment of above 1. has been resolved to be submitted to the 72nd Ordinary General Meeting of Shareholders of the Company to be held on April 25, 2023, and the retirement of above 2. is due to the expiry of his term as of the conclusion of that meeting.

3. Promoted Executive Officers (Effective as of April 1, 2023)

Senior Managing Officer	Hiroshi Shinozaki	Currently, Managing Officer
		In Charge of Building Business and TKC Project
Senior Managing Officer	Haruhiko Toyoda	Currently, Managing Officer
		In Charge of Secretariat and External Affairs,
		Head of ESG Management Promotion Headquarters
Senior Managing Officer	Keizo Yoshimoto	Currently, Managing Officer
		In Charge of Legal, CS Promoting and Office of
		Directors of the Board
Managing Officer	Shinji Aoki	Currently, Executive Officer,
		Head of Tokyo Sales Administration Headquarters
Managing Officer	Yoshinori Kimura	Currently, Executive Officer,
		Head of Saitama Tochigi Sales Administration
Managing Officer	Yasushi Omura	Currently, Executive Officer,
		Head of Sekisui House Construction Business
		Headquarters

4. New Executive Officer (Effective as of April 1, 2023)

Executive Officer	Kazunori Ito	Currently, Operations Officer
		Head of Tokyo Building Sales Administration
		Headquarters
Executive Officer	Yuji Yoshiyasu	Currently, Operations Officer
		Head of Chugoku Kyushu Building Sales
		Administration Headquarters

Executive Officer	Takahiro Kondo	Currently, Operations Officer
			Head of Chugoku Shikoku Sales Administration
			Headquarters
Executive Officer	Yoichi Komatsu	Currently, Operations Officer
			Head of IT Design Department
Executive Officer	Hidehiko Nakayama	Currently, Operations Officer
			Head of Building Product Design and Development
			Department
Executive Officer	Kenji Okazawa	Currently, Operations Officer
			Head of Technology Cost Management Department
Executive Officer	Kenji Konishi	Currently, Sekisui House Real Estate Holdings, Ltd.
			Director of the Board
			In Charge of Business Promotion Division

5. Retiring Executive Officers (Effective as of March 31, 2023)

Executive Officer	Miki Fujima	Currently, Executive Officer
				In Charge of Human Resources Development
Executive Officer	Yumiko Kawasaki	Currently, Executive Officer
				In Charge of Human Life R&D Institute
Executive Officer	Masato Kudo	Currently, Executive Officer
				In Charge of Shizuoka Factory
(Effective as of March 31, 2023)
Senior Managing Officer	Toshiharu Miura	Currently, Senior Managing Officer
				In Charge of Division of Technology and Production
			***	*** ***

For further information, please contact:

Mr. Atsushi Yoshida

Executive Officer, Head of Investor Relations Department

Sekisui House, Ltd.

Email: [e-mail]