Corporate Information

Directors and Executive Officers

Directors

As of Jan 1,2024

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

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 Corporate Planning, Finance,Sustainability, Environment and Resources Division,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
  Takahisa Higaki In charge of Construction Business Sub-Division (Kansai region) of Global Construction and Real Estate Division, and Osaka Headquarters (BCM)
  Koji Tanaka Divisional Manager of Lifestyle Service Division
  Masanobu Nishikawa Divisional Manager of Environment and Resources Division and General Manager of Forest Carbon Sink Business Department
  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
  Nobuyuki Otani In charge of Finance and Sustainability,
General Manager of Corporate Planning Department
and Productivity Enhancement Department of Corporate Planning Department
Executive Officer Tatsuru Satoh
(※)
Assistant to President (in charge of Workplace Culture Reform and Environment and Resources Business)
  Kanpei Tokunaga President and Representative Director of Sumitomo Forestry
Home Engineering Co., Ltd.
  Junko Saishu General Manager of Legal Department
  Kazutaka Horita President and Representative Director of Sumitomo Forestry Crest Co., Ltd.
  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

※ Doubles as Director and Executive Officer