Board of Directors Management Members

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.

Auditor

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

pagetop