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 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 Real Estate Division overseeing Timber and Building Materials Division, and overseeing Overseas Housing Division
Managing Executive Officer	※	Nobuyuki Otani	Deputy Divisional Manager of Corporate Division (head of Corporate Planning and Finance) and overseeing Environment and Resources Division
		Kenji Inui	Divisional Manager of Housing Division
		Takahisa Higaki	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	Divisional Manager of Overseas Housing Division
		Yoichi Hosoya	Divisional Manager of Timber and Building Materials Division
		Kazutaka Horita	Divisional Manager of Environment and Resources Division and General Manager of Forest Asset Development Department of Environment and Resources Division
Executive Officer	※	Ikuro Takahashi	Assistant to President (in charge of Technology, Quality and Safety) and overseeing Housing Division

		Masanobu Nishikawa	President of PT. Sumitomo Forestry Indonesia, President and Representative Director of NeXT FOREST Corporation and President of PT Bina Ovivipari Semesta

		Junko Saishu	Assistant to Divisional Manager 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, Quality and Occupational Safety Management)
		Kazuo Maniwa	General Manager of Personnel Department of Corporate Division
		Kiyoshi Sakurai	President and Representative Director of Sumitomo Forestry Home Service Co., Ltd.,Deputy Divisional Manager of Real Estate Division, and General Manager of Japan Real Estate Development Department of Real Estate Division
		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 Business), and General Manager of Manufacturing Department of Timber and Building Materials Division

※ Doubles as Director and Executive Officer