Candidate No. 8
DOB: August 26, 1957
Number of shares owned:12,800 shares
Special interests: None
1982 Joined the Sekisui House, Ltd.
2008 Executive Officer and Chief Secretary, Sekisui House, Ltd.
2010 In charge of Secretariat, Senior Manager of International Business Department, Sekisui House, Ltd.
2012 Managing Officer, Sekisui House, Ltd.
2014 Director (current) and Chief Manager of International Business Department, Sekisui House, Ltd.
2016 Senior Managing Officer, Sekisui House, Ltd. (Current)
2019 In charge of International Business, Sekisui House, Ltd. (Current)
Significant Concurrent Posts:
Director, SEKISUI HOUSE US HOLDINGS, LLC
Director, SH RESIDENTIAL HOLDINGS, LLC
Director, URBAN SPLASH HOUSE HOLDINGS LIMITED
Chairman & Representative Director, Sekisui House Advanced Manufacturing (Shenyang) Co., Ltd. *Chairman & Representative Director, Sekisui House Changcheng (Suzhou) Real Estate Development Co., Ltd.
Reason for Election as Director
Fumiyasu Suguro, who is the proponent of this resolution, has promoted and driven the rapidly growing International Business Department as a Director of the Sekisui House, Ltd. since 2014. Regarding the so-called “ land fraud incident” that inflicted enormous damage to the Company in 2017, he is concerned that the company has not clarified the truth and the responsibility of the incident, moreover, that the current management is trying to conceal material information and documents. Because of this he decided to stand up for the future of the Company. Fumiyasu Suguro is fully committed to initiatives to build a strong compliance and corporate governance structure for ongoing improvement in the Company’s corporate value.