Sumitomo Forestry : Notice of Personnel Transf

For Immediate Release

Sumitomo Forestry Co., Ltd.

Notice of Personnel Transfers

We hereby announce that the Board of Directors met on November 30, 2020 and passed the following resolutions for personnel transfers to take effect on December 1, 2020, January 1, 2021 and (unofficial) March 30, 2021.

Ⅰ. Personnel changes (as of January 1, 2021)

1. Changes in duties and responsibilities of officer (as of January 1)

[New]

[Old]

Representative Director

Executive Vice President

Administering Timber and Building Materials Divisionand Environment and Resources Division

Executive Officer

Assistant to Officer in charge of External Relations

Managing Executive Officer

President and Representative Director, Sumitomo Forestry Home Engineering Co., Ltd.

Managing Executive Officer

Divisional Manager of Timber and Building Materials Division

Executive Officer

President and Representative Director, Sumirin Care Life Co., Ltd.

Executive Officer

Vice President and Director, Sumitomo Forestry Home Engineering Co., Ltd.

Representative Director
Executive Vice President
Administering Environment and Resources Division and
Divisional Manager of Timber and Building Materials	Shigeru Sasabe
Division
Managing Executive Officer
Divisional Manager of Environment and Resources
Division					Akira Sekimoto
Managing Executive Officer
President and Representative Director, Sumitomo Forestry	Kanpei
Home Tech Co., Ltd.
			Tokunaga
Executive Officer
Deputy Divisional Manager of Timber and Building
Materials Division and				Koji Tanaka
General Manager of Tokyo Branch of Timber and Building
Materials Division
Executive Officer
President and Representative Director, Sumitomo Forestry	Ryoji Machino
Crest Co., Ltd.
Executive Officer
Deputy Divisional Manager of Housing and Construction	Akio Numazaki
Division
(Oversees	Construction	Materials	Development,
Construction Management and Quality Assurance)

Executive Officer	Executive Officer
President and Representative Director, Sumitomo Forestry	Deputy Divisional	Manager	of Timber and Building	Kazutaka
Materials Division and General Manager of Manufacturing
Crest Co., Ltd	Horita
Department
Executive Officer	Executive Officer
Deputy Divisional Manager of Timber and Building	Deputy Divisional	Manager	of Timber and Building	Yoichi Hosoya
Materials Division	Materials Division and
General Manager of Domestic Marketing Department	General Manager of International Marketing Department

2. Officer appointments and retirements (as of March 30, 2021)

[New]	[Old] (as of January 1, 2021)
Director (Outside Director)		Mitsue Kurihara
Executive Officer	Supervisory Officer
	President and Representative Director, Sumitomo ForestryTakumi
	Home Tech Co., Ltd.	Shimahara
President and Representative Director, Sumitomo Forestry
Home Tech Co., Ltd.
Executive Officer	Supervisory Officer
	Divisional Manager of Environment and Resources Division	Masanobu
	Nishikawa
Divisional Manager of Environment and Resources Division
Executive Officer	Supervisory Officer
	Deputy Divisional Manager of Housing and Construction
	Division
Deputy Divisional Manager of Housing and Construction	(Oversees Customer Relations and Construction MarketTomio Tozaki
Division	Development)
(Oversees Customer Relations and Construction MarketAnd General Manager of Administration and Planning
Development)	Department, Housing and Construction Division
And General Manager of Administration and Planning
Department, Housing and Construction Division
	Executive Officer
Supervisory Officer	Assistant to Officer in charge of External Relations	Akira Sekimoto
General Manager of External Relations Department
	Executive Officer
	President and Representative Director, Sumirin Care Life Co.,
Supervisory Officer	Ltd.	Ryoji Machino

President and Representative Director, Sumirin Care Life Co.,

Ltd.

