February 16, 2023
To whom it may concern:
Company name: Mitsubishi Estate Co., Ltd.
Representative: Junichi Yoshida
Securities code: 8802
Contact: Motohiro Sato,
General Manager of Corporate
Communications Department
Telephone: +81-3-3287-5200

Notice Concerning Changes in Organization, Change of President and Changes in Representative
Corporate Executive Officers and Other Personnel
Mitsubishi Estate Co., Ltd. (hereafter “Mitsubishi Estate” or “the Company”) hereby announces that it has
decided to make the following organizational changes: change of President and changes in Representative
Corporate Executive Officers and other personnel as well as candidates for Directors to be submitted at theOrdinary General Meeting of Shareholders scheduled to be held in the latter half of June 2023, and candidates
for committee members of the Nominating Committee, Audit Committee and Remuneration Committee tobe submitted at the Board of Directors’ Meeting to be held after the Ordinary General Meeting of
Shareholders.

I. Organizational Changes[Effective as of April 1, 2023]
The Company will make the following organizational changes with a view to achieve further growth in
the future.
1. Innovation and Business Transformation Group(1) Transfer to 5G Infrastructure Sharing Business Office
The 5G Infrastructure Sharing Business Office of the DX Promotion Department will be transferredto the Business Creation Department to integrate the management of the 5G Infrastructure Sharing
Business, which has progressed through phases in the business lifecycle, with other new businessprojects in the Business Creation Department, which has accumulated know-how on the creation,
operation and governance of new businesses.
2. Commercial Property Business Group(1) Launch of Okinawa Business Planning Office
Okinawa Business Planning Office will be established in the Commercial Property Business Planning
Department as an organization responsible for developing of business strategies in Okinawa.
(2) Transfer of functions of the Open Innovation Promotion Office1

The Open Innovation Promotion Office of the Area Management Planning Department will be
constructively dissolved, and its functions will be transferred to the xTECH Leasing and Promotion
Department to promote open innovation for towns, which will contribute to improving profit andstreamlining the Commercial Property Business, as well as to the efficient implementation of various
open innovation initiatives.
(3) Transfer of the OCA TOKYO Business Promotion Office
The OCA TOKYO Business Promotion Office of the Commercial Property Management Department
will be transferred to the Flexible Workspace Planning and Operation Department to facilitate theevolution of various services ancillary to the provision of diverse workspace and to promotecollaboration with communities fostered among the members of OCA TOKYO, a private club.
(4) Integration of the Facility Management Planning Department into the Commercial Property
Management Department
The Facility Management Planning Department will be integrated into the Commercial Property
Management Department to efficiently implement comprehensive asset management, including
technological aspects, regarding the real estate for which the Commercial Property Business Groupis responsible.
3. Residential Business Group(1) Renaming the CLT Business, Residential Land & Recreational Facilities Management Office the CLTBusiness, Residential Land & Recreational Facilities Management Department, and launching the
Wood Design Business Promotion Office
The CLT Business, Residential Land & Recreational Facilities Management Office will be renamed
the CLT Business, Residential Land & Recreational Facilities Management Department, and the
Wood Design Business Promotion Office will be established to promote the positive use of wood inview of the growing attention on the wood design business and future needs.
4. Branches(1) Renaming the Umekita Development Office the GRAND GREEN OSAKA Office
The Umekita Development Office of the Kansai Branch will be renamed the GRAND GREENOSAKA Office in line with the decision on the name of the town block in the Umekita Development
project.

