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About Us Board Members and Auditors

Representative Director

Yasushi Tsujii

2011 AprSeniority Officer and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2015 AprManaging Officer and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2016 AprManaging Officer and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2017 AprSenior Managing Officer, Chief of Civil Engineering HQ, and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2017 JunDirector, Senior Managing Officer, and Chief of Civil Engineering HQ and Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.
2018 AprRepresentative Director and President, Asunaro Aoki Construction Co., Ltd.(current position)

Hiroyuki Onodera

2011 AprSeniority Officer and Chief of Osaka Architectural Branch, Asunaro Aoki Construction Co., Ltd.,
2016 AprManaging Officer and Chief of Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd.,
2017 AprSenior Managing Officer and Chief of Architectural HQ and Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd.
2017 JunDirector, Senior Managing Officer, and Chief of Architectural HQ and Tokyo Architectural Branch, Asunaro Aoki Construction Co., Ltd.
2018 AprRepresentative Director, Senior Managing Officer, and Chief of Sales & Marketing HQ and Architectural HQ, Asunaro Aoki Construction Co., Ltd.(current position)

Haruyuki Kunitake

2005 AprCEO of Northern Kanagawa, Resona Bank
2008 SepOfficer and Chief of President’s Office, Mirai Construction Co., Ltd.
2009 AprOfficer and Deputy Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2015 AprSeniority Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2016 AprManaging Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2017 AprSenior Managing Officer and Chief of Administration HQ, Asunaro Aoki Construction Co., Ltd.
2017 JunDirector, Senior Managing Officer, and Chief of Head Office HQ and Administration HQ, Asunaro Aoki Construction Co., Ltd.
2018 AprRepresentative Director, Senior Managing Officer, and Chief of Head Office HQ and Administration HQ, Asunaro Aoki Construction Co., Ltd. (current position)

Director

Yasunobu Ueno

2002 JulDirector, Managing Officer, and Chief, Aoki Corporation, Osaka Branch
2004 AprDirector, Senior Managing Officer, and Chief of Osaka Branch, Asunaro Aoki Construction Co., Ltd.,
2010 JunRepresentative Director, Senior Managing Officer, Civil Engineering Chief, and Chief of Osaka Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.
2013 AprRepresentative Director and President, Asunaro Aoki Construction Co., Ltd.
2018 AprDirector and Chairman of Asunaro Aoki Construction Co., Ltd. (current position)

Masaru Ishida

1999 AprManaging Director and Chief, Takamatsu Construction Co., Ltd., Osaka Branch
2001 AprSenior Managing Officer and Architectural Supervision, Komatsu Construction Co., Ltd.
2001 JunSenior Managing Director and Architectural Supervision, Komatsu Construction Co., Ltd.
2004 AprDirector and Vice President, Asunaro Aoki Construction Co., Ltd.
2005 JunRepresentative Director and President, Takamatsu Construction Co., Ltd.
2014 AprRepresentative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2018 AprDirector and Adviser of Asunaro Aoki Construction Co., Ltd. (current position)

Tominobu Hashimoto

2008 JunOfficer and Deputy Chief of Planning and Development HQ, Asunaro Aoki Construction Co., Ltd.
2010 AprManaging Officer and Chief of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.,
2013 JunDirector, Managing Officer, and Chief of Civil Engineering HQ, Civil Engineering Technical HQ, and Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd.
2016 AprDirector, Senior Managing Officer, and Chief of Civil Engineering HQ and New Development HQ, Asunaro Aoki Construction Co., Ltd.
2017 AprDirector, Senior Managing Officer, and Chief of Sales & Marketing HQ, New Business HQ, and Engineering HQ, Asunaro Aoki Construction Co., Ltd.
2018 AprDirector, Senior Managing Officer, and Chief of Safety, Quality and Environment HQ and New Business HQ, Asunaro Aoki Construction Co., Ltd. (current position)

Yoshio Takahashi

2007 AprGeneral Manager of Corporate Planning Division, Asunaro Aoki Construction Co., Ltd.
2011 AprOfficer and Deputy Chief and General Manager of Construction Division of Tokyo Civil Engineering Branch, Asunaro Aoki Construction Co., Ltd
2014 AprSeniority Officer and Deputy Chief of Asunaro Aoki Construction Co., Ltd.
2016 AprManaging Officer and Chief of Civil Engineering technology HQ, Asunaro Aoki Construction Co., Ltd.
2018 JunDirector and Senior Managing Officer and Chief of Civil Engineering HQ, Construction technology HQ, Civil Engineering technology HQ, Asunaro Aoki Construction Co ., Ltd. (current position)

Takayuki Takamatsu

1965 JunRepresentative Director and President, Takamatsu Construction Co., Ltd.
1990 AprRepresentative Director and Chairman, Takamatsu Construction Co., Ltd.
2005 JunDirector and Honorary Chairman, Takamatsu Construction Co., Ltd. (current position)
2008 OctDirector and Honorary Chairman, Takamatsu Construction Group Co., Ltd. (current position)
2013 JunDirector, Asunaro Aoki Construction Co., Ltd. (current position)

