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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
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)
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 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
Japan Airlines Co., Ltd., All Nippon Airways Co., Ltd., Japan Airport Terminal Co., Ltd., etc.
Directors and Statutory auditors
(As of July 3,2023)
Shigeo Tamura
Representative Director
Shigeo Tamura
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)
Hideo Miyake
Representative Director
Hideo Miyake
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)
Tadao Nishio
Representative Director
Tadao Nishio
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)
Keisuke Kuma
Director
Keisuke Kuma
Born on August 10, 1971
April,2017
Deputy General Manager of Corporate Finance department, Division 3, Development Bank of Japan Inc.
June,2020
Director and Manager of Financial Affairs Department, AFC
January,
2021
Director and Manager of Financial Affairs Department and Foreign Business Department, Business Planning Headquarters, AFC
April,2021
Director, 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)
Osamu Sasaoka
Director
Osamu Sasaoka
Born on December 15, 1973
July,2018
Deputy General Manager of Marketing Departmentâ… and Section Chief of Marketing Divisionâ…  and Cargo Terminal Business Department, Cargo Terminal Business Division, AFC
October,
2019
Deputy General Manager of Marketing Divisionâ… , 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)
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
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)
Toshikatsu Ogura
Director
Toshikatsu Ogura
Part-time,Outside
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)
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, Solaseed Air Inc.
June,2021
Outside Director, 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,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)
Sawako Ueno
Statutory Auditor
Sawako Ueno
Part-time, Outside
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)
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(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)
Executive Officers
(As of June 29,2023)
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
Exective General Manager of Airport Business Headquarters
In Charge of Airport Business Department and Airport Infrastructure Business Department
Assistant to President for Special Missionst
Managing Executive Officer
Fuminori Tsuboi
In Charge of Planning and Research Department, Airport Business Headquarters
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
Exective General Manager of Business Creation Headquarters
General Manager of Real Estate Business Department and Foreign Business Department
In Charge of AFC Asset Management Co., LTD.
In Charge of Public Relations/Investor Relations Division, Management Planning Department
Senior Executive Officer
Takeshi Hasegawa
General Manager of Planning and Research Department, Airport Business Headquarters
Senior Executive Officer
Satoru Watanabe
Exective General Manager of Technology Headquarters
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
Airport Business Headquarters
Executive Officer
Hideaki Hirano
General Manegaer of Osaka Office, Technology Headquarters
Executive Officer
Katsuya Amanuma
Genaral Manager of Airport Infrastructure Business Department, Airport Business Headquarters
In Charge of Aqua Techno Service Co., Ltd.
General Maneger of Chitose Office, Technology Headquarters
President of S Cube Co., Ltd.
Executive Officer
Toru Nakano
In Charge of Cargo Planning Division, Airport Business Department, Airport Business Headquarters
Executive Officer
Osamu Sasaoka
In Charge of Management Planning Department( except for Public Relations/Investor Relations and Innovation Promotion)
Deputy in charge of Real Estate Business Department, Business Creation Headquarters
General Maneger of Airport Business Department, Airport Business Headquarters

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