Sumitomo Realty & Development : Notice Concerning Changes of Directors and Corporate Auditors, Other Management, and Organizational Structure ( 190.7KB )

	February 9, 2023
To whom it may concern:
Company:	Sumitomo Realty & Development Co., Ltd.
Representative:	Kojun Nishima,
	Representative Director and President
Securities code:	8830 (TSE Prime Market)
Contact:	Yasunobu Shuno,
	Senior Manager of Public Relations Office

Notice Concerning Changes of Directors and Corporate Auditors, Other Management, and

Organizational Structure

Sumitomo Realty & Development Co., Ltd. (the "Company") hereby announces that it has decided to make changes to its Directors and Corporate Auditors, other management, and organizational structure as follows. The changes of Directors and Corporate Auditors will become formally effective upon resolution at the Ordinary General Meeting of Shareholders scheduled to be held in late June 2023. Changes to other management personnel and the organizational structure will become effective on April 1, 2023.

1. Changes of Directors and Corporate Auditors (Planned for late June 2023)

(1) Director
	New position(s)	Current position(s)	Position(s) continued to be
	(Or position(s) to be	(Or position(s) to be	Name
	held
	concurrently held)	relieved of)
			Senior Managing Executive
		Director	Officer
		Representative Director -	Nobuaki Takemura
		Group Compliance Supervisor
			President of Sumitomo Real
			Estate Sales Co., Ltd.
	Outside Director	Outside Corporate Auditor		Chiyono Terada

(2) Corporate Auditor

New position(s)	Current position(s)	Position(s) continued to be
(Or position(s) to be	(Or position(s) to be	Name
held
concurrently held)	relieved of)
Outside Corporate Auditor			Takashi Sakai
Outside Corporate Auditor			Naoko Hasegawa
Retirement	Outside Corporate Auditor		Yoshiyuki Norihisa
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2. Career Summary of New Appointees

1. Director to be newly appointed

■ Chiyono Terada
Date of Birth	January 8, 1947
Career Summary	June, 1976	Founded Art Hikkoshi Center
	June, 1977	Established Art Hikkoshi Center Co., Ltd., President and CEO
	June, 1990	Changed corporate name into Art Corporation, President and CEO
	April, 2018	President and CEO of Art Group Holdings, Inc. (present)
	December, 2019 Chairperson Emeritus of Art Corporation (Changed corporate name into Art
		Moving Company Co., Ltd. in January, 2022) (present)
	June, 2020	Corporate Auditor of the Company (present)
	June, 2023	Director of the Company (planned)

1. Corporate Auditors to be newly appointed
   ■ Takashi Sakai

Date of Birth	October 9, 1952
Career Summary	April, 1977	Joined Osaka Gas Co., Ltd.
	June, 2005	Director
	June, 2007	Managing Director
	June, 2010	Representative Director and Executive Vice President
	April, 2013	Adviser
	June, 2018	President and Representative Director of Honshu-Shikoku Bridge Expressway
		Company Limited
	January, 2023	Outside Director of Tsuneishi Kamtecs Corporation (present)
	June, 2023	Corporate Auditor of the Company (planned)
■Naoko Hasegawa
Date of Birth	January 3, 1965
Career Summary	April, 1987	Joined Sumitomo Fudosan Fitness Co., Ltd.
	November, 2002	Joined The Prudential Life Insurance Company, Ltd.
	April, 2005	Sales Manager of Tokyo #3 Agency
	April, 2013	Agency Manager of Nagano Agency
	October, 2014	Assistant to Chief Marketing Officer
	April, 2016	Agency Manager of Chiyoda #6 Agency
	April, 2021	Assistant to Chief Marketing Officer
	July, 2021	Corporate Vice President (present)
		Gender Strategy Leader (present)
	January, 2023	Chief Business Ethics Officer (present)
	June, 2023	Corporate Auditor of the Company (planned)

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3. Changes of Executive Officers (Effective on April 1, 2023)

