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 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 |
| Jun.2024 | Chairperson and Director of the Bord (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 Officer and Representative Director of the Board |
| Jun.2024 | Vice President and Representative Director of the company (Current) |
Vice President Officer and Director of the Board
Tetsu Asai
| Apr.1985 | Joined Kyowa Bank Co.,Ltd. (currently Resona Bank Co.,Ltd.) |
|---|---|
| Apr.2012 | Operating Officer of Resona Bank, Limited. in charge of the metropolitan area |
| Apr.2016 | Managing Executive Officer of Resona Bank, Limited. in charge of Tokyo Sales division |
| Apr.2018 | Senior Managing Executive Officer of Resona Bank, Limited. in charge of Tokyo Sales division |
| Apr.2019 | Senior Managing Executive Officer of Resona Bank, Limited. in charge of Corporate Business division and Business Strategy Support division |
| Apr.2020 | Representative Director and Vice President of Resona Bank, Limited. in charge of East Japan region |
| Jun.2023 | Vice President and Operating Officer of the Company |
| Jun.2024 | Vice President Officer and Director of the Company (Current) |
| Jun.2024 | Director of Takamatsu Corporation Co., Ltd. (Current) |
| Jun.2024 | Director of Asunaro Aoki Construction Co., Ltd (Current) |
Director and Officer
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. |
| Oct. 2022 | Representative Director and Vice President Officer, Takamatsu Estate Co., Ltd. |
| Apr. 2024 | Director and Executive Officer of the Company and Head of Group Corporate Planning Office (Current) |
Director of the Board (Outside and 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 | Outside Director of the Board of the Company (Current) |
| Apr.2018 | Special Advisor, Suntory Holdings Co., Ltd. |
Director of the Board (Outside and 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 (Outside and 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 | Outside Auditor of the Board of the Company |
| Jun. 2019 | Outside Director of Kamigumi Co.,Ltd. (Current) |
| Jun. 2020 | Outside Director of Fukuoka Financial Group, Inc. (Audit and supervisory committee member) (Current) |
| Jun. 2022 | Outside Director of the Board of the Company (Current) |
Director of the Board
Kenji Hamashima
| Apr.1982 | Joined Ushio Inc. |
|---|---|
| Apr.1999 | President and CEO of Ushio America, Inc. |
| Apr.2000 | President and CEO of Christie Digital Systems, Inc. |
| Apr.2004 | Senior Group Executive Officer of Ushio Inc. |
| Apr.2007 | Managing Executive Officer of Ushio Inc. |
| Jun.2010 | Director and Senior Managing Executive Officer of Ushio Inc. |
| Apr.2014 | Representative Director and Executive Vice President of Ushio Inc. |
| Oct.2014 | Representative Director and President of Ushio Inc. |
| Apr.2019 | Advisor of Ushio Inc. |
| Apr.2020 | Special Advisor of Ushio Inc. (Current) |
| Jun.2020 | Outside Director of Inabata and Co.,Ltd. |
| Jun.2022 | Outside Director and Chairperson of the Audit and Supervisory Committee of Inabata and Co.,Ltd. (Current) Outside Director and Chairperson of Compensation Advisory Committee of NICHIREI CORPORATION (Current) Director 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 |
| Jun. 2023 | Auditor of the Company(Current) |
Auditor of the Board (Outside and Independent)
Ken Chatani
| Apr.1988 | Joined the Kyowa Bank, Ltd. |
|---|---|
| Apr.2017 | Operating Officer of Resona Bank, Limited. in charge of Osaka, Nara and Wakayama region |
| Apr.2018 | Director of Saitama Resona Bank, Limited |
| Jul.2021 | Operating Officer of SPK Corporation |
| Jun.2024 | Outside Auditor of the Company (Current) |
Auditor of the Board (Outside and 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 | Outside Auditor 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) |
| Jan.2022 | Outside Auditor of Software Service Inc. (Current) |
Auditor of the Board (Outside and Independent)
Kouzou Chiji
| Apr.1980 | Joined Suntory Co., Ltd. |
|---|---|
| Mar.2005 | General Manager of Finance and Accounting, Suntory Co., Ltd. |
| Mar.2008 | Director of Suntory Co., Ltd |
| Apr.2009 | Operating Officer of Suntory Holdings Co., Ltd. |
| Jan.2011 | Managing Executive Officer of Suntory Holdings Co., Ltd. |
| Mar.2016 | Director Officer and Audit and Supervisory Committee Member of Suntory Beverage and Food Limited |
| Mar.2021 | Audit and Supervisory Committee Member of Suntory Holdings Co., Ltd. |
| Mar.2023 | Adviser of Suntory Holdings Co., Ltd. |
| May.2023 | Outside Auditor of Mizkan Holdings (Current) |
| Jun.2024 | Outside Auditor of the Company (Current) |