To All Concerned Parties
May 22, 2025
Company name: Japan Airport Terminal Co., Ltd. Representative: Kazuhito Tanaka, Representative Director and President (Code: 9706, Prime Market, Tokyo Stock Exchange)
Inquiries: Shigeyuki Taguchi, Senior Managing Executive Officer, Senior Vice President, Planning & Administration Department
Tel: 03-5757-8000
Notice Concerning Change of Representative Director (Additional Appointment)We hereby announce that the Board of Directors of Japan Airport Terminal Co., Ltd (the "Company") tentatively decided at a meeting held today to make the following change to our representative director.
Please note that the appointment is subject to approval at the 81st Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2025, and at the subsequent meeting of the Board of Directors.
Reason for Change
To strengthen the Company's management under a new executive structure
Scheduled Date of Change June 26, 2025
Change of Representative Director
Name
New Position
Current Position
Hiroshi Onishi
-
Representative Director,
Executive Vice President, and Executive Officer
（Retiring）
Name
New Position
Current Position
Yoko Koyama
Representative Director, Senior Managing Director, and
Executive Officer
Senior Managing Director and Executive Officer
（Newly Appointed）
Career summary of Newly Appointed Representative Director
Name (Date of Birth) | Career summary | Number of shares of the Company held |
Yoko Koyama (January 12, 1968) | April 1992 Joined the Company June 2016 Managing Executive Officer and Deputy Senior Vice President, Corporate Planning Department July 2017 Managing Executive Officer and Deputy Senior Vice President, Business Development Department August 2017 Outside Director, Haneda Mirai Kaihatsu Co., Ltd. (current position) April 2019 Outside Director, Kyushu Kumamoto International Airport Co., Ltd. (current position) July 2019 Managing Executive Officer; Deputy Senior Vice President, Business Development Department; and Deputy Senior Vice President, Passenger Terminal Operation Department (in charge of Facility Planning Office / Tokyo Olympic & Paralympic Games Promotion Office) June 2020 Managing Director and Executive Officer June 2023 Senior Managing Director and Executive Officer (current position) | 8,900 |
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