Organization Chart

Organization Chart (As of June 30, 2011) Tsukuba Research Institute Strategic Business Research Department MOCCA（Wood-Use Integration） Department Customer Service Department Corporate Planning Department General Administration Department Niihama Oce Personnel Department Sumitomo Forestry Business Institute Finance Department Information Systems Department Forestry & Environmental Business Corporate Department Communications Environment Department Division Forestry Department Internal Audit Department Intellectual Property Department Administration Department Environmental Business Development Department Management Department 3 departments Timber & Forest Products Trading Department Executive Building 6 branches Committee Materials Division Building Materials Department 8 sales oces INOS Department Home Builder Direct Marketing Department Overseas Board of President Business Overseas Business Department Directors Division Administration Department Training＆Education Department Board of Marketing Strategy Department Executive Ocers Corporate Marketing Department Technology Department 69 branches Housing Division Construction Management 290 model homes Department Building Materials Procurement & Logistics Department Quality Control & Customer Information Department Environment & Safety Division FOREST MAISON Department Administration Department Real Estate Business Residential Property Division Development Department Real Estate Solution Department 72 Sumitomo Forestry Annual Report 2011 Investor Information (As of June 30, 2011) Company Outline Major Shareholders (As of March 31, 2011): Company Name: Head Office: Number of Shareholding shares held ratio Sumitomo Forestry Co., Ltd. Keidanren Kaikan, 3-2, Otemachi Shareholders (Thousand shares) (%) 1-chome, Chiyoda-ku, Sumitomo Metal Mining Co., Ltd. 10,110 5.70 Founded: Tokyo 100-8270, Japan 1691 The Master Trust Bank of Japan, Ltd. (trust account) 7,726 4.36 Consolidated Subsidiaries: The Iyo Bank, Ltd. 5,849 3.30 Incorporated: 45 (Overseas 18) 1948 Japan Trustee Service Bank, Ltd. (trust account) 5,539 3.12 Associated Companies: Sumitomo Corporation 4,383 2.47 Paid-in Capital: 20 (Overseas 17) ¥27,672 million Sumitomo Life Insurance Company 4,227 2.38 Number of Employees The Hyakujushi Bank, Ltd. 4,197 2.37 Stock Exchange Listings: (Consolidated): Tokyo, Osaka 13,778 (As of March 31, 2011) Sumitomo Mitsui Banking Corporation 4,136 2.33 Sumitomo Forestry Group 3,742 2.11 Total Number of Authorized Shares: Homepage: Employees’ Shareholding Association 400,000,000 http://sfc.jp/english/ The Sumitomo Trust and Banking Co., Ltd. 3,408 1.92 Total Number of Shares Issued: Independent Auditors: * Number of shares held less than 1 thousand shares have been omitted. 177,410,239 Ernst & Young ShinNihon LLC Number of Shareholders: Contact Information: Breakdown of Shareholders (As of March 31, 2011): 12,675 (As of March 31, 2011) Sumitomo Forestry Co., Ltd. Corporate Communications Treasury Stock Financial Institutions Ordinary Shareholders’ Meeting: Department IR Team 0.15% 32.31% June Tel: 81-3-3214-2270 Financial Fax: 81-3-3214-2272 Individuals Instrument and Other Companies 15.33% 0.43% Domestic Foreign Investors Corporations 27.55% 24.23% Stock Price and Trading Volume (Osaka Securities Exchange): Stock price Nikkei stock index average (Yen) (Yen) 2,000 ■ Stock Price (high and low) (Left) 20,000 Nikkei Stock Index Average (Right) 1,500 15,000 1,000 10,000 500 5,000 0 0 08.4 08.10 09.4 09.10 10.4 10.10 11.4 Trading volume (Thousand shares) 25,000 ■ Trading volume 20,000 15,000 10,000 5,000 0 08.4 08.10 09.4 09.10 10.4 10.10 11.4 Forward-Looking Statements Statements in this annual report with respect to Sumitomo Forestry’s plans, strategies, objectives, forecasts, and other statements that are not historical facts are forward-looking statements based on management’s assumptions and beliefs based on information available as of the production date of this report. Actual results may differ significantly from those discussed herein, owing to the impact of various factors, including but not limited to changes in the business environment, general economic conditions, and customer preferences. Sumitomo Forestry Annual Report 2011 73 SUMITOMO FORESTRY CO., LTD. Annual Report 2011 Corporate Communications Department IR team Keidanren Kaikan, 3-2, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8270, Japan Tel: 81-3-3214-2270 Fax: 81-3-3214-2272 URL: http://sfc.jp/english/.

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