Edition:
United States

Japan Airport Terminal Co Ltd (9706.T)

9706.T on Tokyo Stock Exchange

4,130JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Isao Takashiro

73 2016 Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer, Representative Director

Nobuaki Yokota

65 2016 President, Chief Operating Officer, Executive Officer, Representative Director

Masatoshi Akahori

63 2016 Vice President, Executive Officer, Director

Hisayasu Suzuki

63 2015 Vice President, Executive Officer, Representative Director

Morikazu Chiku

62 2016 Senior Managing Director, Executive Officer, Chief Director of Operation

Hisao Ochi

64 2015 Senior Managing Director, Executive Officer

Yasuhide Yonemoto

60 2015 Senior Managing Director, Executive Officer, Chief Director of Business Development Promotion

Kazuhito Tanaka

51 2015 Managing Director, Executive Officer, Chief Director of Administration, Chief Director of Business Planning

Katsuya Kato

58 2015 Managing Director, Executive Officer, Deputy Chief Director of Operation

Toshio Shinohara

62 2014 Managing Director, Executive Officer, Deputy Chief Director of Operation

Makoto Kawai

60 2015 Senior Managing Executive Officer, Deputy Chief Director of Business Development Promotion

Kenji Kubo

56 2015 Managing Executive Officer, Deputy Chief Director of Operation, Deputy Chief Director of Business Development Promotion, Director of Aviation Sales

Yuki Anami

59 2016 Managing Executive Officer, Deputy Chief Director of Business Planning

Takeshi Fujino

48 2016 Managing Executive Officer, Deputy Chief Director of Operation

Kazuo Inaba

Managing Executive Officer, Deputy Chief Director of Business Development Promotion

Yoko Koyama

48 2016 Managing Executive Officer, Deputy Chief Director of Business Planning

Shigetaka Taguchi

Managing Executive Officer, Deputy Chief Director of Administration, Manager of CS Promotion Office

Daisuke Tokutake

2016 Managing Executive Officer, Deputy Chief Director of Administration

Atsushi Fujimoto

Executive Officer, Director of Sales in Main Operation Unit

Kazuyuki Harada

62 2015 Independent Director

Hiroyuki Ito

66 2015 Independent Director

Masaru Ohnishi

61 2013 Independent Director

Shigeru Takagi

77 2015 Independent Director

Katsuji Tsuchii

72 2016 Independent Director

Biographies

Name Description

Isao Takashiro

Mr. Isao Takashiro has been serving as Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer and Representative Director in Japan Airport Terminal Co., Ltd. since June 2016. He joined the Company in April 1968. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company.

Nobuaki Yokota

Mr. Nobuaki Yokota has been serving as President, Chief Operating Officer, Executive Officer and Representative Director in Japan Airport Terminal Co., Ltd. since June 2016. He joined the Company in April 1974. His previous titles include Senior Managing Director, Managing Director, Director of Facility Management, Managing Director, Deputy Chief Director of Business Development, Chief Director of Business Development & Operation, Chief Director of Facility & Safety and Chief Director of International Line Business in the Company.

Masatoshi Akahori

Mr. Masatoshi Akahori has been serving as Vice President, Executive Officer and Director in Japan Airport Terminal Co., Ltd. since June 2016. He used to work for another company.

Hisayasu Suzuki

Mr. Hisayasu Suzuki has been serving as Vice President, Executive Officer and Representative Director in Japan Airport Terminal Co., Ltd. since June 2015. His previous titles include Senior Managing Executive Officer and Executive Vice President in the Company.

Morikazu Chiku

Mr. Morikazu Chiku has been serving as Senior Managing Director, Executive Officer and Chief Director of Operation in Japan Airport Terminal Co., Ltd. since June 2016. He used to work for an associated company, Tokyo International Air Terminal Corporation.

Hisao Ochi

Mr. Hisao Ochi has been serving as Senior Managing Director and Executive Officer in Japan Airport Terminal Co., Ltd. since June 2015. He previously served as Managing Director and Deputy Chief Director of Business Planning in the Company. He used to serve as President and Representative Director of DBJ NOMURA INVESTMENT CO., LTD. and worked for Development Bank of Japan Inc.

