Corporate Profile Corporate Profile

Corporate Name
AIRPORT FACILITIES CO., LTD. (AFC)
Established
February, 1970
Representative
Masaaki Kai, President & CEO
Capital
6,826,100,000
Employees
116 (including 7 at consolidated subsidiaries)
Location
Head Office
Sogo Building No. 5, 1-6-5 Haneda Airport, Ota-ku, Tokyo 144-0041
Tel.: +81-3-3747-0251 (Main)
Osaka Office
Osaka Sogo Building, 2-2-5 Kuko, Ikeda-shi, Osaka 563-0034
Tel.: +81-6-6856-6400
Chitose Office
Heiwa New Chitose Airport, Chitose-shi, Hokkaido 066-0044
Tel.: +81-123-22-4380
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 businesses 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
All Nippon Airways Co., Ltd., Japan Airlines Co., Ltd., Japan Airport Terminal Co., Ltd., etc.
Directors and Their Responsibilities
(As of June 26, 2020)
甲斐 正彰
President and CEO
Masaaki Kai
Also assuming the post of Chairman, Chairman of Compliance Committee, Chairman of Risk Management Committee
Born on April 20, 1957.
June, 2016
Director General of Headquarters for Ocean Policy, Cabinet Office
June, 2018
Executive Vice President of AFC
June, 2019
President and CEO of AFC (Current post)
Chairman of Tokyo Airport Heating & Cooling Co., Ltd. (Current post)
Toshiaki Norita
Executive Vice President
Toshiaki Norita
Assistant to President for Special Missions, Chairman of Disaster Countermeasures Committee, Chairman of Improvement Promotion Committee
Born on August 27, 1957.
April, 2013
Managing Executive Officer of Japan Airlines Co., Ltd.
Head of Corporate Strategy Planning Headquarters
June, 2013
Director of AFC
June, 2015
Director and Senior Managing Executive Officer of Japan Airlines Co., Ltd.
Head of Corporate Strategy Planning Headquarters
April, 2017
Director of Japan Airlines Co., Ltd.
June, 2017
Executive Vice President of AFC (Current post)
Kenya Inada
Executive Vice President
Kenya Inada
Assistant to President for Special Missions, Chairman of Safety Promotion Committee, Chairman of Environmental Committee
Born on January 24, 1956.
April, 2017
Corporate Executive Officer of All Nippon Airways Co., Ltd.
April, 2019
Managing Executive Officer of All Nippon Airways Co., Ltd.
April, 2020
Advisor to ANA HOLDINGS INC.
June, 2020
Executive Vice President of AFC (Current post)
Toshiyuki Nagayoshi
Senior Managing Director
Toshiyuki Nagayoshi
Assistant to President for Special Missions, in charge of risk management, in charge of Cargo Terminal Business Department and 50th Anniversary Project Office, General Affairs Department, in charge of AFC Architect Office
Born on June 29, 1947.
June, 2009
Director and Senior Corporate Officer of AFC
Chief of Facilities Management Center
June, 2011
Managing Director of AFC
June, 2013
Senior Managing Director of AFC (Current post)
Keisuke Komatsu
Managing Director
Keisuke Komatsu
In charge of Marketing Promoting Headquarters, in charge of Osaka Office and Chitose Office
Born on February 23, 1958.
June, 2006
Corporate Officer and General Manager of Operations Department of AFC
June, 2009
Senior Corporate Officer and General Manager of Operations Department of AFC
June, 2011
Managing Director, Senior Corporate Officer, and General Manager of Operations Department of AFC
June, 2017
Managing Director of AFC (Current post)
Mitsuhiko Okada
Managing Director
Mitsuhiko Okada
In charge of Business Planning Headquarters, Chairman of Construction Examination Committee
Born on March 16, 1955.
October,
2008
Director General of Tohoku Regional Development Bureau, Ministry of Land, Infrastructure, Transport and Tourism
May, 2011
President of the Overseas Coastal Area Development Institute of Japan
June, 2015
Ambassador of Japan to the Republic of Trinidad and Tobago
June, 2019
Managing Director of AFC (Current post)
Shigeo Tamura
Managing Director
Shigeo Tamura
In charge of Facilities Department and Facilities Management Center
Born on March 30, 1960.
