Make The World More Sustainable

Ichigo is a sustainable infrastructure company dedicated to contributing to a sustainable society via its businesses centered on real estate and clean energy. Our core businesses are Sustainable Real Estate under which we preserve and improve existing real estate; Clean Energy including solar and wind power generation; and Asset Management managing two REITs and a YieldCo. Ichigo believes real estate serves as critical infrastructure to enhance and enrich the lives of individuals and communities, and our mission is to make the world more sustainable by growing the long-term value of real estate and solving important societal problems.

Overview

Name	Ichigo Inc.
Address	Head Office	The Imperial Hotel Tower, 1-1-1 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011 MAP
	West Japan Branch	Yusei Fukushi Shinsaibashi Building, 3-11-18 Minami Senba, Chuo-ku, Osaka 542-0081
Established	March 17, 2000
Paid-In Capital	26,888 million yen (As of February 28, 2022)
Registrations & Licenses	First-Class Architectural Firm License: #55543 (Tokyo) Real Estate Business License: (3) #90527 (Tokyo) Construction License: (1) #141677 (Tokyo)
Securities Code	2337 (Tokyo Stock Exchange Prime)
Consolidated Subsidiaries	52 companies (As of February 28, 2022)

Corporate Directors

(As of May 23, 2021)

Internal Director	Scott Callon	Nominating Committee Member, Compensation Committee Member, Compliance Committee Member
Internal Director	Takuma Hasegawa	Chairman of Nominating Committee, Chairman of Compensation Committee, Chairman of Compliance Committee
Internal Director	Minoru Ishihara
Internal Director	Eri Murai
Independent Director	Tetsuya Fujita	Nominating Committee Member, Chairman of Audit Committee, Compensation Committee Member, Compliance Committee Member
Independent Director	Noriko Kawate	Nominating Committee Member, Audit Committee Member, Compensation Committee Member
Independent Director	Yukio Suzuki	Audit Committee Member, Compliance Committee Member
Independent Director	Masatoshi Matsuzaki	Nominating Committee Member, Compensation Committee Member
Independent Director	Nobuhide Nakaido

Statutory Executive Officers

(As of April 1, 2022)

Chairman	Scott Callon	Overall Management
President	Takuma Hasegawa	Overall Management
Executive Vice President	Minoru Ishihara	Sustainable Infrastructure Business & COO
Executive Managing Director	Eri Murai	HR
Executive Managing Director	Go Watanabe	New Ventures
Executive Managing Director	Takeyuki Yoshimatsu	Corporate Operations
Senior Statutory Executive Officer	Takanori Sakamatsu	Finance
Senior Statutory Executive Officer	Kazunori Kurita	Sustainable Engineering
Senior Statutory Executive Officer	Takashi Ohigawa	HR
Statutory Executive Officer	Kenichi Tanaka	Business Promotion, Finance
Statutory Executive Officer	Yasutoyo Senda	Audit
Statutory Executive Officer	Kenji Tanaka	Sustainable Infrastructure Business, DX Acceleration