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List of officers

List of officers

Director

Reijiro Yamamoto

Chairman and Director
Reijiro Yamamoto

See the Biography
Education
1984 BA Economics, Hitotsubashi University
Experience
1984 Mitsui Bank Co. Ltd.
1990 AT Kearney, Chicago
1991 Sakura Bank, London (LBO, M&A financings)
1998 Sakura Bank, Tokyo (Team Head of Cross-border M&A Advisory)
2000 Unison Capital Inc
2004 GCA Corporation, a founding Partner
2007 Mezzanine Corporation, Representative Director on Board
2007 Integral Corporation, Representative Director on Board and a founding Partner (present)
2021 Chairman & Director, Skymark Airlines Inc. (present)
Masahiko Ichie

Representative Director, President and Executive Officer
Hayao Hora

See the Biography
Education
June 1971 Bachelor of Arts in Law, University of Tokyo
Experience
July 1971 Ministry of Transport
July 2001 Director General, Road Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism
August 2002 Director, General, Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism
July 2003 Vice-Minister, Ministry of Land, Infrastructure, Transport and Tourism
April 2007 Standing Advisor, All Nippon Airways Co., Ltd.
June 2011 Representative Director, Executive Vice President, All Nippon Airways Co., Ltd.
April 2014 Standing Advisor, ANA HOLDINGS INC.
July 2018 Adviser, Skymark Airlines Inc.
February 2020 Representative Director, President and Executive Officer, Skymark Airlines Inc. (present)
Shigehiro Nishioka

Representative Director, Senior Managing Director and Executive Officer
Shigehiro Nishioka

Finance & Accounting / General Affairs & Personnel / IR / Digital Transformation / IPO Preparation

See the Biography
Education
March 2003 Bachelor of Arts in Law, University of Tokyo
Experience
April 2003 Tokio Marine Asset Management Co., Ltd.
February 2005 Morgan Stanley Japan Limited (currently Morgan Stanley MUFG Securities Co., Ltd.)
September 2014 Integral Corporation
September 2015 Director and Executive Officer, Skymark Airlines Inc.
November 2019 Representative Director, Senior Managing Director and Executive Officer, Skymark Airlines Inc. (present)
Katsuya Kato

Senior Managing Director and Executive Officer
Katsuya Kato

Corporate Affairs

Manabu Motohashi

Senior Managing Director and Executive Officer
Manabu Motohashi

Corporate Planning / Sales

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
March 1987 Bachelor of Faculty of Commerce, Hitotsubashi University
March 1989 Master of Division of Commerce, Hitotsubashi University
Experience
April 1992 Senior Instructor, Faculty of Commerce and Management, Hitotsubashi University
April 1996 Assistant Professor, Faculty of Commerce and Management, Hitotsubashi University
April 2000 Assistant Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
April 2007 Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
April 2010 Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
April 2019 Professor, Hitotsubashi University Business School
December 2019 Director (External), Skymark Airlines Inc.
Masatake Yone

Director (External)
Masatake Yone

See the Biography
Education
March 1978 Bachelor of Arts in Law, University of Tokyo
May 1985 Cornell Law School
Experience
April 1981 Registered as an Attorney
March 1987 Registered as a New York State Attorney
July 1987 Mori Sogo (currently Mori Hamada & Matsumoto)
January 1989 Partner Attorney, Mori Hamada & Matsumoto
April 2011 Vice President, Dai-Ni Tokyo Bar Association
June 2011 Corporate Auditor (External), BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.)
March 2016 Independent Director (Audit & Supervisory Board Member), GCA Corporation
March 2019 Corporate Auditor (External), Yamaha Motor Co., Ltd.
December 2019 Director (External), Skymark Airlines Inc.
Masataka Mitsuhashi

Director (External)
Masataka Mitsuhashi

See the Biography
Education
April 1980 Bachelor of Faculty of Economics, Keio University
Experience
March 1983 Registered as Certified Public Accountant
April 2008 Partner, PricewaterhouseCoopers Arata (currently PricewaterhouseCoopers Arata LLC)
January 2010 Representative Director and Vice President, PricewaterhouseCoopers Co., Ltd.
July 2012 Representative Director and President, PricewaterhouseCoopers Arata Sustainability Certification Co., Ltd. (currently PricewaterhouseCoopers Sustainability LLC)
May 2019 Representative Director, Sustainable Value Advisory Co., Ltd.
June 2019 Corporate Auditor (External), FUJIFILM Holdings Corporation
February 2020 Director (External), Skymark Airlines Inc.
March 2020 Independent Director of the Board,Nippon Paint Holdings Co., Ltd.

Auditor

Sumio Ishiguro

Standing Statutory Auditor
Sumio Ishiguro

Daisaku Tanimura

Standing Statutory Auditor (External)
Daisaku Tanimura

Hirotaka Yamauchi

Corporate Auditor (External)
Hirotaka Yamauchi

Executive Officer

Executive Officer
Kaoru Tagami

Finance & Accounting

Executive Officer
Keisuke Takaki

General Affairs & Personnel

Executive Officer
Taku Nakagawa

Digital Transformation Division

Executive Officer
Takashi Kitami

Sales Division

Executive Officer
Manabu Kaneko

Audit Office

Executive Officer
Aiichiro Matsuo

Corporate Safety Promotion Office

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