Directors and Exective Officers | Corporate Information | SUMITOMO FORESTRY CO., LTD.

Corporate Information

Directors and Executive Officers

Directors

As of June 23, 2020

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	Shigeru Sasabe [Career Summary]
Representative Director	Tatsuru Satoh [Career Summary]	Statutory Auditor at Kumagai Gumi Co.,Ltd
Director	Tatsumi Kawata [Career Summary]
Director	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.
	Mitsue Kurihara [Career Summary]	Outside Director of Chubu Electric Power Co., Inc.

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	※	Shigeru Sasabe (※)	Administering Timber and Building Materials Division and Environment and Resources Division
Executive Vice President and Executive Officer	※	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
		Kanpei Tokunaga	President and Representative Director of Sumitomo Forestry Home Engineering 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
		Koji Tanaka	Divisional Manager of Timber and Building Materials Division
Executive Officer		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	President and Representative Director of Sumitomo Forestry Crest Co., Ltd.
		Yoichi Hosoya	Deputy Divisional Manager of Timber and Building Materials Division General Manager of Domestic Marketing Department
		Yutaka Kamiya	President and Representative Director , Sumitomo Forestry Landscaping Co., Ltd.
		Atsushi Iwasaki	Deputy Divisional Manager of Overseas Housing and Real Estate Division (In charge of North American Business) and President, Sumitomo Forestry America, Inc.
		Takumi Shimahara	President and Representative Director, Sumitomo Forestry Home Tech Co., Ltd.
		Masanobu Nishikawa	Divisional Manager of Environment and Resources Division
		Tomio Tozaki	Deputy Divisional Manager of Housing and Construction Division(Oversees Customer Relations and Construction Market Development) And General Manager of Administration and Planning Department, Housing and Construction Division

※ Doubles as Director and Executive Officer