Directors and Exective Officers

As of June 21, 2019

Directors(10)

Chairman of the Board and
Representative Director		 Ryu Yano
[Career Summary]		 Outside Statutory Auditor of DAIKIN INDUSTRIES,LTD.
President and
Representative Director		 Akira Ichikawa
[Career Summary]		  
Representative Director Shigeru Sasabe
[Career Summary]		  
Tatsuru Satoh
[Career Summary]		  
Director Ken Wada
[Career Summary]		  
Toshiro Mitsuyoshi
[Career Summary]		  
Akihisa Fukuda
[Career Summary]		  
Tatsumi Kawata
[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(21)

President and Executive Officer ※ Akira Ichikawa
Executive Vice President and Executive Officer ※ Shigeru Sasabe Overseeing of Environment and Resources Division, and Divisional Manager of Overseas Housing and Real Estate Division
※ Tatsuru Satoh In charge of General Administration, Personnel, IT Solutions Department, Intellectual Property, Internal Audit, Tsukuba Research Institute
Senior Managing Executive Officer ※ Ken Wada Overseeing Lifestyle Service Division, in charge of TOP 〔Tokyo Olympics Paralympics〕2020, Secretary, External Relations
※ Toshiro Mitsuyoshi Divisional Manager of Housing and Construction Division
Managing Executive Officer ※ Akihisa Fukuda Divisional Manager of Timber and Building Materials Division
※ Tatsumi Kawata In charge of Corporate Planning, Finance, CorporateCommunications, Sustainability Department
  Akira Sekimoto Divisional Manager of Environment and Resources Division
  Kanpei Tokunaga President / Representative Director of Sumitomo Forestry Home Tech Co., Ltd.
  Atsushi Kawamura In charge of North American Business, and Deputy Divisional Manager of Overseas Housing and Real Estate Division
  Takahisa Higaki Divisional Manager of Lifestyle Service Division
Executive Officer   Kunihiko Takagiri President / Director of Sumitomo Forestry Residential Co., Ltd.
  Ryoji Machino President / Representative Director of Sumitomo Forestry Crest Co., Ltd.
  Masayuki Tabuse Deputy Divisional Manager of Timber and Building Materials Division
  Akio Numazaki Deputy Divisional Manager of Housing and Construction Division (Overseeing of Construction Materials Development, Construction Management, Quality Control and Customer Relationship)
  Junko Saishu In charge of Working-style Reform and Women's Empowerment, and General Manager of Workstyle Diversification Department
  Koichi Shimizu General Manager of IT Solutions Department
  Ikuro Takahashi Deputy Divisional Manager of Housing and Construction Division (Overseeing of Human Resources Development, Real Estate and Market Develoment, Technology and Product Development, Design Management) , and General Manager of Marketing and Promotion 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 Industrial Materials Department, and International Marketing Department

※ Doubles as Director and Executive Officer

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