Directors and Exective Officers | Corporate Information

Corporate Information

Directors and Executive Officers

Directors

As of March 30, 2023

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 and Executive Officer	Tatsuru Satoh [Career Summary]	Director of Kumagai Gumi Co., Ltd.
Director Senior Managing Executive Officer	Tatsumi Kawata [Career Summary]
Director Senior Managing Executive Officer	Atsushi Kawamura [Career Summary]
Director Executive Officer	Ikuro Takahashi [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

Statutory Auditors

Position	Name	Department in charge
Senior Statutory Auditor	Akihisa Fukuda
Statutory Auditor	Toshio Kakumoto
Statutory Auditor(outside)	Yoshitsugu Minagawa	Chief Counselor of Norinchukin Research Institute CO.,Ltd Supervisory Committee of The Norinchukin Bank
	Yoshimasa Tetsu	Certified Public Accountant Outside Statutory Auditor 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 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
Senior Managing Executive Officer	※	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