Sunwood

Company Profile

Company Name Sunwood Corporation
Founded February 27, 1997
Headquarters 7th Floor, Toranomon 30 Mori Building, 3-2-2 Toranomon, Minato-ku, Tokyo 105-0001
Map
TEL +81-3-5425-2661
FAX +81-3-5425-2666
Web Site http://www.sunwood.co.jp
Paid-in Capital 1,587 million yen (as of March 31, 2017)
Net Sales 6,759 million yen (fiscal year ended March 31, 2017)
Representative Director/President Yoshimi Sasaki
Number of Employees 62 (as of March 31, 2017)
Real Estate Broker License Tokyo Metropolitan Governor's Registration No. (5) 75075
Builder License Tokyo Metropolitan Governor's Registration No. (Special-29) 107077
First Class Registered Architect The Real Estate Companies Association of Japan
FRK (The Association of Real Estate Agents of Japan)
Real Estate Fair Trade Council
Stock Code 8903
Scope of Business - Development and sales of condominium
- Real estate agency and brokerage services
- Real estate operation and management
- Real estate renovation for sale
- Real estate renovation and remodeling etc.
Banks with Accounts MUFG Bank, Ltd - Toranomon branch
Risona Bank, Ltd - Toranomon branch
Sumitomo Mitsui Banking Corporation - Akasaka branch
Mizuho Bank, Ltd - Shinbashi Branch
Kansai Urban Banking Corporation - Tokyo branch
The Higashi-Nippon Bank, Ltd - Hamamatsucho branch
The Tokyo Star Bank, Ltd
ORIX Bank Corporation - Central sales department
The Gunma Bank, Ltd - Ikebukuro branch
The Tokyo Tomin Bank, Limited - Central sales department
Asahi Shinkin Bank - Corporate sales department
The Seibu Shinkin Bank - Toranomon branch     

Background of Board Members

Yoshimi Sasaki
President
Yoshimi Sasaki
Born on August 30th, 1962
Graduated from Engineering Department, Tokyo Metropolitan University
April 1985 Worked at Tokyo Kosan, - apartment development and real estate sales businesses
March 1997 Entered the Company 
June 2002 Became a development director of the Company
April 2006 Became an managing director of the Company
June 2008 Became a senior managing director  of the Company
October 2011 Became a president (incumbent)
Shin Kuramashi
Director
Shin Kuramashi
Born on October 17th, 1962
Chief Development Director, First-class Registered Architect
Graduated from Engineering Department, Yokohama National University
April 1985 Worked at Raymond Architectural Design Office, - designed many architecture projects
May 1997 Entered the Company 
June 2004 Became an architecture director of the Company 
June 2006 Became a chief architecture and design director of the Company
April 2012 Became a chief project director of the Company 
April 2015 Became a chief development director of the Company (incumbent)  
Sawada Masanori
Director
Masanori Sawada
Born on May 31st, 1971
Chief Administrative Director, Certified Public Accountant (JAPAN)
Graduated from Economics Department, Keio University, 
April 1994 Worked at Ota Showa's Audit Firm (now:Ernst & Young ShinNihon LLC) audit and assisted IPO preparation
November 2000 Worked at Simplex Technology, Inc. (now: Simplex Inc.) as a managing director, CFO. - Achieved IPO, operated at a listed company as CFO for 13 years
January 2014 Entered the Company
June 2014 Became a planning and accounting director of the Company
June 2015 Became a chief administrative director of the Company (incumbent)
Yoshitaka Tejima
Outside Director
Yoshitaka Tejima
Born on May 31st, 1974
Managing Director of Takara Leben Co.,Ltd.
Graduated from Sport Science Department, Nippon Sport Science University
March 1997 Entered Takara Komuten (now:Takara Leben)
April 2010 Became a corporate officer, chief development director of Takara Leben Co.,Ltd. 
June 2012 Became a board member and corporate officer, chief development director of Takara Leben Co.,Ltd.
June 2014 Became a board member of the Company (incumbent)
April 2015 Became a managing director of Takara Leben Co.,Ltd.
April 2018 Became a senior managing director and corporate officer, chief development director of Takara Leben Co.,Ltd. (incumbent)
Masahiro Ishikawa
Fulltime Auditor
Masahiro Ishikawa
Born on February 12th, 1960
Graduated from College of Industrial Technology, Nihon University
April 1982 Worked at Edogawa Shinkin Bank (now: Asahi Shinkin Bank)
September 2007 Entered the Company
April 2008 Became the head of the internal audit office of the Company
June 2016 Became a full-time auditor of the Company (incumbent)
Yasuhiro Iwamoto
Outside Auditor
Yasuhiro Iwamoto
Born on July 24th, 1975
Partner lawyer of Learned Law Office
Graduated from Law School of Waseda University,
Completed a graduate program of Law School, Ritsumeikan University 
December 2008 Registered as a lawyer(Registration Number: 38813)
January 2009 Worked at Learned Law Office
June 2011 Became an auditor of the Company
June 2012 Resigned as an auditor of the Company
October 2014 Became an auditor of the Company (incumbent)
Yasuhito Yagihashi
Outside Auditor
Yasuhito Yagihashi
Born on February 13th, 1972
Representative partner of Accounting Corpotation Fasio Consulting, Accountant
Graduated from Commerce Department, Senshu University
Completed a graduate program of Business Administration and Public Policy School at University of Tsukuba
April 1995 Worked at Nippon Life Insurance Company
April 2005 Founded Yagihashi Yasuhito Accounting Office
May 2009 Founded Accounting Corpotation Fasio Consulting, representative partner
June 2015 Became an auditor of the Company (incumbent)