		Executive Officer
Supervisory Officer		Vice President and Director, Sumitomo Forestry HomeAkio Numazaki
		Engineering Co., Ltd.
Vice President and Director, Sumitomo Forestry Home
Engineering Co., Ltd.
	In conjunction with the above appointments and retirements, the directors to be decided by resolution at the General
Meeting of Shareholders and meeting of the Board of Directors on March 30, 2021 are as follows:
	Akira Ichikawa	Chairman of the Board (Representative Director)
	Toshiro Mitsuyoshi	President/Director (Representative Director)
	Shigeru Sasabe	Director (Representative Director)
	Tatsuru Satoh	Director (Representative Director)
	Tatsumi Kawata	Director
	Atsushi Kawamura	Director
	Junko Hirakawa	Director (Outside Director)
	Izumi Yamashita	Director (Outside Director)
	Mitsue Kurihara	Director (Outside Director)
	In conjunction with the above appointments and retirements, the executive officers to be decided by resolution at
meeting of the Board of Directors after the General Meeting of Shareholderson March 30, 2021 are as follows:
	Toshiro Mitsuyoshi	President and Executive Officer
	Shigeru Sasabe	Executive Vice President
	Tatsuru Satoh	Executive Vice President
	Tatsumi Kawata	Managing Executive Officer
	Atsushi Kawamura	Managing Executive Officer
	Kanpei Tokunaga	Managing Executive Officer
	Takahisa Higaki	Managing Executive Officer
	Kunihiko Takagiri	Managing Executive Officer
	Ikuro Takahashi	Managing Executive Officer
	Koji Tanaka	Managing Executive Officer
	Junko Saishu	Executive Officer
	Koichi Shimizu	Executive Officer
	Kazutaka Horita	Executive Officer
	Yoichi Hosoya	Executive Officer
	Yutaka Kamiya	Executive Officer
	Atsushi Iwasaki	Executive Officer
	Takumi Shimahara	Executive Officer
	Masanobu Nishikawa	Executive Officer
	Tomio Tozaki	Executive Officer

3. Supervisory Officer appointments and retirements (as of March 30, 2021)

[Appointees]

Ryoji Machino

President and Representative Director, Sumirin Care Life Co., Ltd.

Akio Numazaki	Vice President and Director, Sumitomo Forestry Home Engineering Co., Ltd.
Takashi Kamada	General Manager of Tokyo Branch of Timber and Building Materials Division
Satoshi Abe	General Manager of Manufacturing Department, Timber and Building Materials Division
Kazuhiro Sugiyama	Managing Executive Officer, Sumitomo Forestry Home Tech Co., Ltd.
Nobuyuki Otani	General Manager of Management and Administration Department, Overseas Housing and Real Estate
Division
[Retirees]
Takumi Shimahara	President and Representative Director, Sumitomo Forestry Home Tech Co., Ltd.
Masaaki Komatsu	Supervisory Officer, Timber and Building Materials Division
Masanobu Nishikawa	Divisional Manager of Environment and Resources Division
	Deputy Divisional Manager of Housing and Construction Division
Tomio Tozaki	(Oversees Customer Relations and Construction Market Development) and General Manager of
	Administration and Planning Department, Housing and Construction Division

In conjunction with the above appointments and retirements, the supervisory officers as of March 30, 2021 are as follows:

*Personnel changes at subsidiaries will take place after each company's General Meeting of Shareholders.

Ryoji Machino	President and Representative Director, Sumirin Care Life Co., Ltd.
Akio Numazaki	Vice President	and	Director,	Sumitomo Forestry Home
Engineering Co., Ltd.
	Chief Engineer of Human Resources Development Department
Tsunetaka Kato	and Design Management Department, Housing and Construction
	Division
Ichiro Nakajima	General Manager of Tsukuba Research Institute
Kazuo Maniwa	President and Representative Director, Sumirin Fill Care Co., Ltd.
Akira Kanamori	President	and	Representative	Director,	Sumitomo	Forestry
Information Systems Co., Ltd
Takashi Okada	General	Manager	of	Osaka Branch	of	Timber	and	Building
Materials Division
Kazunari Hada	General Manager of Personnel Department
Hiroshi Yoshida	General	Manager	of Construction Market	Development
Department, Housing and Construction Division
	General Manager of Industrial Materials Department and
Yuichiro Ono	International Marketing Department, Timber and Building
	Materials Division
Kiyoshi Sakurai	President and Representative Director, Sumitomo Forestry Home
Service Co., Ltd.
Toshio Kakumoto	General Manager of General Administration Department
Tsuyoshi Nagae	General Manager of Corporate Planning Department
Takashi Kamada	General	Manager	of	Tokyo Branch	of	Timber	and	Building
Materials Division
Satoshi Abe	General	Manager	of	Manufacturing	Department,	Timber and
Building Materials Division