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, andOrganizational Structure
Sumitomo Realty & Development Co., Ltd. (the “Company”) hereby announces that it has decided to makechanges to its Directors and Corporate Auditors, other management, and organizational structure as follows. Thechanges 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 theorganizational 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)(Or position(s) to be
concurrently held)

Outside Director

Current position(s)(Or position(s) to berelieved of)Position(s) continued to beheldNameDirector
Group Compliance Supervisor

Senior Managing Executive
Officer
Representative Director President of Sumitomo Real
Estate Sales Co., Ltd.

Nobuaki Takemura

Outside Corporate Auditor

Chiyono Terada(2) Corporate Auditor
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 Corporate Auditor

Takashi Sakai

Outside Corporate Auditor

Naoko Hasegawa

Retirement

Outside Corporate Auditor

1

Yoshiyuki Norihisa

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 CenterJune, 1977Established Art Hikkoshi Center Co., Ltd., President and CEO

June, 1990

Changed corporate name into Art Corporation, President and CEOApril, 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)(2) 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

DirectorJune, 2007

Managing DirectorJune, 2010

Representative Director and Executive Vice President

April, 2013

AdviserJune, 2018

President and Representative Director of Honshu-Shikoku Bridge Expressway
Company LimitedJanuary, 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)23. Changes of Executive Officers (Effective on April 1, 2023)
New position(s)(Or position(s) to be
concurrently held)

Current position(s)(Or position(s) to berelieved of)Position(s) continued to be
held

Name

Managing Executive Officer

Executive Officer

Deputy Head ofRemodeling BusinessDivision
General Manager of Tokyo
Metropolitan-area BusinessDepartment
Head of Kansai BusinessOffice

Managing Executive Officer

Executive Officer

Head of Minato Business
Office, Office Leasing
Business Division

Kenichi Kawai

General Manager of
Administration Department,
Corporate Planning Division

General Manager of Human
Resources Department,
Corporate Planning Division

Executive Officer

Tokiyuki Okada

Executive Officer

General Manager of Sales
Department, Condominium
Sales Business Division

Takeshi Endo

Executive Officer

Head of Site Development
and Project Management
Business Office No.1,
Condominium Sales
Business Division

Takuto Fujinuma

Executive Officer

General Manager of New
Project Development
Department

Kenji Tsumura

Executive Officer

President of Sumitomo
Fudosan Villa Fontaine, Co.,Ltd.

Toshiyuki Masui

Executive Officer

Head of Shinjuku BusinessOffice, Office Leasing
Business Division

Takayuki Miyagawa

Administration Officer –Chief Staff for Head ofCorporate Planning Division

Executive Officer – General
Manager of General Affairs
Department, Corporate
Planning Division3

Makoto Nakano

Takuji Iba

4. Changes of General Managers (Effective on April 1, 2023)
New position(s)(Or position(s) to be
concurrently held)

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

Chief Staff for Head ofCorporate Planning Division

Administration Officer

Isamu Jobo

Administration Officer Chief Staff for Head ofCorporate Planning Division

Head of Kansai Office,Corporate Planning Division

Takashi Hosokawa

General Manager of Public
Relations Department,
Corporate Planning Division

Senior Manager of Public
Relations Office, Corporate
Planning Division

Yasunobu Shuno

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 bereorganized 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]4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###5