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Sumitomo Forestry Co Ltd (1911.T)

1911.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ryu Yano

78 2010 Chairman of the Board, Representative Director

Akira Ichikawa

63 2010 Executive President, President, Representative Director

Shigeru Sasabe

64 2018 Executive Vice President, Chief Director of Overseas Housing & Real Estate Business, Representative Director

Tatsuru Sato

62 2018 Executive Vice President, Representative Director

Toshiro Mitsuyoshi

56 2018 Senior Managing Executive Officer, Chief Director of Housing & Construction Business, Director

Ken Wada

61 2017 Senior Managing Executive Officer, Director

Akihisa Fukuda

61 2015 Managing Executive Officer, Chief Director of Timber & Building Materials Business, Director

Tatsumi Kawata

55 2018 Managing Executive Officer, Director

Takahisa Higaki

2018 Managing Executive Officer, Chief Director of Life Service

Atsushi Kawamura

2018 Managing Executive Officer, Deputy Chief Director of Overseas Housing & Real Estate Business

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

Kazutaka Horita

2018 Executive Officer, Deputy Chief Director of Wood & Building Material Business, Director of Manufacturing in Main Wood & Building Material Business Unit

Nobuyuki Katayama

2017 Executive Officer

Ryoji Machino

2017 Executive Officer, President of Subsidiary

Akio Numazaki

2018 Executive Officer, Deputy Chief Director of Housing & Construction Business

Junko Saishu

2018 Executive Officer, Manager of Working Staff Support Office in Human Resources Unit

Koichi Shimizu

Executive Officer, Director of Information System

Masayuki Tabuse

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

Ikuro Takahashi

2018 Executive Officer, Deputy Chief Director of Housing & Construction Business, Director of Sales Promotion in Main Housing & Construction Business Unit

Junko Hirakawa

70 2014 Independent Director

Izumi Yamashita

70 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 in 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.

Shigeru Sasabe

Mr. Shigeru Sasabe has been serving as Executive Vice President, Chief Director of Overseas Housing & Real Estate Business and Representative Director in Sumitomo Forestry Co., Ltd. since April 1, 2018. 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 Executive Vice President and Representative Director in Sumitomo Forestry Co., Ltd. since April 1, 2018. 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.

Toshiro Mitsuyoshi

Mr. Toshiro Mitsuyoshi has been serving as Senior Managing Executive Officer, Chief Director of Housing & Construction Business and Director in Sumitomo Forestry Co., Ltd. since April 1, 2018. 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.

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.

Tatsumi Kawata

Mr. Tatsumi Kawata has been serving as Managing Executive Officer and Director in Sumitomo Forestry Co., Ltd. since June 22, 2018. He joined the Company in April 1986. His previous titles include Director of Human Resources, Manager of Working Staff Support in Human Resources Unit, Director of Business Planning and Executive Officer in the Company.

Takahisa Higaki

Atsushi Kawamura

Akira Sekimoto

Kunihiko Takagiri

Kampei Tokunaga

Kazutaka Horita

Nobuyuki Katayama

Ryoji Machino

Akio Numazaki

Junko Saishu

Koichi Shimizu

Masayuki Tabuse

Ikuro Takahashi

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