Director

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
- Representative Director (current)
President and Representative Director
President and Executive Officer - 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
- Representative Director (current)
President and Representative Director (current)
President and Executive Officer (current)

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
- Representative Director (current)
Executive Vice President (current) - 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 Division - 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
- Senior Managing Executive Officer (current)
Divisional Manager of Global Housing, Construction and Real Estate Division - January 2024
- Divisional Manager of Global Construction and Real Estate Division (current)

Ikuro Takahashi
Director and Managing Executive Officer
Born October 4, 1959
- April 1984
- Joined the company
- December 2013
- Deputy Divisional Manager of Housing Division
- April 2016
- Director and Managing Executive Officer of Sumitomo Forestry Home Tech Co., Ltd.
- October 2017
- Deputy Divisional Manager of Housing Division
- June 2018
- Executive officer
Deputy Divisional Manager of Housing and Construction Division - April 2020
- Managing Executive Officer (current)
Divisional Manager of Housing and Construction Division - March 2022
- Director (current)
- January 2023
- Divisional Manager of Housing 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
General Manager of Corporate Planning Department
and Productivity Enhancement Department of Corporate Planning Department - 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 (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
- Outside Director of Chubu Electric Power Co., Inc. (current)
Chairman, Representative Director of Value Management Institute, Inc. (Current) - 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)
Main concurrent positions
Outside director of Chubu Electric Power Co., Inc.
Chairman, Representative Director of Value Management Institute, Inc.
Outside Director of Japan Finance Corporation
Outside Director (Audit & Supervisory Committee Member) of Mizuho Bank, Ltd.

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
Outside Director of Daiwa Securities Group Inc.
Outside Director of East Japan Railway Company
Outside Director of Isetan Mitsukoshi Holdings Ltd.

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
- President of FUJIFILM Holdings Corporation
President of FUJIFILM Corporation
Director of FUJIFILM Business Innovation Corporation
(current) - June 2021
- Chairman and Representative Director, FUJIFILM Holdings Corporation
Chairman & Director of FUJIFILM Corporation (current) - 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
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

Toshio Kakumoto
Audit & Supervisory Board Member

Kazunari Hada
Audit & Supervisory Board Member

Yoshimasa Tetsu
Outside Audit & Supervisory Board
Member
Certified Public Accountant

Makoto Matsuo
Outside Audit &
Supervisory Board
Member
Attorney at Law
Outside director of Taisho Pharmaceutical Holdings
Director of Rapidus Corporation

Takashi Kawachi
Outside Audit & Supervisory Board Member
President of Japan Foundation for Regional Art-Activities
Outside Audit & Supervisory Board Member of The Yomiuri Shimbun
Executive Officer
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., Lt
Tomio Tosaki
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
Kiyofumi 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