List of officers

Director

Chairman and Director
Reijiro Yamamoto

See the Biography

Education
MAR 1984	BA Economics, Hitotsubashi University

Experience
APR 1984	Joined, Mitsui Bank Co. Ltd. (former name)
JAN 2000	Joined, Unison Capital, Inc.
APR 2004	Founding Partner, GCA Corporation (former name)
OCT 2005	Representative Director, Mezzanine Corporation
JAN 2006	Representative Director & Partner, Integral Corporation
JAN 2009	Director, B.P.S. Corporation
DEC 2009	Director, Yohji Yamamoto Inc.
JAN 2012	Representative Director, Integral Partners
AUG 2013	Auditor, Yohji Yamamoto Inc.
OCT 2013	Director, TBI CO., LTD
OCT 2014	Director, Shinwa Co., Ltd.
OCT 2014	Director, J-traiding Inc.
FEB 2016	External Director, Itokin Co., Ltd.
JAN 2017	External Director, Aderans Company Limited
MAR 2019	External Director, Toyo Engineering Corporation
OCT 2019	External Director, SANDEN RETAIL SYSTEMS CORPORATION
JUN 2020	Director, Mamezou Holdings Corporation (former name)
JUN 2020	Director, K2TOP Holdings Corporation (former name)
NOV 2020	Director, OPENSTREAM HOLDINGS CO., LTD.
APR 2021	Director, MAMEZO DIGITAL HOLDINGS CO., LTD.
APR 2021	External Chairman & Director, Skymark Airlines Inc.

Representative Director, President and Executive Officer
Hayao Hora

See the Biography

Education
JUN 1971	Bachelor of Arts in Law, University of Tokyo

Experience
JUL 1971	Joined, Ministry of Transport
JUL 2001	Director General of Road Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism
AUG 2002	Director General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
JUL 2003	Vice-Minister, Ministry of Land, Infrastructure, Transport and Tourism
OCT 2007	Standing Advisor, All Nippon Airways Co., Ltd.
JUN 2011	Representative Director and Senior Executive Vice President, All Nippon Airways Co., Ltd.
APR 2014	Standing Advisor, ANA HOLDINGS INC.
JUL 2018	Advisor, Skymark Airlines Inc.
DEC 2018	External Auditor, Paraca Inc.
FEB 2020	Representative Director, President and Executive Officer, Skymark Airlines Inc.

Representative Director, Senior Managing Director and Executive Officer
Shigehiro Nishioka

Finance & Accounting / General Affairs & Personnel / Labor Management / IR

See the Biography

Education
MAR 2003	Bachelor of Arts in Law, University of Tokyo

Experience
APR 2003	Joined, Tokio Marine Asset Management Co., Ltd.
FEB 2005	Joined, Morgan Stanley Japan Limited (former name)
MAY 2010	Seconded to Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
SEP 2014	Joined, Integral Corporation
SEP 2015	Director and Executive Officer, Skymark Airlines Inc.
NOV 2019	Representative Director, Senior Managing Director and Executive Officer, Skymark Airlines Inc.

Senior Managing Director and Executive Officer
Hidetomo Aramaki

Marketing / Inflight Services

Senior Managing Director and Executive Officer
Manabu Motohashi

Corporate Planning / Digital Transformation

Managing Director and Executive Officer
Noriyuki Masukawa

Corporate Safety Promotion / Engineering & Maintenance / Flight Operation / Airport, Safety General Manager

Director and Executive Officer
Kotaro Hara

Internal Control / Public Relations / CS Promotion, Chairman of CS Promotion Meeting

Director (External)
Ken Kusunoki

See the Biography

Education
MAR 1987	Bachelor of Faculty of Commerce, Hitotsubashi University
MAR 1989	Master of Division of Commerce, Hitotsubashi University

Experience
APR 1992	Senior Instructor, Faculty of Commerce and Management, Hitotsubashi University
APR 1996	Assistant Professor, Faculty of Commerce and Management, Hitotsubashi University
APR 2000	Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
APR 2007	Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
APR 2010	Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
APR 2019	Professor, Hitotsubashi University Business School
DEC 2019	Director (External), Skymark Airlines Inc.
APR 2023	Specially Appointed Professor, Hitotsubashi University Business School

