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Yoshiharu Ueki

Yoshiharu Ueki

(September 16, 1952)
Director, Chairperson
Term of Office(as of June 2021):
9 years(assumed office on February 2012)
Number of Shares Held(as of March 2021):31,400

Career summary, position and responsibilities at the Company

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June 1975 Joined the Company
April 1994 Captain, DC10 Flight Crew Office of the Company
April 2004 Deputy General Manager, Flight Planning And Administration Office, Administration Department of the Company
Deputy General Manager, Flight Planning And Administration Office, Flight Crew Planning Department of the Company
April 2005 Vice President and Deputy General Manager, Flight Operation Division of the Company
General Manager, Flight Planning And Administration Office of the Company
April 2007 General Manager, Flight Crew Training Development Department of the Company
June 2008 Representative Director, Executive Vice President of J-AIR CO., LTD. (on secondment)
February 2010 Executive Officer of the Company
General Manager, Flight Operations
December 2010 Senior Managing Executive Officer of the Company
General Manager, Managing Division Route Marketing
February 2012 Representative Director, President of the Company
General Manager, Managing Division Route Marketing
February 2013 Representative Director, President of the Company
April 2018 Representative Director, Chairperson of the Company
April 2020 Director, Chairperson of the Company (to present)

Important positions concurrently assumed outside the Company

  • Outside Director, Japan Airport Terminal Co., Ltd.

Reasons for the nomination as Director

After joining the Company, Mr. Ueki acquired insight related to safety operations, etc. and on-the-job experience as a flight crew at an extremely high level. He has taken control of developing the Medium Term Management Plan and certainly executed it, exercising strong leadership and decision-making skills, as Representative Director, President, since 2012. Furthermore, he has continued to contribute to strengthening of the supervisory function of the Board of Directors serving as Chairman of the Board of Directors and a member of the Corporate Governance Committee since 2018.

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