List of officers
Director
Chairman and Director
Reijiro Yamamoto
| 1984 | BA Economics, Hitotsubashi University |
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| 1984 | Mitsui Bank Co. Ltd. |
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| 1990 | AT Kearney, Chicago |
| 1991 | Sakura Bank, London (LBO, M&A financings) |
| 1998 | Sakura Bank, Tokyo (Team Head of Cross-border M&A Advisory) |
| 2000 | Unison Capital Inc |
| 2004 | GCA Corporation, a founding Partner |
| 2007 | Mezzanine Corporation, Representative Director on Board |
| 2007 | Integral Corporation, Representative Director on Board and a founding Partner (present) |
| 2021 | Chairman & Director, Skymark Airlines Inc. (present) |
Representative Director, President and Executive Officer
Hayao Hora
| June 1971 | Bachelor of Arts in Law, University of Tokyo |
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| July 1971 | Ministry of Transport |
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| July 2001 | Director General, Road Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism |
| August 2002 | Director, General, Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism |
| July 2003 | Vice-Minister, Ministry of Land, Infrastructure, Transport and Tourism |
| April 2007 | Standing Advisor, All Nippon Airways Co., Ltd. |
| June 2011 | Representative Director, Executive Vice President, All Nippon Airways Co., Ltd. |
| April 2014 | Standing Advisor, ANA HOLDINGS INC. |
| July 2018 | Adviser, Skymark Airlines Inc. |
| February 2020 | Representative Director, President and Executive Officer, Skymark Airlines Inc. (present) |
Representative Director, Senior Managing Director and Executive Officer
Shigehiro Nishioka
Finance & Accounting / General Affairs & Personnel / IR / Digital Transformation / IPO Preparation
| March 2003 | Bachelor of Arts in Law, University of Tokyo |
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| April 2003 | Tokio Marine Asset Management Co., Ltd. |
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| February 2005 | Morgan Stanley Japan Limited (currently Morgan Stanley MUFG Securities Co., Ltd.) |
| September 2014 | Integral Corporation |
| September 2015 | Director and Executive Officer, Skymark Airlines Inc. |
| November 2019 | Representative Director, Senior Managing Director and Executive Officer, Skymark Airlines Inc. (present) |
Senior Managing Director and Executive Officer
Katsuya Kato
Corporate Affairs
Senior Managing Director and Executive Officer
Manabu Motohashi
Corporate Planning / Sales
Managing Director and Executive Officer
Noriyuki Masukawa
Corporate Safety Promotion / Engineering & Maintenance / Flight Operation / Airport / Inflight Services, Safety General Manager
Director and Executive Officer
Kotaro Hara
Internal Control / Public Relations / CS Promotion, Chairman of CS Promotion Meeting
Director (External)
Ken Kusunoki
| March 1987 | Bachelor of Faculty of Commerce, Hitotsubashi University |
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| March 1989 | Master of Division of Commerce, Hitotsubashi University |
| April 1992 | Senior Instructor, Faculty of Commerce and Management, Hitotsubashi University |
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| April 1996 | Assistant Professor, Faculty of Commerce and Management, Hitotsubashi University |
| April 2000 | Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University |
| April 2007 | Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University |
| April 2010 | Professor, Graduate School of International Corporate Strategy, Hitotsubashi University |
| April 2019 | Professor, Hitotsubashi University Business School |
| December 2019 | Director (External), Skymark Airlines Inc. |
Director (External)
Masatake Yone
| March 1978 | Bachelor of Arts in Law, University of Tokyo |
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| May 1985 | Cornell Law School |
| April 1981 | Registered as an Attorney |
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| March 1987 | Registered as a New York State Attorney |
| July 1987 | Mori Sogo (currently Mori Hamada & Matsumoto) |
| January 1989 | Partner Attorney, Mori Hamada & Matsumoto |
| April 2011 | Vice President, Dai-Ni Tokyo Bar Association |
| June 2011 | Corporate Auditor (External), BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.) |
| March 2016 | Independent Director (Audit & Supervisory Board Member), GCA Corporation |
| March 2019 | Corporate Auditor (External), Yamaha Motor Co., Ltd. |
| December 2019 | Director (External), Skymark Airlines Inc. |
Director (External)
Masataka Mitsuhashi
| April 1980 | Bachelor of Faculty of Economics, Keio University |
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| March 1983 | Registered as Certified Public Accountant |
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| April 2008 | Partner, PricewaterhouseCoopers Arata (currently PricewaterhouseCoopers Arata LLC) |
| January 2010 | Representative Director and Vice President, PricewaterhouseCoopers Co., Ltd. |
| July 2012 | Representative Director and President, PricewaterhouseCoopers Arata Sustainability Certification Co., Ltd. (currently PricewaterhouseCoopers Sustainability LLC) |
| May 2019 | Representative Director, Sustainable Value Advisory Co., Ltd. |
| June 2019 | Corporate Auditor (External), FUJIFILM Holdings Corporation |
| February 2020 | Director (External), Skymark Airlines Inc. |
| March 2020 | Independent Director of the Board,Nippon Paint Holdings Co., Ltd. |
Auditor
Standing Statutory Auditor
Sumio Ishiguro
Standing Statutory Auditor (External)
Daisaku Tanimura
Corporate Auditor (External)
Hirotaka Yamauchi
Executive Officer
Executive Officer
Kaoru Tagami
Finance & Accounting
Executive Officer
Keisuke Takaki
General Affairs & Personnel
Executive Officer
Taku Nakagawa
Digital Transformation Division
Executive Officer
Takashi Kitami
Sales Division
Executive Officer
Manabu Kaneko
Audit Office
Executive Officer
Aiichiro Matsuo
Corporate Safety Promotion Office
Executive Officer
Tetsuo Hori
Airport Division
Executive Officer
Mamiko Asai
Inflight Services Division
Executive Officer
Toshitake Yamazaki
Flight Operations Division
Executive Officer
Hidetoshi Endo
Engineering & Maintenance Division