2

Ⅱ. Change of company president(Effective as of April 1, 2023)
Title and Duties

Name
Junichi Yoshida
Atsushi Nakajima

New
Chairman of the Board
Director , Representative Corporate Executive
Officer,President & Chief Executive Officer

FormerDirector, Representative Corporate
Executive Officer, President & Chief Executive Officer
Representative Corporate Executive Officer, Executive
Vice President

III. Change in Representative Directors
1. Candidate for Newly Appointed Representative Corporate Executive Officer(Effective as of April 1, 2023)
Title and Duties

Name

New

Bunroku Naganuma

Representative Corporate Executive Officer, Executive
Vice President,
In charge of Corporate Planning Department,
Sustainability Management and Promotion Department

Yutaro Yotsuzuka

Representative Corporate Executive Officer, Executive
Vice President,
In charge of Mixed Use Development Department,
TOKYO TORCH Department,
Urban Redevelopment Department

FormerSenior Executive Officer,
Supervising Residential Business Group,
In charge of Residential Business Planning Department,
CLT Business, Residential Land & Recreational Facilities
Management OfficeSenior Executive Officer
Supervising International Business Group,
In charge of International Business Planning Department
Director,
Deputy President of Mitsubishi Estate Residence Co., Ltd.

2. Representative Corporate Executive Officer, whose Titles and Duties will be Changed(Effective as of April 1, 2023)
Name

Futoshi Chiba

Kenji Hosokane

Yuji Fujioka

Title and Duties
New
Representative Corporate Executive Officer, Deputy
President,
Assistant to President,
Supervising Business Development, Client Relations &Solutions Group,
In charge of Client Strategy Planning Department
Representative Corporate Executive Officer, Deputy
President,
Assistant to President,
Supervising Commercial Property Business Group,
In charge of Commercial Property Business Planning
Department,
Commercial Property Business Strategy Department,
Content Business Planning and Operation Department
Representative Corporate Executive Officer, Executive
Vice President,
In charge of Airport Business Department,
Hotel Business Department,

3

FormerRepresentative Corporate Executive Officer, Executive
Vice President,
Supervising Business Development, Client Relations &Solutions Group,
In charge of Client Strategy Planning Department,
Office Leasing and Tenant Relations Department
Representative Corporate Executive Officer, Executive
Vice President,
In charge of Project Planning Department,
Urban Project Development Department,
Logistics Facilities Development Department,
Hotel Business Department
Representative Corporate Executive Officer, Executive
Vice President
In charge of Airport Business Department

3. Resigning Representative Corporate Executive Officer(Effective as of April 1, 2023)
Title and Duties

Name

Junichi Tanisawa

New

Director,
President & Chief Executive Officer of Mitsubishi
Jisho Design Inc.

FormerDirector, Representative Corporate Executive Officer,
Deputy President, Assistant to President,
Supervising Commercial Property Business Group,
In charge of Commercial Property Business Planning
Department,
Commercial Property Business Strategy Department,
Content Business Planning and Operation Department

IV. Change in Corporate Executive Officer
1. Newly Appointed Corporate Executive Officer(Effective as of April 1, 2023)
Title and Duties

Name

Ryozo Kawabata

Masato Aikawa

Hirofumi Kato

New
Senior Executive Officer,
In charge of Office Leasing and Tenant Relations
Department
Senior Executive Officer,
Supervising International Business Group,
In charge of International Business Planning
Department Director, Deputy President of Mitsubishi
Estate Residence Co., Ltd.
Senior Executive Officer,
Supervising Residential Business Group,
In charge of Residential Business Planning Department,
CLT Business, Residential Land & Recreational Facilities
Management Office

FormerGroup Executive Officer,
Representative Director, President & Chief Executive
Officer of Mitsubishi Jisho Property Management Co.,
Ltd.
Group Executive Officer,
Managing Director of Mitsubishi Estate Asia Pte. Ltd.

