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Corporate Officers

Director

Kazumasa Takamiya

Kazumasa Takamiya

Representative Director, President and Chairman
Number of shares owned　1,350,000
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

March 1992 Joined Takamiya Co., Ltd.
November 1995 Director and General Manager of Build Techno Rental Department
June 1997 Executive Director and Division General Manager of Build Techno Rental Division
June 2000 Director and Executive Vice President
January 2001 Representative Director and Executive Vice President
June 2002 President and Representative Director
June 2012 Representative Director of Takamiya Ltd (current position)
June 2017 Representative Director, President and Chairman of the Company (current position)
June 2019 Supervisor of Scaffolding Management Division (current position)
April 2021 Supervisor of Overseas Business Division and Overseas Business Division (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Kazumasa Takamiya as a candidate for the position of director based on their tenure in the aforementioned key positions, possessing extensive knowledge in corporate management, and demonstrating strong leadership, leading our company group.

Akiyoshi Takamiya

Akiyoshi Takamiya

Representative Director and Executive Vice President
Division General Manager of Takamiya Lab. Division
Number of shares owned　1,288,984
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

March 1995 Joined Takamiya Co., Ltd.
June 1997 Director and General Manager of Standby Multimedia Business Department and Retail Marketing Department
June 2000 Director and Senior General Manager of Management Division
June 2001 Executive Director, General Manager of Finance Department and Supervisor of Management Division
June 2005 Executive Vice President, Executive Officer and Supervisor of Administrative Division
April 2006 Representative Director and Executive Vice President
April 2012 Representative Director and President of Hory Corporation
June 2012 Director and Executive Vice President
June 2016 Representative Director and Executive Vice President (current position)
April 2019 Supervisor of Sales & Marketing Division and Product Development Division
May 2020 President and Representative Director of TOTAL TOSHISEIBI Co., Ltd.
April 2021 Supervisor of Scaffolding Management Division and Overseas Business Division and Product Development Division (current position)
April 2022 Division General Manager of Takamiya Lab. Division (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Akiyoshi Takamiya as a candidate for the position of director based on their experience in the aforementioned key positions, being well-versed in overall business and management, with a focus on the sales department.

Tsutomu Abe

Tsutomu Abe

Director and Senior Managing Executive Officer
Number of shares owned　156,540
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

March 1991 Joined Takamiya Co., Ltd.
June 2005 Executive Officer and General Manager of Sales & Marketing Department Ⅱ, Sales & Marketing Division
October 2008 Representative Director and President of AOMORI ATOM Co., Ltd.
February 2010 Executive Officer and Division General Manager of Sales & Marketing Division of the Company
June 2010 Director (current position)
April 2014 Director of ASAHI KOUGYOU Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd. )
April 2016 Director of SN Builtech Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd.)
May 2021 Chairman of the Board and Representative Director of AOMORI ATOM Co., Ltd. (current position)
April 2022 Director and Senior Managing Executive Officer (current position)
The status of important concurrent positions Chairman of the Board and Representative Director of AOMORI ATOM Co., Ltd.
Selection Rationale

We have appointed Tsutomu Abe as a candidate for the position of director based on their extensive experience in key positions and their profound knowledge in the overall sales aspect, particularly within the temporary construction industry.

Hideki Yasuda

Hideki Yasuda

Director and Managing Executive Officer
Division General Manager of Corporate Strategy Division
Deputy Division General Manager of Takamiya Lab. Division
Supervise of Logistics Department Preparation office
Number of shares owned　95,200
Board of Directors meeting attendance　16/17

 