New position(s)	Current position(s)	Position(s) continued to be
(Or position(s) to be	(Or position(s) to be	Name
held
concurrently held)	relieved of)
		Deputy Head of
		Remodeling Business
		Division
Managing Executive Officer	Executive Officer	General Manager of Tokyo	Makoto Nakano
Metropolitan-area Business
		Department
		Head of Kansai Business
		Office
		Head of Minato Business
Managing Executive Officer	Executive Officer	Office, Office Leasing	Kenichi Kawai
		Business Division
General Manager of	General Manager of Human
Administration Department,	Resources Department,	Executive Officer	Tokiyuki Okada
Corporate Planning Division	Corporate Planning Division
		General Manager of Sales
Executive Officer		Department, Condominium	Takeshi Endo
		Sales Business Division
		Head of Site Development
		and Project Management
Executive Officer		Business Office No.1,	Takuto Fujinuma
		Condominium Sales
		Business Division
		General Manager of New
Executive Officer		Project Development	Kenji Tsumura
		Department
		President of Sumitomo
Executive Officer		Fudosan Villa Fontaine, Co.,	Toshiyuki Masui
		Ltd.
		Head of Shinjuku Business
Executive Officer		Office, Office Leasing	Takayuki Miyagawa
		Business Division
Administration Officer -	Executive Officer - General
Manager of General Affairs
Chief Staff for Head of		Takuji Iba
Department, Corporate
Corporate Planning Division
Planning Division

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4. Changes of General Managers (Effective on April 1, 2023)

New position(s)	Current position(s)	Position(s) continued to be
(Or position(s) to be	(Or position(s) to be	Name
held
concurrently held)	relieved of)
Chief Staff for Head of		Administration Officer	Isamu Jobo
Corporate Planning Division
Administration Officer -		Head of Kansai Office,
Chief Staff for Head of		Takashi Hosokawa
	Corporate Planning Division
Corporate Planning Division
General Manager of Public	Senior Manager of Public
Relations Department,	Relations Office, Corporate		Yasunobu Shuno
Corporate Planning Division	Planning Division

5. Changes to the Organizational Structure (Effective on April 1, 2023)

(1) Corporate Planning Division

The Human Resources Department, the General Affairs Department, and the Public Relations Office shall be reorganized into the Administration Department and the Public Relations Department.

6. (Reference) List of Directors and Corporate Auditors (To become effective in late June 2023)

Directors
Director - Chairman of the Board	Kenichi Onodera	[Male]
Representative Director - President	Kojun Nishima	[Male]
Representative Director - Deputy President	Masato Kobayashi	[Male]
Representative Director - Deputy President	Yoshiyuki Odai	[Male]
Director	Hiroshi Kato	[Male]
Director	Hisatoshi Katayama	[Male]
Outside Director	Yozo Izuhara	[Male]
Outside Director	Nobumasa Kemori	[Male]
Outside Director	Chiyono Terada	[Female]

Corporate Auditors
Corporate Auditor	Yoshifumi Nakamura	[Male]
Corporate Auditor	Toshikazu Tanaka	[Male]
Outside Corporate Auditor	Takashi Sakai	[Male]
Outside Corporate Auditor	Naoko Hasegawa	[Female]

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7. (Reference) List of Executive Officers (Effective on April 1, 2023)

Executive Officers
Senior Managing Executive Officer	Nobuaki Takemura
Senior Managing Executive Officer	Hiroshi Kato
Senior Managing Executive Officer	Hisatoshi Katayama
Senior Managing Executive Officer	Ryuzo Amemiya
Managing Executive Officer	Ichiro Wada
Managing Executive Officer	Hiroyuki Hashizume
Managing Executive Officer	Makoto Nakano
Managing Executive Officer	Kenichi Kawai
Executive Officer	Dai Miyamoto
Executive Officer	Tokiyuki Okada
Executive Officer	Takeo Kojima
Executive Officer	Takeshi Endo
Executive Officer	Takuto Fujinuma
Executive Officer	Kenji Tsumura
Executive Officer	Toshiyuki Masui
Executive Officer	Takayuki Miyagawa
	# # #

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