Director
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- Chairman and Director
- Reijiro Yamamoto
- See the Biography
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- Education
-
-
- MAR 1984
- BA Economics, Hitotsubashi University
- Experience
-
-
- APR 1984
- Joined, Mitsui Bank Co. Ltd. (former name)
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- JAN 2000
- Joined, Unison Capital, Inc.
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- APR 2004
- Founding Partner, GCA Corporation (former name)
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- OCT 2005
- Representative Director, Mezzanine Corporation
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- JAN 2006
- Representative Director & Partner, Integral Corporation
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- JAN 2009
- Director, B.P.S. Corporation
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- DEC 2009
- Director, Yohji Yamamoto Inc.
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- JAN 2012
- Representative Director, Integral Partners
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- AUG 2013
- Auditor, Yohji Yamamoto Inc.
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- OCT 2013
- Director, TBI CO., LTD
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- OCT 2014
- Director, Shinwa Co., Ltd.
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- OCT 2014
- Director, J-traiding Inc.
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- FEB 2016
- External Director, Itokin Co., Ltd.
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- JAN 2017
- External Director, Aderans Company Limited
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- MAR 2019
- External Director, Toyo Engineering Corporation
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- OCT 2019
- External Director, SANDEN RETAIL SYSTEMS CORPORATION
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- JUN 2020
- Director, Mamezou Holdings Corporation (former name)
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- JUN 2020
- Director, K2TOP Holdings Corporation (former name)
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- NOV 2020
- Director, OPENSTREAM HOLDINGS CO., LTD.
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- APR 2021
- Director, MAMEZO DIGITAL HOLDINGS CO., LTD.
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- APR 2021
- External Chairman & Director, Skymark Airlines Inc.
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- Representative Director, President and Executive Officer
- Hayao Hora
- See the Biography
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- Education
-
-
- JUN 1971
- Bachelor of Arts in Law, University of Tokyo
- Experience
-
-
- JUL 1971
- Joined, Ministry of Transport
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- JUL 2001
- Director General of Road Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism
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- AUG 2002
- Director General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
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- JUL 2003
- Vice-Minister, Ministry of Land, Infrastructure, Transport and Tourism
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- OCT 2007
- Standing Advisor, All Nippon Airways Co., Ltd.
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- JUN 2011
- Representative Director and Senior Executive Vice President, All Nippon Airways Co., Ltd.
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- APR 2014
- Standing Advisor, ANA HOLDINGS INC.
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- JUL 2018
- Advisor, Skymark Airlines Inc.
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- DEC 2018
- External Auditor, Paraca Inc.
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- FEB 2020
- Representative Director, President and Executive Officer, Skymark Airlines Inc.
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- 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.
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- FEB 2005
- Joined, Morgan Stanley Japan Limited (former name)
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- MAY 2010
- Seconded to Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
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- SEP 2014
- Joined, Integral Corporation
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- SEP 2015
- Director and Executive Officer, Skymark Airlines Inc.
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- NOV 2019
- Representative Director, Senior Managing Director and Executive Officer, Skymark Airlines Inc.
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- Senior Managing Director and Executive Officer
- Hidetomo Aramaki
- Sales
-
- 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 / Inflight Services, Safety General Manager
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- Director and Executive Officer
- Kotaro Hara
- Internal Control / Public Relations / CS Promotion, Chairman of CS Promotion Meeting
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- Director (External)
- Ken Kusunoki
- See the Biography
-
- Education
-
-
- MAR 1987
- Bachelor of Faculty of Commerce, Hitotsubashi University
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- MAR 1989
- Master of Division of Commerce, Hitotsubashi University
- Experience
-
-
- APR 1992
- Senior Instructor, Faculty of Commerce and Management, Hitotsubashi University
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- APR 1996
- Assistant Professor, Faculty of Commerce and Management, Hitotsubashi University
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- APR 2000
- Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
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- APR 2007
- Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
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- APR 2010
- Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
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- APR 2019
- Professor, Hitotsubashi University Business School
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- DEC 2019
- Director (External), Skymark Airlines Inc.
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- 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
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- MAY 1985
- Cornell Law School
- Experience
-
-
- APR 1981
- Admitted in Japan, Daini Tokyo Bar Association
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- MAR 1987
- Admitted in New York, New York State Bar Association
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- JUL 1987
- Joined, Mori Sogo (former name)
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- JAN 1989
- Partner, Mori Hamada & Matsumoto
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- APR 2000
- Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
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- MAR 2008
- External Director, GCA Savvian Group Corporation
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- APR 2011
- Vice President, Daini Tokyo Bar Association
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- JUN 2011
- Audit & Supervisory Board Member (Part-time Director, Outside), BANDAI NAMCO Games Inc. (former name)
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- JUN 2013
- Independent Auditor, Terumo Corporation
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- JUN 2015
- Independent Director (Audit and Supervisory Committee Member), Terumo Corporation
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- MAR 2016
- Independent Director (Audit & Supervisory Board Member), GCA Savvian Corporation
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- MAR 2019
- Audit & Supervisory Board Member (Outside), Yamaha Motor Co., Ltd.
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- DEC 2019
- Director (External), Skymark Airlines Inc.
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- JAN 2020
- Senior Counsel, Mori Hamada & Matsumoto
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- Director (External)
- Masataka Mitsuhashi
- See the Biography
-
- Education
-
-
- APR 1980
- Bachelor of Faculty of Economics, Keio University
- Experience
-
-
- NOV 1979
- Joined, Pricewaterhouse
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- MAR 1983
- Registered as Certified Public Accountant
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- JUL 2004
- Representative Director, ChouAoyama PwC Transaction Services Corporation (former name)
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- APR 2008
- Partner, PricewaterhouseCoopers Aarata (former name)
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- JAN 2010
- Representative Director and Deputy President, PricewaterhouseCoopers Co., Ltd.
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- JUL 2012
- Representative Director and President, PricewaterhouseCoopers Aarata Sustainability Certification Co., Ltd. (former name)
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- JUL 2018
- Executive Advisor, PricewaterhouseCoopers Aarata LLC
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- MAY 2019
- Representative, Masataka Mitsuhashi CPA Office
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- MAY 2019
- Representative Director, Sustainable Value Advisory Co., Ltd.
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- JUN 2019
- Audit & Supervisory Board Member (Outside), FUJIFILM Holdings Corporation
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- FEB 2020
- Director (External), Skymark Airlines Inc.
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- MAR 2020
- Independent Director of the Board, Nippon Paint Holdings Co., Ltd.
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- 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
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- OCT 2011
- Senior Deputy Director-General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
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- JUN 2013
- Senior Vice Commissioner, Japan Tourism Agency
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- JUL 2014
- Vice Commandant, Japan Coast Guard
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- SEP 2015
- Director General of Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
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- AUG 2019
- President, Japan Transport and Tourism Research Institute
-
- JUN 2023
- Director (External), Skymark Airlines Inc.
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
- Sales Division
-
- Executive Officer
- Manabu Kaneko
- Labor Management
-
- Executive Officer
- Tetuya Okuno
- Corporate Planning
-
- Executive Officer
- Aiichiro Matsuo
- Corporate Safety Promotion
-
- Executive Officer
- Tetsuo Hori
- Airport Division
-
- Executive Officer
- Mamiko Asai
- Inflight Services Division
-
- Executive Officer
- Toshitake Yamazaki
- Flight Operations Division
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- Executive Officer
- Hidetoshi Endo
- Engineering & Maintenance Division