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About Us Board Members and Auditors

Representative Director

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)

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.(current position)

Haruyuki Kunitake

2005 Apr CEO of Northern Kanagawa, Resona Bank
2008 Sep Officer and Chief of President’s Office, Mirai Construction Co., Ltd.
2009 Apr Officer and Deputy Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2015 Apr Seniority Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2016 Apr Managing Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2017 Apr Senior Managing Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2017 Jun Director, Senior Managing Officer, and Chief of Head Office HQ and Administration HQ, Asunaro Aoki Construction Co., Ltd.
2018 Apr Representative Director, Senior Managing Officer, and Chief of Head Office HQ and Administration HQ, Asunaro Aoki Construction Co., Ltd. (current position)

Director

Yasunobu Ueno

2002 Jul Director, Managing Officer, and Chief, Aoki Corporation, Osaka Branch
2004 Apr Director, Senior Managing Officer, and Chief of Osaka Branch, Asunaro Aoki Construction Co., Ltd.,
2010 Jun Representative Director, Senior Managing Officer, Civil Engineering Chief, and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.
2013 Apr Representative Director and President, Asunaro Aoki Construction Co., Ltd.
2018 Apr Director and Chairman of Asunaro Aoki Construction Co., Ltd. (current position)

Masaru Ishida

1999 Apr Managing Director and Chief, Takamatsu Construction Co., Ltd., Osaka Branch
2001 Apr Senior Managing Officer and Architectural Supervision, Komatsu Construction Co., Ltd.
2001 Jun Senior Managing Director and Architectural Supervision, Komatsu Construction Co., Ltd.
2004 Apr Director and Vice President, Asunaro Aoki Construction Co., Ltd.
2005 Jun Representative Director and President, Takamatsu Construction Co., Ltd.
2014 Apr Representative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2018 Apr Director and Adviser of Asunaro Aoki Construction Co., Ltd. (current position)

Tominobu Hashimoto

2008 Jun Officer and Deputy Chief of Planning and Development HQ, Asunaro Aoki Construction Co., Ltd.
2010 Apr Managing Officer and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2013 Jun Director, Managing Officer, and Chief of Civil Engineering HQ, Civil Engineering Technical HQ, and Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.
2016 Apr Director, Senior Managing Officer, and Chief of Civil Engineering HQ and New Development HQ, Asunaro Aoki Construction Co., Ltd.
2017 Apr Director, Senior Managing Officer, and Chief of Sales & Marketing HQ, New Business HQ, and Engineering HQ, Asunaro Aoki Construction Co., Ltd.
2018 Apr Director, Senior Managing Officer, and Chief of Safety, Quality and Environment HQ and New Business HQ, Asunaro Aoki Construction Co., Ltd.
2019 Apr Director, Senior Managing Officer, and Chief of Safety, Quality and Environment HQ, Asunaro Aoki Construction 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, Construction technology HQ, Civil Engineering technology HQ, Asunaro Aoki Construction Co ., Ltd.
2019 Apr Director and Senior Managing Officer and Chief of Civil Engineering HQ, Construction technology 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)

Yoshio Honoki

1994 Jun Director, Asahi Bank Research Institute Co., Ltd.
2000 Apr Senior Managing Director and Chief of Planning and Development HQ, Takamatsu Construction Co., Ltd.
2001 Jun Representative Director and President, Komatsu Construction Co., Ltd.
2004 Apr Representative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2008 Oct Representative Director and President, Takamatsu Construction Group Co., Ltd.
2010 Apr Representative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2010 Jun Director, Asunaro Aoki Construction Co., Ltd. (current position)
2012 Apr Representative Director and Chairman, Takamatsu Construction Group Co., Ltd.
2016 Jun Director, Takamatsu Construction Group Co., Ltd. (current position)