Group Executive Officer,
Representative Director, President & Chief Executive
Officer of Mitsubishi Estate Home Co., Ltd

2. Corporate Executive Officer ,whose Duties will be Changed(Effective as of April 1, 2023)
Name

Keiji Takano

Toru Kimura

Title and Duties
New
Senior Executive Officer,
In charge of Business Creation Department,
DX Promotion Department,
Information System, Information System Security
Senior Executive Officer,
Supervising Investment Management Group,
In charge of Investment Management Business
Department

Ikuo Ono

Senior Executive Officer,
In charge of Kansai Branch

Haruhiko Araki

Senior Executive Officer,
In charge of Commercial Property Management
Department,
xTECH Leasing and Promotion Department,
Flexible Workspace Planning and Operation
Department,
Museum Management Office4

FormerSenior Executive Officer,
Supervising Investment Management Group,
In charge of Investment Management Business
Department
Senior Executive Officer,
In charge of Kansai Branch
Senior Executive Officer,
In charge of Business Creation Department,
DX Promotion Department,
Information System, Information System Security
Senior Executive Officer,
In charge of Commercial Property Management
Department,
Facility Management Planning Department,
xTECH Leasing and Promotion Department,
Flexible Workspace Planning and Operation
Department,
Museum Management Office

V. Change in Executive Officer(Effective as of April 1, 2023)
Title and Duties

Name

Takashi Kobari

Seijin Chino

Mikihito Hirai

Satoshi Iwata
Junji Inagawa

Kiyoshi Ota

NewFormerExecutive Officer,
In charge of Project Planning Department,
Urban Project Development Department,
Logistics Facilities Development Department,
Executive Officer,
General Manager of Chubu Branch

Executive Officer,
In charge of Human Resources Department,
General Affairs Department, Legal & ComplianceDepartment,
Compliance, Risk Management and Disaster Prevention
Executive Officer,
General Manager of Project Planning Department
Executive Officer,
General Manager of Investment Management Business
Department
Executive Officer,
General Manager of Corporate Planning Department

Executive Officer,
General Manager of Chubu Branch
Executive Officer,
In charge of Mixed Use Development Department,
TOKYO TORCH Department,
Urban Redevelopment Department
Executive Officer,
General Manager of Corporate Planning Department
General Manager of Project Planning Department
General Manager of Investment Management Business
Department
General Manager of DX Promotion Department

Ⅵ. Change in Group Executive Officers(Effective as of April 1, 2023)
Name

Atsuhiko Oida

Tomohiro Okada
Koji Kurebayashi

Hitoshi Kubo

Title and Duties
New

FormerGroup Executive Officer,
President & Chief Executive Officer of Mitsubishi Jisho
Community Holdings Co., Ltd.
President & Chief Executive Officer of Mitsubishi Jisho
Community Co., Ltd.
Group Executive Officer,
Mitsubishi Estate Residence Co.,Ltd.
Group Executive Officer,
Mitsubishi Estate Asia Pte. Ltd. Managing Director
Director,
Representative Director, President & Chief Executive
Officer of Mitsubishi Jisho Property Management Co.,Ltd.
Mitsubishi Estate Residence Co.,Ltd.

Nobuhiro Okumoto

Shinya Mizumura

Senior Adviser,
Representative Director, President & Chief Executive
Officer of Royal Park Hotels and Resorts Co., Ltd.

5Group Executive Officer,
Senior Executive Officer of Mitsubishi Estate Residence
Co.,Ltd.
Senior Executive Officer of Mitsubishi Estate Residence
Co.,Ltd.
General Manager of Sustainability Management andPromotion Department
Director, Corporate Executive Officer,
In charge of Human Resources Department,
General Affairs Department, Legal & ComplianceDepartment,
Compliance, Risk Management and Disaster Prevention
Group Executive Officer,
Representative Director, Deputy President & Chief
Executive Officer of Mitsubishi Estate Residence Co.,
Ltd.
Group Executive Officer,
Representative Director, President & Chief Executive
Officer of Royal Park Hotels and Resorts Co., Ltd.