Director (External)
Masatake Yone

See the Biography

Education
MAR 1978	Bachelor of Arts in Law, University of Tokyo
MAY 1985	Cornell Law School

Experience
APR 1981	Admitted in Japan, Daini Tokyo Bar Association
MAR 1987	Admitted in New York, New York State Bar Association
JUL 1987	Joined, Mori Sogo (former name)
JAN 1989	Partner, Mori Hamada & Matsumoto
APR 2000	Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
MAR 2008	External Director, GCA Savvian Group Corporation
APR 2011	Vice President, Daini Tokyo Bar Association
JUN 2011	Audit & Supervisory Board Member (Part-time Director, Outside), BANDAI NAMCO Games Inc. (former name)
JUN 2013	Independent Auditor, Terumo Corporation
JUN 2015	Independent Director (Audit and Supervisory Committee Member), Terumo Corporation
MAR 2016	Independent Director (Audit & Supervisory Board Member), GCA Savvian Corporation
MAR 2019	Audit & Supervisory Board Member (Outside), Yamaha Motor Co., Ltd.
DEC 2019	Director (External), Skymark Airlines Inc.
JAN 2020	Senior Counsel, Mori Hamada & Matsumoto

Director (External)
Masataka Mitsuhashi

See the Biography

Education
APR 1980	Bachelor of Faculty of Economics, Keio University

Experience
NOV 1979	Joined, Pricewaterhouse
MAR 1983	Registered as Certified Public Accountant
JUL 2004	Representative Director, ChouAoyama PwC Transaction Services Corporation (former name)
APR 2008	Partner, PricewaterhouseCoopers Aarata (former name)
JAN 2010	Representative Director and Deputy President, PricewaterhouseCoopers Co., Ltd.
JUL 2012	Representative Director and President, PricewaterhouseCoopers Aarata Sustainability Certification Co., Ltd. (former name)
JUL 2018	Executive Advisor, PricewaterhouseCoopers Aarata LLC
MAY 2019	Representative, Masataka Mitsuhashi CPA Office
MAY 2019	Representative Director, Sustainable Value Advisory Co., Ltd.
JUN 2019	Audit & Supervisory Board Member (Outside), FUJIFILM Holdings Corporation
FEB 2020	Director (External), Skymark Airlines Inc.
MAR 2020	Independent Director of the Board, Nippon Paint Holdings Co., Ltd.
SEP 2021	External Auditor, Integral Corporation

Director (External)
Yoshinobu Sato

See the Biography

Education
MAR 1982	Bachelor of Arts in Law, University of Tokyo

Experience
APR 1982	Joined, Ministry of Transport
AUG 2010	Director-General of Airports Division Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
JUL 2011	Director-General of Aviation Network Department Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
OCT 2011	Senior Deputy Director-General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
JUN 2013	Senior Vice Commissioner, Japan Tourism Agency
JUL 2014	Vice Commandant, Japan Coast Guard
SEP 2015	Director General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
AUG 2019	President, Japan Transport and Tourism Research Institute
JUN 2023	Director (External), Skymark Airlines Inc.

Auditor

Standing Statutory Auditor
Sumio Ishiguro

Corporate Auditor (External)
Hirotaka Yamauchi

Corporate Auditor (External)
Yoshiko Sunakawa

Executive Officer

Executive Officer
Kaoru Tagami

Finance & Accounting / IR

Executive Officer
Keisuke Takaki

General Affairs & Personnel / Organization/Human Development Promotion

Executive Officer
Taku Nakagawa

Digital Transformation Division

Executive Officer
Takashi Kitami

Marketing Division

Executive Officer
Manabu Kaneko

Labor Management

Executive Officer
Mamiko Asai

Audit

Executive Officer
Tetuya Okuno

Corporate Planning

Executive Officer
Aiichiro Matsuo

Corporate Safety Promotion

Executive Officer
Tetsuo Hori

Airport Division

Executive Officer
Jade Fujishima

Inflight Services Division

Executive Officer
Toshitake Yamazaki

Flight Operations Division

Executive Officer
Hidetoshi Endo

Engineering & Maintenance Division