Kansai Airports has announced the following changes to its Board of Directors upon the expiration of the term of appointment. The change will take effect after the resolution of the ordinary shareholders’ meeting scheduled for 27 June 2025.
■ Retirement (effective 27 June 2025)
Makoto Inoue Outside Director
Xavier Huillard Outside Director
Teruo Ozaki Outside Director, Audit and Supervisory Committee Member
■ New Appointment (effective 27 June 2025)
Hidetake Takahashi Outside Director
Rémi Maumon de Longevialle Outside Director
Takayoshi Yamakawa Outside Director, Audit and Supervisory Committee Member
■ Career Summary of New Directors
Hidetake Takahashi (13 January 1971)
January 2020 Executive Officer & Head of Energy and Eco Services Headquarters, ORIX Corporation
January 2022 Managing Executive Officer
January 2024 Senior Managing Executive Officer
Group Strategy Business Unit
Responsible for Global Investment Strategy
June 2024 Member of the Board of Directors, Senior Managing Executive Officer
January 2025 Member of the Board of Directors, Representative Executive Officer, President and Chief Operating Officer (present position)
Responsible for Group Strategy Business Unit (present position)
Rémi Maumon de Longevialle (29 June 1984)
June 2012 Structured Finance Team, VINCI Concessions
January 2015 M&A and Business Development Manager, VINCI Airports
September 2017 M&A and Business Development Director, VINCI Airports
April 2018 CFO, VINCI Airports
February 2025 CEO, VINCI Airports (present position)
Takayoshi Yamakawa (2 October 1965)
May 1999 Principal, The Boston Consulting Group
June 2000 Director & CTO, Dream Incubator Inc.
June 2005 Director & Vice President, Dream Incubator Inc.
June 2006 Director & President, Dream Incubator Inc.
July 2020 Representative Partner, Business Producer LLC (present position)
June 2021 Outside Director, Akatsuki Securities, Inc.
(present position)
June 2022 Outside Director, FP Corporation
(present position)
June 2022 Outside Director, Japan Securities Finance Co., Ltd.
(present position)