Ⅶ. Change in Directors
1. Directors ,whose Duties will be Changed(Effective as of April 1, 2023)

Title and Duties

Name

New

FormerDirector
Chairman of the Board*Scheduled to resign from Director and assume post of Senior Advisor at the Ordinary General Meeting ofHirotaka Sugiyama

Shareholders scheduled to be held in the latter half of June 2023.

2. Candidates for Newly Appointed Directors(Effective as of the end of June 2023)
Title and Duties

Name

Bunroku Naganuma

Mikihito Hirai

Wataru Sueyoshi
Ayako Sonoda

New
Director, Representative Corporate Executive Officer,
Executive Vice President
In charge of Corporate Planning Department,
Sustainability Management and Promotion Department
Director, Corporate Executive Officer,
In charge of Human Resources Department,
General Affairs Department, Legal & ComplianceDepartment,
Compliance, Risk Management and Disaster Prevention
Outside Director
Outside Director

Former as of April 1, 2023
Senior Executive Officer,
Supervising Residential Business Group,
In charge of Residential Business Planning Department,
CLT Business, Residential Land & Recreational Facilities
Management Office
Executive Officer,
In charge of Human Resources Department,
General Affairs Department, Legal & ComplianceDepartment,
Compliance, Risk Management and Disaster Prevention(Partner of Sueyoshi ＆ Sato)(Reprisentative Director of Cre-en Incorporated)

3. Resigning Director(Effective as of the end of June 2023)
Title and Duties

Name
Junichi Tanisawa

Hitoshi Kubo
Setsuko Egami
Iwao Taka

New

Former as of April 1, 2023

Senior Adviser,
President & Chief Executive Officer of Mitsubishi Jisho
Design Inc.
Group Executive Officer,
Representative Director, President & Chief Executive
Officer of Mitsubishi Jisho Property Management Co.,
Ltd.
ResignResignDirector,
President & Chief Executive Officer of Mitsubishi Jisho
Design Inc.

Ⅷ. Candidates for Directors(Effective as of the end of June 2023)
Junichi Yoshida, Chairman of the Board (reappointed)
Atsushi Nakajima, Director (reappointed)
Bunroku Naganuma, Director (newly appointed)
Naoki Umeda, Director (reppointed)
Mikihito Hirai, Director (newly appointed)
Noboru Nishigai, Director (reappointed)
Hiroshi Katayama, Director (reappointed)
Tsuyoshi Okamoto, Outside Director (reappointed)
Tetsuo Narukawa, Outside Director (reappointed)
Masaaki Shirakawa, Outside Director (reappointed)

6

Director,
Representative Director, President & Chief Executive
Officer of Mitsubishi Jisho Property Management Co.,Ltd.
Outside Director
Outside Director

Shin Nagase, Outside Director (reappointed)
Wataru Sueyoshi, Outside Director (newly reappointed)
Ayako Sonoda, Outside Director (newly reappointed)
Melanie Brock, Outside Director (reappointed)

Ⅸ. Members of Committees(Effective as of the end of June 2023, To be decided at the Board of Directors’ Meeting which will be held after the Ordinary
Meeting of Shareholders.)
Effective as of the end of June 2023

FormerNominating
Committee

Tsuyoshi Okamoto, Outside Director (committee
chairman)
Masaaki Shirakawa, Outside Director
Ayako Sonoda, Outside Director
Melanie Brock, Outside Director

Tsuyoshi Okamoto, Outside Director
chairman)
Masaaki Shirakawa, Outside Director
Setsuko Egami, Outside Director
Melanie Brock, Outside Director

Audit Committee

Tetsuo Narukawa, Outside Director
chairman)Noboru Nishigai, Director
Hiroshi Katayama, Director
Shin Nagase, Outside Director
Wataru Sueyoshi, Outside Director

Tetsuo Narukawa, Outside Director (committee chairman)
Noboru Nishigai, Director
Hiroshi Katayama, Director
Shin Nagase, Outside Director
Iwao Taka, Outside Director

