1. TOP
  2. Corporate Information
  3. List of officers

List of officers

Director

  • Reijiro Yamamoto
    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.
  • Hayao Hora
    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.
  • Shigehiro Nishioka
    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.
  • Hidetomo Aramaki
    Senior Managing Director and Executive Officer
    Hidetomo Aramaki
    Sales
  • Manabu Motohashi
    Senior Managing Director and Executive Officer
    Manabu Motohashi
    Corporate Planning / Digital Transformation
  • Noriyuki Masukawa
    Managing Director and Executive Officer
    Noriyuki Masukawa
    Corporate Safety Promotion / Engineering & Maintenance / Flight Operation / Airport / Inflight Services, Safety General Manager
  • Kotaro Hara
    Director and Executive Officer
    Kotaro Hara
    Internal Control / Public Relations / CS Promotion, Chairman of CS Promotion Meeting
  • Ken Kusunoki
    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
  • Masatake Yone
    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
  • Masataka Mitsuhashi
    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
  • Yoshinobu Sato
    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

  • Sumio Ishiguro
    Standing Statutory Auditor
    Sumio Ishiguro
  • Hirotaka Yamauchi
    Corporate Auditor (External)
    Hirotaka Yamauchi
  • Yoshiko Sunakawa
    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
    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
  • Executive Officer
    Hidetoshi Endo
    Engineering & Maintenance Division