Yasuhide Yonemoto

Mr. Yasuhide Yonemoto has been serving as Senior Managing Director, Executive Officer and Chief Director of Business Development Promotion in Japan Airport Terminal Co., Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Senior Director of Main Business Development & Operation Unit, Director of Domestic Airport Business and Managing Director in the Company.

Kazuhito Tanaka

Mr. Kazuhito Tanaka has been serving as Managing Director, Executive Officer, Chief Director of Administration and Chief Director of Business Planning in Japan Airport Terminal Co., Ltd. since June 2015. He joined the Company in April 1987. His previous titles include Managing Executive Officer and Deputy Chief Director of Business Planning in the Company.

Katsuya Kato

Mr. Katsuya Kato has been serving as Managing Director, Executive Officer and Deputy Chief Director of Operation in Japan Airport Terminal Co., Ltd. since June 2015. He used to work for ALL NIPPON AIRWAYS CO., LTD.

Toshio Shinohara

Mr. Toshio Shinohara has been serving as Managing Director, Executive Officer and Deputy Chief Director of Operation in Japan Airport Terminal Co., Ltd. since June 2014. He used to work for Japan Airlines Co., Ltd.

Makoto Kawai

Mr. Makoto Kawai has been serving as Senior Managing Executive Officer and Deputy Chief Director of Business Development Promotion in Japan Airport Terminal Co., Ltd. since 2015. He joined the Company in April 1978. His previous titles include Director of Real Estate Management and Senior Director of Main Business Development & Operation Unit in the Company.

Kenji Kubo

Mr. Kenji Kubo has been serving as Managing Executive Officer, Deputy Chief Director of Operation, Deputy Chief Director of Business Development Promotion and Director of Aviation Sales in Japan Airport Terminal Co., Ltd. since 2015. He joined the Company in April 1983. He previously served as Director of Business Operation in the Company.

Yuki Anami

Mr. Yuki Anami has been serving as Managing Executive Officer and Deputy Chief Director of Business Planning in Japan Airport Terminal Co., Ltd. since 2016. He used to serve as Deputy Chief Director of Facility & Safety in the Company, and worked for Japan Airlines Co., Ltd. and Japan Airlines International Co., Ltd.

Takeshi Fujino

Mr. Takeshi Fujino has been serving as Managing Executive Officer and Deputy Chief Director of Operation in Japan Airport Terminal Co., Ltd. since 2016. He joined the Company in April 1991. His previous titles include Executive Officer, Director of Sales and Director of International Airline Business in the Company.

Kazuo Inaba

Yoko Koyama

Ms. Yoko Koyama has been serving as Managing Executive Officer and Deputy Chief Director of Business Planning in Japan Airport Terminal Co., Ltd. since 2016. She joined the Company in April 1992. Her previous titles include Executive Officer and Director of Business Planning in Main Business Planning Unit in the Company.

Shigetaka Taguchi

Daisuke Tokutake

Atsushi Fujimoto

Kazuyuki Harada

Mr. Kazuyuki Harada has been serving as Independent Director in Japan Airport Terminal Co., Ltd. since June 2015. He is also serving as President and Representative Director in Keikyu Corporation, as well as Director in Kagetsuenkanko Co., Ltd.

Hiroyuki Ito

Mr. Hiroyuki Ito has been serving as Independent Director in Japan Airport Terminal Co., Ltd. since June 2015. He is also working for ANA HOLDINGS INC. He used to work for ALL NIPPON AIRWAYS CO., LTD.

Masaru Ohnishi

Mr. Masaru Ohnishi has been serving as Independent Director in Japan Airport Terminal Co., Ltd. since June 2013. He is also serving as Chairman of the Board in Japan Airlines Co., Ltd., where he previously serve as President. He used to work for Japan Airlines International Co., Ltd.

Shigeru Takagi

Mr. Shigeru Takagi has been serving as Independent Director in Japan Airport Terminal Co., Ltd. since June 2015. He is also serving as Director in Heiwa Real Estate Co., Ltd., and working for Mitsubishi Estate Company, Limited and Japan Building Owners and Managers Association.

Katsuji Tsuchii

Mr. Katsuji Tsuchii has been serving as Independent Director in Japan Airport Terminal Co., Ltd. since June 2016. He is also serving as President and Representative Director in an associated company, Tokyo International Air Terminal Corporation. His previous titles include Vice President and Executive Vice President in the Company.