Remuneration
Committee

Masaaki Shirakawa, Outside Director (committee
chairman)Tsuyoshi Okamoto, Outside Director
Ayako Sonoda, Outside Director
Melanie Brock, Outside Director(committee

Masaaki Shirakawa, Outside Director
chairman)Tsuyoshi Okamoto, Outside Director
Setsuko Egami, Outside Director
Melanie Brock, Outside Director(committee(committee

Ⅹ. Change in General Managers(Effective as of April 1, 2023)
Name
Nozomu Kunihisa
Motohiro Sato
Chika Kanamori

Susumu Adachi
Takayuki Ito
Tomohisa Suzuki
Yoshitaka Morishita

Tetsuji Azuta
Keiko Nakano
Katsuhiko Kasai
Kentaro Suganuma
Keiji Ide
Masaya Oshima

New

Former

General Manager of DX Promotion Department
General Manager of Commercial Property Business
Planning Department

Unit Leader of Corporate Planning Department
General Manager of Corporate Communications
Department

General Manager of Hotel Business Department

Director and Executive Officer of Royal Park Hotels andResorts Co., Ltd.

General Manager of Commercial Property
Management Department

General Manager of Commercial Property
Management Department, Facility Management
Planning Department

General Manager of Airport Business Department

Representative Director Senior Managing Officer of
MEC Design International Corp.

General Manager of Residential Business Planning
Department

General Manager of Hotel Business Department

General Manager of CLT Business, Residential Land &Recreational Facilities Management Department
General Manager of Sustainability Management andPromotion Department
General Manager of Corporate Communications
Department
Executive Officer
General Manager of Hokkaido Branch
Executive Officer
General Manager of Kansai BranchTokyo Kōsoku Dōro K.K.

General Manager of CLT Business, Residential Land &Recreational Facilities Management Office
Unit Leader of Sustainability Management andPromotion Department
Executive Officer of Royal Park Hotels and Resorts Co.,
Ltd.
General Manager of Airport Business Department

Marunouchi Hotel Co., Ltd.

General Manager of Commercial Property Business

7

Unit Leader of Kansai Branch
Representative Director &Senior Executive Officer of
Mitsubishi Jisho Design Inc.

Masato Kawasaki

Soichiro Hosoya

Tetsuya Nakajima

Statutory Auditor of Mitsubishi Estate Residence
Co.,Ltd.
Representative Director, President & Chief Executive
Officer of Mitsubishi Estate
Home Co., Ltd.
Mitsubishi Jisho Design Inc.

Planning Department
Executive Officer
General Manager of Hokkaido Branch
General Manager of Residential Business Planning
Department,
President & Chief Executive Officer of Urban life
Co.,Ltd
Executive Officer
General Manager of Kansai Branch(Reference) Officials as of April 1, 2023
Directors
Title
Chairman of the Board

Junichi Yoshida

Name

Director
Director

Atsushi Nakajima
Junichi Tanisawa

Director
Director

Naoki Umeda
Hitoshi Kubo

Director
Director

Hirotaka Sugiyama
Noboru Nishigai

Director
Outside Director

Hiroshi Katayama
Tsuyoshi Okamoto

Outside Director
Outside Director

Tetsuo Narukawa
Masaaki Shirakawa

Outside Director
Outside Director

Shin Nagase
Setsuko Egami

Outside Director
Outside Director

Iwao Taka
Melanie Brock

Representative Corporate Executive Officers and Corporate Executive Officers
Title
Representative
Corporate Executive
Officer, President &Chief Executive
Officer
Representative
Corporate Executive
Officer, Deputy
President
Representative
Corporate Executive
Officer, Deputy
President
Representative
Corporate Executive
Officer, Executive
Vice President
Representative
Corporate Executive
Officer, Executive
Vice President
Representative

