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Resolved 26 June 2026Incoming appointee
13 itemsScheduled Appointment Date26 June 2026
Tamura Jiro (田村 滋朗)
New positionExecutive Officer, Chairman (Chair of the Board of Directors; Representative Director and President of 東京空港冷暖房㈱; Chief Technology Officer; Chair of the Compliance Committee)
Sasaoka Osamu (笹岡 修)
New positionExecutive Officer, President (Chair of the Risk Management Committee; Chair of the Sustainability Promotion Council; Chair of the Environmental Measures Committee)
Nishio Tadao (西尾 忠男)
New positionExecutive Officer, Vice President (Chair of the Improvement Promotion Committee; matters specifically assigned by the President; Chair of the Disaster Countermeasures Committee)
Miyamae Toshihiro (宮前 利宏)
New positionExecutive Officer, Vice President (Chair of the Occupational Health and Safety Promotion Committee; matters specifically assigned by the President; oversight of the Facilities Planning Department and Osaka Office; oversight of group companies)
Yasuda Takashi (安田 貴)
New positionSenior Executive Officer (quality management; oversight of ㈱ブルーコーナー; Representative Director and President of AFC商事㈱)
Watanabe Satoshi (渡邉 智)
New positionSenior Executive Officer (oversight of the Real Estate Business Division, 東京空港冷暖房㈱ and AFCアセットマネジメント㈱)
Kodama Shigeyuki (小玉 滋之)
New positionExecutive Officer, Senior Vice President (oversight of the Airport Infrastructure Business Division; General Manager of the Airport Infrastructure Business Division; oversight of the Chitose Office and アクアテクノサービス㈱)
Komiya Toru (小宮 徹)
New positionExecutive Officer, Senior Vice President (Managing Director and General Manager of the Administration Department of 東京空港冷暖房㈱)
Matsuno Takahiko (松野 孝彦)
New positionExecutive Officer, Senior Vice President (oversight of the Accounting and Finance Department and Corporate Planning Department; public relations and IR)
Ichise Atsuo (市瀬 敦夫)
New positionExecutive Officer (Director of AFCアセットマネジメント㈱)
Amanuma Katsuya (天沼 克也)
New positionExecutive Officer (Representative Director and President of アクアテクノサービス㈱ and ㈱エスキューブ)
Awano Harufumi (粟野 陽史)
New positionExecutive Officer (oversight of the General Affairs Department and Audit Office)
Shigihara Masahiro (鴫原 真博)
New positionExecutive Officer (internal control; crisis management; General Manager of the Corporate Planning Department)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Tamura Jiro (田村 滋朗), Sasaoka Osamu (笹岡 修), Nishio Tadao (西尾 忠男), Miyamae Toshihiro (宮前 利宏), Yasuda Takashi (安田 貴), Watanabe Satoshi (渡邉 智), Kodama Shigeyuki (小玉 滋之), Komiya Toru (小宮 徹), Matsuno Takahiko (松野 孝彦), Ichise Atsuo (市瀬 敦夫), Amanuma Katsuya (天沼 克也), Awano Harufumi (粟野 陽史), Shigihara Masahiro (鴫原 真博) |
| Appointee's new position | Executive Officer, Chairman (Chair of the Board of Directors; Representative Director and President of 東京空港冷暖房㈱; Chief Technology Officer; Chair of the Compliance Committee), Executive Officer, President (Chair of the Risk Management Committee; Chair of the Sustainability Promotion Council; Chair of the Environmental Measures Committee), Executive Officer, Vice President (Chair of the Improvement Promotion Committee; matters specifically assigned by the President; Chair of the Disaster Countermeasures Committee), Executive Officer, Vice President (Chair of the Occupational Health and Safety Promotion Committee; matters specifically assigned by the President; oversight of the Facilities Planning Department and Osaka Office; oversight of group companies), Senior Executive Officer (quality management; oversight of ㈱ブルーコーナー; Representative Director and President of AFC商事㈱), Senior Executive Officer (oversight of the Real Estate Business Division, 東京空港冷暖房㈱ and AFCアセットマネジメント㈱), Executive Officer, Senior Vice President (oversight of the Airport Infrastructure Business Division; General Manager of the Airport Infrastructure Business Division; oversight of the Chitose Office and アクアテクノサービス㈱), Executive Officer, Senior Vice President (Managing Director and General Manager of the Administration Department of 東京空港冷暖房㈱), Executive Officer, Senior Vice President (oversight of the Accounting and Finance Department and Corporate Planning Department; public relations and IR), Executive Officer (Director of AFCアセットマネジメント㈱), Executive Officer (Representative Director and President of アクアテクノサービス㈱ and ㈱エスキューブ), Executive Officer (oversight of the General Affairs Department and Audit Office), Executive Officer (internal control; crisis management; General Manager of the Corporate Planning Department) |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company stated that the Board of Directors, which met today, resolved on the appointment of executive officers and their responsibilities, but did not specify the reasons for the appointments or changes in responsibilities.
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