Details of Directors

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Details of Directors

Honorary Chairperson and Director of the Board
Takayuki Takamatsu (Date of Birth : September 27, 1937)

Jun.1965 President and Representative Director of the Board of the Company
Apr.1990 Chairperson and Representative Director of the Board of the Company
Jun.2005 Honorary Chairperson and Director of the Board of the Company (Current)
Oct.2008 Honorary Chairperson and Director of the Board of Takamatsu Corporation Co.,Ltd. (Current)
Jun.2013 Director of the Board of Asunaro Aoki Construction Co., Ltd. (Current)

Chairperson and Representative Director of the Board
Kanji Ogawa (Date of Birth : July 3, 1949)

Jun.2003 Joined the Company, Advisor of the Company
Vice President and Representative Director of the Board, in charge of Headquarters of the Company
Apr.2004 Vice President and Representative Director of the Board, Director in charge of Headquarter of the Company Director of the Board, Asunaro Aoki Construction Co., Ltd. (Current)
Jan.2006 President and Representative Director of the Board, Kongo-Gumi Co., Ltd.
Mar.2006 Vice President and Representative Director of the Board, Director integrating Headquarter of the Company
Sep.2007 Chairperson and Representative Director of the Board, Nakamura Shaji Co., Ltd.
Oct.2008 Vice President and Representative Director of the Board of the Company
Aug.2009 Director of the Board, Takamatsu Corporation Co.,Ltd. (Current)
Apr.2012 President and Representative Director of the Board of the Company
Chairperson and Representative Director of the Board, Kongo-Gumi Co., Ltd. (Current)
Apr.2013 President and Representative Director of the Board, Director of the Company
Apr.2017 Chairperson and Representative Director of the Board of the Company (Current)

President and Representative Director of the Board
Nobuhiko Yoshitake (Date of Birth : November 19, 1952)

Jun.2012 Vice President and Representative Director of the Board, Director of Asunaro Aoki Construction Co., Ltd.
Apr.2015 Vice President and Representative Director of the Board, Director integrating Headquarter and Sales Planning Division of Asunaro Aoki Construction Co., Ltd.
Jun.2015 Director of the Board of the Company
Apr.2017 President and Representative Director of the Board, Director of the Company (Current)
Director of the Board of Asunaro Aoki Construction Co., Ltd. (Current)
Jun.2017 Director of the Board, Takamatsu Corporation CO.,Ltd. (Current)

Vice President and Representative Director of the Board
Takayoshi Takamatsu (Date of Birth : February 6, 1967)

Apr.1990 Joined the Company
Apr.2005 General Manager, President's Office of the Company
Jun.2005 Director of the Board, Manager of President's Office of the Company
Mar.2006 Director of the Board of the Company
Director of the Board, Senior Director of Nippon Kensho Co., Ltd. (Osaka) (Currently Takamatsu Estate Co., Ltd. (Osaka) )
Oct.2008 Director of Management Planning Dept., Takamatsu Corporation Co.,Ltd.
Aug.2009 Director of the Board, Director in charge of Headquarter, Takamatsu Corporation Co.,Ltd.
Apr.2011 Director of the Board, Senior Director in charge of Headquarter, Takamatsu Corporation Co.,Ltd.
Apr.2013 Director of the Board, Senior Director in charge of Administration Division of the Company
Jun.2015 Director of the Board, Executive Director in charge of Group Integration Division of the Company
Jun.2016 Representative Director of the Board, Executive Director in charge of Group Integration Division of the Company
Apr.2017 Representative Director of the Board, Vice President in charge of Group Integration Division of the Company
Jun.2017 Director of the Board, Takamatsu Corporation Co.,Ltd. (Current)
Apr.2019 Representative Director of the Board, Vice President integrating all Divisions as well as Group Auditing Division of the Company
Jun.2019 Representative Director of the Board, Vice President integrating all Divisions as well as General Manager of Group Auditing Division of the Company(Current)

Director of the Board
Hirotaka Takamatsu (Date of Birth : February 28, 1971) open

Jun.2007 Director of the Board of the Company
Apr.2014 Vice President and Representative Director of the Board, Yamato Construction Co., Ltd. (Osaka) (Currently Takamatsu Techno Service Co., Ltd. (Osaka) )
Jun.2015 Director of the Board, Senior Director, Takamatsu Corporation Co.,Ltd.
Apr.2016 Director of the Board, Executive Director, Takamatsu Corporation Co.,Ltd.
Apr.2017 Director of the Board, Executive Director in charge of Group Strategy Division, as well as General Manager of Group Management strategy Department of the Company.
Director of the Board, 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. (Current)
Apr.2019 Director of the Board of the Company (Current)

Director of the Board
Takatoshi Takamatsu (Date of Birth : September 6, 1970) open

