Corporate Profile

Corporate Name

AIRPORT FACILITIES CO., LTD. (AFC)

Established

February, 1970

Representative

Shigeo Tamura, President & CEO

Capital

6,826,100,000

Employees

119(including 6 at consolidated subsidiaries)(As of March 31,2023)

Location

Head Office

Sogo Building No. 5, 1-6-5 Haneda Airport, Ota-ku, Tokyo 144-0041
Tel.: +81-3-3747-0251 (Main)

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Osaka Office

Osaka Sogo Building, 2-2-5 Kuko, Ikeda-shi, Osaka 563-0034
Tel.: +81-6-6856-6400

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Chitose Office

Heiwa New Chitose Airport, Chitose-shi, Hokkaido 066-0044
Tel.: +81-123-22-4380

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Description of Business

Airport related businesses
1. Real estate leasing, purchase and sale, management, brokerage, and appraisal
2. Area heating & cooling business
3. Waterworks & drainage management business
4. Sanitary sewage treatment business
5. Telecommunications-related businesses
6. Other businesses related to operating, managing, and leasing airport-related facilities
Businesses in 1 above in areas near airports
Construction work related business
Research, design, and supervision of construction work related to 3 above
Leasing office equipment, applied electronic machines and apparatus, vehicles, aircraft, aircraft parts, other aircraft- and space-related instruments, transportation equipment, etc.
Real estate leasing, purchase and sale, management, brokerage and appraisal outside airports
Ownership, leasing, management and operation of meeting spaces for rent
Ownership, leasing, management and operation of parking spaces
Ownership, leasing, management and operation of hotels
Management of restaurants and tearooms
Sale of goods
Renewable energy business
Collection, transportation and treatment of general and industrial wastes
Loaning of money and debt guarantee
Businesses abroad related to each of the above
Businesses related to all of the above

Main Banks

Development Bank of Japan, Resona Bank, Mizuho Bank, MUFG Bank, Sumitomo Mitsui Trust Bank, Sumitomo Mitsui Banking Corporation

Main Clients

Japan Airlines Co., Ltd., All Nippon Airways Co., Ltd., Japan Airport Terminal Co., Ltd., etc.

Directors and Statutory auditors
(As of July 3,2023)

Representative Director

Shigeo Tamura

Career summary

Born on March 30, 1960

June,2016: Executive Officer of AFC, attached to General Affairs Department (In charge of Special Missions)
June,2017: Director and Senior Executive Officer of AFC Chief of Facilities Management Center
June,2020: Managing Director of AFC (Current post)
June,2022: Director,Managing Executive Officer of AFC (Current post)
June,2023: Representative Director,
President and Executive Officer of AFC (Current post)

Career summary

Representative Director

Hideo Miyake

Career summary

Born on Novenber 23, 1960

April,2018: Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.
April,2020: Member of the Board, Executive Vice President of ALL NIPPON AIRWAYS CO., LTD.
April,2022: Senior Executive Officer of ANA HOLDINGS INC.
April,2023: Counselor of ANA HOLDINGS INC.
June,2023: Representative Director and Senior Executive Vice President of AFC (Current post)

Career summary

Representative Director

Tadao Nishio

Career summary

Born on October 2, 1961

April,2017: Managing Executive Officer and Senior Vice President of Corporate Strategy and Planning, Japan Airlines Co., Ltd.
June,2017: Outside Director of AFC
April,2021: Managing Executive Officer and Senior Vice President of Managing Division Passenger Sales, Japan Airlines Co., Ltd.
April,2021: President and CEO of JAL SALES Co., Ltd.
April,2022: Representative Director and Chairman of JALPAK Co., Ltd.
June,2023: Representative Director and Senior Executive Vice President of AFC (Current post)

Career summary

Director

Keisuke Kuma

Career summary

Born on August 10, 1971

April,2017: Deputy General Manager of Corporate Finance department, Division 3, Development Bank of Japan Inc.
June,2020: Executive Officer and Manager of Financial Affairs Department, AFC
January, 2021: Executive Officer and Manager of Financial Affairs Department and Foreign Business Department, Business Planning Headquarters, AFC
April,2021: Executive Officer, Manager of Financial Affairs Department and Foreign Business Department, Business Planning Headquarters and Part Manager of General Affairs Department and Management Planning Department, AFC
June,2022: Senior Executive Officer and Manager of Financial Affairs Department, Planning and Finance Headquarters, Foreign Business Department, Business Planning Headquarters and Part Manager of Management Planning Department, Planning and Finance Headquarters, AFC
June,2023: Director and Managing Executive Officer of AFC (Current post)

Career summary

Director

Osamu Sasaoka

Career summary

Born on December 15, 1973

July,2018: Deputy General Manager of Marketing DepartmentⅠand Section Chief of Marketing DivisionⅠ and Cargo Terminal Business Department, Cargo Terminal Business Division, AFC
October, 2019: Deputy General Manager of Marketing DivisionⅠ, Marketing Department, Marketing Promotion Headquarters and Airport Business Planning Division, Airport Business Planning Department, Business Planning Headquarters, AFC
July,2021: Manager of Management Planning Department, AFC
June,2022: Manager of Management Planning Department, Planning and Finance Headquarters, ACF
June,2023: Director and executive officer of AFC (Current post)

Career summary

Director

Takehiko Sugiyama

Part-time,Outside

Career summary

Born on November 26, 1944

December, 2004: President of Hitotsubashi University
April,2011: Vice Chairman of Japan Transport Policy Research Institute,Chief of Transport Policy Research Center
June,2015: Outside Director of AFC (Current post)
June,2017: Outside Director of Tokyo Metro Co., Ltd. (Current post)

