Corporate Overview
| Corporate name | Mitsui DM Sugar Holdings Co., Ltd. |
|---|---|
| Head Office | Mita S-Garden, 5-26-16, Shiba, Minato-ku, Tokyo, Japan TEL +81-3-6453-6161 |
| Representative |
|
| Date Established | Sept 4th, 1947 |
| Paid-in Capital | 7,083 million yen |
| Shares of Common Stock Issued | 32,639,780 stocks |
| Stock Exchange Listings | Tokyo Stock Exchange |
| Description of business | Group management business, real estate business(including real estate leasing business and solar power generation business), asset management business (including the business related to the management of commercial real estate and idle real estate and the management of development and marketing rights of fingolimod(FTY720)), and the business related to the operation and administration of representative offices outside Japan |
| Major Shareholders | Mitsui & Co., Ltd. Mitsubishi Corporation |
List of Directors and Executive Officers
Board of Directors
| Taku Morimoto | Representative Director, President & CEO In charge of Internal Auditing, Quality Management and Human Resources & Digital Strategy Group (Human Resources) |
|---|---|
| Yu Sato | Representative Director, Vice President Executive Officer and Assistant to CEO In charge of Sustainability Promotion |
| Junichi Nomura | Director |
| Hiroto Tamai | Outside Director |
| Shuichi Matsuzawa | Outside Director |
| Go Nagasaki | Outside Director |
| Hiroshi Masumoto | Director Audit & Supervisory Committee Member |
| Yusuke Kawamura | Outside Director Audit & Supervisory Committee Member |
| Mihoko Sogabe | Outside Director Audit & Supervisory Committee Member |
| Maiko Chihara | Outside Director Audit & Supervisory Committee Member |
Executive Officers
| Kazuo Nakaso | Managing Executive Officer In charge of Business Transformation Group (Business Promotion) |
|---|---|
| Takuya Tsuda | Managing Executive Officer In charge of Business Transformation Group (Life Energy Business Development, Overseas Business Development and Business Promotion) |
| Hideaki Batori | Managing Executive Officer, CAO & CCO In charge of Corporate Planning Group, Legal Affairs & Compliance Group, Human Resources & Digital Strategy Group (Digital Strategy) and Facility Management Group |
| Masahiko Mori | Senior Executive Officer, CFO In charge of Finance & Accounting Group, Corporate Planning Group (Stakeholder Relations・Financial Planning & Analysis) and Human Resources & Digital Strategy Group (Digital Strategy) |
| Tetsurou Kai | Senior Executive Officer, CTO In charge of Business Transformation Group (Production & Engineering and Business Promotion) |
| Hidetoshi Yamasaki | Executive Officer In charge of Finance & Accounting Group |
| Makoto Obara | Executive Officer In charge of Facility Management Group |
| Miyuki Sakano | Executive Officer, Audit & Supervisory Committee Division Manager |
| Kazue Shinada | Executive Officer In charge of Human Resources & Digital Strategy Group (Human Resources) |
2024/04/01