Executive Team Introduction

Directors

Representative Director

Takehisa Sugita

Takehisa Sugita
Independent Director

Kaori Sasaki

Kaori Sasaki
Independent Director

Go Anan

Go Anan
Director

Yuki Anami

Yuki Anami
Director

Yasunari Yamada

Yasunari Yamada
Director

Tomohiro Yamazaki

Tomohiro Yamazaki
Director

Masaaki Hiraoka

Masaaki Hiraoka
Director

Tetsuya Takeyama

Tetsuya Takeyama
Director

Yoshiko Tsuji

Yoshiko Tsuji

Audit Committee Members

Full-time Audit & Supervisory Board Member

Shigetoshi Sakamoto

Shigetoshi Sakamoto
Independent Audit & Supervisory Board Member

Shinya Iwamoto

Shinya Iwamoto
Independent Audit & Supervisory Board Member

Daisuke Tokutake

Daisuke Tokutake
Independent Audit & Supervisory Board Member

Kohei Morimoto

Kohei Morimoto

Executive Officer Structure

President, Executive Officer, and CEO

Takehisa Sugita

Chairman of the Safety and Health Promotion Committee

Takehisa Sugita
Vice President Executive Officer
CTO

Yasuhiro Hosomi

Research and development
New Business Development
Management assistance
Strengthening corporate governance
Research and development promotion

Yasuhiro Hosomi
Director and Executive Officer
CSO

Yoshiko Tsuji

Overseas Business Promotion Office
corporate department (Recruitment, IR/PR)
*President of AGP (Thailand) Management assistant Listing maintenance and capital policy
Strengthen corporate governance Promotion of human capital investment
Promotion of diversity

Yoshiko Tsuji
Director and Executive Officer
CFO

Tetsuya Takeyama

Corporate planning, business administration, accounting and finance
corporate department (organizational reform/administration)
Management assistant Financial strategy/capital policy
Strengthening corporate governance

Tetsuya Takeyama
Director and Senior Managing Executive Officer

Yuki Anami

GSE sales services
Business development promotion (including M&A)

Yuki Anami
Director and Senior Managing Executive Officer

Yasunari Yamada

Power plant design and construction Investment control for power plant renewal projects

Yasunari Yamada
Senior Managing Executive Officer

Tomohiro Yamazaki

Electricity Business, Environmental Management and Environmental Business
Supervision and Promotion
Creation of growth businesses related to environment x electricity x DX

Tomohiro Yamazaki
Director and Managing Executive Officer

Masaaki Hiraoka

Safety and education promotion Quality management
BPR promotion

Masaaki Hiraoka
Executive Officer

Hiroyasu Kawasaki

Food Systems Sales and Services
Research and development promotion
BPR promotion

Hiroyasu Kawasaki
Executive Officer

Yasuo Mizobuchi

Power supply business sales promotion and planning
Airport engineering business sales Promotion and planning
Research and development promotion
BPR promotion

Yasuo Mizobuchi
Executive Officer

Hideo Ideguchi

Logistics system maintenance services
Business development promotion (including M&A)
BPR promotion

Hideo Ideguchi
Executive Officer

Gen Inaba

Airport operations management
BPR promotion

Gen Inaba
Executive Officer

Atsushi Takao

General affairs, human resources,
labour and IT Strengthening of general affairs functions
BPR promotion
Capital policy

Atsushi Takao
Executive Officer

Hiroyuki Yasukochi

AGP Okinawa Co., Ltd.
Representative Director and President

Hiroyuki Yasukochi
Advisor

Masanori Shishido

Advisor with Chief Officer Representative Director, Smart Airport Systems Japan Co., Ltd.
Financial strategy
Capital policy

Masanori Shishido