At the Annual General Meeting of Shareholders scheduled for late June 2026, Mr. Shigeo Tamura is scheduled to assume the position of Chairman and Representative Executive Officer, and Mr. Osamu Sasaoka is scheduled to become President and Representative Executive 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/8864-20260326-01.pdf","jir_short_summary":"At the Annual General Meeting of Shareholders scheduled for late June 2026, Mr. Shigeo Tamura is scheduled to assume the position of Chairman and Representative Executive Officer, and Mr. Osamu Sasaoka is scheduled to become President and Representative Executive Officer.","jir_summary":"### Overview of Change of Representative Directors\nAirport Facilities Co., Ltd. plans to formally decide on the change of representative directors at the 57th Annual General Meeting of Shareholders and Board of Directors scheduled for late June 2026. The current President and Representative Executive Officer, Mr. Shigeo Tamura, will assume the position of Chairman and Representative Executive Officer, while Executive Director and Senior Managing Executive Officer Mr. Osamu Sasaoka will become President and Representative Executive Officer. The change aims to pursue sustainable growth and enhance corporate value under a new management structure.\n\n### Background of the New Representative Director and Future Structure\nMr. Osamu Sasaoka was born on December 15, 1973. After graduating from the International Studies Department of Bunkyo University in 1997, he joined the company. He served as Deputy General Manager of the Sales Department, General Manager of the Corporate Planning Department, Director and Executive Officer, and since June 2025 has been serving as Executive Director and Senior Managing Executive Officer. He holds 10,592 shares (as of September 30, 2025). The executive officer system as of April 1, 2026, has been announced separately, and the officer structure following the Annual General Meeting will be notified upon determination.","jir_financial_highlights":"New Representative Director's Assumption Date: Late June 2026 (Unknown)\nOsamu Sasaoka's Number of Shares Held: 10,592 shares (as of September 30, 2025) (Unknown)\nCurrent President and Representative Executive Officer: Mr. Shigeo Tamura (Scheduled to transfer to Chairman and Representative Executive Officer)","jir_category":"","jir_hashtags":"#AirportFacilitiesCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Scheduled Assumption Date of New Representative Director: Late June 2026\nNumber of Shares Held by Osamu Sasaoka: 10,592 shares (as of September 30, 2025)\nPosition Change of Shigeo Tamura: From President and Representative Executive Officer to Chairman and Representative Executive Officer","jir_meta_title":"Airport Facilities Co., Ltd. Announces Change of Representative Directors in June 2026; Osamu Sasaoka to Become President","jir_meta_description":"Airport Facilities Co., Ltd. plans a change of representative directors at the Annual General Meeting of Shareholders in late June 2026. Osamu Sasaoka will assume the presidency, and Shigeo Tamura is scheduled to become chairman.","jir_og_title":"Airport Facilities Co., Ltd. Announces Change of Representative Directors; Osamu Sasaoka to Become President","jir_og_description":"The change of representative directors will be decided at the Annual General Meeting of Shareholders in late June 2026. Osamu Sasaoka is scheduled to become president.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17282,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36752","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n