Board of Directors Management Members (ANA HOLDINGS INC.)
as of April 1, 2019
Directors
Chairman of the Board
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.
President and CEO
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, Group CSR, Risk Management, and Compliance Committee, 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
- 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
- April 2019
- Member of the Board, Senior Executive Vice President, Corporate Office Administration, Corporate Communications and Branding, Group IT Management, Facilities Planning, Digital Design Lab, Corporate Strategy, Finance, Accounting, Investor Relations & Business Management, Okinawa Region
- June 2019
- Member of the Board, Senior Executive Vice President, Corporate Communications and Branding, Group IT Management, Facilities Planning, Digital Design Lab, Corporate Strategy, Okinawa Region
to present
Member of the Board of Directors
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 The Scheduled Airlines Association of JAPAN
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 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
- April 2019
- Executive Vice President, Member of the Board, Executive Secretariat, Human Resources Strategy
to present
Yutaka Ito
- April 2019
- Senior Vice President, Director
- June 2019
- Member of the Board, Executive Vice President.
Chairman of Group CSR, Risk Management, and Compliance Committee, Legal & Insurance, General Administration & CSR Promotion
to present
Ichiro Fukuzawa
- April 2019
- Senior Vice President
- June 2019
- Member of the Board, Executive Vice President.
Director of Finance, Accounting, Investor Relations & Business Management
to present
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.
Director (Outside Director), Iwatani Corporation
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
- 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.
Director (Outside Director) of Mizuho Financial Group, Inc.
Auditors
Audit & Supervisory Board Member
Nozomu Kano
(External Corporate Auditor)
Kiyoshi Tonomoto
Akihiko Hasegawa
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, Graduate School of Business Administration, Hitotsubashi University
Deputy Chairman of Council on Customs, Tariff, Foreign Exchange and Other Transactions, Ministry of Finance
Senior Vice President
Senior Vice President, Director
Koji Shibata
Director of Corporate Strategy
Naoto Ishizaka
Government & Industrial Affairs
Hiroyuki Kunibu
Director of Corporate Communications and Branding
Tatsuhiko Mitsukura
Group Maintenance and Engineering