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Resolved 26 March 2026Incoming appointee
8 itemsScheduled Appointment DateEffective 1 April 2026
Ogata Koji (尾形 幸司)
Previous positionExecutive Officer, General Manager of the Sales Division
New positionExecutive Officer, General Manager of Airport Cabin Division and General Manager of Transportation Support Department
Goto Hiroshi (後藤 洋)
Previous positionExecutive Officer, General Manager of Innovation Promotion Division
New positionExecutive Officer, General Manager of Innovation and DX Promotion Division
Maruta Hiroshi (丸田 博史)
Previous positionExecutive Officer, General Manager of Airport Cabin Division
New positionExecutive Officer, General Manager of Safety Promotion Department and Head of Aviation Security Office
Okuyama Shigeo (奥山 茂雄)
Previous positionExecutive Officer, Deputy General Manager of Airport Cabin Division and General Manager of Haneda Airport Branch
New positionExecutive Officer, Representative Director and President of Star Flyer Business Services Co., Ltd.
Taira Hideto (平良 英人)
Previous positionExecutive Officer, General Manager of Maintenance Division
New positionExecutive Officer, General Manager of Maintenance Division
Hayakawa Tomohiro (早川 知宏)
Previous positionExecutive Officer, General Manager of Corporate Planning Division and General Manager of Finance and Accounting Department
New positionExecutive Officer, General Manager of Finance and Accounting Department, General Manager of Service Strategy Department and Special Assignments from the President
Nakamura Tatsunosuke (中村 達之介)
Previous positionGeneral Manager of Safety Promotion Department and Head of Alcohol Countermeasures Office
New positionExecutive Officer; General Manager of Corporate Strategy Department
Motoi Shinji (本居 慎二)
Previous positionGeneral Manager of Corporate Planning Division, Corporate Strategy Department
New positionExecutive Officer, General Manager of the Sales Division
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Ogata Koji (尾形 幸司), Goto Hiroshi (後藤 洋), Maruta Hiroshi (丸田 博史), Okuyama Shigeo (奥山 茂雄), Taira Hideto (平良 英人), Hayakawa Tomohiro (早川 知宏), Nakamura Tatsunosuke (中村 達之介), Motoi Shinji (本居 慎二) |
| Appointee's new position | Executive Officer, General Manager of Airport Cabin Division and General Manager of Transportation Support Department, Executive Officer, General Manager of Innovation and DX Promotion Division, Executive Officer, General Manager of Safety Promotion Department and Head of Aviation Security Office, Executive Officer, Representative Director and President of Star Flyer Business Services Co., Ltd., Executive Officer, General Manager of Maintenance Division, Executive Officer, General Manager of Finance and Accounting Department, General Manager of Service Strategy Department and Special Assignments from the President, Executive Officer; General Manager of Corporate Strategy Department, Executive Officer, General Manager of the Sales Division |
| Appointee's previous position | Executive Officer, General Manager of the Sales Division, Executive Officer, General Manager of Innovation Promotion Division, Executive Officer, General Manager of Airport Cabin Division, Executive Officer, Deputy General Manager of Airport Cabin Division and General Manager of Haneda Airport Branch, Executive Officer, General Manager of Maintenance Division, Executive Officer, General Manager of Corporate Planning Division and General Manager of Finance and Accounting Department, General Manager of Safety Promotion Department and Head of Alcohol Countermeasures Office, General Manager of Corporate Planning Division, Corporate Strategy Department |
Items this document does not state (16)
Date of departureAppointee'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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