Career History/Selection Rationale

March 1990 Joined Takamiya Co., Ltd.
April 2008 Executive Officer and General Manager of Finance & Accounting Department
February 2010 Executive Officer and General Manager of Corporate Planning Department
May 2011 Corporate Auditor of IWATA Co., Ltd. (current position)
Corporate Auditor of HIRAMATSU Co., Ltd. (current position)
June 2011 Director of the Company (current position)
April 2014 Corporate Auditor of ASAHI KOUGYOU Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd.)
June 2015 Managing Executive Officer and General Manager of Corporate Planning Department of the Company
April 2017 Managing Executive Officer and Division General Manager of Business Management Division
April 2021 Managing Executive Officer and Division General Manager of Corporate Strategy Division, Supervisor of Business Management Division
June 2021 Managing Executive Officer and Division General Manager of Corporate Strategy Division (current position)
April 2022 Deputy Division General Manager of Takamiya Lab. Division, Supervise of Logistics Department Preparation office (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Hideki Yasuda as a candidate for the position of director based on their extensive experience and profound expertise in executive planning, finance, and accounting, having held key positions in the past. Their demonstrated ability to lead in the management domain, coupled with a high level of knowledge and effective planning skills, makes them well-suited for this role.

Yuki Mukaiyama

Yuki Mukaiyama

Director and Executive Officer
Division General Manager of Manufacturing Division
Deputy Division General Manager of Takamiya Lab. Division
Number of shares owned　50,300
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

March 1993 Joined Takamiya Co., Ltd.
April 2013 Executive Officer and General Manager of Business Development Department
April 2014 Director of ASAHI KOUGYOU Co., Ltd.(currently TOTAL TOSHISEIBI Co., Ltd.)(current position)
April 2015 Executive Officer and Division General Manager of Business Development Division
June 2015 Director (current position)
July 2015 DIMENSION-ALL INC.President and CEO
June 2016 Administrative Officer of Hory Korea Co., Ltd. (current position)
January 2018 Representative Director and President of Cadian Co., Ltd. (current position)
DIMENSION-ALL INC.Chairman
April 2019 Executive Officer and Division General Manager of Overseas Business Division, Supervisor of Business Development Division and Global Procurement Division
April 2020 Executive Officer and Supervisor of Overseas Business Division, Business Development Division and Global Procurement Division
April 2021 Executive Officer and Division General Manager of Manufacturing Division, Supervisor of Global Procurement Division
May 2021 Chairman of the Board of Directors of HORY VIETNAM Co., Ltd
April 2022 Deputy Division General Manager of Takamiya Lab. Division
June 2022 Executive Officer and Division General Manager of Manufacturing Division, Division General Manager of Global Procurement Division
The status of important concurrent positions -
Selection Rationale

We have appointed Yuki Mukaiyama as a candidate for the position of director based on their experience in the aforementioned key positions, serving as a representative in overseas subsidiaries and possessing extensive overseas management experience. They are also well-versed in new business development.

Tomoya Tatsumi

Tomoya Tatsumi

Director and Executive Officer
Division General Manager of Business Management Division
Deputy Division General Manager of Takamiya Lab. Division
Number of shares owned　47,000
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

July 1995 Joined Takamiya Co., Ltd.
June 2013 General Manager of Finance & Accounting Department
March 2016 Director of IWATA Co., Ltd. (current position)
April 2017 Executive Officer of the Company
June 2017 Corporate Auditor of Hory Korea Co., Ltd (current position)
January 2018 Corporate Auditor of Cadian Co., Ltd. (current position)
May 2018 Corporate Auditor of Nakaya Kizai Co., Ltd. (current position)
May 2019 Corporate Auditor of TOTAL TOSHISEIBI Co., Ltd. (current position)
Corporate Auditor of AOMORI ATOM Co., Ltd. (current position)
May 2020 Corporate Auditor of ECO-TRY Co., Ltd. (current position)
April 2021 Senior Executive Officer and Division General Manager of Business Management Division of the Company
June 2021 Director, Executive Officer and Division General Manager of Business Management Division (current position)
April 2022 Deputy Division General Manager of Takamiya Lab. Division (current position)
May 2022 Corporate Auditor of Yame Kaisei Co., Ltd. (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Tomoya Tatsumi as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in finance, accounting, and subsidiary audits. Given their wealth of experience, we believe they possess the necessary qualifications to further enhance governance, as well as expand the functions of the management department in the future.

