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Corporate Profile Corporate Profile

Corporate Name
AIRPORT FACILITIES CO., LTD. (AFC)
Established
February, 1970
Representative
Shigeo Tamura, President & CEO
Capital
6,826,100,000
Employees
124(including 6 at consolidated subsidiaries)(As of March 31,2024)
Location
Head Office
Sogo Building No. 5, 1-6-5 Haneda Airport, Ota-ku, Tokyo 144-0041
Tel.: +81-3-3747-0251 (Main)
Map
Osaka Office
Osaka Sogo Building, 2-2-5 Kuko, Ikeda-shi, Osaka 563-0034
Tel.: +81-6-6856-6400
Map
Chitose Office
Heiwa New Chitose Airport, Chitose-shi, Hokkaido 066-0044
Tel.: +81-123-22-4380
Map
Description of Business
  1. 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 Business related to operating, managing, and leasing airport-related facilities
  2. Businesses in 1 above in areas near airports
  3. Construction work related business
  4. Research, design, and supervision of construction work related to 3 above
  5. Leasing office equipment, applied electronic machines and apparatus, vehicles, aircraft, aircraft parts, other aircraft- and space-related instruments, transportation equipment, etc.
  6. Real estate leasing, purchase and sale, management, brokerage and appraisal outside airports
  7. Ownership, leasing, management and operation of meeting spaces for rent
  8. Ownership, leasing, management and operation of parking spaces
  9. Ownership, leasing, management and operation of hotels
  10. Management of restaurants and tearooms
  11. Sale of goods
  12. Renewable energy business
  13. Collection, transportation and treatment of general and industrial wastes
  14. Loaning of money and debt guarantee
  15. Businesses abroad related to each of the above
  16. 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.
Corporate Profile
（PDF：9.1MB）
pdf
Corporate Profile
Directors and Statutory auditors
(As of June 27, 2024)
Shigeo Tamura
Representative Director
Shigeo Tamura
Born on March 30, 1960
June,2017
Director and Senior Executive Officer of AFC and Chief of Facilities Management Center
June,2020
Managing Director of AFC
June,2022
Director and Managing Executive Officer of AFC
June,2023
Representative Director,
President and Executive Officer of AFC (Current post)
Hideo Miyake
Representative Director
Hideo Miyake
Born on Novenber 23, 1960
April,2020
Director and Managing Executive Officer 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)
Tadao Nishio
Representative Director
Tadao Nishio
Born on October 2, 1961
April,2021
Managing Executive Officer and General Manager of Passenger Sales Department, 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)
Osamu Sasaoka
Director
Osamu Sasaoka
Born on December 15, 1973
October,
2019
Deputy General Manager of Marketing DivisionⅠ, Marketing Department and Airport Business Planning Division, Business Planning Department, AFC
July,2021
Manager of Management Planning Department, AFC
June,2022
Manager of Management Planning Department, Planning and Finance Headquarters, AFC
June,2023
Director and Executive Officer of AFC
June,2024
Director and Senior Executive Officer of AFC (Current post)
Satoru Watanabe
Director
Satoru Watanabe
Born on July 5, 1966
October,
2019
Manager of Facilities Department, AFC
June,2022
Executive Officer and General Manager of Facilities Planning Department, Facilities Headquarters, AFC
June,2023
Senior Executive Officer and General Manager of Technical Headquarters, AFC
April,2024
Senior Executive Officer of AFC
June,2024
Director and Senior Executive Officer of AFC (Current post)
Takehiko Sugiyama
Director
Takehiko Sugiyama
Part-time,Outside
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)
Kayo Aoyama
Director
Kayo Aoyama
Part-time,Outside
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
Director 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)
Yasuo Miki
Director
Yasuo Miki
Part-time,Outside
Born on March 1, 1955
April,1977
Joined NEC Corporation
April,2004
Manager of Process/CPG Solutions Business Department, NEC Corporation
October,
2005
Representative Director and President of VMware K.K.
March,2015
Representative Director and Chairman of VMware K.K.
October,
2018
Chief Technology Innovation Officer of The Tokyo Organizing Committee of the Olympic and Paralympic Games
June,2022
Outside Director (Audit and Supervisory Committee Member) of SCSK Corporation (Current post)
June,2024
Outside Director of AFC (Current post)
Masaaki Komiya
Full-time Statutory Auditor
Masaaki Komiya
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 of Solaseed Air Inc.
June,2021
Outside Director of AIRDO Co., Ltd.
June,2022
Full-time Statutory Auditor of AFC (Current post)
Takahiro Hama
Full-time Statutory Auditor
Takahiro Hama
Born on January 28, 1966
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)
Sawako Ueno
Statutory Auditor
Sawako Ueno
Part-time, Outside
Born on August 12, 1964
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
Outside Statutory Auditor of AFC (Current post)
June,2023
Outside Statutory Auditor of Morinaga＆Co., Ltd. (Current post)
March,2024
Outside Director of SUMIDA CORPORATION(Current post)
Hirotomo Suzuki
Statutory Auditor
Hirotomo Suzuki
Part-time,Outside
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(Up to the present)
March,2003
Registered as Certified Public Tax Accountant
April,2023
Outside Statutory Auditor of AFC (Resigned on June 29, 2023)
July,2023
Outside Statutory Auditor of AFC (Current post)
Executive Officers
(As of June 27, 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 Health 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
Managing Executive Officer
Fuminori Tsuboi
In Charge of Sustainability Promotion Department
General Manager of Sustainability Promotion Department
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.
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
In Charge of Tokyo Airport Heating & Cooling Co., Ltd.
Senior Executive Officer
Osamu Sasaoka
In Charge of Management Planning Department
In Charge of Real Estate Business Department, Foreign Business Department
In Charge of AFC Asset Management Co., LTD.
General Manager of Real Estate Business Department and Foreign Business Department
Executive Officer
Atsuo Ichise
President of Aqua Techno Service Co., Ltd.
Executive Officer
Shigeyuki Kodama
In Charge of Accounting Department
General Manager of Accounting Department
Executive Officer
Toru Komiya
In Charge of Airport Business Department
General Manager of Airport Business Department
Executive Officer
Hideaki Hirano
General Manegaer of Osaka Office
Executive Officer
Katsuya Amanuma
In Charge of Airport Infrastructure Business Department
General Manager of Airport Infrastructure Business Department
In Charge of Aqua Techno Service Co., Ltd.
General Manager of Chitose Office
President of S Cube Co., Ltd.
Executive Officer
Toru Nakano
In Charge of Cargo Planning Division, Airport Business Department
Executive Officer
Takahiko Matsuno
In Charge of Financial Affairs Department
Deputy In Charge of Management Planning Department
General Manager of Financial Affairs Department
Assistant to President for Special Missions
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