Representative Director
Masahiro Nishide
| 2014 Apr | President and Representative Director, Takamatsu Corporation Co.,Ltd. |
|---|---|
| 2014 Jun | Director, Takamatsu Construction Group Co.,Ltd. |
| 2018 Apr | Representative Director and Chairperson , Takamatsu Corporation Co., Ltd. |
| 2018 Jun | Director, Asunaro Aoki Construction Co., Ltd. |
| 2022 Mar | Representative Director and Chairperson , Takamatsu House Co.,Ltd. |
| 2022 Oct | Director and Chairman , Asunaro Aoki Construction Co., Ltd.(current position) |
Yasushi Tsujii
| 2011 Apr | Seniority Officer and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd. |
|---|---|
| 2015 Apr | Managing Officer and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd. |
| 2016 Apr | Managing Officer and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd. |
| 2017 Apr | Senior Managing Officer, Chief of Civil Engineering HQ, and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd., |
| 2017 Jun | Director, Senior Managing Officer, and Chief of Civil Engineering HQ and Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd. |
| 2018 Apr | Representative Director and President, Asunaro Aoki Construction Co., Ltd.(current position) |
| 2018 Jun | Director ,Takamatsu Construction Group Co.,Ltd.(current position) |
Yoshio Takahashi
| 2007 Apr | General Manager of Corporate Planning Division, Asunaro Aoki Construction Co., Ltd. |
|---|---|
| 2011 Apr | Officer and Deputy Chief and General Manager of Construction Division of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd |
| 2014 Apr | Seniority Officer and Deputy Chief of Asunaro Aoki Construction Co., Ltd. |
| 2016 Apr | Managing Officer and Chief of Civil Engineering technology HQ, Asunaro Aoki Construction Co., Ltd. |
| 2018 Jun | Director and Senior Managing Officer and Chief of Civil Engineering HQ, Technology HQ, Civil Engineering technology HQ, Asunaro Aoki Construction Co ., Ltd. |
| 2019 Apr | Director and Senior Managing Officer and Chief of Civil Engineering HQ, Technology HQ, Asunaro Aoki Construction Co ., Ltd. |
| 2020 Apr | Director and Senior Managing Officer and Chief of Civil Engineering HQ, Technology HQ, and Charge of Safety, Quality and Environment HQ Asunaro Aoki Construction Co ., Ltd. |
| 2021 Apr | Director , Senior Managing Officer and Chief of Civil Engineering HQ, Technology HQ, Charge of Sales & Marketing HQ1, Asunaro Aoki Construction Co ., Ltd. |
| 2021 Jun | Representative Director , Senior Managing Officer and Chief of Civil Engineering HQ, Technology HQ, Charge of Sales & Marketing HQ1, Asunaro Aoki Construction Co ., Ltd. |
| 2023 Apr | Representative Director , Senior Managing Officer and Chief of Civil Engineering HQ, technology Research Institute HQ, Charge of Sales & Marketing HQ1, Asunaro Aoki Construction Co ., Ltd.(current position) |
Director
Hiroyuki Onodera
| 2011 Apr | Seniority Officer and Chief of Osaka Architectural Branch, Asunaro Aoki Construction Co., Ltd., |
|---|---|
| 2016 Apr | Managing Officer and Chief of Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd., |
| 2017 Apr | Senior Managing Officer and Chief of Architectural HQ and Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd. |
| 2017 Jun | Director, Senior Managing Officer, and Chief of Architectural HQ and Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd. |
| 2018 Apr | Representative Director, Senior Managing Officer, and Chief of Sales & Marketing HQ and Architectural HQ, Asunaro Aoki Construction Co., Ltd. |
| 2019 Apr | Representative Director, Senior Managing Officer, and Chief of Sales & Marketing HQ and Architectural HQ and Charge of New Business HQ, Asunaro Aoki Construction Co., Ltd. |
| 2020 Apr | Representative Director, Senior Managing Officer, and Chief of Sales & Marketing HQ and Architectural HQ, Asunaro Aoki Construction Co., Ltd. |
| 2021 Apr | Representative Director, Senior Managing Officer, and Chief of Architectural HQ and Tokyo Architect Branch, Charge of Sales & Marketing HQ2, Asunaro Aoki Construction Co., Ltd. |
| 2021 Jun | Director, Senior Managing Officer, and Chief of Architectural HQ and Tokyo Architect Branch, Charge of Sales & Marketing HQ2,Asunaro Aoki Construction Co., Ltd.(current position) |
| 2022 Apr | Director, Senior Managing Officer, and Chief of Architectural HQ, Charge of Sales & Marketing HQ2,Asunaro Aoki Construction Co., Ltd.(current position) |
Shinsuke Murakami
| 2015 Apr | Auditor,Saitama Resona Bank, Ltd. |
|---|---|
| 2017 Nov | Outside Director, Kansai Mirai Financial Group, Inc. |
| 2019 Apr | Managing Officer and Deputy Chief of Administration HQ,Asunaro Aoki Construction Co.,Ltd. |
| 2020 Apr | Managing Officer and Chief of Administration HQ,Asunaro Aoki Construction Co.,Ltd. |