Name

Atsushi Nakajima

Futoshi Chiba

Kenji Hosokane

Yuji Fujioka

Bunroku Naganuma

Yutaro Yotsuzuka

DutiesGeneral,
In charge of Internal Audit Office

Assistant to President,
Supervising Business Development, Client Relations & Solutions Group,
In charge of Client Strategy Planning Department
Assistant to President,
Supervising Commercial Property Business Group,
In charge of Commercial Property Business Planning Department,
Commercial Property Business Strategy Department,
Content Business Planning and Operation Department
In charge of Hotel Business Department,
Airport Business Department

In charge of Corporate Planning Department, Sustainability Management andPromotion Department

In charge of Mixed Use Development Department,

8Corporate Executive
Officer, Executive
Vice President

TOKYO TORCH Department,
Urban Redevelopment Department

Senior Executive
Officer

Keiji Takano

In charge of Business Creation Department,
DX Promotion Department,
Information System, Information System Security

Senior Executive
Officer

Toru Kimura

Supervising Investment Management Group,
In charge of Investment Management Business Department

Senior Executive
Officer
Senior Executive
Officer
Senior Executive
Officer
Senior Executive
Officer

Senior Executive
Officer

Ikuo Ono
Naoki Umeda
Ryozo Kawabata

Haruhiko Araki

Masato Aikawa

In charge of Kansai Branch
In charge of Finance & Accounting Department,
Corporate Communications Department
In charge of Office Leasing and Tenant Relations Department
In charge of Commercial Property Management Department,
xTECH Leasing and Promotion Department,
Flexible Workspace Planning and Operation Department,
Museum Management Office
Supervising International Business Group,
In charge of International Business Planning Department Director, Deputy
President of Mitsubishi Estate Residence Co., Ltd.

Senior Executive
Officer

Hirofumi Kato

Supervising Residential Business Group,
In charge of Residential Business Planning Department,
CLT Business, Residential Land & Recreational Facilities Management Office

Executive Officers
Title

Name

DutiesIn charge of Project Planning Department,
Urban Project Development Department,
Logistics Facilities Development Department,
In charge of Urban Planning Department,
Area Management Planning Department, Urban Energy Strategy Planning
Department,
General Manager of Commercial Property Business Strategy Department

Executive Officer

Takashi Kobari

Executive Officer

Toshiyuki Inoue

Executive Officer

Seijin Chino

General Manager of Chubu Branch

Executive Officer

Shuichi Shimizu

In charge of Business Development, Consulting & Solutions Department,
Collaborative Creation Sales Department

Executive Officer

Masanori Iwase

General Manager of International Business Planning Department

Executive Officer

Toru Takeda

General Manager of Yokohama Branch

Executive Officer

Masahiro Murai

General Manager of Office Leasing and Tenant Relations Department

Executive Officer

Mikihito Hirai

In charge of Human Resources Department,
General Affairs Department, Legal & Compliance Department,
Compliance, Risk Management and Disaster Prevention

Executive Officer

Satoshi Iwata

General Manager of Project Planning Department

Executive Officer

Junji Inagawa

General Manager of Investment Management Business Department

Executive Officer

Kiyoshi Ota

General Manager of Corporate Planning Department

Group Executive Officers
9TitleNameGroup Executive Officer

Masaki YamagishiGroup Executive Officer
Group Executive Officer
Group Executive Officer

DutiesPresident & Chief Executive Officer of Mitsubishi Estate・Simon Co., Ltd.
Representative Director, President & Chief Executive Officer of Mitsubishi
Masaharu Miyajima
Estate Residence Co., Ltd.
Tetsuya Okusa
Director & Executive Vice President of Mitsubishi Jisho Design Inc.
President & Chief Executive Officer of Mitsubishi Jisho Community Holdings
Co., Ltd.
Atsuhiko Oida
President & Chief Executive Officer of Mitsubishi Jisho Community Co., Ltd.

Group Executive Officer

Tomohiro Okada

Mitsubishi Estate Residence Co.,Ltd.

