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Takamatsu Construction Group Co Ltd (1762.T)

1762.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kanji Ogawa

67 2017 Chairman of the Board, Representative Director

Takayuki Takamatsu

75 2005 Honorary Chairman

Nobuhiko Yoshitake

64 2017 Executive President, President, Representative Director

Ryoji Ichiki

65 2008 President and Executive President of Subsidiary, Director

Masaru Ishida

64 2008 President of Subsidiary, Director

Takatoshi Takamatsu

42 2012 President of Subsidiary, Director

Yasunobu Ueno

63 2013 President of Subsidiary, Director

Takayoshi Takamatsu

50 2017 Executive Vice President, Representative Director

Akira Kitamura

60 2013 Senior Managing Executive Officer, President of Subsidiary, Director

Hirotaka Takamatsu

46 2017 Senior Managing Executive Officer, Manager of Group Business Strategy Office, Director

Yoshinori Matsushita

2017 Managing Executive Officer, Director

Hiroshi Goto

2014 Managing Executive Officer, Chief Director of Planning, Manager of IR & Public Relations Office

Hiroyuki Izutsu

55 2017 Managing Executive Officer, Chief Senior Director of Group, Director of Supervisor, Manager of IR & Public Relations Office

Minoru Tsunoda

70 2017 Managing Executive Officer, Chief Director of Group Strategy, Director of New Business & M&A Promotion

Shingo Ueda

2017 Managing Executive Officer, Chief Director of Administration

Eiji Echi

2012 Executive Officer, Manager of Business Center, Manager of Finance Group

Kiyoshi Nakahama

2014 Executive Officer, Deputy Chief Director of Planning, Director of Business Strategy

Itaru Torii

2015 Executive Officer, Chief Director of Business Strategy, Manager of IR & Public Relations Office

Yoshio Honoki

74 2016 Director

Masahiro Nishide

57 2014 Director

Hideyuki Takamatsu

2016 Director

Takayasu Takamatsu

73 2012 Director

Shigehiro Aoyama

70 2016 Independent Director

Toshitaka Hagiwara

77 2014 Independent Director

Biographies

Name Description

Kanji Ogawa

Mr. Kanji Ogawa has been serving as Chairman of the Board and Representative Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. since April 1, 2017. He joined the Company in June 2003. His previous titles include Executive Vice President and Vice President in the Company. He used to serve as Chairman of the Board and Representative Director in another Japan-based subsidiary. He graduated from Kyoto University with a bachelor's degree in Economics in March 1972.

Takayuki Takamatsu

Mr. Takayuki Takamatsu has been serving as Honorary Chairman of TAKAMATSU CONSTRUCTION GROUP CO.,LTD. since June 2005. He is also serving as Honorary Chairman of a subsidiary. His previous titles include President, Chairman and Representative Director in the Company.

Nobuhiko Yoshitake

Mr. Nobuhiko Yoshitake has been serving as Executive President, President and Representative Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. since April 1, 2017. He is also serving as Director in a subsidiary, Asunaro Aoki Construction Co., Ltd. He used to work for Resona Bank, Limited and Showa Leasing Co., Ltd. He obtained his Bachelor's degree in Commerce from Meiji University in March 1976.

Ryoji Ichiki

Mr. Ryoji Ichiki has been serving as Director of TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as President, Executive President and Representative Director of a subsidiary, Asunaro Aoki Construction Co., Ltd, since October 2008. He is also serving as Director in another subsidiary.

Masaru Ishida

Mr. Masaru Ishida has been serving as Director of TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as President and Representative Director of a subsidiary, since October 2008. He is also serving as Director in another subsidiary. He joined the Company in April 1968. His previous titles include Managing Director, Senior Managing Director and Manager of Osaka Office.

Takatoshi Takamatsu

Mr. Takatoshi Takamatsu has been serving as Director in TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as President and Representative Director in a Japan-based subsidiary, since April 1, 2012. He joined the Company in April 1999.

Yasunobu Ueno

Takayoshi Takamatsu

Mr. Takayoshi Takamatsu has been serving as Executive Vice President and Representative Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. since April 1, 2017. He joined the Company in April 1990. His previous titles include Managing Executive Officer and Manager of President's Office in the Company.

Akira Kitamura

Mr. Akira Kitamura was named Senior Managing Executive Officer and Director in TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as President and Representative Director in a subsidiary, effective April 1, 2013. He is now serving as Senior Managing Director in the Company, as well as President and Representative Director in a subsidiary. He is also serving as Director in other two subsidiaries of the Company. He joined the Company in March 2006 and used to serve as Managing Director, Managing Executive Officer and Manager of General Affairs Office in the Company.

Hirotaka Takamatsu

Mr. Hirotaka Takamatsu has been serving as Senior Managing Executive Officer, Manager of Group Business Strategy Office and Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. since April 1, 2017. He is also serving as Director in a subsidiary, TAKAMATSU CORPORATION. He used to work for The Asahi Bank, Ltd.

Yoshinori Matsushita

Hiroshi Goto

Hiroyuki Izutsu

Minoru Tsunoda

Shingo Ueda

Eiji Echi

Kiyoshi Nakahama

Itaru Torii

Yoshio Honoki

Mr. Yoshio Honoki has been serving as Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. since June 23, 2016. His previous titles include Chief Director of Planning Development, Senior Managing Director and President of the Company.

Masahiro Nishide

Hideyuki Takamatsu

Takayasu Takamatsu

Mr. Takayasu Takamatsu has been serving as Director of TAKAMATSU CONSTRUCTION GROUP CO.,LTD. since April 1, 2012. He is also serving as Director in two subsidiaries. His previous titles include Senior Managing Director, Vice President, President, Chairman of the Board and Representative Director in the Company.

Shigehiro Aoyama

Toshitaka Hagiwara