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As of June 21, 2019
Directors(10)
| Chairman of the Board and Representative Director |
Akira Ichikawa [Career Summary] |
|
|---|---|---|
| Representative Director President and Executive Officer |
Toshiro Mitsuyoshi [Career Summary] |
|
| Representative Director | Shigeru Sasabe [Career Summary] |
|
| Tatsuru Satoh [Career Summary] |
Statutory Auditor at Kumagai Gumi Co.,Ltd | |
| Director and Corporate Advisor | Ryu Yano [Career Summary] |
Outside Statutory Auditor of DAIKIN INDUSTRIES,LTD. |
| Director | Tatsumi Kawata [Career Summary] |
|
| Ken Wada [Career Summary] |
||
| Akihisa Fukuda [Career Summary] |
||
| Director (outside) | Junko Hirakawa [Career Summary] |
Attorney at Law Outside Director of Tokyo Financial Exchange Inc. Outside Director of Hitachi Construction Machinery Co., Ltd. |
| Izumi Yamashita [Career Summary] |
Outside Director of AEON Bank, Ltd. |
Statutory Auditors(5)
| Senior Statutory Auditor | Hitoshi Hayano | |
|---|---|---|
| Statutory Auditor | Noriaki Toi | |
| Statutory Auditor(outside) | Yoshitsugu Minagawa | |
| Yoshimasa Tetsu | Certified Public Accountant Daiwa Motor Transportation Co., Ltd. |
|
| Makoto Matsuo | Attorney at Law Outside Director of CAPCOM Co.,Ltd. (Member of the Audit and Supervisory Committee) Outside Statutory Auditor of Solasia Pharma K.K. |
Executive Officers(19)
| President and Executive Officer | ※ | Toshiro Mitsuyoshi | (Direct control: Strategic Business Research Department/Customer Service Department/ Quality Control and Worker Safety Management Department) |
|---|---|---|---|
| Executive Vice President and Executive Officer | ※ | Shigeru Sasabe | Administering Environment and Resources Division and Divisional Manager of Timber and Building Materials Division |
| ※ | Tatsuru Satoh | Administering Lifestyle Service Division, In charge of General Administration, Secretary, External Relations,Personnel, IT Solutions, Intellectual Property, Internal Audit, and the Tsukuba Research Institute | |
| Managing Executive Officer | ※ | Tatsumi Kawata | Administering Housing and Construction Division, In charge of Corporate Planning, Finance, Corporate Communications and Sustainability |
| Akira Sekimoto | Divisional Manager of Environment and Resources Division | ||
| Kanpei Tokunaga | President /Director of Sumitomo Forestry Home Tech Co., Ltd. | ||
| Atsushi Kawamura | Divisional Manager of Overseas Housing and Real Estate Division | ||
| Takahisa Higaki | President and Representative Director, Sumitomo Forestry Residential Co., Ltd. | ||
| Kunihiko Takagiri | Divisional Manager of Lifestyle Service Division | ||
| Ikuro Takahashi | Divisional Manager of Housing and Construction Division | ||
| Executive Officer | Ken Wada | Assistant to President | |
| Akihisa Fukuda | Assistant to President | ||
| Ryoji Machino | President Dirctor of Sumitomo Forestry Crest Co., Ltd. | ||
| Masayuki Tabuse | Assistant to Divisional Manager of Timber and Building Materials Division | ||
| Akio Numazaki | Director and Senior Managing Executive Officer of Sumitomo Forestry Home Tech Co., Ltd. | ||
| Junko Saishu | Deputy Divisional Manager of Housing Division (in charge of Technology Management, and also oversees Renovation, MOCCA(Timber Solution) and Building Compliance) | ||
| Koichi Shimizu | General Manager of IT Solutions Department | ||
| Kazutaka Horita | Deputy Divisional Manager of Timber and Building Materials Division, and General Manager of Manufacturing Department | ||
| Yoichi Hosoya | Deputy Divisional Manager of Timber and Building Materials Division,and General Manager of International Marketing Department |
※ Doubles as Director and Executive Officer
