Directors and Exective Officers | Corporate Information

Corporate Information

Directors and Executive Officers

Directors

As of March 29, 2022

Position	Name	Department in charge
Chairman of the Board and Representative Director	Akira Ichikawa [Career Summary]
Representative Director President and Executive Officer	Toshiro Mitsuyoshi [Career Summary]
Representative Director Executive Vice President and Executive Officer	Tatsuru Satoh [Career Summary]	Statutory Auditor at 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)	Junko Hirakawa [Career Summary]	Attorney at Law Outside Director of Tokyo Financial Exchange Inc.
	Izumi Yamashita [Career Summary]	Outside Director of AEON Bank, Ltd.
	Mitsue Kurihara [Career Summary]	Outside Director of Chubu Electric Power Co., Inc. Chairman, Representative Director of Value Management Institute, Inc. Outside Director of Japan Finance Corporation

Statutory Auditors

Position	Name	Department in charge
Senior Statutory Auditor	Akihisa Fukuda
Statutory Auditor	Noriaki Toi
Statutory Auditor(outside)	Yoshitsugu Minagawa	Chief Counselor of Norinchukin Research Institute CO.,Ltd Supervisory Committee of The Norinchukin Bank
	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. Outside Statutory Auditor of Taisho Pharmaceutical Holdings.

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 (※)	Divisional Manager of Global Housing, Construction 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 (Innovation Strategy /Construction Materials Development Department)
		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		Kunihiko Takagiri	Assistant to Officer in charge of Internal Audit
		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 , Sumitomo Forestry Landscaping Co., Ltd.
		Takumi Shimahara	President and Representative Director, 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
		Yuuko Iizuka	General Manager of Sustainability Department
		Kenji Inui	Deputy Divisional Manager of Global Housing, Construction and Real Estate Division (oversees Design and Construction Department), General Manager of Asia and Oceania Business Department

※ Doubles as Director and Executive Officer