May 10, 2024
Company NameRepresentativeInquiries

Sun Frontier Fudousan Co., Ltd.
Seiichi Saito, President and Representative Director(Stock Code: 8934, TSE Prime Market)
Takeshi Hirahara, Senior Executive Officer, andGeneral Manager of Corporate Planning Department
TEL: 03-5521-1551

Notice of Appointment of Director Candidate
At the Board of Directors held today, the Company made a resolution regarding the appointmentof each Director candidate.
The appointment of Directors is scheduled to be finalized at the 25th Annual General Meetingof Shareholders held on June 25, 2024.
1. Director candidates who are not Audit & Supervisory Committee Members
Candidate
Name
Current position
No.

Reappointment /Newly appointed

1

Tomoaki Horiguchi

Chairman Representative Director

Reappointment

2

Seiichi Saito

Reappointment

3

Izumi Nakamura

4

Yasushi Yamada

5

Mitsuhiro Ninomiya

6Kenji Honda

President Representative Director
President Executive Officer
Vice President Director
Vice President Executive Officer
Division Director, Entrusted Asset Management
Division
Senior Managing Director
Senior Managing Executive Officer
Division Director, Business Development Division
Managing Director
Managing Executive Officer
Division Director, Administration DivisionDirector
Senior Executive OfficerDivision Director, Asset Management Division

7

Keiichi Asai

Outside Director

Reappointment

8Koichi Ishimizu－

Newly appointed

Reappointment

Reappointment
Reappointment
Reappointment

Mr. Keiichi Asai and Mr. Koichi Ishimizu are candidates for Outside Director.
There are no special interests between any of the candidate and the Company.
2. Director candidates who are Audit & Supervisory Committee Members
Candidate
Name
Current Position
No.

Reappointment /Newly appointed

1

Shinichi Tominaga

Full-time Audit & Supervisory Committee Member

Reappointment

2

Kazutaka Okubo

Outside Director

Newly appointed

3

Yukiko Edahiro－Newly appointed

Mr. Kazutaka Okubo and Ms. Yukiko Edahiro are candidates for Outside Director.
There are no special interests between any of the candidate and the Company.
3.Director candidate who is a substitute Audit & Supervisory Committee Member
Candidate
Name
Current position
Number1

Fumio Tsuchiya

Substitute Audit & Supervisory Committee Member

Mr. Fumio Tsuchiya is a candidate for Outside Director as a substitute.
There are no special interests between Mr. Fumio Tsuchiya and the Company.
1

Reappointment /Newly appointed
Reappointment

[Reference]
Composition of Directors after 25th Annual General Meeting of Shareholders hold on June 25,2024 (planned)＜Director＞
Chairman Representative Director
Tomoaki Horiguchi
President Representative Director
Seiichi Saito
Vice President Director
Izumi Nakamura
Senior Managing Director
Yasushi Yamada
Managing Director
Mitsuhiro Ninomiya
Director
Kenji Honda
Outside Director
Keiichi Asai
Outside Director
Koichi Ishimizu
Director, Full-time Audit & Supervisory Committee Member
Shinichi Tominaga
Outside Director, Full-time Audit & Supervisory Committee Member
Kazutaka Okubo
Outside Director, Full-time Audit & Supervisory Committee Member
Yukiko Edahiro＜Executive Officers＞
President Executive Officer
Vice President Executive
Officer
Senior Managing Executive
OfficerManaging Executive Officer
Senior Executive Officer

Seiichi Saito
Izumi Nakamura
Yasushi Yamada
Mitsuhiro Ninomiya
Kenji Honda

Senior Executive Officer

Shuhei Oda

Senior Executive Officer

Kentaro Kawanishi

Senior Executive Officer

Takeshi Hirahara

Executive Officer

Kenji Wakao

Executive Officer

Midori Kaneko

Executive Officer
Executive Officer

Hiroyuki Takekawa
Keiichiro Nishimoto

Executive Officer

Tetsuya Arai

Executive Officer

Hiroyuki Kobayashi＜Group Executive Officer＞
Group Executive Officer
Group Executive Officer

Keitaro Otomichi
Kazuyuki Yanagimura

2Division Director, Entrusted Asset Management
Division
Division Director, Business Development
Division
Division Director, Administration Division
Division Director, Asset ManagementDivision
Senior Executive Officer, Deputy Division
Director, Asset Management Division
Head of Building Business Department
Senior Executive Officer, Deputy Division
Director, Entrusted Asset Management Division
Head of Property Management Business
Senior Executive Officer, Deputy Division
Director, Administration Division
General Manager, Corporate Planning
Department
Asset Management Division
General Manager, Construction Department
Administration Division
General Manager, Marketing Department
Head of DX Business
Entrusted Asset Management Division
Head of Leasing Management Business
Asset Management Division
General Manager, Consulting Department
Asset Management Division
Building Business Department
General Manager, Replanning Department

Sun Frontier Space Management Inc.,
President Representative Director
Sun Frontier Hotel Management Inc.,
Senior Managing Director