Yoshio Honoki

1994 JunDirector, Asahi Bank Research Institute Co., Ltd.
2000 AprSenior Managing Director and Chief of Planning and Development HQ, Takamatsu Construction Co., Ltd.
2001 JunRepresentative Director and President, Komatsu Construction Co., Ltd.
2004 AprRepresentative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2008 OctRepresentative Director and President, Takamatsu Construction Group Co., Ltd.
2010 AprRepresentative Director and Chairman, Asunaro Aoki Construction Co., Ltd.
2010 JunDirector, Asunaro Aoki Construction Co., Ltd. (current position)
2012 AprRepresentative Director and Chairman, Takamatsu Construction Group Co., Ltd.
2016 JunDirector, Takamatsu Construction Group Co., Ltd. (current position)

Kanji Ogawa

2001 JunManaging Officer, Mizuho Bank
2004 AprRepresentative Director and Vice President, Takamatsu Construction Co., Ltd.
Director, Asunaro Aoki Construction Co., Ltd. (current position)
2006 JanRepresentative Director and President, Kongo-Gumi Co., Ltd.
2008 OctRepresentative Director and Vice President, Takamatsu Construction Group Co., Ltd.
2012 AprRepresentative Director and President, Takamatsu Construction Group Co., Ltd.
Representative Director and Chairman, Kongo-Gumi Co., Ltd. (current position)
2017 AprRepresentative Director and Chairman, Takamatsu Construction Group Co., Ltd. (current position)

Nobuhiko Yoshitake

2002 AprOfficer and Chief of Sales Promotion HQ, Resona Bank
2008 AprManaging Officer and Chief of Central Metropolitan Area, Resona Bank
2009 JunDirector and Chairman, Showa Leasing Co., Ltd.
2012 JunRepresentative Director and Vice President, Asunaro Aoki Construction Co., Ltd.
2013 AprRepresentative Director, Vice President, and Chief of Head Office HQ, Administration HQ, and Sales & Marketing HQ, Asunaro Aoki Construction Co., Ltd.
2015 JunDirector, Takamatsu Construction Group Co., Ltd.
2016 AprRepresentative Director, Vice President, and Chief of Head Office HQ and Sales Planning HQ, Asunaro Aoki Construction Co., Ltd.
2017 AprRepresentative Director and President, Takamatsu Construction Group Co., Ltd. (current position)
Director, Asunaro Aoki Construction Co., Ltd. (current position)

Masahiro Nishide

2006 JunOfficer and General Manager of Sales Management Office, Takamatsu Construction Co., Ltd.
2008 OctDirector and Senior Managing Officer and Chief of Osaka Branch, Takamatsu Construction Co., Ltd.
2010 JunRepresentative Director and Senior Managing Officer and Chief of Osaka Branch, Takamatsu Construction Co., Ltd.
2014 AprRepresentative Director and President of Takamatsu Construction Co., Ltd
2018 AprRepresentative Director and Chairman of Takamatsu Construction Co., Ltd. (current position)

Outside Director(Independent Executive)

Taisuke Seno

1997 JunDirector, Koyo Seiko Co., Ltd.
2001 JunManaging Director, Koyo Seiko Co., Ltd.
2004 JunSenior Managing Director, Koyo Seiko Co., Ltd.
2006 JanSenior Managing Director, JTECT CORPORATION
2009 JunRepresentative Director and President, KOYO MACHINE INDUSTRIES CO.,LTD
2012 JunCounselor, KOYO MACHINE INDUSTRIES CO.,LTD
2015 JunOutside Director, Asunaro Aoki Construction Co., Ltd. (current position)
2016 JunOutside Director, Hitachi Koki Co., Ltd. (current position)

Akihiko Umeda

2002 JunRepresentative Director and Vice President, Resona Bank
2004 JunDirector and Chairman, Bansei Securities Co., Ltd.
2005 JunSenior Managing Director, Leopalace21 Corporation
2006 SepRepresentative Director and President, ASUKA SSI
2012 JunAuditor, Plaza Guarantee
2015 JunOutside Director, TAKEEI Corporation (current position)
2016 JunOutside Director, Asunaro Aoki Construction Co., Ltd. (current position)

Outside Auditor

Sadao Saikawa

2003 MarGeneral Manager of General Affairs Div., Resona Bank
2004 JunGeneral Manager of Accounting Div., Japan Information Processing Service Co., Ltd.
2005 AprOfficer and Staff Headquarters Deputy Chief, Japan Information Processing Service Co., Ltd.
2011 OctOfficer and Staff Headquarters Chief, Japan Information Processing Service Co., Ltd.
2012 JunAuditor, Asunaro Aoki Construction Co., Ltd. (current position)

(Independent Executive)

Tomoyasu Nishikawa

2007 MayChief, Mizuho Bank, Asakusabashi Branch
2012 MayDirector and President, Mizuho General Service Co., Ltd.
2013 OctDirector and Vice President, Mizuho Business Partner Co., Ltd.
2014 JunRepresentative Director and President, Mizuho Operation Service, Ltd.
2017 JunAuditor, Asunaro Aoki Construction Co., Ltd. (current position)

Fusao Seki

1998 AprGeneral Manager of Secretary Office, KOMATSU Ltd.
2002 JulRepresentative Director and President, KOMATSU West Japan Ltd.
2008 AprOfficer and Superintendent of General Affairs, General Manager of Corporation Communications Div. and CSR Office, KOMATSU Ltd.
2010 AprManaging Officer and Superintendent of General Affairs, Public Relations, and Compliance, KOMATSU Ltd.
2015 JunAuditor, Asunaro Aoki Construction Co., Ltd. (current position)

Kazuaki Udo

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

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