Board of Directors Management Members (ANA HOLDINGS INC.)
as of Jun 27, 2023
Directors
Representative Director, Chairman
Shinya Katanozaka
- April 1979
- Joined the Company
- April 2004
- Director of Personnel
- April 2007
- Executive Vice President
- June 2009
- Member of the Board of Directors, Executive Vice President
- April 2013
- Representative Director, Senior Executive Vice President
- April 2015
- Representative Director, President & Chief Executive Officer
- April 2022
- Chairman of the Board of Directors
to present
Member of the Board, Vice Chairman
Yuji Hirako
- April 1981
- Joined the Company
- April 2010
- Director of Corporate Planning
- June 2011
- Executive Vice President
- June 2015
- Member of the Board of Directors, Executive Vice President
- April 2017
- Member of the Board of Directors,
President and CEO, ALL NIPPON AIRWAYS, CO., LTD. - April 2022
- Member of the Board, Vice Chairman
to present
Representative Director, President and CEO
Koji Shibata
- April 1982
- Joined the Company
- April 2005
- Director of Alliance Office
- April 2012
- Executive Vice President
- June 2020
- Member of the Board of Directors, Executive Vice President
- April 2021
- Representative Director, Executive Vice President;
- April 2022
- Chairman, ALL NIPPON AIRWAYS CO., LTD.
to present
Representative Director, Senior Executive Vice President
Ichiro Fukuzawa
- October 1989
- Joined the Company
- April 2013
- Director of Finance, Accounting & Investor Relations
- April 2017
- Executive Vice President
- June 2019
- Member of the Board of Directors, Executive Vice President
- April 2021
- Member of the Board of Directors, Executive Vice President
- April 2022
- Representative Director, Senior Executive Vice President, All Nippon Airways Co., Ltd.
to present
Member of the Board, Executive Vice President
Juichi Hirasawa
- April 1986
- Joined the Company
- April 2014
- Director of Corporate Planning, ALL NIPPON AIRWAYS CO., LTD.
- April 2018
- Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2022
- Executive Vice President; In charge of Government & Industrial Affairs and Executive Secretariat, the Company
- June 2022
- Member of the Board, Executive Vice President, the Company
to present
Emiko Kajita
- September 1984
- Joined the Company
- April 2013
- CS & Product Services, CS Promotion Manager, ALL NIPPON AIRWAYS CO., LTD.
- April 2014
- Representative Director and President, ANA TELEMART CO., LTD.
- April 2017
- Representative Director and President, ANA TELEMART CO., LTD.
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD. - April 2019
- Representative Director and President, ANA TELEMART CO., LTD.
Executive Vice President, ALL NIPPON AIRWAYS CO., LTD. - April 2020
- Director and Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2022
- Director and Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2023
- Executive Vice President, Chair of Group ESG Management Promotion Committee, Group Risk & Compliance, Legal & Insurance, General Administration, the Company
- June 2023
- Member of the Board, Executive Vice President, the Company
to present
Member of the Board
Shinichi Inoue
- September 1990
- Joined the Company
- January 2008
- Director, Asia Strategy
- December 2010
- Director, LCC Joint Venture Preparatory Office
- May 2011
- Representative Director and CEO of Peach Aviation Limited
- April 2020
- Representative Director, Senior Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2021
- Executive Vice President, the Company
- April 2022
- Representative Director, President & CEO of ALL NIPPON AIRWAYS CO., LTD.
- June 2022
- Member of the Board, the Company
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
- Independent 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
- Deputy Vice Minister, Minister's Secretariat, Ministry of Finance
- July 2009
- Director-General of the Budget Bureau, Ministry of Finance
- July 2010
- Administrative Vice Minister, Ministry of Finance
- June 2013
- President, Representative Director and COO, Internet Initiative Japan Inc.
- June 2020
- Independent Outside Director, the Company
- April 2021
- President, Representative Director and Co-CEO & COO, Internet Initiative Japan Inc.
to present
Masumi Minegishi
- June 2009
- Director and Managing Corporate Executive Officer of Recruit Co., Ltd. (former name)
- April 2011
- Director and Senior Corporate Executive Officer of Recruit Co., Ltd. (former name)
- April 2012
- Representative Director, President & CEO of Recruit Co., Ltd. (former name)
- October 2012
- President, CEO and Representative Director of the Board of Recruit Holdings Co., Ltd.
- April 2021
- Chairperson and Representative Director of Recruit Holdings Co., Ltd.
- June 2022
- Independent Outside Director, the Company
to present
Audit & Supervisory Board Member
Nozomu Kano
(Outside Audit & Supervisory Board Member)
Akihiko Miura
Tatsuhiko Mitsukura
Eiji Ogawa
(Independent Outside Audit & Supervisory Board member)
Professor, Faculty of Economics, Tokyo Keizai University
Professor Emeritus, Hitotsubashi University
Yukiko Mitsuhashi
(Independent Outside Audit & Supervisory Board member)
Attorney at Law, Atsumi & Sakai
Executive Vice President
Yoshiharu Naoki
Group CHO(Chief Human Resource Officer, Human Resources, and Employee Relations), and Corporate Communications & Branding
Chikako Miyata
Group CSO(Chief Sustainability Officer), Legal & Insurance, General Administration, and Director of Corporate Sustainability
Kimihiro Nakahori
Group CFO(Chief Financial Officer), Director of Finance, Accounting, and Investor Relations & Business Management
Junichiro Miyagawa
Facilities Planning
Jun Taneie
Group CDO(Chief Diversity, Equity & Inclusion Officer), Director of DEI Promotion
Atsuyo Shiomi
Director of Business Strategy
Naoaki Takayanagi
Director of Corporate Communications and Branding
Hiroyuki Kometani
Director of Corporate Strategy
Yuzo Hara
Group Regional Revitalization, and President of ANA Akindo Co., Ltd.
Hideki Hamada
Director of Executive Secretariat
Tadashi Matsushita
Okinawa Region, Director of Airline Management
Yasuko Kato
Group CIO (Chief Information Officer), Data, and Director of Group IT Management
Hidekazu Yoshida
Director of Procurement
Yoshiaki Tsuda
ANA Economic Sphere, Director of Future Creation, and New Business Development