Kazunori Kawakami

Kazunori Kawakami

Director and Executive Officer
Division General Manager of Sales & Marketing Division
Deputy Division General Manager of Takamiya Lab. Division
Regional Manager of Sales & Marketing Division
General Manager of Scaffolding Construction Department
General Manager of Sales Force Department
Number of shares owned　70,920
Board of Directors meeting attendance　12/12

Career History/Selection Rationale

March 1990 Joined Takamiya Co., Ltd.
April 2005 General Manager of Tokyo Branch
June 2005 Executive Officer and General Manager of Tokyo Branch
February 2010 Executive Officer and General Manager of Scaffolding Construction Department
April 2016 Senior Executive Officer, Deputy Division General Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department Administrative Officer of Hory Korea Co., Ltd. (current position)
June 2016 Director of Hory Korea Co., Ltd
April 2021 Senior Executive Officer, Regional Manager of Sales & Marketing Division, General Manager of Scaffolding Construction Department and General Manager of Tokyo Branch
April 2022 Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab. Division (current position)
May 2022 Director of AOMORI ATOM Co., Ltd. (current position)
Director of HIRAMATSU Co., Ltd. (current position)
Director of Nakaya Kizai Co., Ltd. (current position)
June 2022 Director and Executive Officer, Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab. Division (current position)
April 2023 Director and Executive Officer, Regional Manager of Sales & Marketing Division, General Manager of Scaffolding Construction Department and General Manager of Sales Force Department of the Company (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Kazunori Kawakami as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in the temporary construction industry. They possess a wealth of knowledge in overall sales, making them well-suited for this role.

Kouji Shimokawa

Kouji Shimokawa

Outside Director
Number of shares owned　131,060
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

April 1985 Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)
August 1996 Established Shimokawa Accounting Office (currently Shimokawa & Partners Accounting Corporation)
February 2002 Representative Director of Shimokawa Accounting Office (currently Shimokawa & Partners Accounting Corporation)
June 2002 Corporate Auditor of the Company
June 2005 Director (current position)
December 2005 President of GLOBAL CORPORATE CONSULTING, INC.
April 2007 President of GLOBAL HUMAN COMMUNICATIONS, INC.
September 2016 Representative Partner of Shimokawa & Partners Accounting Corporation (current position)
September 2017 Chairman of the Board of GLOBAL CORPORATE CONSULTING, INC. (current position)
June 2018 Director of Mitsuboshi Co., Ltd.
The status of important concurrent positions Representative Partner of Shimokawa & Partners Accounting Corporation
Selection Rationale

We have appointed Kouji Shimokawa, a qualified certified public accountant with extensive experience and profound expertise in managerial accounting, as an external director candidate. We hope to leverage his wealth of knowledge and experience in our company's management. Additionally, if appointed, He is expected to play a role as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

Noboru Furuichi

Noboru Furuichi

Outside Director
Number of shares owned　7,200
Board of Directors meeting attendance　17/17

Career History/Selection Rationale

April 1972 Joined New Japan Securities (currently Mizuho Securities Co., Ltd.)
May 1997 General Manager of Corporate Planning Department
April 2000 Executive Officer and General Manager of Fukuoka Branch
May 2002 Managing Executive Officer in charge of Investment Banking Department I, II
April 2005 Senior Managing Executive Officer, General Manager of Osaka Corporation Division and in charge of West Japan IB Sales Department
May 2007 Representative Director and President of Shinko Investment Co., Ltd.
February 2008 Representative Director and President of Neostella Capital Co., Ltd.
June 2009 Advisor of Shinko Securities Business Services Co., Ltd.
June 2010 Audit & Supervisory Board Member of NICHIA STEEL WORKS, LTD.
June 2017 Director of the Company (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Noboru Furuichi, who has extensive experience handling a wide range of financial advisory services in a securities firm, and possesses advanced decision-making abilities in management, as an external director candidate. We hope to leverage their wealth of experience and expertise in enhancing our company's management. Additionally, if appointed, [名前] is expected to serve as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