June, 2016
Corporate Officer of AFC, attached to General Affairs Department (In charge of Special Missions)
June, 2017
Director and Senior Corporate Officer of AFC
Chief of Facilities Management Center
June, 2019
Director and Head of Facilities Management Center of AFC
October,
2019
Director of AFC
June, 2020
Managing Director of AFC (Current post)
Hiroki Oosawa
Director
Hiroki Oosawa
In charge of Accounting Department, Financial Affairs Department and Management Planning Department, Chairman of the New Information System Exploratory Committee
Born on December 21, 1960.
June, 2009
General Manager of Business Development Department, Development Bank of Japan Inc.
June, 2011
Corporate Officer and General Manager of Financial Affairs Department of AFC
June, 2013
Senior Corporate Officer and General Manager of Financial Affairs Department of AFC
June, 2020
Director of AFC (Current post)
Katsuhiro Yamaguchi
Director
Katsuhiro Yamaguchi
In charge of General Affairs Department and Audit Room (Excluding the 50th Anniversary Project Office)
Born on April 26, 1959.
August, 2012
Corporate Officer of New Kansai International Airport Company, Ltd.
July, 2016
Director General of East Japan Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
April, 2018
Advisor to Malacca Strait Council
December, 2019
Advisor of AFC
June, 2020
Director of AFC (Current post)
Tadao Nishio
Director
Tadao Nishio
Part-time
Born on October 2, 1961.
October,
2011
Attached to Managing Division Route Marketing of Japan Airlines International Co., Ltd.
Seconded to Jetstar Japan Co., Ltd.
April, 2013
Executive Officer and General Manager of Domestic Route Business Headquarters
Managing Division Route Marketing of Japan Airlines International Co., Ltd.
April, 2017
Managing Executive Officer and General Manager of Corporate Strategy Planning Headquarters of Japan Airlines International Co., Ltd. (Current post)
June, 2017
Director of AFC (Current post)
Koji Shibata
Director
Koji Shibata
Part-time
Born on August 16, 1957.
April, 2012
Corporate Executive Officer of All Nippon Airways Co., Ltd.
April, 2013
Corporate Executive Officer of ANA HOLDINGS INC.
April, 2014
Corporate Executive Officer of ANA HOLDINGS INC. (Current post)
April, 2020
Director of AFC (Current post)
Takehiko Sugiyama
Director
Takehiko Sugiyama
Part-time
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
Director of AFC (Current post)
June, 2016
Director General of Express Highway Research Foundation of Japan
June, 2017
External Managing Director of Tokyo Metro Co., Ltd. (Current post)
Kayo Aoyama
Director
Kayo Aoyama
Part-time
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
Director of AFC (Current post)
June, 2016
Member of National Public Service Ethics Board (Current post)
Kazuhiko Muraishi
Full-time Statutory Auditor
Kazuhiko Muraishi
Born on August 21, 1956.
June, 2008
Corporate Officer and General Manager of Accounting Department of AFC
June, 2010
Senior Corporate Officer and General Manager of Accounting Department of AFC
June, 2011
Director, Senior Corporate Officer, and General Manager of Accounting Department of AFC
June, 2016
Full-time Statutory Auditor of AFC (Current post)
Hiroyuki Hoshi
Full-time Statutory Auditor
Hiroyuki Hoshi
Born on June 20, 1951.
June, 2006
Director of Development Bank of Japan Inc.
June, 2008
Full-time Statutory Auditor of AFC
June, 2011
Senior Managing Director of AFC
June, 2020
Full-time Statutory Auditor of AFC (Current post)
Akihiko Shiba
Statutory Auditor
Akihiko Shiba
Part-time
Born on March 30, 1967.
April, 2010
Representative of Shiba & Tanaka Law Offices
June, 2010
Outside Statutory Auditor of Prince Hotels, Inc.
June, 2013
Statutory Auditor of AFC (Current post)
June, 2015
Audit & Supervisory Board Member of NH Foods Ltd. (Current post)
Satoshi Iwamura
Statutory Auditor
Satoshi Iwamura
Part-time
Born on July 12, 1944.
July, 2004
Vice-Minister of Land, Infrastructure and Transport, Ministry of Land, Infrastructure, Transport and Tourism
June, 2009
Representative Director of Kansai International Airport Co., Ltd.
April, 2013
President of Organization for the Promotion of Low Emission Vehicles (Current post)
June, 2014
Statutory Auditor of AFC (Current post)
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