Group Executive Officer

Koji Kurebayashi

Group Executive Officer

Hitoshi Kubo

Mitsubishi Estate Asia Pte. Ltd. Managing Director
Representative Director, President & Chief Executive Officer of Mitsubishi
Jisho Property Management Co., Ltd.

(Reference) Officials as of the end of June, 2023
Directors
Chairman of the Board

Title

Name
Junichi Yoshida

Director
Director

Atsushi Nakajima
Bunroku Naganuma

Director
Director

Naoki Umeda
Mikihito Hirai

Director
Director

Noboru Nishigai
Hiroshi Katayama

Outside Director
Outside Director

Tsuyoshi Okamoto
Tetsuo Narukawa

Outside Director
Outside Director

Masaaki Shirakawa
Shin Nagase

Outside Director
Outside Director

Wataru Sueyoshi
Ayako Sonoda

Outside Director

Melanie Brock

10

Mitsubishi Estate Co., Ltd.
As of April 1, 2023
Business Development, Client Relations & Solutions Group
Client Strategy Planning Department
Business Development, Consulting & Solutions Department
Collaborative Creation Sales Department
Office Leasing and Tenant Relations Department

Global Marketing and Promotion Office
Relocation Management Office
Master Lease Sales OfficeWorkplace Solutions Office
Facility Management Consultancy OfficeInnovation and Business Transformation Group
Business Creation Department
DX Promotion Department

Commercial Property Business Group
Commercial Property Business Planning Department
Commercial Property Business Strategy Department

5G Infrastructure Sharing Business OfficeComputer Security Incident Response Team（CSIRT)Group Companies Management Office
Okinawa Business Planning OfficeUrban Planning Department
Area Management Planning Department
Urban Energy Strategy Planning Department
Content Business Planning and Operation Department
Project Planning Department
Urban Project Development Department
Logistics Facilities Development Department

Logistics Facilities Tenant Relation OfficeHotel Business Department

Hotel Asset Management Office

Mixed Use Development Department

Marunouchi Development Office
Yurakucho Development Planning Office
Uchi-kanda Development Office
Akasaka Development Office
Toyosu Development Office
Kudan Development Planning OfficeTOKYO TORCH Department
Meeting of Shareholders

Urban Redevelopment Department

Ikebukuro Development OfficeCommercial Property Management Department

Retail Property Strategy & Marketing Planning Office

Corporate Strategy Committee
xTECH Leasing and Promotion Department
Flexible Workspace Plannning and Operation Department

OCA TOKYO Business Promotion Office

Museum Management Office
Executive Committee
Group Strategy Committee

Airport Business Department

Chairman of the Board

Board of Directors

President & Chief Executive Officer

Strategic Investment Committee
Residential Business Group
Residential Business Planning Department
CLT Business, Residential Land ＆ Recreational Facilities
Management Department

Residential Value Chain Management Office
Wood Design Business Promotion OfficeInternational Business GroupInternational Business Planning Department
Investment Management Group
Investment Management Business Department
Internal Audit Office

Corporate Group
Corporate Planning Department

Corporate Planning Department Affiliated Group Office
Strategic Investment OfficeNominating Committee

Sustainability Committee
Sustainability Subcommittee

Audit Committee

Sustainability Management and Promotion Department
Finance & Accounting Department

Audit Committee Office
Corporate Communications Department

Investor Relations Office

Human Resources Department

Human Resources Compliance & Diversity Promotion Office

General Affairs Department

Secretary Office

Rugby Marketing Office
Remuneration Committee
Risk Management & Compliance Committee
Risk Management & Compliance Subcommittee

Legal & Compliance Department

Hokkaido Branch
Tohoku Branch
Yokohama Branch
Chubu Branch
Kansai Branch

GRAND FRONT OSAKA Office

Chushikoku Branch

GRAND GREEN OSAKA Office

Kyushu Branch

IMS Development Office