Company Information

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
Website https://www.sunwood.co.jp/english/
Paid-in Capital 1,587 million yen (as of March 31, 2021)
Net Sales 14,419 million yen (fiscal year ended March 31, 2021)
Representative Yoshimi Sasaki
Number of Employees 57 (as of March 31, 2021)
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 Tokyo Metropolitan Governor's Registration No. 42340
Member Organizations 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 sale of new urban condominiums
- Real estate agency and brokerage services
- Real estate operation and management
- Real estate renovation for sale
- Real estate renovation and remodeling
Banks with Accounts MUFG Bank, Ltd. - Toranomon Branch
Resona Bank, Ltd. - Toranomon Branch
Sumitomo Mitsui Banking Corporation - Akasaka Branch
Mizuho Bank, Ltd. - Shinbashi Branch
Kansai Mirai Bank, Limited - 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
Kiraboshi Bank, Limited - Central sales department
Asahi Shinkin Bank - Corporate sales department
The Seibu Shinkin Bank - Toranomon Branch

Board Members

President Yoshimi Sasaki
President
Yoshimi Sasaki
Born on August 30th, 1962
April 1985 Worked at Tokyo Kosan -- condominium development and real estate sales businesses
March 1997 Entered the Company
June 2002 Director, General Manager of the Development Department
April 2006 Managing Director, General Manager of the Development Department
June 2008 Senior Managing Director
October 2011 President (present post)
Director Shin Kuramashi
Director
Shin Kuramashi
Born on October 17th, 1962
Chief Architecture Director, First-class Registered Architect
April 1985 Worked at Raymond Architectural Design Office, -- designed numerous architecture projects
May 1997 Entered the Company
June 2004 Director, Architecture Department
June 2006 Director, General Manager of the Architecture and Design Department
April 2012 Director, General Manager of the Project Department
April 2015 Director, General Manager of the Development Department
June 2019 Director, General Manager of the Architecture Department (present post)
Director Masanori Sawada
Director
Masanori Sawada
Born on May 31st, 1971
Chief Administrative Director, Certified Public Accountant (Japan)
April 1994 Worked at Ota Showa Audit Corporation (now: Ernst & Young ShinNihon LLC) -- audits and assistance on 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 Director, General Manager of the Planning and Accounting Department
June 2015 Director, General Manager of the Administrative Department (present post)
Director Takeshi Mori
Director
Takeshi Mori
Born on April 4th, 1967
Chief Development Director
April 1990 Entered Urban Life Sales Co. Ltd.
April 1997 Entered Tokyo Urban Life Sales Co. Ltd.
April 2000 Entered Shoritsu Jisho K.K.
March 2005 Entered the Company
April 2017 General Manager of the Development Department
June 2019 Executive Officer, General Manager of the Development Department
June 2021 Director, General Manager of the Development Department (present post)
Director Masakatsu Okano
Director
Masakatsu Okano
Born on February 1st, 1962
Chief General Affairs and Personnel Director
April 1985 Entered The Johnan Shinkin Bank
August 1997 Entered ORIX Corporation
November 2008 Seconded to ORIX Bank Corporation
January 2020 Entered URBANET CORPORATION Co., Ltd.
February 2021 Entered the Company
March 2021 General Manager of the General Affairs and Personnel Department
March 2021 Executive Officer, General Manager of the General Affairs and Personnel Department
June 2021 Director, General Manager of the General Affairs and Personnel Department (present post)
Outside Director Kohei Mizuno
Outside Director
Kohei Mizuno
Born on March 7th, 1979
April 2001 Entered Takara Leben Co.,Ltd.
January 2015 Executive Manager, Sales Department 2
April 2017 Executive Officer, General Manager of Sales Department 2
May 2017 Director, Takara Leben Realnet Co.,Ltd.
April 2019 Executive Officer, General Manager of Sales Department 1, Takara Leben Co.,Ltd. (present post)
May 2019 Director, Nikko Takara Corporation CO.,LTD
Full-time Auditor Masahiro Ishikawa
Full-time Auditor
Masahiro Ishikawa
Born on February 12th, 1960
April 1982 Worked at Edogawa Shinkin Bank (now: Asahi Shinkin Bank)
September 2007 Entered the Company
April 2008 Head of the Internal Audit Office
June 2016 Full-time Auditor (present post)
Outside Auditor Yasuhiro Iwamoto
Outside Auditor
Yasuhiro Iwamoto
Born on July 24th, 1975
Partner lawyer of Learned Law Office
Completed graduate program at Ritsumeikan University Graduate School of Law
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 auditor of the Company
October 2014 Became an auditor of the Company (present post)
Outside Auditor Yasuhito Yagihashi
Outside Auditor
Yasuhito Yagihashi
Born on February 13th, 1972
Representative partner of Accounting Corporation Fasio Consulting, Tax Accountant
Completed 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 Corporation Fasio Consulting, representative partner
June 2015 Became an auditor of the Company (present post)

History

February 1997 Company founded in Akasaka, Minato-ku, Tokyo with the main business purposes of urban style condominium development and sales.
March 1997 Granted real estate broker license.
Allocated shares to a third party, Mori Building Co., Ltd. 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 Special Construction/Architectural and 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 the 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 ended March 2009 (consolidated), sales reached 23 billion yen, with operating profits at 2.7 billion yen, which was our highest-ever sales profits to that date.
January 2011 Completion of "Sunwood Shoto".
October 2011 Nakajima Masaaki (founder) resigned as President. Sasaki Yoshimi succeeded the position.
July 2012 Shares owned by Mori Building Co., Ltd. or the late Mori Minoru were sold and capital ties were dissolved. 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 major shareholder, owning 20.7% (including the personally-owned shares by the late Mori Minoru).
November 2012 Completion of "Sunwood Kichijoji Flats".
Began development of concept condominium properties outside of Tokyo.
October 2013 Completion of "Sunwood Akasaka Hikawa".
November 2013 Formed a partnership and capital tie-up withTakara Lebenand became a part of the corporate group (share ratio 20.7%).
January 2015 Completion of "Sunwood Daikanyama Sarugakucho".
September 2015 Completion of "Sunwood Yoyogi Kouen".
June 2017 Completion of "Sunwood Akasaka Tangocho".
August 2017 Completion of "Sunwood Yoyogi Nishi Sando".
September 2017 Completion of "Garden Court Tama Center".
Began development of "Garden Series" suburban concept properties.
March 2018 Completion of "WHARF Udagawacho".
Launched rollout of "WHARF Series" new construction solutions business.
December 2018 Completion of "Sunwood Aoyama".
September 2019 Completion of "WHARF Akasaka".
October 2019 Completion of "WHARF Ebisu".
May 2020 Completion of "Sunwood Hiroo".
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