Corporate Profile Corporate Profile

Corporate Name
AIRPORT FACILITIES CO., LTD. (AFC)
Established
February, 1970
Representative
Toshiaki Norita, President & CEO
Capital
6,826,100,000
Employees
115(including 5at consolidated subsidiaries´╝ë
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 29, 2021)
Kenya Inada
Chairman
Kenya Inada
Chairman of Risk Management Committee, Chairman of Safety Promotion Committee,Chairman of Disaster Countermeasures Committee
Born on January 24,1956.
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
June,2021
Chairman and Representative Director of AFC
(Current post)
Toshiaki Norita
President and CEO
Toshiaki Norita
Chairman of Compliance Committee
Born on August 27, 1957
June,2015
Senior Managing Executive Officer of Japan Airlines Co.,Ltd. Senior VP - Corporate Planning
April,2017
Director of Japan Airlines Co., Ltd
June,2017
Executive Vice President of AFC
June,2021
President and CEO of AFC(Current post)
Toshiyuki Nagayoshi
Executive Vice President
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 in the General Affairs Department , In charge of AFC Architect Office, Chairman of Environmental Measures Committee Career summary
Born on June 29, 1947
June,2009
Director and Senior Corporate Officer of AFC
Cife of Facilities Management Cener
June,2011
Managing Director of AFC
June,2013
Senior Managing Director of AFC
June,2021
Executive Vice President of AFC(Current post)
Katsuhiro Yamaguchi
Executive Vice President
Katsuhiro Yamaguchi
Assistant to President for Special Missions,In charge of General Affairs Department and Audit Room (Excluding the 50th Anniversary Project Office), Chairman of Improvement Promotion Committee, In charge of Sustainability Promotion Department
Born on April 26, 1959
July,2016
Director General of East Japan Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
April,2018
Advisor to Malacca Strait Council
June,2020
Director of AFC
June,2021
Executive Vice President 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 Osawa
Director
Hiroki Osawa
In charge of Accounting Department, Financial Affairs Department and Management Planning Department, Chairman of the New Information System Exploratory Committe
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)
Tomoyuki Takahashi
Director
Tomoyuki Takahashi
Assistant to President for Special Missions
Born on January 5, 1945
September,
2018
Chairman and Representative Director of AFC
Jaunuary,
2019
Executive chairman of AFC
June,2019
Advisor of AFC
June,2021
Director of AFC(Current post)
Koji Shibata
Director
Koji Shibata
Part-time
Born on August 16,1957
April,2014
Corporate Executive Officer of ANA HOLDINGS INC.
June,2020
Director of AFC (Current post)
Managing Executive Officer of ANA HOLDINGS INC.
April,2021
Senior Managing Executive Officer;Representative Director of ANA HOLDINGS INC.(Current post)
Yuji Saito
Director
Yuji Saito
Part-time
Born on September 26,1964
January,
2011
Japan Airlines Co.,Ltd.
General Manager of International Route Business
April,2019
Executive Officer of Japan Airlines Co.,Ltd.
Senior VP - Corporate Control
April,2021
Managing Executive Officer of Japan Airlines Co.,Ltd.
Senior VP - Corporate Planning, Senior VP - Corporate Control(Current post)
June,2021
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
Estabrished Shiba Management Law Office (Current´╝ÜShiba & 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)
Senior Corporate Officer
Yukihiko Takada
General manager of Cargo Terminal Business Department
Senior Corporate Officer
Ryuichi Yasuda
Senior Corporate Officer
Takeshi Hasegawa
General manager of Airport Business Planning Department
Corporate Officer
Takahiro Hama
General manager of Accounting Department
Corporate Officer
Takashi Yasuda
General manager of General Affairs Department, Head of Audit Office
Corporate Officer
Atsuo Ichise
General manager of Business Development Department
Corporate Officer
Shigeyuki Kodama
General manager of Sustainability Promotion Department
Corporate Officer
Toru Komiya
General manager of Marketing Department
Corporate Officer
Hideaki Hirano
General Manager of Osaka Office
Corporate Officer
Keisuke Kuma
General manager of Financial Affairs Department, General manager of Foreign Business Department, Project general manager of General Affairs Department and Management Planning Department, Management Planning Department
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