Board of Directors Management Members (ANA HOLDINGS INC.)
as of April 1, 2022
Directors
Representative Director, Chairman

Shinya Katanozaka
- April 1979
- Joined the Company
- April 2004
- Director of Personnel
- April 2007
- Executive Vice President
- June 2009
- Member of the Board of Directors, Executive Vice President
- April 2013
- Representative Director, Senior Executive Vice President
- April 2015
- Representative Director, President & Chief Executive Officer
Chairman, ALL NIPPON AIRWAYS CO., LTD. - April 2022
- Chairman of the Board of Directors
to present
Member of the Board, Vice Chairman

Yuji Hirako
- April 1981
- Joined the Company
- April 2010
- Director of Corporate Planning
- June 2011
- Executive Vice President
- June 2015
- Member of the Board of Directors, Executive Vice President
- April 2017
- Member of the Board of Directors,
President and CEO, ALL NIPPON AIRWAYS, CO., LTD. - April 2022
- Member of the Board, Vice Chairman
to present
Representative Director, President and CEO

Koji Shibata
- April 1982
- Joined the Company
- April 2005
- Director of Alliance Office
- April 2012
- Executive Vice President
- June 2020
- Member of the Board of Directors, Executive Vice President
- April 2021
- Representative Director, Executive Vice President;
- April 2022
- Chairman, ALL NIPPON AIRWAYS CO., LTD.
to present
Representative Director, Senior Executive Vice President

Ichiro Fukuzawa
- October 1989
- Joined the Company
- April 2013
- Director of Finance, Accounting & Investor Relations
- April 2017
- Executive Vice President
- June 2019
- Member of the Board of Directors, Executive Vice President
- April 2021
- Member of the Board of Directors, Executive Vice President
- April 2022
- Representative Director, Senior Executive Vice President, All Nippon Airways Co., Ltd.
to present
Independent Outside Director

Ado Yamamoto
- June 2004
- Managing Director, Nagoya Railroad Co., Ltd.
- June 2006
- Senior Managing Director, Nagoya Railroad Co., Ltd.
- June 2008
- Vice President and Representative Director, Nagoya Railroad Co., Ltd.
- June 2009
- President and Representative Director, Nagoya Railroad Co., Ltd. Independent
- June 2013
- Independent Outside Director, the Company
- June 2015
- Chairman and Representative Director of Nagoya Railroad Co., Ltd.
- June 2021
- Advisor of Nagoya Railroad Co., Ltd.
to present

Izumi Kobayashi
- Dec 2001
- President and Representative Director, Merrill Lynch Japan Securities
- July 2002
- Outside Director, Osaka Securities Exchange Co., Ltd.
- Nov 2008
- Executive Vice President, Multilateral Investment Guarantee Agency, The World Bank Group
- July 2013
- Independent Outside Director, the Company
to present

Eijiro Katsu
- July 2008
- Deputy Vice Minister, Minister's Secretariat, Ministry of Fianace
- July 2009
- Director-General of the Budget Bureau, Ministry of Finance
- July 2010
- Administrative Vice Minister, Ministry of Finance
- June 2013
- President, Representative Director and COO, Internet Initiative Japan Inc.
- June 2020
- Independent Outside Director, the Company
- April 2021
- President, Representative Director and Co-CEO & COO, Internet Initiative Japan Inc.
to present
Audit & Supervisory Board Member

Nozomu Kano
(Outside Audit & Supervisory Board Member)

Toyoyuki Nagamine

Akihiko Miura

Shingo Matsuo
(Independent Outside Audit & Supervisory Board member)
Honorary Advisor, Kyushu Electric Power Co., Inc.
Honorary Chairman, Kyushu Economic Federation

Eiji Ogawa
(Independent Outside Audit & Supervisory Board member)
Professor, Faculty of Economics, Tokyo Keizai University
Executive Vice President

Shinichi Inoue
President and CEO, ALL NIPPON AIRWAYS CO., LTD.

Yoshiharu Naoki
Group CHO(Chief Human Resource Officer, Human Resources, and Employee Relations), and Corporate Communications & Branding

Hideo Miyake
Facilities Plannning and Group Procurement

Shigeru Hattori
Chairman of Group ESG management Promotion Committee, Group Risk & Compliance, Legal & Insurance, and General Administration

Juichi Hirasawa
Government & Industrial Affairs, Executive Secretariat

Chikako Miyata
Group CSO(Chief Sustainability Officer), Legal & Insurance, General Administration, and Director of Corporate Sustainability

Kimihiro Nakahori
Group CFO(Chief Financial Officer), Director of Finance, Accounting, and Investor Relations & Business Management

Hidetomo Aramaki
Group CIO(Chief Information Officer), Director of Group IT Management

Jun Taneie
Group CDO(Chief Diversity, Equity & Inclusion Officer), Director of DEI Promotion

Atsuyo Shiomi
Director of Business Management

Naoaki Takayanagi
Director of Corporate Communications and Branding

Hideki Hamada
Director of Executive Secretariat

Hiroyuki Kometani
Director of Corporate Strategy and Future Creation

Tadashi Matsushita
Director of Airline Management, and Okinawa Region