Details of Directors

Honorary Chairperson and Director of the Board
Takayuki Takamatsu

Jun.1965 Representative Director and President of the Company
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
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
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
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
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.
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.
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
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
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
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
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.)
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
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 )
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)
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