Board of Directors Management Members (ANA HOLDINGS INC.)
as of June 29, 2021
Directors
Chairman of the Board
(Chairman of the Board of Directors)
Shinichiro Ito
- April 1974
- Joined the Company
- April 2001
- Director of Personnel, the Company
- April 2003
- Executive Vice President the Company
- June 2003
- Member of the Board of Directors, Executive Vice President, the Company
- April 2007
- Representative Director, President & Chief Executive Officer;, the Company
- April 2009
- Representative Director, President & Chief Executive Officer;
- April 2015
- Representative Director, the Company Chairman of the Board of Directors,
- April 2017
- Reperentative Director, the Company Chairman of the Board of Directors, the Company
to present
Representative Director, President & Chief Executive Officer
Shinya Katanozaka
- April 1979
- Joined the Company
- April 2004
- Director of Personnel, the Company
- April 2007
- Executive Vice President, the Company
- June 2009
- Member of the Board of Directors, Executive Vice President, the Company
- April 2013
- Representative Director, President & Chief Executive Officer; the Company
- April 2015
- Representative Director, President & Chief Executive Officer; Representative Director, the Company Representative Director, President & Chief Executive Officer;
- April 2020
- Representative Director, Chairman of the ANA Group Management Committee, Committee Head of Group ESG Management Promotion Committee; In charge of Internal Audit, the Company
to present
Representative Director, Executive Vice President
Koji Shibata
- April 1982
- Joined the Company
- April 2005
- Director of Alliance Office, the Company
- April 2012
- Executive Vice President, the Company,
- June 2020
- Member of the Board of Directors, Executive Vice President, the Company
- April 2021
- Executive Vice President, Representative Director, the Company; In charge of Corporate Strategy, Corporate Communications and Branding, Facilities Planning, Digital Design Lab, Okinawa Region, the Company
to present
Member of the Board of Directors, Executive Vice President
Naoto Takada
- April 1981
- Joined the Company
- June 2011
- Director of Public Relations Office, the Company
- April 2013
- Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2016
- Executive Vice President, the Company
- June 2017
- Member of the Board of Directors, Executive Vice President, the Company
- April 2021
- Member of the Board of Directors, Executive Vice President, the Company; Chairman of Group ESG Management Promotion Committee; In charge of Legal & Insurance, General Administration, Corporate Sustainability, Government & Industrial Affairs and Executive Secretariat, the Company
to present
Ichiro Fukuzawa
- October 1989
- Joined the Company
- April 2013
- Director of Finance, Accounting & Investor Relations, the Company
- April 2017
- Executive Vice President, the Company
- June 2019
- Member of the Board of Directors, Executive Vice President, the company
- April 2021
- Member of the Board of Directors, Executive Vice President, Chief Financial Officer, In charge of Procurement, the Company
to present
Tatsuhiko Mitsukura
- April 1982
- Joined the Company
- November 2012
- Head of Maintenance Center, Aircraft Business, the Company
- April 2014
- Executive Vice Executive President, ALL NIPPON AIRWAYS, CO., LTD.
- April 2015
- Member of the Board of Directors, Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
- April 2019
- Executive Vice President, the Company
- April 2021
- Member of the Board of Directors, Executive Vice President
- June 2021
- Representative Director, the Company, Executive Vice President, the Company; In charge of Group IT Management, Human Resources Strategy, D&I Promotion, the Company
to present
Member of the Board of Directors
Yuji Hirako
- April 1981
- Joined the Company
- April 2010
- Director of Corporate Planning, the Company
- June 2011
- Executive Vice President, the Company
- April 2013
- Executive Vice President, ALL NIPPON AIRWAYS CO.,LTD.
- April 2015
- Executive Vice President, the Company
- June 2015
- Member of the Board of Directors, Executive Vice President, the Company
- April 2017
- President and CEO of ALL NIPPON AIRWAYS, CO., LTD.
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
- 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
- Minister's Secretariat of Finance
- July 2009
- Director-General of Budget Bureau, Ministry of Finance
- July 2010
- Administrative Vice Minister of Ministry of Finance
- Aug 2012
- Retire from Ministry of Finance
- June 2013
- President and Representative Director and COO of Internet Initiative Japan Inc.
- June 2020
- Outside Director, the Company
- April 2021
- President, Representative Director and Co-CEO and COO of Internet Initiative Japan
to present
Audit & Supervisory Board Member
Nozomu Kano
(External Corporate Auditor)
Toyoyuki Nagamine
Akihiko Miura
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
Executive Vice President
Shinichi Inoue
President of ANA X INC.
Takashi Shiki
President of ALL NIPPON AIRWAYS TRADING CO., LTD.
Seiichi Takahashi
President of ALL AKINDO CO., LTD.
General manager of Sales Division ALL NIPPON AIRWAYS CO., LTD.
Yoshiharu Naoki
Director of Human Resources Strategy
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
Hidetomo Aramaki
Director of Group IT Management
Jun Taneie
Director of D&I Promotion
Atsuyo Shimoi
Director of Business Development
Naoaki Takayanagi
Director of Corporate Communications and Branding