Board of Directors Management Members

as of June 23, 2017

Directors

Chairman of the Board

Shinichiro Ito
Shinichiro Ito
April 1974 Joined the Company
April 2001 Director of Personnel, the Company
April 2003 Corporate Executive Officer, the Company
June 2003 Member of the Board of Directors;
Corporate Executive Officer, the Company
April 2004 Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2006 Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2007 Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2009 President & Chief Executive Officer; Representative Director, the Company
April 2015 Chairman of the Board of Directors, Representative Director, the Company
April 2017 Chairman of the Board, Chairman of the Board of Directors, the Company
to present

<Material concurrent positions at other corporations, etc.>:
Outside Director, Member of Audit Committee, etc. of Mitsubishi Heavy Industries, Ltd.

Member of the Board, Vice Chairman

Osamu Shinobe
Osamu Shinobe
April 1976 Joined the Company
April 2003 Director of Technology, Engineering & Maintenance, the Company
April 2004 Corporate Executive Officer, the Company
April 2007 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2007 Member of the Board of Directors; Corporate Executive Officer, the Company
April 2009 Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
June 2011 Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2012 Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2013 Member of the Board of Directors, the Company
April 2017 Member of the Board of Directors, Vice Chairman, the Company
to present

President and CEO

Shinya Katanozaka
Shinya Katanozaka
April 1979 Joined the Company
April 2004 Director of Personnel, the Company
April 2007 Corporate Executive Officer, the Company
April 2009 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2009 Member of the Board of Directors; Corporate Executive Officer, the Company
June 2011 Executive Vice President (jomu torishimariyaku); Corporate Executive Officer, the Company
April 2012 Executive Vice President (senmu torishimariyaku); Corporate Executive Officer, the Company
April 2013 Senior Executive Vice President; Representative Director; Corporate Executive Officer, the Company
April 2015 President & Chief Executive Office; Representative Director, Chairman of the ANA Group Management Committee, Head of CSR Promotion Committee; In charge of Internal Audit, the Company
to present

<Material concurrent positions at other corporations, etc.>:
Chairman of ALL NIPPON AIRWAYS CO., LTD.

Member of the Board of Directors, Senior Executive Vice President

Toyoyuki Nagamine
Toyoyuki Nagamine
April 1980 Joined the Company
April 2007 Director of Labor, the Company
April 2009 Corporate Executive Officer, the Company
June 2011 Corporate Executive Officer (joseki shikkoyakuin), the Company
April 2013 Member of the Board of Directors; Corporate Executive Officer,
ALL NIPPON AIRWAYS CO., LTD.
April 2014 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2015 Corporate Executive Officer, Director, the Company
April 2016 Executive Vice President(torishimariyaku jomu), Corporate Executive Officer, the Company
April 2017 Member of the Board of Directors, Senior Executive Vice President, Representative Director, Corporate Executive Officer; Human Resources Strategy, Digital Design Lab, Corporate Strategy, Finance, Accounting, Investor Relations & Business Management, Okinawa Region, the Company
to present

Member of the Board of Directors

Yuji Hirako
Yuji Hirako
April 1981 Joined the Company
April 2010 Planing Director of Corporate Planning, the Company
June 2011 Corporate Executive Officer, the Company
April 2013 Corporate Executive Officer (joseki shikkoyakuin),
ALL NIPPON AIRWAYS CO., LTD.
April 2015 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2015 Director; Corporate Executive Officer, the Company
April 2017 Director of the Company
to present

<Material concurrent positions at other corporations, etc.>:
President and CEO of ALL NIPPON AIRWAYS CO., LTD.
Chairman of All Japan Air Transport and Service Association Co., Ltd.

Member of the Board, Exeutive Vice President

Naoto Ishizaka
Naoto Ishizaka
April 1980 Joined the Company
June 2011 Direcor of Govermant & Industrial Affairs, the Company
April 2013 Corporate Executive Officer, the Company
April 2015 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2017 Executive Vice President, Member of the Board, In charge of Government & Industrial Affairs, Facilities Planning, the Company
to present
Naoto Takada
Naoto Takada
April 1981 Joined the Company
June 2011 Direcor of Public Relations Office, the Company
April 2013 Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2015 Corporate Executive Officer (joseki shikkoyakuin), ALL NIPPON AIRWAYS CO., LTD.
April 2016 Corporate Executive Officer (joseki shikkoyakuin), the Company
June 2017 Executive Vice President, Member of the Board; Chairman of CSR Promotion Committee; In charge of Executive Secretariat, Legal & Insurance, Director of Corporate Communications, the Company
to present
Shosuke Mori
Shosuke Mori
June 1999 Managing Director, The Kansai Electric Power Co., Inc.
June 2001 Executive Vice President; Representative Director, The Kansai Electric Power Co., Inc.
June 2005 President; Representative Director, The Kansai Electric Power Co., Inc.
June 2006 Member of the Board of Directors, the Company
to present
June 2010 Chairman; Representative Director, The Kansai Electric Power Co., Inc.
June 2016 Senior advisor, The Kansai Electric Power Co., Inc.
to present

<Material concurrent positions at other corporations, etc.>:
Director (Outside Director), Hankyu Hanshin Holdings, Inc.
Director (Outside Director), The Royal Hotel, Ltd.

Ado Yamamoto
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.
June 2013 Member of the Board of Directors, the Company
June 2015 Chairman and Representative Director, Nagoya Railroad Co., Ltd.
to present

<Material concurrent positions at other corporations, etc.>:
Outside Director, Yahagi Construction Co., Ltd.
Chairman of Nagoya Chamber of Commerce & Industry

Izumi Kobayashi
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 Member of the Board of Directors, the Company
to present

<Material concurrent positions at other corporations, etc.>:
Director (Outside Director) of Mitsui & Co., Ltd.
Governor of Japan Broadcasting Corporation

Auditor

Audit & Supervisory Board Member

Sumihito Okawa
Sumihito Okawa

(External Corporate Auditor)

Kiyoshi Tonomoto
Kiyoshi Tonomoto
Akihiko Hasegawa
Akihiko Hasegawa

Auditor

Shingo Matsuo
Shingo Matsuo

(External Corporate Auditor)
Adviser of Kyushu Electric Power Co., Inc.

Eiji Ogawa
Eiji Ogawa

(External Corporate Auditor)
Professor, Graduate School of Commerce and Management, Hitotsubashi University

Senior Vice President

Senior Vice President, Director

Koji Shibata
Koji Shibata

Director of Corporate Planning, Director of Global Business Development

Takayoshi Sugawara
Takayoshi Sugawara

Director of Group Legal & Insurance

Senior Vice President

Ichiro Fukuzawa
Ichiro Fukuzawa

Director of Finance, Accounting, Investor Relations & Business Management