Honorary Chairperson and Director of the Board
Takayuki Takamatsu
Jun.1965 | Representative Director and President of the Company |
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Apr.1990 | Representative Director and Chairperson of the Company |
Jun.2005 | Director and Honorary Chairperson of the Company (Current) |
Oct.2008 | Director and Honorary Chairperson of Takamatsu Corporation Co., Ltd. (Current) |
Jun.2013 | Director of Asunaro Aoki Construction Co., Ltd. (Current) |
Chairperson and Representative Director of the Board
Nobuhiko Yoshitake
Jun.2012 | Representative Director and Vice President Officer of Asunaro Aoki Construction Co., Ltd |
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Apr.2015 | Representative Director and Vice President Officer, Chief of integrating Headquarter and Sales & Marketing Planning Headquarter of Asunaro Aoki Construction Co., Ltd. |
Jun.2015 | Director of the Company |
Apr.2017 | Representative Director and President Officer of the Company Director of the Board of Asunaro Aoki Construction Co., Ltd.(Current) |
Jun.2017 | Director of the Board of Takamatsu Corporation Co., Ltd.(Current) |
Apr.2021 | Representative Director and Chairperson of the Company (Current) |
Vice Chairperson and Representative Director of the Board
Takayoshi Takamatsu
Apr.1990 | Joined the Company |
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Apr.2005 | General Manager, President's Office of the Company |
Jun.2005 | Director, General Manager of President's Office of the Company |
Mar.2006 | Director of the Company Director, Managing Officer of Nihon Kensho Co., Ltd. (Osaka) (Currently Takamatsu Estate Co., Ltd. (Osaka)) |
Oct.2008 | Officer, General Manager of Management Planning Dept., Takamatsu Corporation Co., Ltd. |
Aug.2009 | Director, Officer in charge of Headquarter, Takamatsu Corporation Co., Ltd. |
Apr.2011 | Director, Managing Officer in charge of Headquarter, Takamatsu Corporation Co., Ltd. |
Apr.2013 | Director, Managing Officer in charge of Administration Division of the Company |
Jun.2015 | Director, Senior Managing Officer in charge of Group Integration Division of the Company |
Jun.2016 | Representative Director, Senior Managing Officer in charge of Group Integration Division of the Company |
Apr.2017 | Representative Director, Vice President officer in charge of Group Integration Division of the Company |
Jun.2017 | Director, Takamatsu Corporation Co., Ltd. |
Jun.2019 | Representative Director, Vice President Officer integrating all Divisions and General Manager of Group Auditing Division of the Company |
Apr.2021 | Representative Director and Vice Chairperson (Current) |
President and Representative Director of the Board
Hirotaka Takamatsu
Jun.2007 | Director of the Company |
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Apr.2014 | Representative Director and Vice President Yamato Construction Co., Ltd.(Osaka) (Currently Takamatsu Techno Service Co., Ltd. (Osaka)) |
Jun.2015 | Director, Managing Officer, Takamatsu Corporation Co., Ltd. |
Apr.2016 | Director, Senior Managing Officer, Takamatsu Corporation Co., Ltd. |
Apr.2017 | Director, Senior Managing Officer in charge of Group Strategy Division, as well as General Manager of Group Management Strategy Department of the Company Director of Takamatsu Corporation Co., Ltd. |
Apr.2018 | Director of the Board, Executive Director in charge of Group strategy Division of the Company. Vice President and Representative Director of the Board, Takamatsu Corporation Co., Ltd. |
Apr.2019 | Director of the Board of the Company |
Jun.2020 | Director of Asunaro Aoki Construction Co., Ltd (Current) |
Apr.2021 | Representative Director and President Officer, in charge of Group Audit Division |
Apr.2022 | Representative Director and President Officer, In charge of Group Management Strategy Division and Management Reform Department Representative Director of Takamatsu Corporation |
Jun. 2022 | Director of Takamatsu Corporation Co., Ltd. (Current) |
Oct. 2022 | Representative Director and President Officer, in charge of Group Business Promotion Division and Group Business Strategy Division |
