Board of Directors Management Members (ANA HOLDINGS INC.) | About Us

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, Senior Executive Vice President

Yoshiharu Naoki

April 1987: Joined the Company
April 2011: General Manager, Washington D.C. Office
April 2015: Vice President, Administration, Sales Center, ANA Sales CO., LTD;
April 2016: Vice President, Group Human Resources Strategy
Vice President, Human Resources Strategy, ALL NIPPON AIRWAYS CO., LTD.
April 2019: Executive Vice President, Human Resources Strategy,
ALL NIPPON AIRWAYS CO., LTD.
April 2021: Executive Vice President
Member of the Board Directors, Executive Vice President, All Nippon Airways Co., Ltd.
April 2024: Executive Vice President
Representative Director, Executive Vice President,
All Nippon Airways Co., Ltd.
June 2024: Representative Director, Executive Vice President
April 2025: Representative Director, Senior Executive Vice President
to present

Kimihiro Nakahori

April 1988: Joined the Company
April 2013: Senior Diretor, Administration, Narita Airport Office, ALL NIPPON AIRWAYS CO., LTD.
April 2017: Vice President, Business Management, Group Accounting & Business Management
Vice President, Business Management, Accounting & Business Management, ALL NIPPON AIRWAYS CO., LTD.
April 2020: Executive Vice President
April 2022: Executive Vice President
Member of the Board of Directors, Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
June 2024: Member of the Board of Directors, Executive Vice President
April 2026: Representative Director, Senior Executive Vice President
to present

Member of the Board, Executive Vice President

Jun Taneie

April 1989: Joined the Company
April 2016: Vice President, Market Communication, Marketing, ALL NIPPON AIRWAYS CO., LTD.
April 2021: Executive Vice President
April 2024: Executive Vice President
Member of the Board, Executive Vice President,
ALL NIPPON AIRWAYS CO., LTD.
June 2024: Member of the Board, Executive Vice President
to present

Hidekazu Yoshida

April 1991: Joined the Company
April 2016: Deputy General Manager, Corporate Strategy, Corporate Planning,
Director of Government Aircraft Operation Office
April 2022: Vice President, Procurement, ALL NIPPON AIRWAYS CO., LTD.
April 2023: Executive Vice President
April 2025: Executive Vice President
Member of the Board,Executive Vice President, ALL NIPPON AIRWAYS CO., LTD.
to present

Member of the Board

Juichi Hirasawa

April 1986: Joined the Company
April 2014: Vice President, Corporate Planning, ALL NIPPON AIRWAYS CO., LTD.
April 2018: Executive Vice President
April 2022: Executive Vice President
Member of the Board, Executive Vice President,
ALL NIPPON AIRWAYS CO., LTD.
June 2022: Member of the Board, Executive Vice President
April 2024: Representative Director, Executive Vice President
April 2025: Representative Director, Senior Executive Vice President
April 2026: Member of the Board, the Company
Representative Director, President and CEO, All Nippon Airways Co., Ltd.
to present

Independent Outside Director

Eijiro Katsu

July 2008: Minister’s Secretariat of Finance
July 2009: Director-General of Budget Bureau, Ministry of Finance
July 2010: Minister of Ministry of Finance
August 2012: Resigned from Ministry of Finance
June 2013: President and Representative Director of Internet Initiative Japan Inc
June 2020: Outside Director to present
June 2025: Senior Advisor of 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. to present
June 2022: Independent Outside Director, the Company
to present

Yukari Inoue

March 2003: Managing Director of Jardine Wines and Spirits K.K.
(currently MHD Moët Hennessy Diageo K.K.)
November 2005: Representative Director and President, Cadbury Japan Limited
(currently Mondelēz Japan Limited.)
July 2013: Representative Executive Officer of Kellogg (Japan)
June 2025: Independent Outside Director of ANA Holdings Inc.
to present

Emi Osono

April 1988: Joined the Sumitomo Bank, Limited (former name)
April 1998: Visiting Professor (full-time), Waseda Institute of Asia-Pacific Studies
April 2000: Full-Time Lecturer, School of International Corporate Strategy, Hitotsubashi University Business School
October 2002: Associate Professor, School of International Corporate Strategy, Hitotsubashi University Business School
April 2010: Professor, School of International Corporate Strategy, Hitotsubashi University Business School
April 2022: Dean and Professor, School of International Corporate Strategy, Hitotsubashi University Business School
to present

Audit & Supervisory Board Member

Shin Kikuchi

(Outside Audit & Supervisory Board Member)

Ichiro Fukuzawa

Emiko Kajita

Yukiko Mitsuhashi

(Independent Outside Audit & Supervisory Board member)
Attorney at Law, Atsumi & Sakai

Shinichi Fukuda

(Independent Outside Audit & Supervisory Board member)
Specially Appointed Professor, Faculty of Economics, Musashino University
Adjunct Professor, Faculty of Economics and Business Administration, Tokyo Metropolitan University