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Takamatsu Construction Group Co Ltd (1762.T)

1762.T on Tokyo Stock Exchange

2,328JPY
24 May 2019
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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

Masaru Ishida

69 2008 President of Subsidiary, Director

Takatoshi Takamatsu

42 2012 President of Subsidiary, Director

Yasunobu Ueno

68 2013 President of Subsidiary, Director

Takayoshi Takamatsu

52 2017 Executive Vice President, Representative Director

Yoshinori Matsushita

2019 Managing Executive Officer, Chief Director of Group Auditing, Director

Hiroshi Goto

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

Hiroyuki Izutsu

57 2019 Managing Executive Officer, Chief Senior Director of Group, Manager of IR & Public Relations Office, Manager of Overseas Business Promotion Office

Minoru Tsunoda

72 2019 Managing Executive Officer, Chief Director of Group Business, Director of New Business and M&A Promotion, Manager of Group Business Management Office

Shingo Ueda

2018 Managing Executive Officer, Chief Director of Administration, Manager of Legal Affairs

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

Ryoji Ichiki

70 2014 Director

Akira Kitamura

66 2018 Director

Masahiro Nishide

61 2014 Director

Hideyuki Takamatsu

2016 Director

Hirotaka Takamatsu

48 2019 Director

Takayasu Takamatsu

73 2012 Director

Yasushi Tsujii

59 2018 Director

Shigehiro Aoyama

71 2016 Independent Director

Toshitaka Hagiwara

78 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.

Masaru Ishida

Mr. Masaru Ishida resigned from the position of Director of TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as President and Representative Director of a subsidiary, effective June 20, 2019. 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 was named Executive Vice President, Chief Director of Group Auditing and Representative Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. effective June 20, 2019. He joined the Company in April 1990. His previous titles include Managing Executive Officer and Manager of President's Office in the Company.

Yoshinori Matsushita

Hiroshi Goto

Hiroyuki Izutsu

Minoru Tsunoda

Shingo Ueda

Eiji Echi

Kiyoshi Nakahama

Itaru Torii

Ryoji Ichiki

Mr. Ryoji Ichiki resigned from the position of Director in TAKAMATSU CONSTRUCTION GROUP CO.,LTD., effective June 20, 2019. He is also serving as Director in another subsidiary.

Akira Kitamura

Mr. Akira Kitamura resigned from the position of Director in TAKAMATSU CONSTRUCTION GROUP CO.,LTD., effective June 20, 2019. 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.

Masahiro Nishide

Hideyuki Takamatsu

Hirotaka Takamatsu

Mr. Hirotaka Takamatsu was named Director in TAKAMATSU CONSTRUCTION GROUP CO., LTD. effective April 1, 2019. He used to work for The Asahi Bank, Ltd.

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.

Yasushi Tsujii

Shigehiro Aoyama

Toshitaka Hagiwara