Akira Ichikawa

Chairman of the Board and Representative Director
Born November 12, 1954

April 1978

Joined the company

June 2007

Executive officer

June 2008

• Director
• Managing Executive Officer

April 2010

• 代表取締役に就任（現任）
• 取締役社長に就任
• 執行役員社長に就任

April 2020

Chairman of the Board (current)

June 2021

Outside Director of Konica Minolta, Inc.

June 2022

Outside director Sumitomo Chemical Co., Ltd. (current)

June 2025

Outside Director of Daiwa Securities Group Inc. (current)

Main concurrent positions

Outside director Sumitomo Chemical Co., Ltd.
Outside director Daiwa Securities Group Inc.

Toshiro Mitsuyoshi

President and Representative Director
Born May 23, 1962

April 1985

Joined the company

June 2010

Executive officer

April 2011

Managing Executive Officer
Divisonal Manager of Overseas Business Division

April 2014

Deputy Divisional Manager of Housing Division

June 2014

Director

April 2015

President and Representative Director of Sumitomo Forestry Home Tech Co., Ltd.

April 2017

Divisional Manager of Housing Division

April 2018

Senior Managing Executive Officer
Divisonal Manager of Housing and Construction Divison

April 2020

• 代表取締役に就任（現任）
• 取締役社長に就任（現任）
• 執行役員社長に就任（現任）

Tatsumi Kawata

Representative Director and Executive Vice President
Born October 4, 1962

April 1986

Joined the company

April 2012

General Manager of Personnel Department

April 2013

General Manager of Personnel Department
General Manager of Workstyle Diversification Department of Personnel Department

April 2014

General Manager of Corporate Planning Department

June 2016

Executive officer

April 2017

Managing Executive Officer

June 2018

Director

January 2022

Senior Managing Executive Officer

January 2024

• 代表取締役に就任（現任）
• 執行役員副社長に就任（現任）

January 2025

Divisonal Manager of Corporate Division (current)

Atsushi Kawamura

Director and Senior Managing  Executive Officer
Born February 24, 1965

April 1987

Joined the company

April 2014

General Manager of Overseas Housing and Real Estate Department
​

April 2016

Deputy Divisional Manager of Overseas Business Divison

June 2016

• Executive officer
• Deputy Divisional Manager of Overseas Business Divison

April 2017

Managing Executive Officer

April 2018

Deputy Divisional Manager of Overseas Housing and Real Estate Division

April 2020

Divisional Manager of Overseas Housing and Real Estate Division

June 2020

Director (current)

January 2023

• 専務執行役員に就任（現任）
• 海外住宅・建築・不動産事業本部長

January 2024

Divisional Manager of Global Construction and Real Estate Division

January 2026

Divisional Manager of Real Estate Division (current)

Nobuyuki Otani

Director and Managing Executive Officer
Born May 30, 1971

April 1995

Joined the company

April 2015

General Manager of Overseas Administration Department of Overseas Business Divisions

April 2018

General Manager of Management and Administration Department of Overseas Housing and Real Estate Division

April 2021

General Manager of Corporate Planning Department

March 2022

• Executive officer
• 経営企画部長 兼
  経営企画部業務革新室長

January 2024

Managing Executive Officer (current)

March 2024

Director (current)

January 2025

Deputy Divisional Manager of Corporate Division and General Manager of Corporate Planning Department of Corporate Division

January 2026

Deputy Divisional Manager of Corporate Divison (current)

乾 憲司（いぬい けんじ）

取締役 常務執行役員
1972年8月26日生

April 1995

Joined the company

2019年 4月

海外住宅・不動産事業本部アジア・オセアニア事業推進部長

January 2022

Deputy Divisional Manager of Overseas Housing and Real Estate Division

March 2022

Executive officer

January 2023

海外住宅・建築・不動産事業本部副本部長

January 2024

Deputy Divisional Manager of Housing Division

January 2026

• Managing Executive Officer (current)
• Divisional Manager of Housing Division (current)

2026年 3月

Director (current)

Mitsue Kurihara

Outside Director
Born April 7, 1964

April 1987

Joined the Japan Development Bank (currently the Development Bank of Japan Inc.)

