Company Company Company

Overview

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

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,
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