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Board of Directors

Board of Directors and Corporate Executive Officers

As of June 25, 2014

Directors

Shinichiro Ito Chairman of the Board
Osamu Shinobe President & C.E.O.
Hiroyuki Ito Member of the Board of Directors,
Senior Executive Vice President,
Chairman of Safety Promotion Committee , Brand Strategy Committee,
Operations Committee, Operations Report Committee & Review, Corporate Safety and Audit, Operation Division, Corporate Safety & Quality Audit, Director for Corporate Safety, Training Center
Kiyoshi Tonomoto Member of the Board of Directors,
Executive Vice President,
Accounting
Akira Okada Member of the Board of Directors,
Executive Vice President,
Cargo Marketing & Services
President of ANA Cargo Inc.
Koichi Uchizono Member of the Board of Directors,
Executive Vice President,
Operation Division,
Operations Management Center, Operations Support Center
Chairman of ANA AIRPORT SERVICES CO., LTD.
Akihiko Hasegawa Member of the Board of Directors,
Executive Vice President,
Operation Division, Engineering & Maintenance Center
Hiroko Kawamoto Member of the Board of Directors,
Executive Vice President,
Director for Promotion of Diversity, Operation Division, Inflight Services Center
Hideki Imokawa Member of the Board of Directors,
Executive Vice President,
Operation Division, Flight Operations Center
Tetsuo Fukuda Member of the Board of Directors,
Executive Vice President,
Chairman of CSR Promotion Committee, Public Relations, Corporate Planning,
General Administration & CSR Promotion
Takashi Shiki Member of the Board of Directors,
Executive Vice President,
Sales & Marketing, CS & Products Services, Sales Regions
Shinzo Shimizu Member of the Board of Directors,
Executive Vice President,
Personnel, ANA JINZAI University,
Employee Relations, Business Support, Facilities
Shuichi Fujimura Member of the Board of Directors,
Executive Vice President,
Chairman of Strategic Alliance Committee, Alliances & International Affairs, Purchasing

Auditors

Sumihito Okawa Audit & Supervisory Board Member
Shinichi Inoue Audit & Supervisory Board Member
Eiji Kanazawa Audit & Supervisory Board Member

Senior Vice Presidents

Masato Ogawa Senior Vice President,
General Manager, Nagoya Sales Office
Takanori Yukishige Senior Vice President,
Chairman of Business Process Innovation Committee, Innovation & IT Strategy
Kenya Inada Senior Vice President,
Marketing
Yuji Hirako Senior Vice President, The Americas
General Manager, New York
Toshitaka Watanabe Senior Vice President,
CS & Products Services
Nobuyuki Suzuki Senior Vice President,
General Manager, Narita Airport,
President of ANA NARITA AIRPORT SERVICES CO.,LTD.
Hiroe Iizuka Senior Vice President,
General Manager, Sapporo Sales Office
Masaharu Shirouzu Senior Vice President,
General Manager, Sales Regions,
President of ANA Sales Co.,Ltd.
Katsuhiro Ogami Senior Vice President,
President of Air Japan Co.,Ltd.
Katsuya Kato Senior Vice President,
General Manager, Tokyo Airport,
President of ANA AIRPORT SERVICES CO., LTD.
Takashi Mineo Senior Vice President,
Operations Management Center
Makoto Idogawa Senior Vice President,
Flight Operations Center
Jun Katagiri Senior Vice President,
Sales Regions, General Manager, Tokyo Sales Office,
Director, Corporate Sales&Sales Development
Hiroki Izumi Senior Vice President,
President of ANA WINGS CO.,LTD.
Yutaka Ito Senior Vice President, Europe, Middle East & Africa
General Manager, London
Naoto Takada Senior Vice President,
General Manager, Fukuoka Sales Office
Hiroyuki Kunibu Senior Vice President,
Director, Human Resources,
ANA JINZAI University
Tatsuro Tanaka Senior Vice President,
General Manager, Corporate Safety, Safety Promotion Center
Yuko Arai Senior Vice President,
General Manager, Osaka Sales Office
Kensuke Oyama Senior Vice President,
Operations Support Center
Akira Nakamura Senior Vice President,
Senior Executive Vice President of ANA SALES CO.,LTD.
Shinichi Abe Senior Vice President,
General Manager, China,
General Manager, Beijing•Tianjin
Tatsuhiko Mitsukura Senior Vice President,
General Manager, Aircraft Operations Office,
Engineering & Maintenance Center