June 2008

Visiting Fellow at the Freeman Spogli Institute for International Studies of Stanford University

June 2010

Deputy General Manager of Treasury Department, Development Bank of Japan Inc.(DBJ)

May 2011

General Manager of Healthcare & Hospitality Industry Office, Corporate Finance Department Division 4, DBJ

April 2013

General Manager of Corporate Finance Department Division 6, DBJ

February 2015

Audit & Supervisory Board Member of DBJ

June 2020

• 中部電力株式会社 社外取締役（現任）
• 株式会社価値総合研究所 代表取締役会長

March 2021

Outside director of the Company (current)

June 2021

Outside director Japan Finance Corporation (current)

June 2024

Outside director (Audit and Supervisory Committee Member) of Mizuho Bank, Ltd. (current)

January 2026

株式会社価値総合研究所 取締役会長（現任）

Main concurrent positions

• 中部電力株式会社 社外取締役
• 株式会社価値総合研究所 取締役会長
• 株式会社日本政策金融公庫 社外取締役
• 株式会社みずほ銀行 社外取締役（監査等委員）

Yuko Toyoda

Outside director
Born August 21, 1970

October 2000

Registered as Attorney at Law admitted in Japan
Nishimura & Partners
(Currently Nishimura & Asahi(Gaikokuho Kyodo Jigyo))

June 2002

Civil Affairs Bureau, The Ministry of Justice

April 2006

Nishimura Tokiwa Law Office
(Currently Nishimura & Asahi (Gaikokuho Kyodo Jigyo))

April 2011

Deputy General Manager of Group Legal Department,
Nomura Holdings, Inc.

December 2014

General Manager of Control Room, Compliance Department,
Barclays Securities Japan Limited

September 2015

Special Counsel of City-Yuwa Partners
​

January 2023

Partner of City-Yuwa Partners (current)

March 2023

Outside director of the Company (current)

Main concurrent positions

Attorney at Law

Toshio Iwamoto

Outside director
Born January 5, 1953

April 1976

Joined Nippon Telegraph and Telephone Public Corporation

June 2004

Director; Head of Payment Solution Sector of NTT DATA
Corporation (Currently NTT DATA Group Corporation)
​

June 2007

Director, Executive Vice President; Head of Financial
Business Sector of NTT DATA Corporation

June 2008

Director, Executive Vice President; In charge of Financial
Business of NTT DATA Corporation

June 2009

Representative Director, Senior Executive Vice President of NTT DATA Corporation

June 2012

Representative Director, President and Chief Executive Officer of NTT DATA Corporation

June 2018

Advisor of NTT DATA Corporation

June 2020

Outside Director of Daiwa Securities Group Inc. (current)

June 2022

Outside Director of East Japan Railway Company (current)

June 2023

Outside Director of Isetan Mitsukoshi Holdings Ltd.
(current)

March 2024

Outside director of the Company (current)

Main concurrent positions

• 株式会社大和証券グループ本社 社外取締役
• 東日本旅客鉄道株式会社 社外取締役
• 株式会社三越伊勢丹ホールディングス 社外取締役

Kenji Sukeno

Outside director
Born October 21, 1954

April 1977

Joined Fuji Photo Film Co., Ltd.
(Currently FUJIFILM Holdings Corporation)

June 2012

Executive Officer, General Manager of Corporate Planning Division of FUJIFILM Holdings Corporation
Director, Executive Officer, Divisional Manager of Corporate Planning Division of FUJIFILM Corporation

June 2013

Director, Executive Officer, General Manager of Corporate
Planning Division of FUJIFILM Holdings Corporation

June 2016

• 富士フイルムホールディングス株式会社 代表取締役社長
• 富士フイルム株式会社 代表取締役社長
• 富士フイルムビジネスイノベーション株式会社 取締役
  （現任）

June 2021

• 富士フイルムホールディングス株式会社 代表取締役会長
• 富士フイルム株式会社 取締役会長（現任）

June 2023

Chairman & Director of FUJIFILM Holdings Corporation
(current)

June 2024

Outside Director of Isetan Mitsukoshi Holdings Ltd.
(current)

March 2025

Outside director of the Company (current)

Main concurrent positions

• 富士フイルムホールディングス株式会社 取締役会長
• 富士フイルム株式会社 取締役会長
• 富士フイルムビジネスイノベーション株式会社 取締役
• 株式会社三越伊勢丹ホールディングス 社外取締役

Toshio Kakumoto

Audit ＆ Supervisory Board Member

西周 純子（さいしゅう じゅんこ）

Audit ＆ Supervisory Board Member

Yoshimasa Tetsu

• 社外監査役
• 公認会計士

Takashi Kawachi

• 社外監査役
• 一般財団法人地域創造 理事長
• 株式会社読売新聞東京本社 社外監査役
• 内閣官房参与

宗像 直子（むなかた なおこ）

• 社外監査役
• 東京大学公共政策大学院 特任教授
• 株式会社村田製作所 社外取締役（監査等委員）
• 株式会社エクサウィザーズ 社外取締役