Director
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- Representative Director, Chairman and Director
- Hayao Hora
- See the Biography
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- Experience
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-
- Jul. 1971
- Joined Ministry of Transport
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- Jul. 2001
- Director-General, Road Transport Bureau,Ministry of Land, Infrastructure, Transport and Tourism (MLIT)
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- Aug. 2002
- Director-General of Civil Aviation Bureau
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- Jul. 2003
- Vice-Minister for International Affairs
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- Oct. 2007
- Standing Advisor, All Nippon Airways Co.,Ltd.
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- Jun. 2011
- Representative Director, Senior Executive VicePresident
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- Apr. 2014
- Standing Advisor, ANA HOLDINGS INC.
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- Jul. 2018
- Adviser, the Company
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- Dec. 2018
- Outside Corporate Auditor, Paraca Inc.(present)
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- Feb. 2020
- Representative Director, President and Executive Officer, the Company
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- Jun. 2024
- Chairman and Representative Director (present)
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- Representative Director, President and Executive Officer
- Manabu Motohashi
- See the Biography
-
- Experience
-
-
- Apr. 1999
- Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.)
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- Apr. 2005
- Joined the Company
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- Apr. 2011
- Section Chief, Corporate Planning
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- Jun. 2012
- Head, Corporate Planning
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- Jun. 2014
- General Manager, Accounting Department
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- Sep. 2014
- Retired from the Company
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- Oct. 2014
- Joined Sumitomo Mitsui Finance and Leasing Company, Limited
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- Mar. 2015
- Executive Officer, the Company
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- Sep. 2015
- Executive Director and Executive Officer
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- Nov. 2019
- Senior Managing Director and ExecutiveOfficer
-
- Jun. 2024
- Representative Director, President ane Executive officer (present)
-
- Senior Managing Director and Executive Officer
- Yoshinobu Sato
- Corporate Planning / Digital Transformation
-
- Senior Managing Director and Executive Officer
- Hidetomo Aramaki
- Marketing / Inflight Services
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- Managing Director and Executive Officer
- Noriyuki Masukawa
- Corporate Safety Promotion / Engineering & Maintenance / Flight Operation / Airport, Safety General Manager
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- Director and Executive Officer
- Keisuke Takaki
- Finance & Accounting / IR / General Affairs / Personnel / Labor Management / Organization & Human Development Promotion / Secretary
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- Director and Executive Officer
- Takeshi Kiriyama
- Internal Control / Public Relations / CS Promotion / Chairman, CS Promotion Meeting
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- Director (External)
- Masatake Yone
- See the Biography
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- Experience
-
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- Apr. 1981
- Registered as an Attorney
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- Mar. 1987
- Registered as a New York State Attorney
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- Jul. 1987
- Joined Mori Sogo (currently Mori Hamada & Matsumoto)
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- Jan. 1989
- Partner Attorney
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- Apr. 2000
- Lecturer, Graduate School of International Corporate Strategy, Hitotsubashi University
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- Mar. 2008
- Independent Director of GCA Savvian Group Corporation (currently Houlihan Lokey, Inc.)
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- Apr. 2011
- Vice President, Dai-Ni Tokyo Bar Association
-
- Jun. 2011
- Corporate Auditor (External), BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.) (present)
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- Jun. 2013
- External Corporate Auditor, Terumo Corporation
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- Jun. 2015
- Independent Director (Audit and Supervisory Committee Member)
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- Mar. 2016
- Outside Director (Audit & Supervisory Board Member), GCA Corporation (currently Houlihan Lokey, Inc.)
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- Mar. 2019
- Corporate Auditor (External), Yamaha MotorCo., Ltd. (present)
-
- Dec. 2019
- External Director, the Company (present)
-
- Jan. 2020
- Senior Counsel, Mori Hamada & Matsumoto
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- Jan. 2024
- Attorney, Yone & Yamagishi (present)
-
- Jun. 2024
- Director (External) (present)
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- Director (External)
- Katsuichiro Toyoshima
- See the Biography
-
- Experience
-
-
- Apr. 1981
- Joined the Shimizu Bank, Ltd.
