Edition:
India

Japan Airport Terminal Co Ltd (9706.T)

9706.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Isao Takashiro

74 2016 Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer, Representative Director

Nobuaki Yokota

66 2016 President, Chief Operating Officer, Executive Officer, Representative Director

Masatoshi Akahori

64 2016 Vice President, Executive Officer, Director

Toyohisa Miyauchi

68 2017 Vice President, Executive Officer, Director

Hisayasu Suzuki

64 2015 Vice President, Executive Officer, Representative Director

Morikazu Chiku

63 2018 Senior Managing Executive Officer, Chief Director of Passenger Terminal Operation

Yasuhide Yonemoto

61 2015 Senior Managing Director, Executive Officer, Chief Director of Business Development Promotion

Kazuhito Tanaka

52 2015 Managing Director, Executive Officer, Chief Director of Planning Administration

Kiyoshi Ishizeki

60 2018 Managing Director, Executive Officer, Deputy Chief Director of Business Development Promotion

Katsuya Kato

59 2015 Managing Director, Executive Officer, Deputy Chief Director of Passenger Terminal Operation

Haruhisa Kawashita

61 2018 Managing Director, Executive Officer

Takeshi Fujino

49 2016 Managing Executive Officer, Deputy Chief Director of Passenger Terminal Operation

Kazuo Inaba

Managing Executive Officer, Deputy Chief Director of Business Development Promotion

Isamu Jinguji

Managing Executive Officer, Deputy Chief Director of Planning Administration

Yoko Koyama

49 2017 Managing Executive Officer, Deputy Chief Director of Business Development Promotion

Kenji Kubo

57 2017 Managing Executive Officer, Manager of CS Promotion Office

Keiichi Sasago

Managing Executive Officer, Deputy Chief Director of Passenger Terminal Operation

Shigetaka Taguchi

2018 Senior Managing Executive Officer

Daisuke Tokutake

2017 Managing Executive Officer, Deputy Chief Director of Planning Administration

Takahiro Uehara

Managing Executive Officer, Deputy Chief Director of Passenger Terminal Operation

Hideki Sugimoto

Executive Officer, Director of Duty Exemption Business in Main Passenger Terminal Operation Unit

Kazuyuki Harada

63 2015 Independent Director

Masaru Ohnishi

63 2013 Independent Director

Shigeru Takagi

78 2015 Independent Director

Shigeyuki Takemura

68 2017 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 of 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 of 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 of Japan Airport Terminal Co., Ltd. since June 2016. He used to work for another company.

Toyohisa Miyauchi

Mr. Toyohisa Miyauchi has been serving as Vice President, Executive Officer and Director in Japan Airport Terminal Co., Ltd. since June 2017. He used to serve as Special Advisor for the Company.

Hisayasu Suzuki

Mr. Hisayasu Suzuki has been serving as Vice President, Executive Officer and Representative Director of 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 Executive Officer and Chief Director of Passenger Terminal Operation in Japan Airport Terminal Co., Ltd. since June 2018. He used to work for an associated company, Tokyo International Air Terminal Corporation.

Yasuhide Yonemoto

Mr. Yasuhide Yonemoto has been serving as Senior Managing Director, Executive Officer and Chief Director of Business Development Promotion of 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 and Chief Director of Planning Administration 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.

Kiyoshi Ishizeki

Mr. Kiyoshi Ishizeki has been serving as Managing Director, Executive Officer and Deputy Chief Director of Business Development Promotion in Japan Airport Terminal Co., Ltd. since June 2018. He used to work for Japan Airlines Co., Ltd.

Katsuya Kato

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

Haruhisa Kawashita

Mr. Haruhisa Kawashita has been serving as Managing Director and Executive Officer in Japan Airport Terminal Co., Ltd. since June 2018. He used to work for DBJ Europe Limited.

Takeshi Fujino

Mr. Takeshi Fujino has been serving as Managing Executive Officer and Deputy Chief Director of Passenger Terminal 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

Isamu Jinguji

Yoko Koyama

Ms. Yoko Koyama has been serving as Managing Executive Officer and Deputy Chief Director of Business Development Promotion in Japan Airport Terminal Co., Ltd. since 2017. 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.

Kenji Kubo

Mr. Kenji Kubo resigned from the position of Managing Executive Officer and Manager of CS Promotion Office of Japan Airport Terminal Co., Ltd. in June 2018. He joined the Company in April 1983. He previously served as Director of Business Operation in the Company.

Keiichi Sasago

Shigetaka Taguchi

Daisuke Tokutake

Takahiro Uehara

Hideki Sugimoto

Kazuyuki Harada

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

Masaru Ohnishi

Mr. Masaru Ohnishi resigned from the position of Independent Director of Japan Airport Terminal Co., Ltd. in June 2018. 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.

Shigeyuki Takemura

Mr. Shigeyuki Takemura resigned from the position of Independent Director of Japan Airport Terminal Co., Ltd. in June 2018. He is also working for ANA HOLDINGS INC.