Corporate Information

Directors and Executive Officers

Directors

As of March 30, 2023

Position

Name

Photo

Department in charge

Chairman of the Board and
Representative Director
Akira Ichikawa
[Career Summary]
Akira Ichikawa Outside Director of Konica Minolta, Inc.
Outside Director of Sumitomo Chemical Co., Ltd.
Representative Director
President and
Executive Officer
Toshiro Mitsuyoshi
[Career Summary]
Toshiro Mitsuyoshi  
Representative Director
Executive Vice President and Executive Officer
Tatsuru Satoh
[Career Summary]
Tatsuru Satoh Director of Kumagai Gumi Co., Ltd.
Director
Senior Managing
Executive Officer
Tatsumi Kawata
[Career Summary]
Tatsumi Kawata  
Atsushi Kawamura
[Career Summary]
Atsushi Kawamura  
Director
Executive Officer
Ikuro Takahashi
[Career Summary]
Ikuro Takahashi  
Director (outside) Izumi Yamashita
[Career Summary]
Izumi Yamashita Outside Director of AEON Bank, Ltd.
Mitsue Kurihara
[Career Summary]
Mitsue Kurihara 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]
Yuko Toyoda Attorney at Law

Statutory Auditors

Position

Name

Photo

Department in charge

Senior Statutory Auditor Akihisa Fukuda Akihisa Fukuda  
Statutory Auditor Toshio Kakumoto Toshio Kakumoto  
Statutory Auditor(outside) Yoshitsugu Minagawa Yoshitsugu Minagawa Chief Counselor of Norinchukin Research Institute CO.,Ltd
Supervisory Committee of The Norinchukin Bank
Yoshimasa Tetsu Yoshimasa Tetsu Certified Public Accountant
Outside Statutory Auditor of Daiwa Motor Transportation Co., Ltd.
Makoto Matsuo Makoto Matsuo Attorney at Law
External Director of CAPCOM Co.,Ltd. (Member of the Audit and Supervisory Committee)
Outside Statutory Auditor of Solasia Pharma K.K.
Outside Statutory Auditor of Taisho Pharmaceutical Holdings Co., Ltd.

Executive Officers

Position

Name

Department in charge

Representative Director
President and
Executive Officer
Toshiro Mitsuyoshi
(※)
(Direct control: Strategic Business Research Department/Customer Service Department/ Quality Control and Worker Safety Management Department)
Executive Vice President and Executive Officer Tatsuru Satoh
(※)
Administering Lifestyle Service Division, in charge of General Administration, Legal, Secretary,
External Relations, Human Resource Development/D&I, IT Solutions and Internal Audit
Senior Managing Executive Officer Tatsumi Kawata
(※)
Administering Environment and Resources
Division, in charge of Corporate Planning , Finance,
Corporate Communications and Sustainability
Atsushi Kawamura
(※)
Administering Timber and Building Materials Division, in charge of the Tsukuba Research Institute, Divisional Manager of Global Housing, Contruction and Real Estate Division
Managing Executive Officer Ikuro Takahashi
(※)
Divisional Manager of Housing Division
  Kanpei Tokunaga President and Representative Director of Sumitomo Forestry Home Engineering Co., Ltd.
  Takahisa Higaki Deputy Divisional Manager of Housing Division (Overseeing Customer Relations, Innovation Strategy and Construction Materials Development)
  Koji Tanaka Divisional Manager of Timber and Building Materials Division
  Masanobu Nishikawa Divisional Manager of Environment and Resources Division
  Atsushi Iwasaki Deputy Divisional Manager of Global Housing, Construction and Real Estate Division (In charge of North American Business)
Sumitomo Forestry America, Inc.(President and General Manager of Housing Department)
Executive Officer   Junko Saishu General Manager of Legal Department and Intellectual Property Department of Legal Department
  Kazutaka Horita President and Representative Director of Sumitomo Forestry Crest Co., Ltd.
  Yoichi Hosoya Deputy Divisional Manager of Timber and Building Materials Division
(Oversees New Business Planning)
  Yutaka Kamiya President and Representative Director of Sumitomo Forestry Landscaping Co., Ltd.
  Takumi Shimahara President and Representative Director of Sumitomo Forestry Home Tech Co., Ltd.
  Tomio Tozaki General Manager of IT Solutions Department
  Nobuyuki Otani General Manager of Corporate Planning Department
and Productivity Enhancement Department of Corporate Planning Department
  Yuuko Iizuka General Manager of Sustainability Department
  Kenji Inui Deputy Divisional Manager of Global Housing, Construction and
Real Estate Division(Overseeing Design and Construction),
General Manager of Asia and Oceania Business Department
  Kazuo Maniwa Supervisory Officer
Divisional Manager of Lifestyle Service Division

※ Doubles as Director and Executive Officer