| Position | Name |
|---|---|
| Representative Director | Takehisa Sugita Takehisa Sugita |
| External Director | Kaori Sasaki Kaori Sasaki |
| External Director | Go Anan Go Anan |
| Director | Yuki Anan Yuki Anan |
| 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 |
| Standing corporate auditor | Shigetoshi Sakamoto Shigetoshi Sakamoto |
| Outside Corporate Auditor | Shinya Iwamoto Shinya Iwamoto |
| Outside Corporate Auditor | Daisuke Tokutake Daisuke Tokutake |
| Outside Corporate Auditor | Kohei Morimoto Kohei Morimoto |
| Role | Name | In charge | Strategic Mission |
|---|---|---|---|
| President and CEO (CEO: Chief Executive Officer） |
Takehisa Sugita | Safety and Health Promotion Committee Chair | Overall management |
| President and CEO （CTO: Chief Technology Officer） |
Kazuhiro Hosomi | R&D and New Business Development | Executive Assistant Strengthening corporate governance R&D Promotion |
| Executive Officer CSO (Chief Strategy Officer: Chief Strategy Officer） |
Yoshiko Tsuji | Overseas Business Promotion Office AGP（Thailand）President and CEO Corporate Department (Recruitment, IR/Public Relations) |
Executive Assistant Maintenance of listing/ capital policies Strengthening corporate governance Promoting human capital investment Promotion of Diversity |
| Executive Officer CFO （Chief Financial Officer: Chief Financial Officer） |
Tetsuya Takeyama | Business Planning, Business Management, Accounting, Finance Corporate Department (Organizational reform/operation) |
Executive Assistant Financial Strategy/Capital Policy Strengthening corporate governance |
| Managing Executive Officer | Yuki Anan | GSE Sales Service | Business Development Promotion（Incl.） |
| Managing Executive Officer | Yasunari Yamada | Design and installation of power equipment | Restraint in investment in power equipment renewal work |
| Managing Executive Officer | Arihiro Yamasaki | Electric Power Business Environmental Management and Environmental Business Promotion |
Creation of growth businesses related to the environment, electricity, and DX |
| Managing Executive Officer | Masaaki Hiraoka | Promotion of Safety and Education Quality Control |
BPR Promotion |
| Executive Officer | Hiroyasu Kawasaki | Food System Sales Service | R&D Promotion BPR Promotion |
| Executive Officer | Yasuo Mizobuchi | Power Supply Business Sales Promotion and Planning Airport Engineering Business Sales Promotion and Planning |
R&D Promotion BPR Promotion |
| Executive Officer | Hideo Deguchi | Logistics System Maintenance Service | Business Development Promotion（Incl.） BPR Promotion |
| Executive Officer | Gen Inaba | Airport Operations Control | BPR Promotion |
| Executive Officer | Atsushi Takao | General Affairs, Human Resources, Labor & IT | Reinforce general affairs functions BPR Promotion Capital Policy |
| Executive Officer | Hiroyuki Yasukouchi | AGP Okinawa President and Representative Director |
Advisor | Shinji Shohei | Advisor with Chief Officer Smart Airport Systems Japan（Corp.） Representative Director |
Financial Strategy Capital Policy |
