Corporate Profile

Corporate Name

AIRPORT FACILITIES CO., LTD. (AFC)

Established

February, 1970

Representative

Osamu Sasaoka, President & CEO

Capital

6,826,100,000

Employees

Consolidated: 131, Non-consolidated: 114 (As of March 31, 2026)

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

KAB Logistics Centre, 2-8-36 Hotarugaike Nishimachi, Toyonaka-Shi, Osaka 560-0036
Tel.: +81-6-6856-6400

Map

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 Business 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, Mizuho Bank, MUFG Bank, Resona Bank, Sumitomo Mitsui Trust Bank, Sumitomo Mitsui Banking Corportion

Main Clients

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

Directors and Statutory auditors
(As of June 26, 2026)

Representative Director

Shigeo Tamura

Career summary

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 and President & CEO of AFC
June 2026: Representative Director and Chairman of AFC (Current post)

Career summary

Representative Director

Osamu Sasaoka

Career summary

Born on December 15, 1973

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
June 2025: Director and Managing Executive Officer of AFC
June 2026: Representative Director and President & CEO of AFC (Current post)

Career summary

Director

Tadao Nishio

Career summary

Born on October 2, 1961

April 2017: Managing Executive Officer and General Manager of Corporate Strategy and Planning, Japan Airlines Co., Ltd.
April 2021: Managing Executive Officer and General Manager of Passenger Sales, Japan Airlines Co., Ltd.
April 2022: Representative Director and Chairman of JALPAK Co., Ltd.
June 2023: Representative Director and Executive Vice President of AFC
June 2026: Director and Executive Vice President of AFC (Current post)

Career summary

Director

Toshihiro Miyamae

Career summary

Born on February 23, 1964

April 2022: Executive Vice President of All Nippon Airways Co., Ltd.
April 2023: Member of the Board of Directors, Executive Vice President of All Nippon Airways Co., Ltd.
April 2025: Member of the Board of Directors, Executive Vice President of All Nippon Airways Co., Ltd.
April 2026: Advisor of ANA Holdings Inc.
June 2026: Director and Executive Vice President of AFC (Current post)

Career summary

Director

Satoru Watanabe

Career summary

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
June 2024: Director and Senior Executive Officer of AFC
June 2026: Director and Managing Executive Officer of AFC (Current post)

Career summary

Director

Yasuo Miki

Part-time, Outside

Career summary

Born on March 1, 1955

April 1977: Joined 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
June 2024: Outside Director of AFC (Current post)

Career summary

Director

Yoshika Ohashi

Part-time, Outside

Career summary

Born on May 13, 1974

April 1997: Joined OKASAN SECURITIES CO., LTD.
February 2010: Registered as Lawyer（Tokyo bar association）
October 2018: Joined Nakajima Transactional Law Office （Up to present）
June 2025: Outside Director of AFC (Current post)

Career summary

Full-time Statutory Auditor

Takahiro Hama

Career summary

Born on January 28, 1966

June 2014: Acting Manager, 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

Full-time Statutory Auditor

Masayuki Tsuda

Career summary

Born on April 6, 1962

June 2017: Managing Executive Officer of Development Bank of Japan Inc.
June 2019: Director of Fuji Oil Company, Ltd.
June 2021: Director and Executive Officer of Fuji Oil Company, Ltd.
June 2023: Director and Managing Executive Officer of Fuji Oil Company, Ltd.
June 2026: Full-time Statutory Auditor of AFC (Current post)

Career summary

Statutory Auditor

Sawako Ueno

Part-time, Outside

Career summary

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
June 2023: Outside Statutory Auditor of Morinaga＆Co., Ltd. (Current post)
June 2023: Outside Statutory Auditor of AFC (Current post)
March 2024: Outside Director of SUMIDA CORPORATION (Current post)
March 2025: President and Representative Director, Japan Integrity Co., Ltd. (Current post)
March 2026: Outside Director (Member of the Audit and Supervisory Committee), AD Works Group Co., Ltd. (Current post)

Career summary

Statutory Auditor

Hirotomo Suzuki

Part-time, Outside

Career summary

Born on June 11, 1968

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
March 2016: Outside Director, ATENA CORPORATION (Current post)
April 2023: Outside Statutory Auditor of AFC (Resigned on June 29, 2023)
July 2023: Outside Statutory Auditor of AFC (Current post)

Career summary

Executive Officers
(As of June 26, 2026)

Representative Director and Chairman

Shigeo Tamura

Chairperson of the Board of Directors
President of Tokyo Airport Heating & Cooling Co., Ltd.
Overall Technical Management

President & CEO

Osamu Sasaoka

Chairperson of the Compliance Committee
Chairperson of the Risk Management Committee
Chairperson of the Sustainability Promotion Council

Executive Vice President

Tadao Nishio

Chairperson of the Environmental Committee
Chairperson of the Improvement Promotion Committee
Special Assignments from the President

Executive Vice President

Toshihiro Miyamae

Chairperson of the Disaster Countermeasures Committee
Chairperson of the Safety and Health Promotion Committee
Special Assignments from the President

Managing Executive Officer

Takashi Yasuda

In Charge of Facilities Planning Department and Osaka Office
In Charge of Group Companies
In Charge of Quality Control
In Charge of Blue Corner Co., Ltd.
President of AFC TRADING Co., LTD.

Managing Executive Officer

Satoru Watanabe

In Charge of Real Estate Business Department
In Charge of Tokyo Airport Heating & Cooling Co., Ltd.
In Charge of AFC Asset Management Co., LTD.

Senior Executive Officer

Shigeyuki Kodama

In Charge of Airport Infrastructure Business Department
General Manager of Airport Infrastructure Business Department
In Charge of Chiose Office
In Charge of Aqua Techno Service Co., Ltd.

Senior Executive Officer

Toru Komiya

Senior Managing Director and General Manager of Administration Department of Tokyo Airport Heating & Cooling Co., Ltd.

Senior Executive Officer

Takahiko Matsuno

In Charge of Accounting and Financial Affairs Department
In Charge of Management Planning Department
In Charge of Public Relations and Investor Relations

Executive Officer

Atsuo Ichise

Director of AFC Asset Management Co., LTD.

Executive Officer

Katsuya Amanuma

President of Aqua Techno Service Co., Ltd.
President of S Cube Co., Ltd.

Executive Officer

Hirofumi Awano

In Charge of General Affairs Department and Audit Office
In Charge of Internal Control and Crisis Management

Executive Officer

Masahiro Shigihara

General Manager of Management Planning Department

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