Directors and Exective Officers | Corporate Information

Corporate Information

Directors and Executive Officers

Directors

As of March 28, 2025

Position	Name	Department in charge
Chairman of the Board and Representative Director	Akira Ichikawa [Career Summary]	Outside Director of Sumitomo Chemical Co., Ltd. Outside Director of Daiwa Securities Group Inc.
Representative Director President and Executive Officer	Toshiro Mitsuyoshi [Career Summary]
Representative Director Executive Vice President	Tatsumi Kawata [Career Summary]
Director Senior Managing Executive Officer	Atsushi Kawamura [Career Summary]
Director Managing Executive Officer	Ikuro Takahashi [Career Summary]
Director Managing Executive Officer	Nobuyuki Otani [Career Summary]
Director (outside)	Mitsue Kurihara [Career Summary]	Outside Director of Chubu Electric Power Co., Inc. Chairman of the Board of Value Management Institute, Inc. Outside Director of Japan Finance Corporation Outside Director (Audit & Supervisory Committee Member) of Mizuho Bank, Ltd.
	Yuko Toyoda [Career Summary]	Attorney at Law
	Toshio Iwamoto [Career Summary]	Outside Director of Daiwa Securities Group Inc. Outside Director of East Japan Railway Company Outside Director of Isetan Mitsukoshi Holdings Ltd.
	Kenji Sukeno [Career Summary]	Chairman & Director of FUJIFILM Holdings Corporation Chairman & Director of FUJIFILM Corporation Director of FUJIFILM Business Innovation Corporation Outside Director of Isetan Mitsukoshi Holdings Ltd.

Audit ＆ Supervisory Board Member

Position	Name	Department in charge
Audit ＆ Supervisory Board Member	Toshio Kakumoto
Audit ＆ Supervisory Board Member	Kazunari Hada
Audit ＆ Supervisory Board Member　(outside）	Yoshimasa Tetsu	Outside Audit ＆ Supervisory Board Certified Public Accountant
	Makoto Matsuo	Outside Audit ＆ Supervisory Board Attorney at Law Outside Director of Taisho Pharmaceutical Holdings. Director of Rapidus Corporation"
	Takashi Kawachi	President of Japan Foundation for Regional Art-Activities Outside Audit & Supervisory Board Member of The Yomiuri Shimbun

Executive Officers

Position		Name	Department in charge
President and Executive Officer	※	Toshiro Mitsuyoshi (※)	(Direct supervision: New Business Development Department, Medium- to Large-Scale Wooden Architecture Department, and Customer Service Department)
Executive Vice President	※	Tatsumi Kawata (※)	Divisional Manager of Corporate Division and Overseeing Lifestyle Service Division
Senior Managing Executive Officer	※	Atsushi Kawamura (※)	Divisional Manager of Global Construction and Real Estate Division and Overseeing Timber and Building Materials Division
Managing Executive Officer	※	Ikuro Takahashi (※)	Divisional Manager of Housing Division
	※	Nobuyuki Otani	Deputy Divisional Manager of Corporate Division (Head of Corporate Planning and Finance), General Manager of Corporate Planning Department of Corporate Division and Overseeing Environment and Resources Division
		Takahisa Higaki	Executive Vice President and Representative Director of Cohnan Kensetsu Inc. and In charge of Osaka Headquarters (BCM)
		Koji Tanaka	Divisional Manager of Lifestyle Service Division
		Atsushi Iwasaki	Deputy Divisional Manager of Global Construction and Real Estate Division (Head of North America Business), and Sumitomo Forestry America, Inc. President and General Manager of Housing Department
		Yoichi Hosoya	Divisional Manager of Timber and Building Materials Division
		Kazutaka Horita	Divisional Manager of Environment and Resources Division
Executive Officer		Masanobu Nishikawa	Environment and Resources Division (Jakarta Office) and President and Representative Director of NeXT FOREST Corporation

		Junko Saishu	General Manager of Legal Department of Corporate Division
		Yutaka Kamiya	President and Representative Director of Sumitomo Forestry Home Engineering Co., Ltd
		Tomio Tozaki	General Manager of IT Solutions Department of Corporate Division
		Yuko Iizuka	Deputy Divisional Manager of Corporate Division (Head of Sustainability, and Quality and Occupational Safety Management) and General Manager of Sustainability Department of Corporate Division
		Kenji Inui	Deputy Divisional Manager of Housing Division (Head of Administration and Planning, Customer Relations, and Innovation Strategy), and General Manager of Administration and Planning Department of Housing Division
		Kazuo Maniwa	General Manager of Personnel Department of Corporate Division
		Kiyoshi Sakurai	Deputy Divisional Manager of Housing Division (In charge of Asset Solution and Urban Development) and President and Representative Director of Sumitomo Forestry Home Service Co., Ltd.
		Toshiya Sakamaki	General Manager of Medium- to Large-Scale Wooden Architecture Department and Deputy General Manager of Tsukuba Research Institute of Corporate Division
		Etsuya Yasui	Deputy Divisional Manager of Timber and Building Materials Division (Head of Manufacturing), and General Manager of Manufacturing Department of Timber and Building Materials Division

※ Doubles as Director and Executive Officer