Audit and Supervisory Committee Member

Yasushi Shimizu

Yasushi Shimizu

Corporate Auditor(full-time)
Number of shares owned　126,200
Board of Directors meeting attendance　15/15

Career History/Selection Rationale

March 1988 Joined Takamiya Co., Ltd.
April 2017 General Manager of Information Systems Department, Business Management Division
June 2020 Corporate Auditor
June 2022 Director (Full-Time Audit and Supervisory Committee Member) (current position)
The status of important concurrent positions -
Selection Rationale

We have appointed Yasushi Shimizu as a candidate for the position of director with responsibilities for auditing and other matters, based on their extensive knowledge of our company's overall operations. He was with our accounting department from April 1989 to March 2006, and from April 2006 to May 2020, served as the head of the Information Systems Department. In this role, they oversaw the development of the core systems for our group, managed information management systems for the entire group, including business improvement and IT controls. Given their comprehensive understanding of our group's operations and the critical role of information systems in today's internal control environment, we believe his possesses the qualifications necessary for the position of director with audit responsibilities.

Yoshihiro Sakatani

Yoshihiro Sakatani

Outside Corporate Auditor
Number of shares owned　8,680
Board of Directors meeting attendance　15/15

Career History/Selection Rationale

October 1979 Joined Nisshin Audit Corporation (currently Ernst & Young ShinNihon LLC)
June 2004 President and Representative Director of Japan Management Consulting K.K. (current position)
July 2004 Corporate Auditor of Pressance Corporation Co., Ltd.
June 2005 Corporate Auditor of the Company
February 2006 Auditor of KITAKEI CO., LTD. (current position)
November 2010 Corporate Auditor of Watts Co., Ltd.
March 2011 Corporate Auditor of SHO-BI Corporation (currently SHOBIDO Corporation)
June 2015 Director (Audit and Supervisory Committee Member) of Pressance Corporation Co., Ltd. (current position)
November 2015 Director (Audit and Supervisory Committee Member) of Watts Co., Ltd. (current position)
December 2015 Director (Audit and Supervisory Committee Member) of SHO-BI Corporation (currently SHOBIDO Corporation) (current position)
March 2022 Director (Audit & Supervisory Committee Member) of KURIYAMA HOLDINGS CORPORATION (current position)
June 2022 Director (Audit and Supervisory Committee Member) of the Company (current position)
The status of important concurrent positions President and Representative Director of Japan Management Consulting K.K.
Selection Rationale

We have appointed Yoshihiro Sakatani as a candidate for the position of director with responsibilities for auditing based on their qualification as a certified public accountant and the expectation of their objective and impartial auditing work, leveraging their extensive experience in accounting audits.

Teiji Joko

Teiji Joko

Outside Corporate Auditor
Number of shares owned　-
Board of Directors meeting attendance　12/15

Career History/Selection Rationale

April 1993 Registered as Attorney-at-law (Osaka Bar Association)
April 1993 Joined Yodoyabashi LPC (currently Yodoyabashi & Yamagami LPC)
June 2001 Outside Corporate Auditor of G-7 HOLDINGS Inc. (current position)
March 2016 Outside Corporate Auditor of Onamba Co., Ltd. (current position)
June 2017 Corporate Auditor of the Company
December 2019 Director of HIMENO GUMI (current position)
November 2020 Corporate Auditor of AKITA FOODS CO., LTD. (current position)
June 2022 Director and Audit and Supervisory Committee Member of the Company (current position)
The status of important concurrent positions The Representative Director of Yodoyabashi & Yamagami LPC
Selection Rationale

We have appointed Teiji Joko as a candidate for the position of director with responsibilities for auditing, leveraging their qualification as a lawyer and the expectation of their objective and impartial auditing work based on their extensive experience in legal practice. While He has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that they are capable of fulfilling their duties as an external director at our company.