Timeline

February 1997 Company founded in Akasaka, Minato-ku, Tokyo with the main business purposes of urban style condominiums development and sales.
March 1997 Granted real estate broker license.
Allocated shares to a third party, Mori Building or Mori Minoru (CEO of Mori Building at that time) and became a group company of Mori Building.
June 1997 Moved company office to Toranomon 1-chome, Minato-ku, Tokyo.
August 1997 Granted Specific Building/Building construction license
Registered as First Class Architect Office.
September 1999 Completion of "Sunwood Akasaka Flats"(Our Company's first condominium)
November 1999 Completion of "Forest Terrace Shoto"(Joint project with Mori Building)
October 2001 Completion of "Faro Minami Aoyama".
June 2002 Registered stocks with Japan Securities Dealers Association(now named JASDAQ market of Tokyo Stock Exchange)
January 2003 Completion of "Garden Court Seijo".
September 2003 Completion of "Sunwood Ichikawamama Green Hills".
January 2005 Completion of "Renaissance Tower Ueno Ikenohata".
November 2005 Completion of "Sunwood Mita Parkside Tower".
December 2005 Moved company office to Toranomon 3-chome, Minato-ku, Tokyo.
April 2008 Completion of "Akasaka Tower Residence~Top of the Hill".
In the fiscal term ending in March (consolidated), 2009, sales achieved 23 billion yen, operating profits 2.7 billion, which was the highest operating profits.
January 2011 Completion of "Sunwood Shoto".
October 2011 Nakajima Masaaki (founder) resigned as CEO. Sasaki Yoshimi succeeded the position 
July 2012 Shares owned by Mori Building or the late Mori Minoru were sold and capital ties were cancelled. Left the Mori Building group(Partnership for business operations remains)
* At the end of March 2012, when our shares were sold, the Mori Building group was our company's big shareholder, owning 20.7% (including the personally-owned shares by the late Mori Minoru) 
November 2012 Completion of "Sunwood Kichijoji Flats". Started expanding businesses into concept apartment buildings outside of Tokyo.
October 2013 Completion of "Sunwood Akasakahikawa".
November 2013  Formed a partnership and capital tie-up with Takara Leben and became a part of the corporate group (share ratio 20.7%)
January 2015 Completion of "Sunwood Daikanyama Sarugakucho".
Septempber 2015 Completion of "Sunwood Yoyogi Kouen".
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