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August 1, 2025
Announcement of NCA Directors and Audit & Supervisory Board Members
At the shareholders’ meeting and the board of directors meeting held on August 1, NCA appointed the following Directors, Executive Officers and Audit & Supervisory Board Members as of August 1.
1. New appointment (as of 1 August 2025)
| New position | Name |
|---|---|
| Chairman of the Board | Toshiaki Toyama |
| Director | Kenichi Wakiya |
| Director | Dai Yuasa |
| Director (Part-time) | Hidekazu Isone |
| Audit & Supervisory Board Member | Yuji Shibata |
| Audit & Supervisory Board Member (Part-time) |
Ichiro Fukuzawa |
2. Change of duty (as of 1 August 2025)
| Position | Name | Assignment |
|---|---|---|
| Director | Kenichi Wakiya | In Charge of Cargo Business Strategy |
| Director | Dai Yuasa | Legal Affairs, Internal Audit, Finance & Accounting, General Affairs, Human Resources and Organization Strategy, Personnel, IT Strategy, Japan Sales, Business Planning & Strategy, Marketing, Revenue Management, Sales & Marketing Asia Pacific, NCA Americas Headquarters, Europe・Middle East・Africa, Asia Pacific In charge of Corporate Planning |
3. Resignation (as of 1 August 2025)
| New position | Name |
|---|---|
| Chairman of the Board | Hitoshi Oshika |
| Director | Kaoru Takano |
| Audit & Supervisory Board Member (Part-time) |
Takeo Hisamori |
Updated positions, duties, and responsibilities of NCA directors, Audit & Supervisory Board Members and corporate officers are as follows:
(as of 1 August 2025)
| Name | Position Assignments |
|---|---|
| Toshiaki Toyama | Chairman of the Board |
| Hiroyuki Homma | President & Chief Executive Officer Safety Promotion Committee Emergency Response Planning Committee Compliance Committee |
| Toshiaki Kobori | Senior Executive Managing Director Chief Safety Officer Chief Operations Officer Flights & Crew Operations Operations Operation Center Planning Project In charge of Engineering & Maintenance, Corporate Safety & Security |
| Kenichi Wakiya | Director In Charge of Cargo Business Strategy |
| Dai Yuasa | Director Legal Affairs Internal Audit Finance & Accounting General Affairs Human Resources and Organization Strategy Personnel IT Strategy Japan Sales Business Planning & Strategy Marketing Revenue Management Sales & Marketing Asia Pacific NCA Americas Headquarters Europe・Middle East・Africa Asia Pacific In charge of Corporate Planning |
| Hidekazu Isone | Director (Part-time) |
| Hideaki Iwasaki | Senior Executive Officer In charge of Flight & Crew Operations |
| Masaya Suzuki | Senior Executive Officer In charge of Japan Sales |
| Tetsuo Mizuno | Senior Executive Officer In charge of Operations, Operation Center Planning Project |
| Hiroaki Oka | Executive Officer Chief Compliance Officer In charge of General Affairs, Human Resources and Organization Strategy, Personnel, IT Strategy |
| Koichiro Yoshida | Executive Officer In charge of Legal Affairs, Internal Audit, Finance & Accounting |
| Hitoshi Watanabe | Executive Officer In charge of Business Planning & Strategy, Marketing, Revenue Management, Sales & Marketing Asia Pacific, NCA Americas Headquarters, Europe・Middle East・Africa, Asia Pacific |
| Kimiaki Ishii | Executive Officer Vice President, Operations |
| Hiroyuki Yamazaki | Audit & Supervisory Board Member |
| Yuji Shibata | Audit & Supervisory Board Member |
| Ichiro Fukuzawa | Audit & Supervisory Board Member (Part-time) |