Career summary

Director

Kayo Aoyama

Part-time,Outside

Career summary

Born on September 1, 1959

April,1985: Freelance Announcer (Up to the present)
February, 2001: Member of Council for Transport Policy, Ministry of Land, Infrastructure, Transport and Tourism
July,2014: President of the National Agency of Vehicle Inspection(Part-time)
June,2015: Outside Director of AFC (Current post)
June,2016: Member of National Public Service Ethics Board (Current post)

Career summary

Director

Toshikatsu Ogura

Part-time,Outside

Career summary

Born on August 26, 1953

July,2013: Senior Executive Vice President and Senior Executive Manager of Marketing Headquarters,
NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION
July,2015: President and Representative Director,
NTT BUSINESS ASSOCIE Corporation
June,2020: Outside Director, Haseko Corporation (Current post)
June,2022: Outside Director of JAPAN POST Co., Ltd. (Current post)
June,2022: Outside Director of AFC (Current post)

Career summary

Full-time Statutory Auditor

Masaaki Komiya

Career summary

Born on June 13, 1957

June,2012: Director and Managing Executive Officer of Development Bank of Japan Inc.
June,2015: Executive Director of the Research Institute of Capital Formation, Development Bank of Japan Inc.
June,2016: Vice Director-General, The Tokyo Organizing Committee of the Olympic and Paralympic Games (TOCOG)
June,2021: Outside Director, Solaseed Air Inc.
June,2021: Outside Director, AIRDO Co., Ltd.
June,2022: Full-time Statutory Auditor of AFC (Current post)

Career summary

Full-time Statutory Auditor

Takahiro Hama

Career summary

Born on January 28, 1966

June,2014: Acting Chief of Audit Office, AFC
June,2016: Manager of Accounting Department, AFC
June,2018: Executive Officer and Manager of Accounting Department, AFC
June,2022: Executive Officer and Manager of Accounting Department, Planning and Finance Headquarters, AFC
June,2023: Full-time Statutory Auditor of AFC (Current post)

Career summary

Statutory Auditor

Sawako Ueno

Part-time, Outside

Career summary

Born on August 12, 1964

August,2000: Registered as Certified Public Accountant
October, 2008: Partner of ShinNihonLLC ( Current:Ernst & Young ShinNihon LLC)
September, 2017: Partner of Deloitte Touche Tohmatsu LLC
September, 2019: Director of Deloitte Touche Tohmatsu LLC
January, 2021: Investigator of Securities and Exchange Surveillance Commission, Financial Services Agency
April,2023: The Head of Ueno Sawako Certified Public Accounting Office (Current post)
June,2023: Part-time Statutory Auditor of AFC (Current post)

Career summary

Statutory Auditor

Hirotomo Suzuki

Part-time,Outside

Career summary

Born on June 11, 1968

April, 1992: Worked at Kyowa Audit Corporation
February, 1994: Registered as Certified Public Accountant
April, 2002: Start a career at Suzuki Certified Public Tax Accountant Office(present)
March, 2003: Registered as Certified Public Tax Accountant
April, 2023: Part-time Statutory Auditor of AFC
July, 2023: Part-time Statutory Auditor of AFC(Current post)

Career summary

Executive Officers
(As of April 1, 2024)

President and Executive Officer

Shigeo Tamura

The Chairperson of Board of Directors
The Chairperson of Compliance Committee, Sustainability Promotion Council and Risk Management Committee
President of Tokyo Airport Heating & Cooling Co., Ltd.

Executive Vice President

Hideo Miyake

The Chairperson of Disaster Countermeasures Committee and Safety Promotion Committee
Assistant to President for Special Missions

Executive Vice President

Tadao Nishio

The Chairperson of Environmental Committee, Improvement Promotion Committee
Assistant to President for Special Missions

Executive Vice President

Keisuke Komatsu

Assistant to President for Special Missions

Managing Executive Officer

Fuminori Tsuboi

In Charge of Sustainability Promotion Department
General Manager of Sustainability Promotion Department
Assistant to President for Special Missions

Managing Executive Officer

Takashi Yasuda

In Charge of General Affairs Department and Audit Office
Head of Audit Office
In Charge of Internal Control and Crisis Management
Assistant to President for Special Missions
President of AFC TRADING Co., LTD.
In Charge of Blue Corner Co., Ltd.

Managing Executive Officer

Keisuke Kuma

In Charge of Financial Affairs
Assistant to President for Special Missions

Senior Executive Officer

Takeshi Hasegawa

General Manager of Planning and Research Department

Senior Executive Officer

Satoru Watanabe

In Charge of Facilities Planning Department, Osaka Office and Chitose Office

Executive Officer

Atsuo Ichise

President of Aqua Techno Service Co., Ltd.

Executive Officer

Shigeyuki Kodama

In Charge of Accounting and Financial Affairs Department
General Manager of Accounting and Financial Affairs Department

Executive Officer

Toru Komiya

In Charge of Airport Business Department
General Maneger of Airport Business Department

Executive Officer

Hideaki Hirano

General Manegaer of Osaka Office

Executive Officer

Katsuya Amanuma

In Charge of Airport Infrastructure Business Department
Genaral Manager of Airport Infrastructure Business Department
In Charge of Aqua Techno Service Co., Ltd.
General Maneger of Chitose Office
President of S Cube Co., Ltd.

Executive Officer

Toru Nakano

In Charge of Cargo Planning Division, Airport Business Department

Executive Officer

Osamu Sasaoka

In Charge of Management Planning Department
In Charge of Real Estate Business Department, Foreign Business Department and Innovation Promotion Division
In Charge of AFC Asset Management Co., LTD.
General Maneger of Real Estate Business Department and Foreign Business Department

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