Kanji Ogawa

2001 Jun Managing Officer, Mizuho Bank
2004 Apr Representative Director and Vice President, Takamatsu Construction Co., Ltd.
Director, Asunaro Aoki Construction Co., Ltd. (current position)
2006 Jan Representative Director and President, Kongo-Gumi Co., Ltd.
2008 Oct Representative Director and Vice President, Takamatsu Construction Group Co., Ltd.
2012 Apr Representative Director and President, Takamatsu Construction Group Co., Ltd.
Representative Director and Chairman, Kongo-Gumi Co., Ltd. (current position)
2017 Apr Representative Director and Chairman, Takamatsu Construction Group 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. (current position)
Director, Asunaro Aoki Construction Co., Ltd. (current position)

Masahiro Nishide

2006 Jun Officer and General Manager of Sales Management Office, Takamatsu Construction Co., Ltd.
2008 Oct Director and Senior Managing Officer and Chief of Osaka Branch, Takamatsu Construction Co., Ltd.
2010 Jun Representative Director and Senior Managing Officer and Chief of Osaka Branch, Takamatsu Construction Co., Ltd.
2014 Apr Representative Director and President of Takamatsu Construction Co., Ltd
2018 Apr Representative Director and Chairman of Takamatsu Construction Co., Ltd. (current position)

Outside Director(Independent Executive)

Taisuke Seno

1997 Jun Director, Koyo Seiko Co., Ltd.
2001 Jun Managing Director, Koyo Seiko Co., Ltd.
2004 Jun Senior Managing Director, Koyo Seiko Co., Ltd.
2006 Jan Senior Managing Director, JTECT CORPORATION
2009 Jun Representative Director and President, KOYO MACHINE INDUSTRIES CO.,LTD
2012 Jun Counselor, KOYO MACHINE INDUSTRIES CO.,LTD
2015 Jun Outside Director, Asunaro Aoki Construction Co., Ltd. (current position)
2016 Jun Outside Director, Hitachi Koki Co., Ltd. (current position)

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

Minoru Tsunoda

2015 Apr Officer and Deputy Chief of Administration HQ,Asunaro Aoki Construction Co.,Ltd.
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.

Outside Auditor

Sadao Saikawa

2003 Mar General Manager of General Affairs Div., Resona Bank
2004 Jun General Manager of Accounting Div., Japan Information Processing Service Co., Ltd.
2005 Apr Officer and Staff Headquarters Deputy Chief, Japan Information Processing Service Co., Ltd.
2011 Oct Officer and Staff Headquarters Chief, Japan Information Processing Service Co., Ltd.
2012 Jun Auditor, Asunaro Aoki Construction Co., Ltd. (current position)

(Independent Executive)

Tomoyasu Nishikawa

2007 May Chief, Mizuho Bank, Asakusabashi Branch
2012 May Director and President, Mizuho General Service Co., Ltd.
2013 Oct Director and Vice President, Mizuho Business Partner Co., Ltd.
2014 Jun Representative Director and President, Mizuho Operation Service, Ltd.
2017 Jun Auditor, Asunaro Aoki Construction Co., Ltd. (current position)

Fusao Seki

1998 Apr General Manager of Secretary Office, KOMATSU Ltd.
2002 Jul Representative Director and President, KOMATSU West Japan Ltd.
2008 Apr Officer and Superintendent of General Affairs, General Manager of Corporation Communications Div. and CSR Office, KOMATSU Ltd.
2010 Apr Managing Officer and Superintendent of General Affairs, Public Relations, and Compliance, KOMATSU Ltd.
2015 Jun Auditor, Asunaro Aoki Construction Co., Ltd. (current position)

Kazuaki Udo

2007 Jul Deputy Chief, Tachikawa Tax Office
2006 Jul Tokyo National Taxation Bureau Survey Part II General Tax Inspector
Deputy General Manager of General Affairs Div., Tokyo National Taxation Bureau
2011 Jul Director, Kanda Tax Office
2017 Jun Auditor, Asunaro Aoki Construction Co., Ltd. (current position)

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