Apr. 2023 | Representative Director and President Officer of the Company (Current) |
Vice President and Representative Director of the Board
Takatoshi Takamatsu
Mar.1998 | Joined the Company |
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Jun.2005 | Director of the Board and General Manager of Tokyo Headquarter, JP Home Co., Ltd. |
Apr.2009 | Vice President and Representative Director of the Board, JP Home Co., Ltd. |
Jun.2010 | Director of the Company |
Apr.2012 | President and Representative Director of the Board, JP Home Co., Ltd. |
Jun.2013 | Director of the Board, Takamatsu Corporation Co.,Ltd. |
Apr.2014 | Vice President and Representative Director of the Board, Takamatsu Corporation Co.,Ltd. |
Jun.2015 | Vice President and Representative Director of the Board,Director of Takamatsu Corporation Co.,Ltd. |
Apr.2016 | Chairperson and Director of the Board, JP Home Co., Ltd. |
Apr.2017 | Director of the Board, JP Home Co., Ltd. |
Apr.2018 | President and Representative Director of the Board, Takamatsu Corp. (Current) |
Jun.2020 | Director of Asunaro Aoki Construction Co., Ltd. (Current) |
Apr.2021 | Vice President and Representative Director of the Company (Current) |
Director of the Board (External & Independent)
Toshitaka Hagiwara
Dec.1969 | Joined Komatsu Co., Ltd. |
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Jun.1990 | Director of the Board, Komatsu Co., Ltd. |
Jun.1995 | Director of the Board, Senior Director, Komatsu Co., Ltd. |
Jun.1997 | Director of the Board, Executive Director, Komatsu Co., Ltd. |
Jun.1999 | Vice President and Representative Director of the Board, Komatsu Co., Ltd. |
Jun.2003 | Chairperson and Representative Director of the Board, Komatsu Co., Ltd. |
Jun.2007 | Counsel and Special Advisor, Komatsu Co., Ltd. |
Jun.2011 | Special Advisor, Komatsu Co., Ltd. |
Jun.2013 | Advisor, Komatsu Co., Ltd. (Current) |
Jun.2014 | External Director of the Board of the Company (Current) |
Director of the Board (External & Independent)
Shigehiro Aoyama
Apr.1969 | Joined Suntory Co., Ltd. |
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Mar.1994 | Director of the Board and General Manager of Whiskey Division, Suntory Co., Ltd. |
Mar.1999 | Director of the Board and Senior Director in charge of Marketing and Advertisement, General Manager of Sales Promotion Division of Suntory Co., Ltd. |
Mar.2003 | Director of the Board and Executive Director of Management Planning, Suntory Co.,Ltd. |
Mar.2006 | Vice President and Director of the Board, Alcohol Beverage Company President, Suntory Co., Ltd. |
Feb.2009 | Vice President and Director of the Board, Suntory Holdings Co., Ltd. |
Mar.2010 | Vice President and Representative Director of the Board, Suntory Holdings Co., Ltd. |
Oct.2014 | Vice Chairperson and Representative Director of the Board, Suntory Holdings Co., Ltd. |
Apr.2015 | Supreme Advisor, Suntory Holdings Co., Ltd. |
Jun.2016 | External Director of the Board of the Company (Current) |
Apr.2018 | Special Advisor, Suntory Holdings Co., Ltd. |
Director of the Board
Hideyuki Takamatsu
Nov.2005 | Founded Takamatsu-ya Co.,Ltd. (Currently TAKAMATSU FOOD・CREATE), President and Representative Director of the Board |
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Jun.2016 | Director of the Company (Current) |
Feb.2021 | Director of TAKAMATSU FOOD・CREATE (Current) |
Apr.2021 | Representative Director and Vice President Officer, Takamatsu Estate Co., Ltd. (Osaka)(Current) |
Oct. 2022 | Representative Director and Vice President Officer, Takamatsu Estate Co., Ltd. (Curent) |
Director of the Board (External & Independent)
Hideto Nakahara
Apr. 1973 | Joined Mitsubishi Corporation |
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Apr. 2004 | Director and Executive Manager of Europe, Mitsubishi Corporation |
Apr. 2006 | Director and Executive Manager of China, Mitsubishi Corporation |
Apr. 2007 | Senior Director and Executive Manager of China, Mitsubishi Corporation |
Jun. 2009 | Director of the Board, Senior Director in charge of Corporate, Mitsubishi Corporation (Regional Strategy and Regional Development) |
