Directors and Exective Officers | Corporate Information

Corporate Information

Directors and Executive Officers

Directors

As of Jan 1,2024

Position	Name	Department in charge
Chairman of the Board and Representative Director	Akira Ichikawa [Career Summary]	Outside Director of Konica Minolta, Inc. Outside Director of Sumitomo Chemical Co., Ltd.
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 Managing Executive Officer	Ikuro Takahashi [Career Summary]
Director Managing Executive Officer	Nobuyuki Otani [Career Summary]
Director (outside)	Izumi Yamashita [Career Summary]	Outside Director of AEON Bank, Ltd.
	Mitsue Kurihara [Career Summary]	Chairman of the Board of Value Management Institute, Inc. Outside Director of Chubu Electric Power Co., Inc. Outside Director of Japan Finance Corporation
	Yuko Toyoda [Career Summary]	Attorney at Law
	Toshio Iwamoto [Career Summary]	Advisor of NTT DATA Group Corporation Outside Director of Daiwa Securities Group Inc. Outside Director of East Japan Railway Company 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	Certified Public Accountant Outside Audit ＆ Supervisory Board Member of Daiwa Motor Transportation Co., Ltd.
	Makoto Matsuo	Attorney at Law External Director of CAPCOM Co.,Ltd. ( Member of the Audit and Supervisory Committee ) Outside Audit ＆ Supervisory Board Member 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 control: New Business Development Department/Customer Service Department/ Quality Control and Worker Safety Management Department)
Executive Vice President	※	Tatsumi Kawata (※)	Administering Lifestyle Service Division and in charge of General Administration, Legal, Secretary, External Relations, Corporate Communications, Human Resources Development, D&I, IT Solutions, and Internal Audit
Senior Managing Executive Officer	※	Atsushi Kawamura (※)	Administering Timber and Building Materials Division, in charge of Tsukuba Research Institute,Divisional Manager of Global Construction and Real Estate Division
Managing Executive Officer	※	Ikuro Takahashi (※)	Divisional Manager of Housing Division
	※	Nobuyuki Otani	Administering Environment and Resources Division and in charge of Finance and Sustainability, General Manager of Corporate Planning Department and Productivity Enhancement Department of Corporate Planning Department
		Takahisa Higaki	Executive Vice President 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 (In charge of North American Business), 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), President of Sumitomo Forestry (Singapore) Ltd., President and Representative Director of NeXT FOREST Corporation

		Junko Saishu	General Manager of Legal Department
		Yutaka Kamiya	President and Representative Director of Sumitomo Forestry Landscaping Co., Ltd.
		Takumi Shimahara	General Manager of Kansai Branch of Housing Division and in charge of Osaka Headquarters (BCM)
		Tomio Tozaki	General Manager of IT Solutions Department
		Yuuko Iizuka	General Manager of Sustainability Department
		Kenji Inui	Deputy Divisional Manager of Housing Division (overseeing Customer Relations, Innovation Strategy and Construction Materials Development), and General Manager of Administration and Planning Department, Housing Division
		Kazuo Maniwa	General Manager of Personnel Department
		Kiyoshi Sakurai	President and Representative Director of Sumitomo Forestry Home Service Co., Ltd.

※ Doubles as Director and Executive Officer