Sachie Kato

Sachie Kato

Outside Corporate Auditor
Number of shares owned　900
Board of Directors meeting attendance　9/11

Career History/Selection Rationale

April 1969 Joined the Legal Training and Research Institute of Japan of the Supreme Court of Japan
April 1971 Appointed as Public Prosecutor (Tokyo District Public Prosecutors Office and Fukushima District Public Prosecutors Office)
May 1974 Registered with Osaka Bar Association
March 1983 Joined Chumu Sogo Law Office (currently Chuo Sogo Law Office, P.C.)
April 2014 Corporate Auditor of DyDo DRINCO, Inc. (currently DyDo Group Holdings, Inc.) (current position)
June 2015 Director of YAMAZEN CORPORATION
June 2015 Director of HISAKA WORKS, LTD.
June 2016 Director (Audit and Supervisory Committee Member) of YAMAZEN CORPORATION
April 2017 Corporate Auditor of DyDo GROUP HOLDINGS, INC. (current position)
June 2022 Director and Audit and Supervisory Committee Member of the Company (current position)
The status of important concurrent positions Representative Director of Chuo Sogo Law Office, P. C.
Selection Rationale

We have appointed Ms. Sachie Kato as a candidate for the position of director with responsibilities for auditing. Ms. Kato brings with her extensive experience and profound insights in the legal profession, having been involved in the management of three publicly listed companies. She possesses a high level of expertise in corporate management and compliance. Additionally, as our company's first female director, we look forward to her contributions to promoting diversity. While Ms. Kato has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that she is capable of fulfilling her duties as an external director at our company.


Executive Officer

Takahiro Shozaki

Takahiro Shozaki

Senior Executive Officer
General Manager of Sales & Marketing Planning Department Sales & Marketing Division

Takashi Masuno

Takashi Masuno

Senior Executive Officer
Division General Manager of Global Production Engineering Department

Hiroyuki Okamoto

Hiroyuki Okamoto

Senior Executive Officer
Division General Manager of Overseas Business Division
Deputy Division General Manager of Takamiya Lab. Division
Division General Manager of Agribusiness Department Corporate Strategy Division

Hidehiko Yamashita

Hidehiko Yamashita

Executive Officer
General Manager of Sales Department Sales & Marketing Division

Takashi Nagumo

Takashi Nagumo

Executive Officer
Division General Manager of Product Development Division
Deputy Division General Manager of Takamiya Lab. Division
General Manager of Technology Development Center Preparation office

Mitsunori Yamato

Mitsunori Yamato

Executive Officer
Division General Manager of Scaffolding Management Division
Deputy Division General Manager of Takamiya Lab. Division
General Manager of Scaffolding Yard Operating Department
General Manager of Scaffolding Purchasing Department

Tetsuya Aoki

Tetsuya Aoki

Executive Officer
Regional Manager of Sales & Marketing Division
Tokyo Branch General Manager
Supervisor of Business Development Division

Hiroshi Koda

Hiroshi Koda

Executive Officer
General Manager of Manufacturing Division
General Manager of Global Procurement division
Vietnam Factory General Manager
President and Representative Director HORY VIETNAM CO.,LTD.

Shinri Ueda

Shinri Ueda

Executive Officer
General Manager of Global Quality Assurance Department Manufacturing Division

Takashi kawabata

Takashi kawabata

Executive Officer
General Manager of Corporate Planning Department Corporate Strategy Division
General Manager of PR & IR Department

Eizo Aihara

Eizo Aihara

Executive Officer
General Manager of HR Department Business Management Division

Skills Matrix

At our company, we create a skills matrix for directors after identifying the capabilities required to realize our strategic objectives. We comprehensively consider the balance of knowledge, experience, and abilities to effectively fulfill the roles and responsibilities of the board of directors.

Please review the Governance regarding the skill matrix.

Governance