Kansai Airports: Change of Board of Directors

Kansai Airports hereby announces the following change 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 June 29, 2023.

Retirement (effective June 29, 2023)
Toyokazu Misono - Outside Director, Member of the Audit and Supervisory Committee

New Appointment (effective June 29, 2023)
Takao Matsumura - Outside Director, Member of the Audit and Supervisory Committee

Career Summary of New Directors
Takao Matsumura (Born on April 4, 1955)

June 2009 Executive Officer; General Manager, Osaka-Minami Branch Office, The Kansai Electric Power Co., Inc. (KEPCO)

May 2015 Executive Officer, KEPCO; Senior Managing Director, Kansai Economic Federation (public corporation)
May 2017 Senior Executive Officer, KEPCO
October 2019 Director, Executive Vice President, KEPCO

June 2020 Representative Executive Officer, Executive Vice President, KEPCO (to present)