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as of April 1, 2024

Directors

Member of the Board, 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 Director
April 2024
Member of the Board, 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
Representative Director, President and CEO
Chairman, ALL NIPPON AIRWAYS CO., LTD.
to present

Representative Director, 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
April 2024
Representative Director, Executive Vice President
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 Strategy

Chikako Miyata

Group CSO(Chief Sustainability Officer), Legal & Insurance, General Administration, and Director of Corporate Sustainability

Kimihiro Nakahori

Group CFO (Chief Financial Officer, Finance, Accounting, and Investor Relations & Business Management)

Jun Taneie

Chair of Group ESG Management Promotion Committee, Group Risk & Compliance, Legal & Insurance, and General Administration

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

Junko Yazawa

Group CDO (Chief Diversity, Equity & Inclusion Officer), Corporate Communications & Branding

Katsuya Goto

Facilities Planning

Shinya Kanda

President of ANA X Inc.

Daisuke Suzuki

Director of Corporate Strategy

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

Masashi Hamade

Director of Business Strategy

Hidekazu Isone

Director of Finance, Accounting, and Investor Relations & Business Management

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