| 2021 Apr | Senior Managing Officer and Chief of Administration HQ, Charge of Safety, Quality and Environment HQ ,Asunaro Aoki Construction Co.,Ltd. |
| 2021 Jun | Director, Senior Managing Officer and Chief of Administration HQ, Charge of Safety, Quality and Environment HQ , Asunaro Aoki Construction Co.,Ltd.（current position） |
Takayuki Takamatsu
| 1965 Jun | Representative Director and President, Takamatsu Construction Co., Ltd. |
|---|---|
| 1990 Apr | Representative Director and Chairman, Takamatsu Construction Co., Ltd. |
| 2005 Jun | Director and Honorary Chairman, Takamatsu Construction Co., Ltd. (current position) |
| 2008 Oct | Director and Honorary Chairman, Takamatsu Construction Group Co., Ltd. (current position) |
| 2013 Jun | Director, Asunaro Aoki Construction Co., Ltd. (current position) |
Nobuhiko Yoshitake
| 2002 Apr | Officer and Chief of Sales Promotion HQ, Resona Bank |
|---|---|
| 2008 Apr | Managing Officer and Chief of Central Metropolitan Area, Resona Bank |
| 2009 Jun | Director and Chairman, Showa Leasing Co., Ltd. |
| 2012 Jun | Representative Director and Vice President, Asunaro Aoki Construction Co., Ltd. |
| 2013 Apr | Representative Director, Vice President, and Chief of Head Office HQ, Administration HQ, and Sales & Marketing HQ, Asunaro Aoki Construction Co., Ltd. |
| 2015 Jun | Director, Takamatsu Construction Group Co., Ltd. |
| 2016 Apr | Representative Director, Vice President, and Chief of Head Office HQ and Sales Planning HQ, Asunaro Aoki Construction Co., Ltd. |
| 2017 Apr | Representative Director and President, Takamatsu Construction Group Co., Ltd. Director, Asunaro Aoki Construction Co., Ltd. |
| 2021 Apr | Representative Director and Chairman, Takamatsu Construction Group Co.,Ltd.(current position). |
Takatoshi Takamatsu
| 2018 Apr | President and Representative Director of the Board, Takamatsu Corp. （current position） |
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| 2020 Jun | Director,Asunaro Aoki Construction Co., Ltd.（current position） |
| 2021 Apr | Vice President and Representative Director , Takamatsu Construction Group Co.,Ltd .(Current position) |
Hirotaka Takamatsu
| 2018 Apr | Vice President and Representative Director of the Board, Takamatsu Corporation Co.,Ltd. (current position) |
|---|---|
| 2019 Apr | Director, Takamatsu Construction Group Co.,Ltd. |
| 2020 Jun | Director, Asunaro Aoki Construction Co.,Ltd.(current position) |
| 2021 Apr | Representative Director and President, Takamatsu Construction Group Co.,Ltd.(current position) |
| 2022 Apr | Representative Director, Takamatsu Corporation Co.,Ltd. |
| 2022 Jun | Director, Takamatsu Corporation Co., Ltd. (current position) |
Hideto Nakahara
| 2011 Jun | Vice President and Representative Director, Mitsubishi Corporation |
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| 2016 Apr | Director, Mitsubishi Corporation |
| 2019 Jun | Director, Takamatsu Construction Group Co.,Ltd.(current position) |
| 2022 Jun | Director, Asunaro Aoki Construction Co., Ltd. (current position) |
Outside Director(Independent Executive)
Akihiko Umeda
| 2002 Jun | Representative Director and Vice President, Resona Bank |
|---|---|
| 2004 Jun | Director and Chairman, Bansei Securities Co., Ltd. |
| 2005 Jun | Senior Managing Director, Leopalace21 Corporation |
| 2006 Sep | Representative Director and President, ASUKA SSI |
| 2012 Jun | Auditor, Plaza Guarantee |
| 2015 Jun | Outside Director, TAKEEI Corporation (current position) |
| 2016 Jun | Outside Director, Asunaro Aoki Construction Co., Ltd. (current position) |
Auditor
Kazuya Fujita
| 2019 Apr | Executive Officer , Chief of Civil Engineering HQ, Asunaro Aoki Construction Co., Ltd. |
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| 2020 Apr | Executive Officer , Chief of Construction Technology HQ, Asunaro Aoki Construction Co., Ltd. |
| 2023 Jun | Auditor, Asunaro Aoki Construction Co., Ltd. (current position) |
Minoru Tsunoda
| 2015 Apr | Officer and Deputy Chief of Administration HQ,Asunaro Aoki Construction Co.,Ltd. |
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| 2017 Apr | Officer and General Manager of Group Strategy Division as well as General Manager of New Business/M&A Department of Takamatsu Construction Group Co.,Ltd. |
| 2018 Apr | Managing Officer and General Manager of Group Strategy Division as well as General Manager of New Business/M&A Department of Takamatsu Construction Group Co.,Ltd. |
| 2019 Apr | Managing Officer and General Manager of Group Strategy Division as well as General Manager of New Business/M&A Department and Group Management Department of Takamatsu Construction Group Co.,Ltd. |
| 2019 Jun | Auditor, Asunaro Aoki Construction Co.,Ltd.(current position) |
| 2023 Jun | Auditor, Takamatsu Construction Group Co.,Ltd.(current position) |
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