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United Kingdom

Sumitomo Forestry Co Ltd (1911.T)

1911.T on Tokyo Stock Exchange

1,887JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Ryu Yano

77 2010 Chairman of the Board, Representative Director

Akira Ichikawa

62 2010 Executive President, President, Representative Director

Hitoshi Hayano

64 2017 Executive Vice President, Representative Director

Shigeru Sasabe

63 2016 Executive Vice President, Chief Director of Overseas Business, Representative Director

Tatsuru Sato

61 2017 Senior Managing Executive Officer, Director

Ken Wada

60 2017 Senior Managing Executive Officer, Director

Akihisa Fukuda

60 2015 Managing Executive Officer, Chief Director of Timber & Building Materials Business, Director

Toshiro Mitsuyoshi

55 2017 Managing Executive Officer, Chief Director of Housing Business, Director

Atsushi Kawamura

2017 Managing Executive Officer, Deputy Chief Director of Overseas Business

Tatsumi Kawata

2017 Managing Executive Officer, Director of Business Planning

Akira Sekimoto

2017 Managing Executive Officer, Chief Director of Resources & Environment

Kunihiko Takagiri

2013 Managing Executive Officer, President of Subsidiary

Kampei Tokunaga

2017 Managing Executive Officer, President of Subsidiary

Takahisa Higaki

2017 Executive Officer, Chief Director of Lifestyle Service

Nobuyuki Katayama

2017 Executive Officer

Soichiro Kitamura

2017 Executive Officer, Deputy Chief Director of Overseas Business, Director of Overseas Manufacturing in Main Overseas Business Unit

Ryoji Machino

2017 Executive Officer, President of Subsidiary

Akio Numazaki

Executive Officer

Junko Saishu

2017 Executive Officer, Deputy Chief Director of Housing Business

Koichi Shimizu

Executive Officer, Director of Information System

Masayuki Tabuse

2017 Executive Officer, Deputy Chief Director of Timber & Building Materials Business

Junko Hirakawa

69 2014 Independent Director

Izumi Yamashita

69 2016 Independent Director

Hideyuki Himaki

2016 Group Manager of Business Planning Unit

Biographies

Name Description

Ryu Yano

Mr. Ryu Yano has been serving as Chairman of the Board and Representative Director of Sumitomo Forestry Co., Ltd. since April 1, 2010. He is also working for DAIKIN INDUSTRIES, Ltd. He joined the Company in April 1963. His previous titles include President, Executive President, Director of 1st Business in Main Overseas Business Unit, Managing Director and Senior Managing Director in the Company.

Akira Ichikawa

Mr. Akira Ichikawa has been serving as Executive President, President and Representative Director in Sumitomo Forestry Co., Ltd. since June 25, 2010. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of Business Planning and Executive Officer in the Company. He obtained a Bachelor's degree in Economics from Kansai Gakuin University in March 1978.

Hitoshi Hayano

Mr. Hitoshi Hayano has been serving as Executive Vice President and Representative Director in Sumitomo Forestry Co., Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Chief Director of Resources Environment, Chief Director of Life Service, Executive Officer, Director of Business Planning and Managing Executive Officer in the Company.

Shigeru Sasabe

Mr. Shigeru Sasabe has been serving as Executive Vice President, Chief Director of Overseas Business and Representative Director in Sumitomo Forestry Co., Ltd. since April 1, 2016. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Executive Officer, Director of General Affairs, Chief Director of Lifestyle Service, Director of Human Resources and Managing Executive Officer in the Company.

Tatsuru Sato

Mr. Tatsuru Sato has been serving as Senior Managing Executive Officer and Director in Sumitomo Forestry Co., Ltd. since April 1, 2017. He joined the Company in April 1978. His previous titles include Director of Housing Management in Main Housing Business Unit, Director of Human Resources, Executive Officer, Managing Executive Officer and Director of General Affairs in the Company.

Ken Wada

Mr. Ken Wada has been serving as Senior Managing Executive Officer and Director in Sumitomo Forestry Co., Ltd. since April 1, 2017. He joined the Company in July 1983. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Housing Business, Director of Sales Planning in Main Housing Unit and Manager of Fukuoka Office in Main Housing Unit in the Company.

Akihisa Fukuda

Mr. Akihisa Fukuda has been serving as Managing Executive Officer, Chief Director of Timber & Building Materials Business and Director in Sumitomo Forestry Co., Ltd. since October 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Business Planning in the Company.

Toshiro Mitsuyoshi

Mr. Toshiro Mitsuyoshi has been serving as Managing Executive Officer, Chief Director of Housing Business and Director in Sumitomo Forestry Co., Ltd. since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Deputy Chief Director of Housing Business and Chief Director of Overseas Business in the Company.

Atsushi Kawamura

Tatsumi Kawata

Akira Sekimoto

Kunihiko Takagiri

Kampei Tokunaga

Takahisa Higaki

Nobuyuki Katayama

Soichiro Kitamura

Ryoji Machino

Akio Numazaki

Junko Saishu

Koichi Shimizu

Masayuki Tabuse

Junko Hirakawa

Ms. Junko Hirakawa has been serving as Independent Director in Sumitomo Forestry Co., Ltd. since June 2014. She is also serving as Independent Director in Tokyo Financial Exchange Inc. and Hitachi Construction Machinery Co., Ltd., as well as Partner in City-Yuwa Partners. She used to work for YUASA AND HARA.

Izumi Yamashita

Mr. Izumi Yamashita has been serving as Independent Director in Sumitomo Forestry Co., Ltd. since June 2016. He is also serving as Independent Director in AEON BANK, LTD., and working for Yokogawa Electric Corporation. He used to work for Bank of Japan, Japan Post, Accenture Japan Ltd. and Japan Post Insurance Co., Ltd.

Hideyuki Himaki