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| As of December 1, 2011 |
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| OHASHI, Yoji |
Chairman of the Board |
| ITO, Shinichiro |
Member of the Board of Directors,
President & Chief Executive Officer |
| NAGASE, Shin |
Member of the Board of Directors,
Senior Executive Vice President,
Public Relations, CSR Promotion, General Administration, Legal & Insurance
Chairman of CSR Promotion Committee, Environment Committee,
Risk Management Committee and Compliance Committee |
| MORIMOTO, Mitsuo |
Member of the Board of Directors,
Senior Executive Vice President,
Operations & Airport Services, Corporate Safety and Audit,
Chairman of Safety Promotion Committee, Operations Report Committee & Review |
| HORA, Hayao |
Member of the Board of Directors,
Senior Executive Vice President,
International & Regulatory Affairs, Facilities |
| HIDEMA, Tomohiro |
Member of the Board of Directors,
Executive Vice President,
Investor Relations, Group Business Development,
Finance & Accounting, Purchasing |
| OKADA, Keisuke |
Member of the Board of Directors,
Executive Vice President,
Alliances & International Affairs,
Information Technology Services, Chairman of Information Technology Strategy |
| SHINOBE, Osamu |
Member of the Board of Directors,
Executive Vice President,
Corporate Planning, B787 Launch Project |
| NAKAMURA, Katsumi |
Member of the Board of Directors,
Executive Vice President,
Flight Operations, President of panda Flight Academy CO., LTD.
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| TAKEMURA, Shigeyuki |
Member of the Board of Directors,
Executive Vice President,
Executive Office, Government & Industrial Affairs, Strategic Planning-Asia Pacific |
| ITO, Hiroyuki |
Member of the Board of Directors,
Executive Vice President,
Engineering & Maintenance |
| MARUYAMA, Yoshinori |
Member of the Board of Directors,
Executive Vice President,
Personnel, ANA JINZAI University,
Employee Relations, Business Support |
| TONOMOTO, Kiyoshi |
Member of the Board of Directors,
Executive Vice President,
Cargo Marketing & Services |
| KATANOZAKA, Shinya |
Member of the Board of Directors,
Executive Vice President,
Marketing & Sales, CS Promotion, Products & Services Innovations,
Chairman of CS Promotion Committee |
| OKADA, Akira |
Member of the Board of Directors,
Executive Vice President,
Operations & Airport Services, Chairman of Operations Committee |
| KIMURA, Misao |
Member of the Board of Directors |
| MORI, Shosuke |
Member of the Board of Directors |
| OKAWA, Sumihito |
Corporate Auditor |
| AIMONO, Minoru |
Corporate Auditor |
| INOUE, Shinichi |
Corporate Auditor |
| MATSUO, Shingo |
Corporate Auditor |
| KONDO, Tatsuo |
Corporate Auditor |
| KANAZAWA, Eiji |
Senior Vice President,
Finance & Accounting |
| NISHIMURA, Ken |
Senior Vice President,
General Manager, Regional Headquarters for Japan, Tokyo Sales Office |
| KOBAYASHI, Katsumi |
Senior Vice President,
General Manager, Osaka Airport,
President of ANA AIRPORT SERVICE CO., LTD. & ANA SKYPAL CO., LTD. |
| UCHIZONO, Koichi |
Senior Vice President,
President of Air Nippon Co., Ltd. |
| YAGUCHI, Hideo |
Senior Vice President,
Engineering & Maintenance |
| HASEGAWA, Akihiko |
Senior Vice President,
President of ANA WINGS CO.,LTD. |
| SHIKI, Takashi |
Senior Vice President,
Personnel,
President, ANA JINZAI University |
| KAWAMOTO, Hiroko |
Senior Vice President,
Inflight Services |
| SHIBUICHI, Hideyuki |
Senior Vice President,
Flight Operations,
General Manager |
| OGAWA, Masato |
Senior Vice President,
General Manager, Nagoya Sales Office |
| YUKISHIGE, Takanori |
Senior Vice President,
Information Technology |
| FUJIKI, Satoru |
Senior Vice President, The Americas
General Manager, New York |
| INAOKA, Kenji |
Senior Vice President,
Marketing & Sales,
President of ANA Sales Co., Ltd. |
| OZAWA, Miyoshi |
Senior Vice President,
Operations & Airport Services,
General Manager, Tokyo Airport |
| NAGAMINE, Toyoyuki |
Senior Vice President,
Director, Employee Relations |
| INADA, Kenya |
Senior Vice President,
General Manager, China
General Manager, Beijing・Tianjin |
| KOTSUJI, Tomoyuki |
Senior Vice President,
General Manager, Fukuoka Sales Office |
| KIMURA, Kenji |
Senior Vice President,
General Manager, Osaka Sales Office |
| EZUKA, Haruo |
Senior Vice President,
General Manager, Narita Airport,
President of ANA AIR SERVICE TOKYO CO., LTD. |
| SHIMIZU, Shinzo |
Senior Vice President,
Corporate Planning |
| FUJIMURA, Shuichi |
Senior Vice President, Europe, Middle East & Africa
General Manager, London |
| FUKUDA, Tetsuo |
Senior Vice President,
CS Promotison, Products & Services Innovations |
| HIRAKO, Yuji |
Senior Vice President,
Marketing & Sales, President of ANA Telemart CO., LTD. |
| WATANABE, Toshitaka |
Senior Vice President,
General Manager, Sapporo Sales Office |
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