To All Concerned Parties
March 18, 2026
Company name: Japan Airport Terminal Co., Ltd. Representative: Kazuhito Tanaka, Representative Director and President (Code: 9706, Prime Market, Tokyo Stock Exchange)
Inquiries: Shigetoshi Hosoya, Chief Managing Executive Officer, Senior Vice President, Corporate Planning & Administration Department
Tel: 03-5757-8000
Announcement of the Company's Organization and Executive Structure Effective from April 2026
Japan Airport Terminal Co., Ltd hereby announce the Company's Organization and Executive Structure effective from April 1, 2026, and the candidates for directors following the annual general meeting of shareholders scheduled for June 2026, as detailed in the attached documents.
Attachments:
1．Regarding the Organization Structure from April 2026 Onward 2．Organization Chart
List of Board of Directors
(April 1, 2026 - June 2026 Annual General Meeting of Shareholders)
List of Executive Officers
(April 1, 2026 - June 2026 Annual General Meeting of Shareholders)
List of Special Audit & Supervisory Officer
(April 1, 2026 - June 2026 Annual General Meeting of Shareholders)
List of Board of Directors
(after the Annual General Meeting of Shareholders)
List of Executive Officers
(after the Annual General Meeting of Shareholders)
List of Special Audit & Supervisory Officer
(after the Annual General Meeting of Shareholders)
Career Summaries of Candidates for New Directors
(excluding those who are members of the Audit and Supervisory Committee) 10．Career Summaries of Incoming Executive Officers
11．Career Summaries of Incoming Special Audit & Supervisory Officer
Attachment 1
Regarding the Organization Structure from April 2026 Onward
Main Functions of Each Division (see Attachment 2: Organization Chart)The structure will be reorganized from 3 departments and 4 groups to a 6- departments structure, in order to rearrange functions and clarify roles.
General Affairs Department
Responsible for integrated management of human capital information, linking talent development strategies with the management plan, and strengthening internal and external engagement through the dissemination of mid- to long-term strategies.
Finance Department
Responsible for formulating financial strategies that support investment decisions and capital efficiency, in anticipation of future large-scale investments and business
restructuring.
Corporate Planning Department
Responsible for formulating the company-wide long-term vision and mid-term management plan, standardizing KPI management and budget control across the group, and maximizing corporate value through optimization of the business portfolio and allocation of management resources.
Project Planning Department
Responsible for developing mid- to long-term options regarding the future state of airport functions and business structure, and serving as the core business development function, including creation and incubation of new businesses.
Passenger Terminal Operation Department
Responsible for maximizing the profitability and asset value of the airport real estate business, and promoting professionalized operations that balance safety and
efficiency.
Retail Operation Department
Responsible for maximizing cash-generation capabilities as the group's largest profit-generating business, and for advancing travel retail and expanding revenue opportunities both inside and outside the airport.
Organization ChartAttachment 2
General Meeting of Stockholders
Corporate Governance Committee
Nominating Advisory Committee
Advisory Committee on Remunerations
Audit and Supervisory Committee
Facility Management Division
Corporate Planning Division
Legal Affairs & Compliance Office
Audit Office
Internal Control Promotion Office
Sustainability Management Office
Japan Airport Terminal Group Customer Satisfaction Promotion Office
Japan Airport Terminal
Japan Registered 1st Class Architect Office
Business Promotion Division
Food & Beverage Division
International Retail Division
Domestic Retail Division
Retail Operation Department
Facility Planning Division
Audit and Supervisory Committee's Office
Marketing Management Division
Accounting Division
Finance Division
Finance Department
General Affairs Division
General Affairs Department
International Terminal Operation Division
Facility & Operation Division
Board of Directors
Corporate Planning Department
DX Strategy Division
Project Planning Division
Human Resources Division
Public Relations Division
President
Corporate Management Division
Project Planning Department
Passenger Terminal Operation Department
Airport Development Division
List of Board of Directors
(April 1, 2026 - June 2026 Annual General Meeting of Shareholders)
Title | Name | Responsibilities | |
1 | Representative Director, President | Kazuhito Tanaka | Chairman of the Board of Directors, Chairman of the Executive Committee, Chairman of the Business Management Committee, Chairman of the Group Management Committee, Chairman of the Compliance Promotion Committee, Chairman of the Sustainability Committee, Chairman of the Risk Management Committee |
2 | Representative Director, Senior Managing Executive Officer | Yoko Koyama | Management of General Affairs Department, Management of Finance Department, Management of Corporate Planning Department, Management of Project Planning Department |
3 | Director, Senior Managing Executive Officer | Takeshi Fujino | Chairman of the JAT Group CS Promotion Committee, Management of Passenger Terminal Operation Department, Management of Retail Operation Department |
4 | Director, Senior Managing Executive Officer | Isamu Jinguji | Senior Vice President, Finance Department, Chief Financial Officer |
5* | Director, Chief Senior Managing Executive Officer | Keishi Matsuda | Senior Vice President, Corporate Planning Department, Deputy Senior Vice President, Finance Department, |
6 | Director, Executive Officer | Shigeyuki Taguchi | Special Executive Assistant to the President |
7 | Member of the Board of Directors (non-executive) | Keiji Kimura | |
8 | Member of the Board of Directors (non-executive) | Ichiro Fukuzawa | |
9 | Member of the Board of Directors (non-executive) | Yukihiro Kawamata | |
10 | Member of the Board of Directors (non-executive) | Yuji Saito | |
11 | Member of the Board of Directors (non-executive) | Osamu Sudoh | |
Members of the Board of Directors (excluding Audit & Supervisory Committee Members) (11 persons)
* Promoted
Directors who are Audit & Supervisory Committee Members (4 persons)
Title | Name | Responsibilities | |
1 | Director, Audit and Supervisory Committee Member | Kenta Nakajo | |
2 | Director, Audit and Supervisory Committee Member (non-executive) | Tamaki Kakizaki | |
3 | Director, Audit and Supervisory Committee Member (non-executive) | Ryoko Takeda | |
4 | Director, Audit and Supervisory Committee Member (non-executive) | Kenji Iwasaki | |