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- Jun. 1996
- General Manager of Secretariat Office
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- Apr. 2001
- Senior General Manager of Corporate Administration Division
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- Jun. 2003
- Director, General Manager of Fuji Branch
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- Jun. 2005
- Managing Director
-
- Jun. 2007
- Senior Managing Director
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- Apr. 2011
- Deputy President
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- Apr. 2012
- President
-
- Jun. 2017
- Chairman, Shimizu Houjinkai (present)
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- Apr. 2020
- Chairman, the Shimizu Bank, Ltd. (present)
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- May. 2020
- Vice Chairman, S-PULSE Supporters’Association (present)
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- Jun. 2020
- Audit & Supervisory Board Member, ShizuokaTelecasting Co., Ltd. (present)
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- Jun. 2024
- Director (External) (present)
-
- Director (External)
- Yoshihiro Miwa
- See the Biography
-
- Experience
-
-
- Apr. 1969
- Joined the Kanematsu-Gosho, Ltd. (currently Kanematsu Corporation)
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- Apr. 1994
- General Manager, Aircraft Department
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- Apr. 1999
- General Manager, Industrial Electronics & Semiconductor Division
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- Jun. 1999
- Director
-
- Jun. 2001
- Managing Director
-
- Jun. 2003
- Director and Executive Vice President
-
- Jun. 2004
- Representative Director and President
-
- Jun. 2010
- Advisor, Kanematsu Electronics Corporation
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- Mar. 2012
- Joined Suzuyo & Co., Ltd.
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- Jun. 2012
- President, Shizuoka Air Commuter Corporation
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- Jun. 2016
- President, Fuji Dream Airlines Co., Ltd.
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- Jun. 2020
- Chairman
-
- Jun. 2023
- Corporate Advisor, Suzuyo & Co., Ltd. (present)
-
- Jun. 2023
- Special Advisor, Fuji Dream Airlines Co., Ltd. (present)
-
- Jun. 2024
- Director (External) (present)
-
- Director (External)
- Nobukazu Asai
- See the Biography
-
- Experience
-
-
- Jun. 1979
- Joined Suzuyo & Co., Ltd.
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- Dec. 2000
- General Manager, President Office
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- Aug. 2003
- General Manager, Human Resources Dept.
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- Nov. 2005
- Executive Officer
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- May. 2008
- Chairman, Shizuoka Prefecture Federation of Labor Standards Associations (present)
-
- Jun. 2008
- Director, Fuji Dream Airlines Co., Ltd. (present)
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- Nov. 2010
- Director, Suzuyo & Co., Ltd.
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- Nov. 2011
- Managing Director
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- Jun. 2016
- Director, Miho Shipyard Co., Ltd. (present)
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- Nov. 2016
- Senior Managing Director, Suzuyo & Co., Ltd
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- Aug. 2020
- President, Suzuyo Holdings Co., Ltd. (present)
-
- Nov. 2022
- Director and Executive Vice President, Suzuyo amp; Co., Ltd. (present)
-
- Jun. 2024
- Director (External) (present)
Auditor
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- Standing Statutory Auditor
- Sumio Ishiguro
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- Corporate Auditor (External)
- Hirotaka Yamauchi
-
- Corporate Auditor (External)
- Yoshiko Sunakawa
Executive Officer
-
- Executive Officer
- Kaoru Tagami
- Finance & Accounting / IR
-
- Executive Officer
- Taku Nakagawa
- Digital Transformation Division
-
- Executive Officer
- Takashi Kitami
- Marketing Division
-
- Executive Officer
- Manabu Kaneko
- General Affairs / Labor Management / Secretary
-
- Executive Officer
- Mamiko Asai
- Audit
-
- Executive Officer
- Tetuya Okuno
- Corporate Planning
-
- Executive Officer
- Aiichiro Matsuo
- Corporate Safety Promotion
-
- Executive Officer
- Tetsuo Hori
- Airport Division
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- Executive Officer
- Jade Fujishima
- Inflight Services Division
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- Executive Officer
- Toshitake Yamazaki
- Flight Operations Division
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- Executive Officer
- Hidetoshi Endo
- Engineering & Maintenance Division