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, 2023)
Net Sales	19,376 million yen (fiscal year ended March 31, 2023)
Representative	Tsuyoshi Mori
Number of Employees	55 (as of March 31, 2023)
Real Estate Broker License	Tokyo Metropolitan Governor's Registration No. (6) 75075
Builder License	Tokyo Metropolitan Governor's Registration No. (Special-4) 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
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
Shareholder composition	Keio Corporation
Banks with Accounts	Asahi Shinkin Bank ORIX Bank Corporation Kansai Mirai Bank, Limited Kiraboshi Bank, Limited The Gunma Bank, Ltd. The Shoko Chukin Bank，Ltd. The ChibaBank, Ltd. The Tokyo Star Bank, Ltd. The Higashi-Nippon Bank, Ltd. Mizuho Bank, Ltd. Sumitomo Mitsui Banking Corporation MUFG Bank, Ltd. The Yamanashi Chuo Bank, Ltd. Resona Bank, Ltd.

Board Members

President

Tsuyoshi Mori

Born on April 4th, 1967

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
June 2022 President, General Manager of the Development Department
June 2023 President(present post)

Managing 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)
June 2023 Managing Director, General Manager of the Architecture Department (present post)

Director

Chigen Jyo

Born on December 28th, 1965

General Manager of the General Affairs and Personnel Department

April 1992 Entered The Seiyo Corporation
June 1995 Entered Nissei Home Co. Ltd.
October 2006 Entered the Company
October 2013 Sales Manager of the Sales Department
April 2015 General Manager of the Sales Department
June 2019 Executive Officer, General Manager of the Sale Department
June 2022 Director, General Manager of the General Affairs and Personnel Department (present post)

Outside Director

Yoshitaka Minami

Born on March 5th, 1963

April 1986 Joined Keio Teito Railroad Co.
June 2009 President and Representative Director of Keio Foods Co.
December 2011 President and Representative Director of Rebita Corporation
June 2016 Director, Keio Corporation
June 2018 Managing Director, Keio Corporation
June 2022 Director, Managing Executive Officer, General Manager of Strategic Promotion Division and General Manager of Development Business Division, Keio Corporation
December 2022 Director, Managing Executive Officer, General Manager of Strategy Promotion Division, General Manager of Development Business Division, and General Manager of Development Planning Department of the above company (to present)
June 2023 Director, Sunwood Corporation (to present)

Outside Director

Takaaki Tanaka

Born on August 17th, 1954

April 1978 Joined Kinki Nippon Railway Co.
October 1978 Seconded to Kintetsu Real Estate Co.
June 2010 Director and General Manager of the Metropolitan Area Business Division, Kintetsu Real Estate, Inc.
June 2013 Managing Director, Kinki Nippon Railway Co.
June 2017 Senior Managing Director, Kinki Nippon Railway Co.
June 2019 Executive Vice President, Kinki Nippon Railway Co.
June 2022 Advisor of the above company
June 2023 Director, Sunwood Corporation (to present)

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)
May 2023 Outside Corporate Auditor of ValueGroup K.K. (to present)
May 2023 Outside Corporate Auditor of ValueAgent, Inc. (to present)

Outside Auditor

Yasuhiro Iwamoto

Born on July 24th, 1975

Partner lawyer of Learned Law Office

December 2008 Registered as a lawyer
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

Takazumi Koshibu

Born on July 3rd, 1962

Director of Kohshibu Certified Public Accountant and Certified Public Tax Accountant Office

December 1996 Joined Asahi & Co.
Registered as a Certified Public Accountant, April 2000
July 2000 Registered as Certified Public Tax Accountant
July 2000 Director of Shibu Certified Public Accountant and Certified Public Tax Accountant Office (present post)
June 2023 Corporate 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.
March 1997	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.
August 1997	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.
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".
April 2008	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 Leben (currently MIRARTH HOLDINGS, Inc.)and 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".
November 2021	Transferred all shares of the Company held by Takara Leben Co.,Ltd. (currently MIRARTH HOLDINGS, Inc.) to Keio Corporation. Formed a partnership and capital tie-up with Keio Corporation and became a part of the corporate group (share ratio 21.31%).
December 2021	Completion of "Sunwood Kagurazaka".
June 2022	Sasaki Yoshimi (founder) resigned as President. Mori Tsuyoshi succeeded the position.
September 2022	Completion of "WHARF Akasaka Fukuyoshicho".
December 2022	Completion of "WHARF Ginza 4 chome".
January 2023	Completion of "Sunwood Seta 1 chome".
February 2023	Completion of "WHARF Kanda Misakicho".
March 2024	Delisted from the Tokyo Stock Exchange Standard Market.
April 2024	Became a wholly-owned subsidiary following a takeover bid by Keio Corporation Co.