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as of June 29, 2021

Directors

Chairman of the Board
(Chairman of the Board of Directors)

Shinichiro Ito

April 1974
Joined the Company
April 2001
Director of Personnel, the Company
April 2003
Executive Vice President the Company
June 2003
Member of the Board of Directors, Executive Vice President, the Company
April 2007
Representative Director, President & Chief Executive Officer;, the Company
April 2009
Representative Director, President & Chief Executive Officer;
April 2015
Representative Director, the Company Chairman of the Board of Directors,
April 2017
Reperentative Director, the Company Chairman of the Board of Directors, the Company
to present

Representative Director, President & Chief Executive Officer

Shinya Katanozaka

April 1979
Joined the Company
April 2004
Director of Personnel, the Company
April 2007
Executive Vice President, the Company
June 2009
Member of the Board of Directors, Executive Vice President, the Company
April 2013
Representative Director, President & Chief Executive Officer; the Company
April 2015
Representative Director, President & Chief Executive Officer; Representative Director, the Company Representative Director, President & Chief Executive Officer;
April 2020
Representative Director, Chairman of the ANA Group Management Committee, Committee Head of Group ESG Management Promotion Committee; In charge of Internal Audit, the Company
to present

Representative Director, Executive Vice President

Koji Shibata

April 1982
Joined the Company
April 2005
Director of Alliance Office, the Company
April 2012
Executive Vice President, the Company,
June 2020
Member of the Board of Directors, Executive Vice President, the Company
April 2021
Executive Vice President, Representative Director, the Company; In charge of Corporate Strategy, Corporate Communications and Branding, Facilities Planning, Digital Design Lab, Okinawa Region, the Company
to present

Member of the Board of Directors, Executive Vice President

Naoto Takada

April 1981
Joined the Company
June 2011
Director of Public Relations Office, the Company
April 2013
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
April 2016
Executive Vice President, the Company
June 2017
Member of the Board of Directors, Executive Vice President, the Company
April 2021
Member of the Board of Directors, Executive Vice President, the Company; Chairman of Group ESG Management Promotion Committee; In charge of Legal & Insurance, General Administration, Corporate Sustainability, Government & Industrial Affairs and Executive Secretariat, the Company
to present

Ichiro Fukuzawa

October 1989
Joined the Company
April 2013
Director of Finance, Accounting & Investor Relations, the Company
April 2017
Executive Vice President, the Company
June 2019
Member of the Board of Directors, Executive Vice President, the company
April 2021
Member of the Board of Directors, Executive Vice President, Chief Financial Officer, In charge of Procurement, the Company
to present

Tatsuhiko Mitsukura

April 1982
Joined the Company
November 2012
Head of Maintenance Center, Aircraft Business, the Company
April 2014
Executive Vice Executive President, ALL NIPPON AIRWAYS, CO., LTD.
April 2015
Member of the Board of Directors, Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
April 2019
Executive Vice President, the Company
April 2021
Member of the Board of Directors, Executive Vice President
June 2021
Representative Director, the Company, Executive Vice President, the Company; In charge of Group IT Management, Human Resources Strategy, D&I Promotion, the Company
to present

Member of the Board of Directors

Yuji Hirako

April 1981
Joined the Company
April 2010
Director of Corporate Planning, the Company
June 2011
Executive Vice President, the Company
April 2013
Executive Vice President, ALL NIPPON AIRWAYS CO.,LTD.
April 2015
Executive Vice President, the Company
June 2015
Member of the Board of Directors, Executive Vice President, the Company
April 2017
President and CEO of 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
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
Minister's Secretariat of Finance
July 2009
Director-General of Budget Bureau, Ministry of Finance
July 2010
Administrative Vice Minister of Ministry of Finance
Aug 2012
Retire from Ministry of Finance
June 2013
President and Representative Director and COO of Internet Initiative Japan Inc.
June 2020
Outside Director, the Company
April 2021
President, Representative Director and Co-CEO and COO of Internet Initiative Japan
to present

Audit & Supervisory Board Member

Nozomu Kano

(External Corporate Auditor)

Toyoyuki Nagamine

Akihiko Miura

Shingo Matsuo

(External Corporate Auditor)
Honorary Advisor of Kyushu Electric Power Co., Inc.
Honorary Chairman of Kyushu Economic Federation

Eiji Ogawa

(External Corporate Auditor)
Professor, Faculty of Economics, Tokyo Keizai University

Executive Vice President

Shinichi Inoue

President of ANA X INC.

Takashi Shiki

President of ALL NIPPON AIRWAYS TRADING CO., LTD.

Seiichi Takahashi

President of ALL AKINDO CO., LTD.
General manager of Sales Division ALL NIPPON AIRWAYS CO., LTD.

Yoshiharu Naoki

Director of Human Resources Strategy

Chikako Miyata

Legal & Insurance, General Administration, and Director of Corporate Sustainability

Kimihiro Nakahori

Director of Finance, Accounting, Investor Relations and Business Management

Tomoji Ishii

Director of Corporate Strategy

Hidetomo Aramaki

Director of Group IT Management

Jun Taneie

Director of D&I Promotion

Atsuyo Shimoi

Director of Business Development

Naoaki Takayanagi

Director of Corporate Communications and Branding

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