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 Board of the Company (Current)
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)

Director of the Board
Yasunobu Ueno (Date of Birth : October 23, 1949) open

Apr.1972 Joined Aoki Construction Co., Ltd.
Jul.2002 Director of the Board and Senior Director, General Manager of Osaka Headquarter, Aoki Construction Co., Ltd.
Apr.2004 Director of the Board and Executive Director, General Manager of Osaka Headquarter, Asunaro Aoki Construction Co., Ltd.
Jun.2010 Representative Director of the Board and Executive Director, in charge of Civil Engineering and General Manager of Osaka Civil Engineering Headquarter, Asunaro Aoki Construction Co., Ltd.
Apr.2011 Vice President and Representative Director of the Board, Director of Civil Engineering Division, Civil Engineering Technology Division and Osaka Region Affiliates Division, Asunaro Aoki Construction Co., Ltd.
Apr.2013 President and Representative Director of the Board, Asunaro Aoki Construction Co., Ltd.
Jun.2013 Director of the Board of the Company (Current)
Apr.2018 Chairperson and Director of the Board, Asunaro Aoki Construction Co., Ltd. (Current)
Jun.2018 Director of the Board, Takamatsu Corporation Co.,Ltd. (Current)

Director of the Board (External & Independent)
Toshitaka Hagiwara (Date of Birth : Jun 15, 1940) open

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 Director of the Board of the Company (Current)

Director of the Board
Masahiro Nishide (Date of Birth : December 29, 1956) open

Apr.1981 Joined the Company
Jun.2005 Director, General Manager of Sales Planning Department of the Company
Jun.2007 Director of the Board, Senior Director, General Manager of Osaka Headquarter
Oct.2008 Director of Board, Executive Director, General Manager of Osaka Headquarter, Takamatsu Corporation Co.,Ltd.
Jun.2010 Representative Director of the Board, Executive Director, General Manager of Osaka Headquarter, Takamatsu Corporation Co.,Ltd.
Apr.2014 President and Representative Director of the Board, Takamatsu Corporation Co.,Ltd.
Jun.2014 Director of the Board of the Company (Current)
Apr.2018 Chairperson and Representative Director of the Board, Takamatsu Corporation Co.,Ltd. (Current)
Jun.2018 Director of the Board, Asunaro Aoki Construction Co., Ltd. (Current)

Director of the Board(External & Independent)
Shigehiro Aoyama (Date of Birth : April 1, 1947) open

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 (Date of Birth : February 28, 1977) open

Nov.2005 Founded Takamatsu-ya Co.,Ltd. (Currently Kokeisha Co., Ltd.), President and Representative Director of the Board (Current)
Jun.2016 Director of the Board of the Company (Current)

Director of the Board(External & Independent)
Hideto Nakahara(Date of Birth : November 17, 1950) open

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)

Auditor of the Board (Full time, External & Independent)
Michinari Fujiwara (Date of Birth : February 1, 1955) open

Apr.2004 Director, CEO of Hyogo Area & Branch Managers of Kobe & San-nomiya 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 (full time), Inaba Denki Sangyo Co., Ltd.
Jun.2016 Auditor of the Board (full time) of the Company(Current)

Auditor of the Board (Full time)
Yoshinori Matsushita (Date of Birth : August 17, 1955) open

Jan.2009 Joined the Company, General Manager of Management Control Division
Apr.2011 Director of Group Control Division of the Company
Apr.2015 Senior Director of Management Control Division of the Company
Jun.2016 Director of the Board, Senior Director of Administration Division of the Company
Apr.2017 Director of the Board, Senior Director in charge of Administration Division of the Company
Apr.2018 Director of the Board,Senior Director in charge of Group Risk Integration Division as well as General Manager of Risk Integration Division as well as Risk & Policy Administration Manager of the Company
President and Representative Director of the Board, Nippon Owners Credit Co., Ltd.
Apr.2019 Director of the Board, Senior Director of Group Audit Division
Jun.2019 Auditor of the Board (full time) of the Company (Current)

Auditor of the Board
Tomokuni Tsuno (Date of Birth : January 20, 1973) open

Oct.2002 Joined Shin Nihon 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)

Auditor of the Board
Nobuko Ishibashi (Date of Birth : June 12, 1961) open

Apr.1989 Registered as lawyer
Oct.1995 Co-founded Iguchi-Ishibashi Law Firm
Oct. 2004 Representative Employee Lawyer, Kobe City Law Firm (Current)
Jun. 2005 External Auditor of the Board, Asia Pacific Trade Center Co.,Ltd.
Jun. 2015 External Director of the Board, Kansai Urban Bank Co.,Ltd.(Currently Kansai Mirai Bank)
Jun. 2019 External Auditor of the Board of the Company(Current)

※The above information is as of 06/20/2019 unless otherwise noted