ANA focuses on initiatives for active communication with its shareholders and investors.
Specifically, ANA holds presentations for individual shareholders and investors in the various regions of Japan throughout the fiscal year. The Company also holds presentations and conference calls for securities analysts and institutional investors at the time of quarterly earnings announcements and holds briefings on medium-term management strategy whenever necessary. In addition, ANA actively holds individual meetings with its shareholders and investors. For foreign institutional investors, ANA conducts regular overseas investor relations activities, primarily in North America, Europe, Hong Kong and Singapore.

To establish a highly transparent management structure and to be accountable to its stakeholders, it is important that ANA disclose important company information as well as information useful for understanding the Company’s business activities from the stakeholders’ perspective in a swift, accurate and fair manner. In accordance with the Securities Listing Regulations, ANA makes timely disclosures through securities exchanges and strives to offer more information to its stakeholders through the press and its company website. In addition to financial results, annual and quarterly securities reports, stock information, financial data and monthly traffic results are available on ANA’s website. Investors can also view webcasts of presentations of financial results. »  http://www.ana.co.jp/eng/aboutana/corporate/ir/index.html

ANA makes it possible for shareholders to exercise their voting rights using electronic methods. In addition to exercise by the Internet or mobile phone, institutional investors can vote via the electronic proxy voting platform operated by ICJ (Investor Communications Japan, Inc.). Moreover, in addition to the notice of the Ordinary General Meeting of Shareholders and other materials, video coverage of General Meetings is posted on ANA’s website at the close of the meeting.

»  http://www.ana.co.jp/ir/soukai/index.html  (in Japanese)

Resolutions

1. Appropriation of Surplus

This item was approved as proposed. The amount of the year-end dividend was set at ¥4.00 per share.

2. Approval of the Agreement for the Absorption-Type Company Split

This item was approved as proposed. Effective April 1, 2013, the air transportation and other operations of ANA will be transferred by means of an absorption-type company split to ANA HOLDINGS INC., a wholly owned subsidiary of ANA, and the Company will change to aholding company structure.

3. Partial Amendments to the Articles of Incorporation

This item was approved as proposed. The amendments are as follows: In connection with the transition in the management structure to a holding company, the Company shall change its corporate name and business purpose. These amendments shall become effective as of April 1, 2013, subject to the absorption-type company split agreement under Item 2 coming into force, and the Company will change its corporate name to ANA HOLDINGS INC.

4. Election of 16 Directors of the Company

This item was approved as proposed, The following 16 people were elected as Directors and assumed their office: Yoji Ohashi, Shinichiro Ito, Hayao Hora, Osamu Shinobe, Katsumi Nakamura, Keisuke Okada, Shigeyuki Takemura, Hiroyuki Ito, Shinya Katanozaka, Yoshinori Maruyama, Kiyoshi Tonomoto, Akira Okada, Ken Nishimura, KoichiUchizono, Misao Kimura and Shosuke Mori.

5. Election of 2 Corporate Auditors of the Company

This item was approved as proposed. Eiji Kanazawa and Shingo Matsuo were elected as Corporate Auditors and assumed their office.