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Airport Facilities Co Ltd (8864.T)

8864.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomoyuki Takahashi

69 2014 Chairman of the Board, Representative Director

Hiroshi Maruyama

65 2014 President, Representative Director

Hiroki Ohsawa

52 2013 Senior Executive Officer, Director of Finance

Kenji Inaoka

2013 Vice President, Representative Director

Manabu Sato

59 2014 Vice President, Representative Director

Hiroyuki Hoshi

61 2011 Senior Managing Director

Toshiyuki Nagayoshi

65 2013 Senior Managing Director

Kosei Ashikaga

62 2013 Managing Director, Senior Executive Officer, Director of General Affairs, Manager of Audit Office

Kazuo Katahira

2014 Managing Director, Senior Executive Officer

Yukihiko Takada

2014 Executive Officer

Kazuhiko Muraishi

56 2011 Senior Executive Officer, Director of Accounting, Director

Keisuke Komatsu

55 2011 Senior Executive Officer, Director of Operation, Director

Hayao Hora

67 2011 Independent Director

Toshiaki Norita

2013 Independent Director

Biographies

Name Description

Tomoyuki Takahashi

Mr. Tomoyuki Takahashi was named Chairman of the Board and Representative Director of AIRPORT FACILITIES Co., LTD. effective June 27, 2014. He previously served as Vice President and President of the Company. He used to work for Development Bank of Japan.

Hiroshi Maruyama

Mr. Hiroshi Maruyama was named President and Representative Director of AIRPORT FACILITIES Co., LTD. effective June 27, 2014. He previously served as Vice President in the Company. He used to work for Institution For Transport Policy Studies.

Hiroki Ohsawa

Mr. Hiroki Ohsawa was named Senior Executive Officer and Director of Finance in AIRPORT FACILITIES Co.,LTD. effective June 27, 2013. He used to work for Development Bank of Japan.

Kenji Inaoka

Mr. Kenji Inaoka was named Vice President and Representative Director of Airport Facilities Co., Ltd. effective June 27, 2013. He used to work for ANA Sales Co.,Ltd. and All Nippon Airways Co., Ltd.

Manabu Sato

Mr. Manabu Sato was named Vice President and Representative Director of AIRPORT FACILITIES Co., LTD. effective June 27, 2014. He is also serving as President and Representative Director in Japan Transocean Air Co., Ltd., as well as Executive Officer in Japan Airlines Co., Ltd. He used to work for Japan Airlines International Co., Ltd.

Hiroyuki Hoshi

Mr. Hiroyuki Hoshi has been serving as Senior Managing Director in AIRPORT FACILITIES Co.,LTD. since June 2011. He used to work for Development Bank of Japan Inc.

Toshiyuki Nagayoshi

Mr. Toshiyuki Nagayoshi was named Senior Managing Director of AIRPORT FACILITIES Co., LTD. effective June 27, 2013. He previously served as Managing Director, Managing Executive Officer, Manager of Building Service Center, Executive Officer, Director of Planning, Senior Executive Officer, Manager of Facility Management Center and Director of the Company.

Kosei Ashikaga

Mr. Kosei Ashikaga was named Managing Director, Senior Executive Officer, Director of General Affairs and Manager of Audit Office of AIRPORT FACILITIES Co., LTD. effective June 27, 2013. He previously served as Executive Officer of the Company.

Kazuo Katahira

Yukihiko Takada

Kazuhiko Muraishi

Mr. Kazuhiko Muraishi has been serving as Senior Executive Officer, Director of Accounting and Director in AIRPORT FACILITIES Co.,LTD. since June 2011. He used to serve as Executive Officer in the Company.

Keisuke Komatsu

Mr. Keisuke Komatsu has been serving as Senior Executive Officer, Director of Operation and Director in AIRPORT FACILITIES Co., Ltd. since June 26, 2011. He used to serve as Executive Officer and Manager of Audit Office in the Company.

Hayao Hora

Mr. Hayao Hora has been serving as Independent Director in AIRPORT FACILITIES Co.,LTD. since June 2011. He is also serving as Vice President, Executive Officer and Representative Director in ALL NIPPON AIRWAYS CO., LTD.

Toshiaki Norita