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as of June 29, 2020

Directors

Member of the Board, Chairman

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, the Company
Executive Vice President, the Company
April 2007
Senior Executive Vice President; Representative Director, 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 of Directors, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director) of Mitsui Fudosan Co., Ltd.

Member of the Board, President and CEO

Shinya Katanozaka

April 1979
Joined the Company
April 2004
Director of Personnel, the Company
April 2007
Corporate Executive Officer, the Company
June 2009
Member of the Board of Directors, the Company, Executive Vice President, the Company
April 2013
Senior Executive Vice President; Representative Director, the Company
April 2015
President & Chief Executive Officer; 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

Material concurrent positions at other corporations, etc.
Chairman of ALL NIPPON AIRWAYS CO., LTD.
Vice Chairman, Japan Business Federation (Keidanren)
Director (Outside Director) of Tokio Marine Holdings, inc.

Member of the Board, Senior Executive Vice President

Yutaka Ito

April 1981
Joined the Company
April 2012
General Manager of Paris Branch, the Company
April 2013
Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2016
Member of the Board of Directors, Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2019
Corporate Executive Officer, the Company
June 2019
Executive Vice President, Member of the Board of Directors, the Company
April 2020
Senior Executive Vice President, Representative Director, Chairman of Group ESG Management Promotion Committee, In charge of Legal & Insurance, General Administration, Group Procurement and Corporate Sustainability, the Company
to present

Member of the Board

Yuji Hirako

April 1981
Joined the Company
April 2010
Director of Corporate Planning, the Company
June 2011
Corporate Executive Officer, the Company
April 2013
Corporate Executive Officer, All NIPPON AIRWAYS CO., LTD.
April 2015
Corporate Executive Officer, the Company
June 2015
Member of the Board of Directors, the Company
April 2017
Member of the Board of Directors, the Company
President and CEO of ALL NIPPON AIRWAYS, CO., LTD.
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, Executive Vice President

Naoto Takada

April 1981
Joined the Company
June 2011
Director of Public Relations Office, the Company
April 2013
Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2016
Corporate Executive Officer, the Company
June 2017
Corporate Executive Officer, Member of the Board of Directors, the Company
April 2020
Executive Vice President, Member of the Board of Directors;
In charge of Corporate Communications and Branding, Executive Secretariat, Human Resources Strategy, the Company
to present

Member of the Board, Executive Vice President

Ichiro Fukuzawa

October 1989
Joined the Company
April 2013
Director of Finance, Accounting & Investor Relations, the Company
April 2017
Corporate Executive Officer, the Company
June 2019
Corporate Executive Officer, Member of the Board of Directors, the Company
April 2020
Executive Vice President, Member of the Board of Directors, Chief Financial Officer, the Company
to present

Koji Shibata

April 1982
Joined the Company
April 2005
Director of Alliance Office, the Company
April 2012
Corporate Executive Officer, the Company
April 2020
Corporate Executive Officer, the Company;
In charge of Corporate Strategy, Group IT Management, Facilities Planning, Digital Design Lab, Group D&I Promotion, Okinawa Region, the Company
to present

Member of the Board

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
Outside Director, the Company
June 2015
Chairman and Representative Director of Nagoya Railroad Co., Ltd.
to present

Material concurrent positions at other corporations, etc.
Chairman and Representative Director of Nagoya Railroad Co., Ltd.
Director (Outside Director), Yahagi Construction Co., Ltd.
Chairman of Nagoya Chamber of Commerce & Industry
Director (Outside Director) of Chubu-Nippon Broadcasting co., LTD.

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
Outside Director, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director) of Mitsui & Co., Ltd.
Director (Outside Director) of Mizuho Financial Group, Inc.
Director (Outside Director) of OMRON Corporation

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.
to present

Material concurrent positions at other corporations, etc.
President and Representative Director and COO of Internet Initiative Japan Inc.

Auditors

Audit & Supervisory Board Member

Nozomu Kano

(External Corporate Auditor)

Kiyoshi Tonomoto

Toyoyuki Nagamine

Auditor

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
Deputy Chairman of Council on Customs, Tariff, Foreign Exchange and Other Transactions, Ministry of Finance

Senior Vice President

Senior Vice President, Director

Naoto Ishizaka

Government & Industrial Affairs

Tatsuhiko Mitsukura

Group Maintenance and Engineering

Senior Vice President

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

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