May 9, 2024

To whom it may concern:
Company:
Representative:

Sumitomo Realty & Development Co., Ltd.
Kojun Nishima,
Representative Director and President
Securities code: 8830 (TSE Prime Market)
Yasunobu Shuno,
Contact:
General Manager of Public Relations Department

Notice Concerning Personnel Changes
Sumitomo Realty & Development Co., Ltd. (the “Company”) hereby announces that, at the Board of
Directors meeting held today, personnel changes have been provisionally decided as follows. The changes of
Directors will become formally effective upon resolution at the 91st Ordinary General Meeting of Shareholders
scheduled to be held on June 27, 2024.

1. Changes of Directors (Effective on June 27, 2024)(1) Director
New position(s)(Or position(s) to be
concurrently held)

Current position(s)(Or position(s) to berelieved of)Position(s) continued to beheld

Name

Outside Director

Adviser (part-time)

Hakaru Tamura

Retirement

Outside Director

Yozo Izuhara

2. Career Summary of New Appointee(1) Director to be newly appointed■ Hakaru Tamura
Date of BirthAugust 4, 1960

Career Summary April, 1984
August, 2013

Joined Ministry of Construction
Assistant Vice-Minister (in charge of Road Bureau), Minister’s
Secretariat, Ministry of Land, Infrastructure, Transport and Tourism

April, 2014

Assistant Vice-Minister (in charge of City Bureau), Minister’sSecretariat, Ministry of Land, Infrastructure, Transport and Tourism

July, 2017

Director General, Land and Construction Industry Bureau, Ministry ofLand, Infrastructure, Transport and Tourism

July, 2018

Director General, Secretariat for Promotion of Regional Revitalization,Cabinet Office

July, 2019

Retired from Ministry of Land, Infrastructure, Transport and Tourism

July, 2020

Adviser (part-time) of the Company (present)

June, 2024

Director of the Company (planned)3. (Reference) List of Directors and Corporate Auditors (Effective on June 27, 2024)
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

Nobumasa Kemori[Male]

Outside Director

Chiyono Terada[Female]Outside Director

Hakaru Tamura[Male]

Corporate Auditors
Corporate Auditor

Yoshifumi Nakamura[Male]

Corporate Auditor

Toshikazu Tanaka[Male]

Outside Corporate Auditor

Takashi Sakai[Male]

Outside Corporate Auditor

Naoko Hasegawa[Female]4. (Reference) List of Executive Officers (Effective on April 1, 2024)
Executive Officers
Senior Managing Executive Officer

Hiroshi Kato

Senior Managing Executive Officer

Hisatoshi Katayama [Male]

Senior Managing Executive Officer

Ryuzo Amemiya[Male]

Managing Executive Officer

Ichiro Wada

[Male]

Managing Executive Officer

Hiroyuki Hashizume [Male]Managing Executive Officer

Makoto Nakano[Male]

Managing Executive Officer

Kenichi Kawai[Male]Managing Executive Officer

Tokiyuki Okada[Male]

Managing Executive Officer

Takeo Kojima[Male]

Executive Officer

Dai Miyamoto[Male]

Executive Officer

Takeshi Endo

[Male]

Executive Officer

Takuto Fujinuma[Male]

Executive Officer

Kenji Tsumura[Male]

Executive Officer

Toshiyuki Masui[Male]

Executive Officer

Takayuki Miyagawa [Male]

Executive Officer

Mari Miyoshi[Female]Executive officer

Tetsuya Mogi

[Male]###[Male]