Jun. 2011 | Vice President and Representative Director of the Board, Mitsubishi Corporation |
Apr. 2016 | Director of the Board, Mitsubishi Corporation |
Jun. 2016 | Advisor, Mitsubishi Corporation |
Jun. 2018 | Auditor of the Board of the Company |
Jun. 2019 | Director of the Board of the Company (Current) |
Director of the Board
Yasushi Tsujii
Apr. 1982 | Joined Aoki Corporation |
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Apr. 2011 | Upper Director, General Manager of Osaka Civil Engineering Head quarter, Asunaro Aoki Construction Co.,Ltd. |
Apr. 2015 | Senior Director, General Manager of Osaka Civil Engineering Head quarter, Asunaro Aoki Construction Co.,Ltd. |
Apr. 2016 | Senior Director, General Manager of Tokyo Civil Engineering Head quarter, Asunaro Aoki Construction Co.,Ltd. |
Apr. 2017 | Executive Director, Integrated General Manager of Civil Engineering Head quarter as well as General Manager of Tokyo Civil Engineering Head quarter, Asunaro Aoki Construction Co.,Ltd. |
Jun. 2017 | Director of the Board, Executive Director, Integrated General Manager of Civil Engineering Head quarter as well as General Manager of Tokyo Civil Engineering Head quarter, Asunaro Aoki Construction Co.,Ltd. |
Apr. 2018 | President and Representative Director of the Board, Asunaro Aoki Construction Co.,Ltd. (Current) |
Jun. 2018 | Director of the Board of the Company |
Jun. 2019 | Retired as a director of the Company. |
Jun. 2020 | Director of the Company (Current) Director of Takamatsu Corporation Co., Ltd.(Current) |
Director of the Board (External & Independent)
Nobuko Ishibashi
Apr.1989 | Registered as lawyer |
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Oct.1995 | Co-founded Iguchi-Ishibashi Law Firm |
Oct. 2004 | Representative Employee Lawyer, Kobe City Law Firm (Current) |
Jun. 2019 | External Auditor of the Board of the Company |
Jun. 2022 | External Director of the Board of the Company (Current) |
Auditor of the Board (Full time, External & Independent)
Michinari Fujiwara
Apr.1977 | Joined Kyowa Bank Co.,Ltd. (currently Resona Bank Co.,Ltd.) |
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Apr.1994 | Branch Manager, Tenka Chaya Branch, Kyowa Bank Co.,Ltd. |
Apr.2004 | Director, CEO of Hyogo Area & Branch Managers of Kobe & San-no-miya Branches, Resona Bank Co., Ltd. |
Jun.2007 | President and Representative Director of the Board, Showa Auto Leasing Co., Ltd. (Currently Japan Car Solutions Co., Ltd. ) |
Jun.2009 | Auditor of the Board, Shirai Electronics Industrial Co., Ltd. |
Jun.2012 | Auditor of the Board, Inaba Denki Sangyo Co., Ltd. |
Jun.2016 | Auditor of the Board of the Company(Current) |
Auditor of the Board (Full time)
Minoru Tsunoda
Apr. 1981 | Joined Aoki Construction Co.,Ltd |
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Apr. 2007 | General Manager of Human Resources, Asunaro Aoki Construction Co.,Ltd |
Apr. 2011 | General Manager of Business Administration, Asunaro Aoki Construction Co.,Ltd |
Apr. 2015 | Executive Officer, Deputy General Manager of Administrative Division, Asunaro Aoki Construction Co.,Ltd |
Apr. 2017 | Executive Officer, Director of Group Business Strategy of the Company |
Jun. 2017 | Managing Executive Officer, Director of Group Business Strategy of the Company |
Apr. 2019 | Managing Executive Officer, Director of Group Business operation of the Company |
Jun. 2019 | Managing Corporate Auditor, Asunaro Aoki Construction Co.,Ltd (Current) |
Jun. 2023 | Auditor of the Board of the Company(Current) |
Auditor of the Board (External & Independent)
Tomokuni Tsuno
Oct.2002 | Joined Shin Nihon LLC(Currently Ernst & Young ShinNihon LLC ) |
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Jun.2006 | Registered as CPA |
Jul.2007 | Founded Tsuno CPA Office, Representative (Current) |
Sep.2010 | Founded Tsuno & Kuramoto Tax Co., Representative |
Jun.2016 | Auditor of the Board of the Company (Current) |
Sep.2016 | Founded Izanami Auditing Co., Representative (Current) |
Jan.2017 | Founded Izanami Tax Co., Representative (Current) |
Jan.2018 | Representative Director of the Board,Izanami Research Institute Co.,Ltd.(Current) |