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as of April 1, 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;
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.
Director (Outside Director), 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
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
Member of the Board, President and CEO, Chairman of the ANA Group Management Committee, Group ESG Management Promotion Committee, Internal Audit, and Chairman of All Nippon Airways Co., Ltd.
to present

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

Member of the Board, Senior Executive Vice President

Yutaka Ito

April 2019
Senior Vice President, Director
June 2019
Member of the Board, Executive Vice President.
April 2020
Member of the Board, Senior Executive Vice President.
Chairman of Group ESG Management Promotion Committee, Legal & Insurance, General Administration, Group Procurement, and Corporate Sustainability
to present

Member of the Board

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
Member of the Board, Executive Vice President; Chairman of CSR Promotion Committee; In charge of Executive Secretariat, Legal & Insurance, Director of Corporate Communications, the Company
April 2019
Member of the Board, Executive Vice President, Corporate Communications and Branding, Executive Secretariat, and Human Resources Strategy
to present

Member of the Board, Executive Vice President

Ichiro Fukuzawa

April 2019
Senior Vice President
April 2020
Member of the Board, Executive Vice President.
Chief Financial Officer
to present

Member of the Board

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.(´Ż×March 2020)
May 2017
Executive Advisor; KANSAI ECONOMIC FEDERATION
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, 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

Koji Shibata

Corporate Strategy, Group IT Management, Facilities Planning, Digital Design Lab, Group D&I Promotion, and Okinawa Region

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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