Directors and Executive Officers

As of June 23, 2020

Directors(8)

Chairman of the Board and
Representative Director		 Akira Ichikawa
[Career Summary]		  
Representative Director
President and
Executive Officer		 Toshiro Mitsuyoshi
[Career Summary]		  
Representative Director Shigeru Sasabe
[Career Summary]		  
Tatsuru Satoh
[Career Summary]		 Statutory Auditor at Kumagai Gumi Co.,Ltd
Director Tatsumi Kawata
[Career Summary]		  
Atsushi Kawamura
[Career Summary]		  
Director (outside) Junko Hirakawa
[Career Summary]		 Attorney at Law
Outside Director of Tokyo Financial Exchange Inc.
Outside Director of Hitachi Construction Machinery Co., Ltd.
Izumi Yamashita
[Career Summary]		 Outside Director of AEON Bank, Ltd.

Statutory Auditors(5)

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

Executive Officers(19)

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 ※ Shigeru Sasabe Administering Environment and Resources Division and Divisional Manager of Timber and Building Materials Division
※ Tatsuru Satoh Administering Lifestyle Service Division, In charge of General Administration, Secretary, External Relations,Personnel, IT Solutions, Intellectual Property, Internal Audit, and the Tsukuba Research Institute
Managing Executive Officer ※ Tatsumi Kawata Administering Housing and Construction Division, In charge of Corporate Planning, Finance, Corporate Communications and Sustainability
※ Atsushi Kawamura Divisional Manager of Overseas Housing and Real Estate Division
  Akira Sekimoto Divisional Manager of Environment and Resources Division
  Kanpei Tokunaga President and Representative Director of Sumitomo Forestry Home Tech Co., Ltd.
  Takahisa Higaki President and Representative Director of Sumitomo Forestry Residential Co., Ltd.
  Kunihiko Takagiri Divisional Manager of Lifestyle Service Division
  Ikuro Takahashi Divisional Manager of Housing and Construction Division
Executive Officer   Ryoji Machino President and Representative Director of Sumitomo Forestry Crest Co., Ltd.
  Akio Numazaki Deputy Divisional Manager of Housing and Construction Division（Overseeing Construction Materials Development,　Construction Management,Quality Assurance）
  Junko Saishu In charge of Working-style Reform and Women's Empowerment.General Manager of Workstyle Diversification Department
  Koichi Shimizu General Manager of IT Solutions Department
  Kazutaka Horita Deputy Divisional Manager of Timber and Building Materials Division, and General Manager of Manufacturing Department
  Yoichi Hosoya Deputy Divisional Manager of Timber and Building Materials Division,and
General Manager of International Marketing Department
  Yutaka Kamiya President and Representative Director , Sumitomo Forestry Landscaping Co., Ltd.
  Koji Tanaka Deputy Divisional Manager of Timber and Building Materials Division , General Manager of Tokyo Branch of Timber and Building Materials Division
  Atsushi Iwasaki Deputy Divisional Manager of Overseas Housing and Real Estate Division (In charge of North American Business) and President, Sumitomo Forestry America, Inc.

※ Doubles as Director and Executive Officer

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